Unclaimed property reported under Medina, Ofelia
104 records · $8,129 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 104. Search by name and address to narrow it to yours.
Medina, OfeliaTX
4401 Bliss Avenue, El Paso, TX, 79903
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$2,156.18
Medina, OfeliaCA
10499 Seabury Avenue, Los Angeles, CA, 90024
Held by First Interstate Bank
Checking accounts, demand deposit
$915.26
$518.88
Medina, OfeliaCA
63 West Verano Court, Mountain House, CA, 95391
Held by North American Title Co
Escrow accounts
$518.64
Medina, OfeliaTX
P O Box 87182, Houston, TX, 77287
Held by Frost Ntl Bank
Safe-deposit box contents (SD01) · Reported 2001
$337.16
Medina, OfeliaCA
580 G Street Apt 14, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Credit balances
$306.62
Medina, OfeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$293.85
Medina, OfeliaCA
3475 18th Street Apt 26, San Francisco, CA, 94110
Held by Compass Group USA Inc
Wages, payroll, salaries
$274.11
Medina, OfeliaTX
PO Box 4442, Houston, TX, 77033
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$226.63
Medina, OfeliaTX
7553 Hermosillo Drive, El Paso, TX, 79915
$203.00
Medina, OfeliaCA
10499 Seabury Lane, Los Angeles, CA, 90024
Held by First Interstate Bank
Savings accounts/Credit union shrs
$134.60
Medina, OfeliaCA
1227 Hampshire Street 21, San Francisco, CA, 94110
Held by Fpi Management Inc.
Refunds due
$126.00
$113.42
Medina, OfeliaTX
302 Wake Forrest Drive, San Antonio, TX, 78228
$100.02
$94.11
Medina, OfeliaTX
1520 Fremont, Laredo, TX, 78041
Held by Prosperity Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$93.47
Medina, OfeliaCA
700 Pinewood Court Apt 130, Williams, CA, 95987
Held by Frontier Communications Corporation
Refunds or rebates
$91.93
$91.07
$85.00
$80.83
Medina, OfeliaCA
5246 East Florence Avenue # 172 Avenue, Bell, CA, 90201
Held by American Commercial Claims Services
Misc outstanding checks
$80.18
Medina, OfeliaTX
#### Old Highway ## Apt ### #, Brownsville, TX, 78520
$78.90
$78.16
Medina, OfeliaCA
14420 Wheatstone Avenue, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Misc outstanding checks
$74.85
Medina, OfeliaTX
TX, 00000
Held by Inter Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2015
$67.70
Medina, OfeliaTX
814A Stockwell Lane, El Paso, TX, 79902
$66.68
Medina, OfeliaTX
1520 East Fremont Street, Laredo, TX, 78040
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$57.61
Medina, OfeliaTX
1202 San Street, El Campo, TX, 77437
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.36
Medina, OfeliaCA
Culiacan Sixth, Los Angeles, CA, 90036
Held by General Electric Company
Wages, payroll, salaries
$50.00
Medina, OfeliaCA
302 South Isle Way C, Oxnard, CA, 93035
Held by Cellco Partnership
Misc outstanding checks
$50.00
Medina, OfeliaTX
1410 Tilden Avenue, Laredo, TX, 78040
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Medina, OfeliaTX
5408 Wade Road, Baytown, TX, 77520
$47.29
$40.32
Medina, OfeliaCA
351 Turk Street #1007, San Francisco, CA, 94102
Held by Dtrs St. Francis LLC
Wages, payroll, salaries
$40.10
Medina, OfeliaCA
1227 Hampshire #21, San Francisco, CA, 94110
Held by Sunrider International
Accounts-receivable credit balance
$35.20
Medina, OfeliaTX
1147 West Rosewood, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2008
$32.00
Medina, OfeliaCA
906 South Fann Street Apt G, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Medina, OfeliaCA
14409 Hallwood Drive, Baldwin Park, CA, 91706
Held by State Farm Fire And Casualty Company
Insurance premiums
$29.53
$26.36
Medina, OfeliaCA
556 Sullivan Way, Tracy, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Medina, OfeliaCA
150 South Soto Street 8, Los Angeles, CA, 90033
Held by Travelers Indemnity Company
Premium refunds
$22.52
Medina, OfeliaCA
556 Sullivan Way, Mountain House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.00
Medina, OfeliaCA
9902 Jamacha Boulevard Spc 16, Spring Valley, CA, 91977
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Medina, OfeliaCA
8525 Rocking Horse Circle, Riverside, CA, 92509
Held by Paypal
Misc intangible property
$20.00
Medina, OfeliaCA
124 North Cedar Avenue, Inglewood, CA, 90301
Held by Capital One NA
Unidentified remittances
$19.13
Medina, OfeliaCA
701 East Sonora Avenue, Tulare, CA, 93274
Held by Primerica Life Insurance Company
Premium refunds
$18.71
Medina, OfeliaCA
3042 Driftwood Drive Apt 35, San Jose, CA, 95128
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$17.00
$15.00
Medina, OfeliaCA
83125 Mendocino Avenue Apt101g, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Medina, OfeliaCA
935 Tulare Street, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
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