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CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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Search California Unclaimed Property — Free

Enter a name exactly as it may have appeared on an old account. We search the State Controller’s published records under every reasonable variant of it, not just the spelling you typed.

229 records carry that name

The 100 shown below are worth $102,777 between them. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 5,931 records under the surname Ochoa, worth $3,282,182. See every city and first name they are recorded under

  • Strong match

    Daniel Ochoa

    Uncashed check · Moreno Valley, CA

    Reported by Flagstar Bank Fsb

    A claim on this will have to be notarized.

    $3,328.38
    Start this claim

    State ID 1038205756

  • Strong match

    Daniel Ochoa

    Uncashed check · Los Angeles, CA

    Reported by Green Dot Bank

    A claim on this will have to be notarized.

    $1,947.28
    Start this claim

    State ID 1045402252

  • Strong match

    Daniel Ochoa

    Unpaid wages · Los Angeles, CA

    Reported by Amazon.com Inc. And Subsidiaries

    A claim on this will have to be notarized.

    $1,381.50
    Start this claim

    State ID 1029714901

  • Strong match

    Daniel Ochoa

    Money order · Moreno Valley, CA

    Reported by Western Union Financial Svcs

    $702.50
    Start this claim

    State ID 962703447

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Stockton, CA

    Reported by Csaa Insurance Exchange

    $694.00
    Start this claim

    State ID 1023157858

  • Strong match

    Daniel Ochoa

    Uncashed check · Bakersfield, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $645.93
    Start this claim

    State ID 1043643025

  • Strong match

    Daniel Ochoa

    Deposit held

    Reported by Bank Of America-california-south

    $581.38
    Start this claim

    State ID 955971307

  • Strong match

    Daniel Ochoa

    Cash held by the State · Los Angeles, CA

    Reported by Paypal Inc

    $417.02
    Start this claim

    State ID 987303402

  • Strong match

    Daniel Ochoa

    Cash held by the State · Chino, CA

    Reported by Alliance United Ins. Co Llc

    $363.49
    Start this claim

    State ID 1040384675

  • Strong match

    Daniel Ismael Ochoa

    Uncashed check · Los Angeles, CA

    Reported by Contreras V Worldwide Flight Services I

    $350.80
    Start this claim

    State ID 1019887667

  • Strong match

    Daniel F Ochoa

    Insurance proceeds · Anaheim Hills, CA

    Reported by California Physician's Service Dba Blue

    $326.00
    Start this claim

    State ID 17840027

  • Strong match

    Daniel Z Ochoa

    Uncashed check · Santa Ana, CA

    Reported by Hallmark Escrow Inc 13

    Held jointly with 2 other people

    $325.81
    Start this claim

    State ID 1762550

  • Strong match

    Daniel Ochoa

    Cash held by the State · Mtn View, CA

    Reported by Capitol Del Grande 3 Inc

    $316.04
    Start this claim

    State ID 1014506038

  • Strong match

    Daniel Ochoa

    Cash held by the State · Perris, CA

    Reported by Continental Exchange Solutions Inc

    $290.01
    Start this claim

    State ID 992402076

  • Strong match

    Daniel F Ochoa

    Uncashed check · Palmdale, CA

    Reported by Bank Of America - North Carolina

    $287.08
    Start this claim

    State ID 989537769

  • Strong match

    Daniel Ochoa

    Unpaid wages · San Jose, CA

    Reported by Allied Universal Topco Llc

    $279.86
    Start this claim

    State ID 1036664413

  • Strong match

    Daniel M Ochoa

    Credit balance · Los Angeles, CA

    Reported by Capital One Bank, National Association

    $237.55
    Start this claim

    State ID 954478346

  • Strong match

    Daniel Ochoa

    Stocks or securities · Ventura, CA

    Reported by American Express Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $236.43 American Express Company
    Start this claim

