Unclaimed property reported under Ovalle, Juan
69 records · $7,680 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 69. Search by name and address to narrow it to yours.
Ovalle, JuanTX
No address on file
Held by Select Energy Service LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$2,765.85
Ovalle, JuanTX
East Colorado Acres Highway 5, Laredo, TX, 78044
$562.13
$500.00
Ovalle, JuanTX
2700 East San Jose, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$470.17
Ovalle, JuanTX
8419 Magna Street, Houston, TX, 77093
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$284.84
Ovalle, JuanTX
9805 Royce Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$253.00
Ovalle, JuanTX
140 Private Road, Waskom, TX, 75692
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$179.50
Ovalle, JuanTX
#### South State Highway ### ####, Lewisville, TX, 75067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$150.00
Ovalle, JuanTX
4842 Larcade Drive, Corpus Christi, TX, 78415
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$132.49
Ovalle, JuanTX
2451 Brush Hollow Drive, Houston, TX, 77067
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$115.20
Ovalle, JuanTX
9805 Royce Drive, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$106.18
$100.00
Ovalle, JuanTX
611 South Bishop Avenue, Dallas, TX, 75208
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$97.85
Ovalle, JuanTX
1216 East Progresar Drive, Pharr, TX, 78577
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$80.56
Ovalle, JuanTX
8512 Ontario Loop Apt 2, Laredo, TX, 78045
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2024
$78.70
Ovalle, JuanTX
6707 South Ozuna Street, Pharr, TX, 78577
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.00
Ovalle, JuanTX
3354 Midlands Circle, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$71.99
Ovalle, JuanTX
PO Box 1716, Eagle Pass, TX, 78853
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$70.00
Ovalle, JuanTX
6103 Merriwood Drive, Austin, TX, 78745
Held by Chase Home Finance
Refund due (MS11) · Reported 2005
$67.88
Ovalle, JuanTX
Rr 2 Box 207A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$66.09
Ovalle, JuanTX
2806MAGUEY Drive, Magnun, TX, 78043
$59.43
Ovalle, JuanTX
PO Box 7915, Corpus Christi, TX, 78467
Held by State Farm Lic
Unidentified insurance remittance (IN06) · Reported 1997
$56.50
Ovalle, JuanTX
8707 Shaenfield Place, San Antonio, TX, 78254
$55.02
Ovalle, JuanCA
9339 Sylmar Avenue 17, Panorama City, CA, 91402
Held by Bolin Construction Inc
Liquidating funds
$53.90
Ovalle, JuanTX
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$53.17
Ovalle, JuanTX
2806 Spring West Apt, San Marcos, TX, 00000
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.53
Ovalle, JuanTX
12402 Corning Drive, Houston, TX, 77089
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$50.00
Ovalle, JuanTX
339 Firwood Place, Plano, TX, 75075
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$50.00
Ovalle, JuanTX
10110 Cedarmont Drive, San Antonio, TX, 78245
$50.00
Ovalle, JuanTX
8707 Shaenfield Place, San Antonio, TX, 78254
$50.00
Ovalle, JuanTX
6726 Brookhaven Trail, Fort Worth, TX, 76133
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$46.44
Ovalle, JuanTX
1733 Globe Avenue, Fort Worth, TX, 76131
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$46.42
Ovalle, JuanCA
436 Noice Drive Apt 32, Salinas, CA, 93906
Held by Springleaf Finance Corp
Customer overpayments
$45.73
Ovalle, JuanCA
4721 South Street Andrews Place Apt, Los Angeles, CA, 90062
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Ovalle, JuanTX
4438 Falls Drive, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$43.79
Ovalle, JuanTX
5119 Dana Drive, Haltom City, TX, 76117
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.68
Ovalle, JuanTX
PO Box 936, Progreso, TX, 78579
$40.11
Ovalle, JuanTX
##### Amanda Lane Apt ###, Dallas, TX, 75238
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$37.33
Ovalle, JuanTX
1111 Del Rio Street, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2021
$37.24
Ovalle, JuanTX
721 Atlanta Street, San Antonio, TX, 78212
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2022
$36.28
Ovalle, JuanTX
P O Box 927, Edinburg, TX, 78539
Held by Cottonwood Fin Administrative Svcs
Miscellaneous outstanding check (MS16) · Reported 2016
$35.79
Ovalle, JuanTX
3036 Saint Ursula Drive, Dallas, TX, 75233
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$35.37
Ovalle, JuanTX
Rt 2 Box 161 L, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.10
Ovalle, JuanTX
#### East State Highway ###, Edinburg, TX, 78539
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$35.00
Ovalle, JuanTX
110 Mary Ellen Drive A, Longview, TX, 75605
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$35.00
Ovalle, JuanTX
4842 Larcade Drive, Corpus Christi, TX, 78415
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2024
$34.98
Ovalle, JuanTX
Rt 2 Box 161 L, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.57
Ovalle, JuanTX
2201 School Lane Gf 168285, Mission, TX, 78572
$32.00
Ovalle, JuanCA
129 Elm Street # C, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$30.20
Ovalle, JuanCA
74455 Joedavis Drive 115, Twentynine Palms, CA, 92277
Held by Midland Credit Management Inc
Vendor checks
$30.00
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