Unclaimed property reported under Ochoa, Yolanda
149 records · $13,942 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 149. Search by name and address to narrow it to yours.
Ochoa, YolandaCA
189 Stockton Street, Manteca, CA, 95337
Held by Highmark Inc.
Individual policy benefit/Clm
$5,213.89
$1,927.99
Ochoa, YolandaTX
40 A Haiti Court, Pointblank, TX, 77364
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,394.00
Ochoa, YolandaCA
2505 Foothill Boulevard Spc 3, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$600.00
Ochoa, YolandaCA
757 Elkington Avenue Apt K, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$430.59
Ochoa, YolandaCA
17133 Witzman Drive, La Puente, CA, 91744
Held by Detente Escrow Corp
Escrow check/Deposit/Disputed
$238.12
Ochoa, YolandaCA
1820 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Inland Respite Inc.
Wages, payroll, salaries
$234.57
Ochoa, YolandaCA
533 South Filbert Street, Stockton, CA, 95205
Held by Chase Home Finance LLC
Refunds due
$180.42
$175.00
Ochoa, YolandaCA
PO Box 397, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$160.97
Ochoa, YolandaTX
5542 Crystal Valley Street, San Antonio, TX, 78242
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Ochoa, YolandaCA
533 South Filbert, Stockton, CA, 95205
Held by California Fair Plan Association
Insurance premiums
$143.62
Ochoa, YolandaTX
PO Box 251, Premont, TX, 78375
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$139.07
Ochoa, YolandaCA
6071 Muscat Place, Alta Loma, CA, 91737
Held by Southern California Edison Company
Utility deposit
$123.97
Ochoa, YolandaCA
9401 Elizabeth Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Ochoa, YolandaCA
C/o Lacppoa/attn Michelle Malais 6345 Balboa Boulevard #240, Encino, CA, 91316
Held by American Family Life Assurance Co
Refunds
$113.04
Ochoa, YolandaCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$113.00
Ochoa, YolandaTX
3752 Gus Thomasson Road, Mesquite, TX, 75150
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
Ochoa, YolandaCA
2455 Whitemarsh Drive, Fairfield, CA, 94534
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
$87.33
$86.00
Ochoa, YolandaCA
1225 Lilac Ridge Drive, Perris, CA, 92571
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$82.32
$79.92
Ochoa, YolandaCA
1024 Bow Willow Trail, Chula Vista, CA, 91915
Held by Primerica Life Insurance Company
Insurance claim checks
$78.77
Ochoa, YolandaTX
#### Southwest Parkway ####, Wichita Falls, TX, 76308
Held by Time Warner Cable Ntl Div
Customer overpayment (MS05) · Reported 2000
$78.47
$72.50
$70.87
$69.66
$66.97
Ochoa, YolandaCA
2001 Continental Avenue, Hayward, CA, 94545
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$65.57
$62.36
Ochoa, YolandaTX
6161 Doniphan Drive Trlr 110, El Paso, TX, 79932
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Ochoa, YolandaCA
5131 De Longpre Avenue Apt 33, Los Angeles, CA, 90027
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$51.00
Ochoa, YolandaCA
551 Denier Court, Galt, CA, 95632
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Ochoa, YolandaCA
726 1-2 Machado Drive, Venice, CA, 90291
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$49.08
Ochoa, YolandaCA
202 North Kern Avenue Apt 212, Los Angeles, CA, 90022
Held by At&t Services Inc
Refunds due
$48.75
Ochoa, YolandaCA
158 Sabrina Lane, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Vendor checks
$48.30
Ochoa, YolandaTX
607 South Utah Street, La Porte, TX, 77571
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$44.14
$43.61
Ochoa, YolandaTX
Valentin Fuentes 406, CD Juarez Chih, 32370
Held by Gecu
Savings account (AC02) · Reported 2014
$39.17
Ochoa, YolandaCA
833 West Madison Avenue, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$37.29
Ochoa, YolandaTX
430 East Warren, Kingsville, TX, 78363
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2024
$36.80
$35.36
$35.00
Ochoa, YolandaCA
1225 Lilac Ridge Drive, Perris, CA, 92571
Held by Unify Financial Federal Credit Union
Savings accounts
$34.06
Ochoa, YolandaCA
1225 Lilac Ridge Drive, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$31.77
Ochoa, YolandaTX
4414 Lost Lake Lane, Spring, TX, 77388
Held by Texans Credit Union
Savings account (AC02) · Reported 1999
$29.85
$29.54
Ochoa, YolandaTX
PO Box 384697, Fabens, TX, 79838
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ochoa, YolandaTX
631 South Abram Road, Mission, TX, 78572
Held by New Era Lic
Accounts payable (MS08) · Reported 2010
$29.00
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