    State ID 1025835768

  • Strong match

    Daniel Ochoa

    Uncashed check · Mesa, AZ

    Reported by Fierros V Colt Builders Corp

    $233.76
    Start this claim

    State ID 1047012082

  • Strong match

    Daniel Ochoa

    Cash held by the State · Los Alamitos, CA

    Reported by Rogowski V State Farm Life Insurance

    $225.62
    Start this claim

    State ID 1039756018

  • Strong match

    Daniel C Ochoa

    Unpaid wages · Long Beach, CA

    Reported by Rodriguez V Jessie Lord Bakery Llc

    $212.00
    Start this claim

    State ID 1017990688

  • Strong match

    Daniel Ochoa

    Unclaimed refund · El Centro, CA

    Reported by Cellco Partnership Dba Verizon Wireless

    $202.43
    Start this claim

    State ID 18552074

  • Strong match

    Daniel Ochoa

    Cash held by the State · La Puente, CA

    Reported by Us Bank Na

    $200.00
    Start this claim

    State ID 1001849266

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Santa Barbara, CA

    Reported by At&t Mobility Llc

    $199.33
    Start this claim

    State ID 976823770

  • Strong match

    Daniel Ochoa

    Cash held by the State · Turlock, CA

    Reported by Paypal

    $193.89
    Start this claim

    State ID 1046485480

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Twentynine Palms, CA

    Reported by Time Warner Cable Inc

    $193.31
    Start this claim

    State ID 981056401

  • Strong match

    Daniel Ochoa

    Cash held by the State · Concord, CA

    Reported by Rogowski V State Farm Life Insurance

    $175.10
    Start this claim

    State ID 1039756027

  • Strong match

    Daniel Ochoa

    Cash held by the State · Yorba Linda, CA

    Reported by Elevance Health Inc

    $170.00
    Start this claim

    State ID 1025736919

  • Strong match

    Daniel Ochoa

    Escrow balance · Rowland Heights, CA

    Reported by Nationstar Mortgage, Llc

    $169.95
    Start this claim

    State ID 1005394113

  • Strong match

    Daniel Ochoa

    Uncashed check · Lake Elsinore, CA

    Reported by Fiat Chrysler Automobiles

    $157.50
    Start this claim

    State ID 1025315929

  • Strong match

    Daniel Ochoa

    Cash held by the State · Los Angeles, CA

    Reported by Pathward

    $150.30
    Start this claim

    State ID 1041066143

  • Strong match

    Daniel A Ochoa

    Uncashed check · San Bernardino, CA

    Reported by Wells Fargo Bank Na

    $139.00
    Start this claim

    State ID 1043986813

  • Strong match

    Daniel A Ochoa

    Unpaid wages · Moreno Valley, CA

    Reported by Fedex Ground Package System Inc

    $137.16
    Start this claim

    State ID 1026276744

  • Strong match

    Daniel A Ochoa

    Unpaid wages · Woodbridge, CA

    Reported by Ca Physicians Svcs Dba Blue Shield Of Ca (payroll)

    $134.05
    Start this claim

    State ID 1000166839

  • Strong match

    Daniel L Ochoa

    Uncashed check · Bakersfield, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    $126.08
    Start this claim

    State ID 1018166613

  • Strong match

    Daniel A Ochoa

    Unpaid wages · Rialto, CA

    Reported by Fedex Ground Package System Inc

    $125.97
    Start this claim

    State ID 999525312

  • Strong match

    Daniel Ochoa

    Uncashed check · San Jose, CA

    Reported by Vision Service Plan

    $125.00
    Start this claim

    State ID 1026431346

  • Strong match

    Daniel Ochoa

    Escrow balance · Paramount, CA

    Reported by Homecomings Financial Llc.

