Unclaimed property reported under Gonzales, Ofelia
71 records · $5,955 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 71. Search by name and address to narrow it to yours.
Gonzales, OfeliaTX
3128 East San Antonio, El Paso, TX, 79905
Held by Highlands Ins Group
Workers’ compensation benefit (MS03) · Reported 1998
$1,045.32
Gonzales, OfeliaCA
5623 Chestbust Avenue, Long Beach, CA, 90805
Held by Carwood Hand Carwash LLC
Wages, payroll, salaries
$806.08
Gonzales, OfeliaCA
36477 Darvon Street, Newark, CA, 94560
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Cash
$795.20
Gonzales, OfeliaCA
3170 Southern Avenue Apt 217, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Gonzales, OfeliaTX
7000 East Ben White Boulevard, Austin, TX, 78741
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$485.01
Gonzales, OfeliaTX
240 Bates Street, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2011
$230.00
Gonzales, OfeliaTX
10043 Elkwood Glenn, Houston, TX, 77574
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$185.73
Gonzales, OfeliaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$147.18
Gonzales, OfeliaCA
14165 Foothill Boulevard, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.31
Gonzales, OfeliaTX
PO Box 366, Natalia, TX, 78059
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2007
$113.05
Gonzales, OfeliaTX
606 East Yucca Lane, Brownfield, TX, 79316
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$101.88
Gonzales, OfeliaTX
13859 Rolling Hls, Dallas, TX, 75240
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$87.00
Gonzales, OfeliaCA
2220 Adriatic Avenue, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
Gonzales, OfeliaTX
265 Maravilla Apt A, El Paso, TX, 79907
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$81.26
Gonzales, OfeliaTX
00000
Held by Bank Of America Texas
Miscellaneous outstanding check (MS16) · Reported 2001
$75.00
Gonzales, OfeliaTX
509 Virginia, Pleasanton, TX, 78064
Held by Touchstone Strategies LLC
Customer overpayment (MS05) · Reported 2014
$72.12
$57.33
Gonzales, OfeliaTX
408 Lenox Street, Houston, TX, 77011
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2016
$56.90
$50.00
Gonzales, OfeliaTX
1601 Northwest 23rd Street, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2007
$48.90
$46.53
Gonzales, OfeliaTX
903 East Lee Avenue, Kingsville, TX, 78363
$44.95
Gonzales, OfeliaCA
PO Bx 620692, San Diego, CA, 92162
Held by Allstate Indemnity Company
Premium refunds
$43.86
Gonzales, OfeliaTX
##### Louetta Road Pmb ###, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.00
Gonzales, OfeliaTX
305 South Main Street, Mc Gregor, TX, 76657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.92
$39.02
Gonzales, OfeliaCA
PO Bx 620692, San Diego, CA, 92162
Held by Allstate Indemnity Company
Premium refunds
$33.20
Gonzales, OfeliaTX
Alice, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$33.00
Gonzales, OfeliaCA
2474 Turning Trail Road, Chula Vista, CA, 91914
Held by McGraw Insurance Services LP
Premium refunds
$32.60
Gonzales, OfeliaTX
P.o. Box366, Natalia, TX, 78059
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$32.00
Gonzales, OfeliaTX
4210 Lake Tahoe, Corpus Christi, TX, 78413
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.60
Gonzales, OfeliaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$30.69
Gonzales, OfeliaCA
2474 Turning Trail Road, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.33
Gonzales, OfeliaTX
Rt 6 Lot 53 Countryview 5, Edinburg, TX, 78539
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$30.00
Gonzales, OfeliaCA
PO Bx 620692, San Diego, CA, 92162
Held by Allstate Indemnity Company
Premium refunds
$29.90
Gonzales, OfeliaCA
6721 Santa Rita Avenue, Garden Grove, CA, 92845
Held by Western Union Financial Svcs Inc
Refunds due
$28.25
$27.88
Gonzales, OfeliaCA
29411 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.50
Gonzales, OfeliaTX
405 Sloan Street, Taylor, TX, 76574
Held by Public Emp Cu
Savings account (AC02) · Reported 2022
$27.10
Gonzales, OfeliaCA
8949 Omelveny Avenue, Sun Valley, CA, 91352
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$17.00
Gonzales, OfeliaCA
2474 Turning Trail Road, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.17
Gonzales, OfeliaCA
2232 Santa Fe Avenue Apt 17, Long Beach, CA, 90810
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzales, OfeliaCA
2232 Santa Fe Avenue Apt 17, Long Beach, CA, 90810
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzales, OfeliaCA
2232 Santa Fe Avenue Apt 17, Long Beach, CA, 90810
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzales, OfeliaCA
2232 Santa Fe Avenue Apt 17, Long Beach, CA, 90810
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.24
$13.69
Gonzales, OfeliaCA
261 Duck Court, Foster City, CA, 94404
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$13.40
Gonzales, OfeliaCA
4717 Michelle Way, Union City, CA, 94587
Held by United Of Omaha Life Insurance Company
Premium refunds
$4.56
Gonzales, OfeliaCA
261 Duck Court, San Mateo, CA, 94404
Held by Citibank N A
Accounts-receivable credit balance
$4.52
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