Unclaimed property reported under Fernandez, Ofelia
58 records · $18,513 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 58. Search by name and address to narrow it to yours.
Fernandez, OfeliaTX
812 Calbona Drive, Dallas, TX, 75217
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$5,856.00
Fernandez, OfeliaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Fernandez, OfeliaCA
501 South Green Valley Roa Space 40, Watsonville, CA, 95076
Held by Hca Holdings Inc.
Unidentified remittances
$2,618.42
Fernandez, OfeliaCA
36542 David Lane, Clarksburg, CA, 95612
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,591.65
Fernandez, OfeliaTX
10227 Glenkirk Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$943.40
Fernandez, OfeliaTX
2825 Castle Hill, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$847.38
$742.10
Fernandez, OfeliaTX
812 Carbona Drive, Dallas, TX, 75217
$514.15
Fernandez, OfeliaTX
10227 Glenkirk Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$300.10
Fernandez, OfeliaCA
3424 Vintage Drive Apt 138, Modesto, CA, 95356
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fernandez, OfeliaTX
1411 Saddle Blanket, San Antonio, TX, 78258
$250.00
Fernandez, OfeliaTX
#### Preston Road ####, Plano, TX, 75093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Fernandez, OfeliaCA
335 East Badillo Street, Covina, CA, 91723
Held by Discover Bank
Misc outstanding checks
$144.83
Fernandez, OfeliaCA
3015 East Theresa Street Apt 7, Long Beach, CA, 90814
Held by Synchrony Bank
Accounts-receivable credit balance
$138.00
Fernandez, OfeliaTX
147 Birchwood Drive, San Antonio, TX, 78213
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$109.10
Fernandez, OfeliaTX
3007 Ethel Avenue, Waco, TX, 76707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$107.45
Fernandez, OfeliaTX
#### Street Juliet #####, Fort Worth, TX, 76107
$104.90
Fernandez, OfeliaCA
501 Green Valley Road Spc 4, Watsonville, CA, 95076
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$81.35
Fernandez, OfeliaCA
40875 Whirling Wind Drive, Palm Desert, CA, 92211
Held by Csg Systems International Inc
Refunds or rebates
$77.74
Fernandez, OfeliaTX
5801 Spring Valley Road 16, Dallas, TX, 75240
Held by Mobil Oil Corp
Miscellaneous outstanding check (MS16) · Reported 1993
$55.20
Fernandez, OfeliaTX
6405 Hillview Lane, Sachse, TX, 75048
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$54.48
Fernandez, OfeliaCA
740 One Half Harding Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Refunds due
$53.21
$49.02
Fernandez, OfeliaCA
624 North Wilcox Avenue Apt 9, Montebello, CA, 90640
Held by T-Mobile USA
Refunds due
$48.00
Fernandez, OfeliaCA
7285 Skyview Road, Riverside, CA, 92509
Held by Csg Systems International Inc
Refunds or rebates
$44.18
Fernandez, OfeliaCA
3379 Quesada Drive, San Jose, CA, 95148
Held by Amig Claims Administration
Misc intangible property
$43.25
Fernandez, OfeliaTX
11855 Lebannon Road, Frisco, TX, 75025
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$40.88
Fernandez, OfeliaCA
3424 Vintage Drive Apt 138, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.80
Fernandez, OfeliaCA
635 Shasta Street #b, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Other
$34.05
Fernandez, OfeliaTX
24210 Spring Towne Drive, Spring, TX, 77373
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fernandez, OfeliaCA
9200 Monte Vista Avenue Apt 58, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$26.13
Fernandez, OfeliaCA
3379 Quesada Drive, San Jose, CA, 95148
Held by General Electric Life Insurance
Accounts-receivable credit balance
$19.77
Fernandez, OfeliaCA
904 North Del Norte Avenue, Ontario, CA, 91764
Held by Qvc Inc
Accounts-receivable credit balance
$13.86
Fernandez, OfeliaCA
3379 Quesada Drive, San Jose, CA, 95148
Held by Optumrx
Group policy benefit/Clm payments
$13.20
$10.00
Fernandez, OfeliaCA
2102 Street Lakes Way, Stockton, CA, 95206
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
Fernandez, OfeliaCA
357 Shadowberry Place, Lathrop, CA, 95330
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Fernandez, OfeliaCA
223 West 20th Street, San Bernardino, CA, 92405
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Fernandez, OfeliaCA
15036 Marson Street, Panorama City, CA, 91402
Held by Provident Funding Associates LP
Misc outstanding checks
$4.23
Fernandez, OfeliaCA
12225 Dunrobin Avenue, Downey, CA, 90242
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.04
$2.89
Fernandez, OfeliaCA
10786 Villa Street, Adelanto, CA, 92301
Held by General Electric Company
Accounts-receivable credit balance
$2.76
Fernandez, OfeliaCA
1312 North Lawrence Avenue Apt A, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Fernandez, OfeliaCA
2210 Port Trinity Circle, Stockton, CA, 95206
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1.85
Fernandez, OfeliaCA
10042 Commerce Avenue Apt 20, Tujunga, CA, 91606
Held by Regional Acceptance Corporation
Aggregate uncashed checks
$1.48
Fernandez, OfeliaCA
749 North D Street, Stockton, CA, 95205
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.99
$0.97
Fernandez, OfeliaCA
357 Shadowbery Place, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property
$0.89
Fernandez, OfeliaCA
18021 Carmela Court, Lake Elsinore, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.79
Fernandez, OfeliaCA
904 North Del Norte Avenue, Ontario, CA, 91764
Held by Comenity Bank
Customer overpayments
$0.33
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