    $122.53
    Start this claim

    State ID 952298811

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Riverbank, CA

    Reported by At&t Services Inc

    $120.59
    Start this claim

    State ID 996378817

  • Strong match

    Daniel Ochoa

    Unpaid wages · Oxnard, CA

    Reported by United Parcel Service Inc

    $119.86
    Start this claim

    State ID 18827919

  • Strong match

    Daniel C Ochoa

    Cash held by the State · Fallbrook, CA

    Reported by Great American Insurance Compa

    $116.82
    Start this claim

    State ID 12339059

  • Strong match

    Daniel Ochoa

    Savings account · San Juan Capo, CA

    Reported by U.s. Bank Na

    Held jointly with 1 other person

    $113.23
    Start this claim

    State ID 973967615

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Sylmar, CA

    Reported by W Insurance Company

    $110.00
    Start this claim

    State ID 971608860

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Garden Grove, CA

    Reported by California Automobile Insurance Company

    $107.00
    Start this claim

    State ID 986324033

  • Strong match

    Daniel Ochoa

    Cash held by the State · Woodland, CA

    Reported by Pathward

    $106.10
    Start this claim

    State ID 1041112960

  • Strong match

    Daniel Ochoa

    Unclaimed refund · Reseda, CA

    Reported by Anthem Inc

    $105.75
    Start this claim

    State ID 1005925442

  • Strong match

    Daniel Ochoa

    Cash held by the State · Fullerton, CA

    Reported by Delta Dental Plan Of Michigan Inc

    $104.40
    Start this claim

    State ID 1047987433

  • Strong match

    Daniel Ochoa

    Unpaid wages · Chatsworth, CA

    Reported by Paramount Pictures Corporation

    $103.73
    Start this claim

    State ID 1047380549

  • Strong match

    Daniel Ochoa

    Unpaid wages · Santa Barbara, CA

    Reported by Safeway Inc

    $103.34
    Start this claim

    State ID 15192606

  • Likely match

    Danielle Ochoa

    Escrow balance · Placentia, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,387.51
    Start this claim

    State ID 1021884391

  • Likely match

    Danielle Ochoa

    Unpaid wages · Irvine, CA

    Reported by North Restaurants Llc

    $496.01
    Start this claim

    State ID 1028229310

  • Likely match

    Danielle Ochoa

    Unpaid wages · Irvine, CA

    Reported by North Restaurants Llc

    $346.46
    Start this claim

    State ID 1018642159

  • Likely match

    Danial J Ochoa

    Unclaimed refund · Calexico, CA

    Reported by American Bankers Insurance Company

    Held jointly with 1 other person

    $222.56
    Start this claim

    State ID 12639863

  • Likely match

    Danielle Ochoa

    Unclaimed refund · Santa Monica, CA

    Reported by Charter Communications Inc Fka Time Warner Inc

    $161.41
    Start this claim

    State ID 1011792927

  • Likely match

    Danielle Ochoa

    Unclaimed refund

    Reported by State Farm General Insurance Company

    Held jointly with 1 other person

    $141.60
    Start this claim

    State ID 1018481515

  • Likely match

    Danielle G Ochoa

    Unclaimed refund · Anaheim, CA

    Reported by Primerica Life Insurance Company

    $112.44
    Start this claim

    State ID 998786809

  • Likely match

    Daniela Ochoa

    Deposit held · Irvine, CA

    Reported by Southern California Edison Company

    $103.92
    Start this claim

    State ID 1001395131

  • Likely match

    D Ochoa

    Cash held by the State · Yuba City, CA

    Reported by Pathward

    $294.00
    Start this claim

    State ID 1040823040

  • Likely match

    Daniel O'shea

    Stocks or securities · Concord, CA

    Reported by Ubs Financial Services

    A claim on this will have to be notarized.

    $1,872.67 Owens Corning Inc
    Start this claim

    State ID 979373553

  • Likely match

    Daniel T O'shea

    Stocks or securities · Los Angeles, CA

    Reported by Specialty Restaurants Corporation

    A claim on this will have to be notarized.

