Unclaimed property reported under Gonzalez, Ofelia
365 records · $25,488 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 365. Search by name and address to narrow it to yours.
Gonzalez, OfeliaTX
16306 Shadow Lane, Cypress, TX, 77429
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$2,020.00
Gonzalez, OfeliaTX
301 Hidalgo Street, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,971.20
Gonzalez, OfeliaCA
4851 & 4853 Bell Avenue, Bell, CA, 90201
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,408.92
Gonzalez, OfeliaCA
24063 Stonebridge Court, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,194.01
$1,125.00
$913.77
Gonzalez, OfeliaCA
4851 & 4853 Bell Avenue, Bell, CA, 90201
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$896.23
$710.00
Gonzalez, OfeliaTX
1054 Macadamia Circle, El Paso, TX, 79907
$576.68
Gonzalez, OfeliaTX
245 West Mayfield Boulevard, San Antonio, TX, 78221
$522.07
Gonzalez, OfeliaTX
1200 Momigset, San Juan, 78589
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
$500.00
$406.85
Gonzalez, OfeliaTX
Apt 1 3707 North Inspiration Road, Mission, TX, 78573
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$335.00
Gonzalez, OfeliaTX
5910 San Bernardo Avenue, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$318.99
Gonzalez, OfeliaCA
13209 4th Street, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$307.85
Gonzalez, OfeliaTX
327 Bob Street, Houston, TX, 77011
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$300.00
Gonzalez, OfeliaTX
12276 Tierra Arroyo, El Paso, TX, 79938
Held by Wells Fargo Ins Svcs USA Inc
Cashier’s check (CK01) · Reported 2011
$280.63
Gonzalez, OfeliaTX
109 County Road, Falfurrias, TX, 78355
$277.47
Gonzalez, OfeliaCA
19321 Avenida Del, Walnut, CA, 91789
Held by Prematic Service Corp - Ca
Insurance premiums
$249.89
Gonzalez, OfeliaCA
840 Redwood Avenue Unit 3G, Santa Maria, CA, 93455
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$246.81
Gonzalez, OfeliaCA
17525 Ventura Boulevard Suite 201, Encino, CA, 91316
Held by Integon National Insurance Company
Individual policy benefit/Clm
$225.45
Gonzalez, OfeliaTX
PO Box 366, Natalia, TX, 78059
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$200.00
Gonzalez, OfeliaCA
1221 North Vineyard Avenue #024, Ontario, CA, 91764
Held by Lgc Republic Properties LLC
Refunds or rebates
$200.00
Gonzalez, OfeliaCA
2498 Olive Avenue, Atwater, CA, 95301
Held by Western Union Financial Services Inc
Money orders
$179.00
Gonzalez, OfeliaTX
2917 Northwest 25th Street, Ft Worth, TX, 76106
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2017
$177.99
Gonzalez, OfeliaTX
00000
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$175.00
Gonzalez, OfeliaTX
7723 Dillon Street, Houston, TX, 77061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$163.31
Gonzalez, OfeliaCA
8622 Wystone Avenue Apt 1, Northridge, CA, 91324
Held by Bank Of America - California NA (318)
Savings accounts
$162.07
$160.00
Gonzalez, OfeliaTX
426 West Brenham Street, Elgin, TX, 78621
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$158.98
Gonzalez, OfeliaCA
288 F Street Apt 1610, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$157.48
$150.00
Gonzalez, OfeliaCA
1248 Jefferson Avenue East, Clovis, CA, 93612
Held by Sprint United Management
Misc outstanding checks
$150.00
Gonzalez, OfeliaTX
PO Box 2311, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$143.39
Gonzalez, OfeliaCA
33538 Colorado Street, Yucaipa, CA, 92399
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$136.00
Gonzalez, OfeliaCA
16840 Laguna Vista Drive, Royal Oaks, CA, 95076
Held by Fire Insurance Exchange
Premium refunds
$132.45
Gonzalez, OfeliaTX
718 Lucero Street, Alice, TX, 78332
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$130.46
Gonzalez, OfeliaTX
#### East Anderson Lane ###, Austin, TX, 78752
$125.00
Gonzalez, OfeliaTX
4410 Hollybrook, Houston, TX, 77039
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$123.00
$120.00
Gonzalez, OfeliaCA
24 Rolling Green Circle, Pleasant Hill, CA, 94523
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Gonzalez, OfeliaTX
120 Flyaway Lane, Fort Worth, TX, 76120
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$118.78
Gonzalez, OfeliaTX
2101 Benwick Circle, Austin, TX, 78723
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$115.39
Gonzalez, OfeliaCA
2221 South Alface Avenue, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$114.66
Gonzalez, OfeliaTX
1110 Sage Avenue, Bryan, TX, 77803
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$113.80
Gonzalez, OfeliaTX
7108 North 7th Street, McAllen, TX, 78504
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$100.60
$100.38
Gonzalez, OfeliaCA
615 Freemont, Santa Barbara, CA, 93101
Held by Western Union Financial Svcs
Money orders
$100.00
Gonzalez, OfeliaCA
1839 Pomona Avenue, Costa Mesa, CA, 92627
Held by Bank Of America NA
Customer overpayments
$99.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.