Unclaimed property reported under Ovalle, Jose
108 records · $13,606 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 108. Search by name and address to narrow it to yours.
Ovalle, JoseCA
7005 Heliotrope Avenue, Bell, CA, 90201
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1,852.00
Ovalle, JoseTX
10014 Hidden Port Lane, Houston, TX, 77089
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$1,000.00
Ovalle, JoseTX
905 Humphrey, Palacios, TX, 77465
Held by City Of Palacios
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$878.24
$858.93
Ovalle, JoseTX
205 Montrose Street, Lufkin, TX, 75901
$706.44
Ovalle, JoseTX
905 Humphrey, Palacios, TX, 77465
Held by City Of Palacios
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$691.35
Ovalle, JoseTX
3212 Elmwood Drive, Mesquite, TX, 75181
$500.00
Ovalle, JoseTX
13719 Indian Wells Road, Dallas, TX, 75253
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$363.70
Ovalle, JoseTX
4521 Columbia, Dallas, TX, 75226
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$315.69
Ovalle, JoseTX
##### Beechnut Apt ###, Houston, TX, 77072
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2024
$310.68
Ovalle, JoseTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ovalle, JoseTX
#### Hammerly Boulevard ####, Houston, TX, 77080
Held by Onodera Family Tr
Refund due (MS11) · Reported 2003
$250.00
Ovalle, JoseTX
119 Shiloh Drive Unit C, Loredo, TX, 78045
Held by Travel Plus Leisure Co
Miscellaneous outstanding check (MS16) · Reported 2024
$239.00
Ovalle, JoseTX
4280 Trinity Mills Road Apt, Dallas, TX, 75287
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$200.00
Ovalle, JoseTX
9267 Kingsflower Circle, Houston, TX, 77075
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Ovalle, JoseCA
3034 Adriatic Avenue, Long Beach, CA, 90810
Held by First American P&c Ins Co
Premium refunds
$196.00
Ovalle, JoseTX
2912 Reagan Street 3, Dallas, TX, 75219
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$175.46
Ovalle, JoseTX
C/o Guadalupe Anes 2113 Goldcrest, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$160.83
Ovalle, JoseTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$156.16
Ovalle, JoseCA
25333 Via Saludo, Valencia, CA, 91355
Held by Elevance Health Inc
Group policy benefit/Clm payments
$156.11
Ovalle, JoseTX
1212 Sierra Valley, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$154.00
Ovalle, JoseTX
1570 Mission Bend Drive, Brownsville, TX, 78526
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$132.78
Ovalle, JoseTX
2113 Goldcrest C/o Guadalupe Anes, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$130.49
Ovalle, JoseTX
C/o Guadalupe Anes 2113 Goldcrest, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$128.16
Ovalle, JoseTX
5840 Glenmont Drive # 36, Houston, TX, 77081
Held by Mxenergy Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$125.00
Ovalle, JoseTX
759 Windlass Way, Crosby, TX, 77532
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Ovalle, JoseTX
543 Elkhart Avenue, Dallas, TX, 75217
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$115.69
Ovalle, JoseTX
21059 Carmel Valley Drive, Katy, TX, 77449
$110.58
Ovalle, JoseTX
365 East Pecan Street Apt 151S, Hurst, TX, 76053
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$108.12
Ovalle, JoseTX
2113 Goldcrest C/o Guadalupe Anes, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$102.87
Ovalle, JoseTX
3019 Darby Drive, Dallas, TX, 75227
$101.00
Ovalle, JoseTX
10941 Rockstone Drive, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$95.38
Ovalle, JoseTX
No address on file
Held by Frio County Dist Clerk Cvc
Other court deposit (CT05) · Reported 2019
$94.50
Ovalle, JoseTX
1570 Mission Bend Drive, Brownsville, TX, 78526
$87.13
Ovalle, JoseTX
317 North Windomere Avenue, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$81.75
Ovalle, JoseTX
2113 Goldcrest, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$80.02
Ovalle, JoseTX
#### Northwest Crossroads Apt ####, San Antonio, TX, 78251
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$74.70
Ovalle, JoseTX
404 Croyden Avenue # 7, San Antonio, TX, 78226
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$72.00
Ovalle, JoseTX
1002 Creager Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.50
Ovalle, JoseTX
16202 Rill Lane, Houston, TX, 77062
$67.10
Ovalle, JoseTX
1834 East Peters Colony Road Apt 16, Carrollton, TX, 75007
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$62.65
$59.99
Ovalle, JoseTX
13719 Indian Wells Road, Dallas, TX, 75253
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$57.80
Ovalle, JoseTX
304 Longoria Avenue, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$55.80
Ovalle, JoseTX
2500 Gold Crest Avenue McAllen Tx, McAllen, TX, 78504
$55.15
Ovalle, JoseCA
896 West Harold Street, Farmersville, CA, 93223
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$53.59
Ovalle, JoseTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Navient Corp
Refund due (MS11) · Reported 2018
$53.44
Ovalle, JoseTX
C O Guadalupe Anes 2113 Goldcrest, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.48
Ovalle, JoseCA
PO Box 1508, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.21
Ovalle, JoseTX
4761 Garcia Lane, Brownsville, TX, 78521
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.00
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