    $959.80 Specialty Restaurants Corp
    Start this claim

    State ID 962777778

  • Likely match

    Daniel O'shea

    Unpaid dividends · El Cerrito, CA

    Reported by Wavemarket Inc

    $385.95
    Start this claim

    State ID 1018401546

  • Likely match

    Daniel Oshea

    Cash held by the State

    Reported by Connecticut Mutual Life Insurance Co

    $238.09
    Start this claim

    State ID 1727058

  • Likely match

    Daniel J Oshea

    Insurance proceeds · Northridge, CA

    Reported by Mortgage Guaranty Insurance Corporation

    Held jointly with 1 other person

    $231.58
    Start this claim

    State ID 15876225

  • Likely match

    Daniel D Oshea

    Cash held by the State · El Cerrito, CA

    Reported by California Physicians Dba Blue Shield Of Ca

    $216.99
    Start this claim

    State ID 990449351

  • Likely match

    Daniel J Oshea

    Cash held by the State · San Diego, CA

    Reported by State Of Virginia

    $202.50
    Start this claim

    State ID 9719104

  • Likely match

    Daniel C Oshea

    Cash held by the State · Santee, CA

    Reported by Great American Insurance Compa

    $193.64
    Start this claim

    State ID 12329486

  • Likely match

    Daniel Rocha Ocho

    Savings account

    Reported by State Of California - Cdcr

    $156.07
    Start this claim

    State ID 985955375

  • Likely match

    Daniel P Oshea

    Uncashed check · Bakersfield, CA

    Reported by Bank Of America Nt&sa Branch:0419-chester Village Branch

    $150.61
    Start this claim

    State ID 11842975

  • Likely match

    Daniel Oshea

    Unclaimed refund · Emeryville, CA

    Reported by Interinsurance Exchange Of The Automobil

    $136.00
    Start this claim

    State ID 991113921

  • Likely match

    Daniel T Oshea

    Savings account · Balboa Island, CA

    Reported by Bank Of America Nt&sa Branch:0324-sunset-ogden Branch

    Held jointly with 1 other person

    $135.86
    Start this claim

    State ID 1569478

  • Worth checking

    David Ochoa

    Uncashed check · Calexico, CA

    Reported by Washington Mutual Bank Fa

    A claim on this will have to be notarized.

    $29,281.55
    Start this claim

    State ID 954289273

  • Worth checking

    David Ochoa

    Uncashed check · Ventura, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $11,064.48
    Start this claim

    State ID 1045300927

  • Worth checking

    D Oshea

    Savings account · Daly City, CA

    Reported by Bay View Bank

    A claim on this will have to be notarized.

    $3,962.35
    Start this claim

    State ID 1808958

  • Worth checking

    Ochoa

    Uncashed check · Long Beach, CA

    Reported by Select Portfolio Servicing Inc

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $2,320.88
    Start this claim

    State ID 954179698

  • Worth checking

    Duncan K Ochoa

    Cash held by the State · Antioch, CA

    Reported by Capital One Na

    A claim on this will have to be notarized.

    $1,977.64
    Start this claim

    State ID 1029957689

  • Worth checking

    Duncan K Ochoa

    Cash held by the State · Antioch, CA

    Reported by Capital One Na

    A claim on this will have to be notarized.

    $1,848.29
    Start this claim

    State ID 1029957690

  • Worth checking

    Diamontina Ochoa

    Uncashed check · Lake Elsinore, CA

    Reported by M & T Bank

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $1,766.49
    Start this claim

    State ID 1032283611

  • Worth checking

    Donald Ochoa

    Escrow balance · Rancho Sante Fe, CA

    Reported by Bank Of America - Home Loans

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,724.40
    Start this claim

    State ID 974721211

  • Worth checking

    Diego Ochoa

    Uncashed check · Palmdale, CA

    Reported by First City Credit Union

    A claim on this will have to be notarized.

    $1,559.00
    Start this claim

    State ID 977985056

  • Worth checking

    Doris Ochoa

    Cash held by the State · San Marcos, CA

    Reported by Prudential Insurance Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,438.16
    Start this claim

    State ID 975732730

  • Worth checking

    David S Ochoa

    Escrow balance · Modesto, CA

    Reported by American Hm Mortgage Serv Inc

    A claim on this will have to be notarized.

    $1,268.62
    Start this claim

    State ID 968221274

  • Worth checking

    Duncan K Ochoa

    Credit balance · Antioch, CA

    Reported by Citibank N A

    A claim on this will have to be notarized.

    $1,261.45
    Start this claim

    State ID 1031396345

  • Worth checking

    Deleen N Ochoa

    Cash held by the State · Unknown, CA

    Reported by American National Insurance Company

    A claim on this will have to be notarized.

    $1,254.00
    Start this claim

    State ID 11205036

  • Worth checking

    D Oshea

    Cash held by the State · Redwood City, CA

    Reported by Horizon Healthcare

    A claim on this will have to be notarized.

    $1,190.40
    Start this claim

    State ID 2040239

  • Worth checking

    Duncan K Ochoa

    Cash held by the State · Antioch, CA

    Reported by Capital One Na

    A claim on this will have to be notarized.

    $1,125.78
    Start this claim

    State ID 1029957687

  • Worth checking

    Dolores P Ochoa

    Uncashed check · Los Angeles, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,122.26
    Start this claim

    State ID 1034133293

  • Worth checking

    Ochoa

    Unclaimed refund · Stockton, CA

    Reported by Truck Insurance Exchange

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $1,080.00
    Start this claim

    State ID 987131910

  • Worth checking

    David Ochoa

    Unclaimed refund · Indio, CA

    Reported by First American P & C Ins Agcy

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $1,075.00
    Start this claim

    State ID 960088612

  • Worth checking

    Ochoa

    Unclaimed refund

    Reported by Farmers Insurance Exchange

    Someone has already filed a claim on this property. It may be you, or it may not.

    $964.02
    Start this claim

    State ID 17338435

  • Worth checking

    David Ochoa

    Escrow balance · National City, CA

    Reported by Servicelink Holdings Llc

    $925.00
    Start this claim

    State ID 1000966859

  • Worth checking

    Ochoa

    Uncashed check · Long Beach, CA

    Reported by Select Portfolio Servicing Inc

    Someone has already filed a claim on this property. It may be you, or it may not.

    $906.36
    Start this claim

    State ID 954179697

  • Worth checking

    Dianna Ochoa

    Unclaimed refund · San Diego, CA

    Reported by Integon National Insurance Company

    $863.87
    Start this claim

    State ID 1028253536

  • Worth checking

    Duran Ochoa

    Escrow balance · Richmond, CA

    Reported by Lennar Title Inc. Formerly Calatlantic T

    Held jointly with 1 other person

    $861.49
    Start this claim

    State ID 1036073933

  • Worth checking

    Ochoa

    Unpaid wages · San Jose, CA

    Reported by Alaric Biddle Et Al V The Sherwin-williams Manufacturing Co. Et Al

    Someone has already filed a claim on this property. It may be you, or it may not.

    $834.75
    Start this claim

    State ID 1088050823

  • Worth checking

    Dennis R Ochoa

    Stocks or securities · Woodland, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $834.37 Metlife Inc
    Start this claim

    State ID 16319421

  • Worth checking

    Diana Ochoa

    Escrow balance

    Reported by Fnf Utc Llc

    Held jointly with 1 other person

    $799.95
    Start this claim

    State ID 1027722755

  • Worth checking

    Duncan K Ochoa

    Credit balance · Antioch, CA

    Reported by Citibank N A

    $784.56
    Start this claim

    State ID 1034975787

  • Worth checking

    Delilah I Ochoa

    Pension or retirement funds · Norwalk, CA

    Reported by U.s. Bank - Pars

    $763.05
    Start this claim

    State ID 1033641565

  • Worth checking

    David Ochoa

    Unclaimed refund · Lake Arrowhead, CA

    Reported by Aegis General Insurance Agency Inc.

    $746.00
    Start this claim

    State ID 1036284607

  • Worth checking

    Dalia Ochoa

    Savings account · Castroville, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $712.39
    Start this claim

    State ID 16968843

Showing the 100 most valuable of 268. That is a common name — add a first name or a city to narrow it, and try any former spelling.

Tell us if this name comes up again

Banks and insurers hand accounts to the State Controller roughly twice a year, and the file grows every time. We will keep checking this name against each new file and write to you if it appears.

Only about this name, and you can stop it from any email. We do not sell or share the address.

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

There is no deadline. The State holds unclaimed property indefinitely, so nothing here is urgent.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Ochoa David E

    Probate estate · Los Angeles County · 2022

    Matched on Ochoa David E (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $3,271.19 closed

    State ID 1018470444
    Case EAP0006125D

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

Commissioned California Notary Public $15,000 surety bond Fee capped at 10% by state law Nothing owed until you are paid
10%
Maximum fee, by statute
Code of Civil Procedure §1582 caps any recovery fee at ten percent of the property returned.
$1,000
Notarization threshold
Cash claims at or above this must be notarized. So must all securities and safe deposit boxes.
7 days
Data refresh cycle
The State Controller republishes the full record set every Thursday, and we rebuild our copy from it.
None
Deadline to claim
California places no time limit. The State holds unclaimed property indefinitely.

How This Search Differs from the Official One

The State Controller’s own search matches what you type, and nothing else. Ours also finds maiden names, married names, initials, common misspellings, hyphen variants, and business names with and without their suffixes — because the record was created by whoever held the account, not by you.

Every result comes from the Controller’s own published file, which we rebuild weekly. Each one carries the State’s own property ID, so the record you are looking at is traceable to the source rather than to us.

What We Search Under

  • Your name as typed, plus initials and middle-name variants
  • Maiden and former married names, if you tell us them
  • Common misspellings and transposed letters
  • Former addresses in California
  • Business names with and without Inc., LLC, Co. and DBAs

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

California Unclaimed Property Services is a private asset recovery firm. We are not the California State Controller’s Office.

Find out in About Thirty Seconds

Give us a name and we will check the State Controller’s records under every reasonable variant of it. Asking costs nothing and commits you to nothing.