Unclaimed property reported under Ovalle, Maria
94 records · $20,225 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Ovalle, MariaTX
230 De Boll, Houston, TX, 77022
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$7,126.00
Ovalle, MariaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$3,500.00
Ovalle, MariaTX
7371 Navidad Way, Canutillo, TX, 79835
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$727.30
Ovalle, MariaWI
438 North Peters Avenue, Fond Du Lac, WI, 54935
Held by Auto Club Insurance Association
Premium refunds · Reported 2018
$671.00
Ovalle, MariaTX
8403 Appleton Street, Houston, TX, 77022
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$650.00
Ovalle, MariaTX
#### Main Street Apt ###, Pasadena, TX, 77506
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$591.92
Ovalle, MariaTX
206 Notre Dame Drive, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$555.34
Ovalle, MariaTX
923 Alexander Hamilton Drive, San Antonio, TX, 78228
$481.04
Ovalle, MariaTX
#### Main Street Apt ###, Pasadena, TX, 77506
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$295.96
Ovalle, MariaTX
#### Main Street Apt ###, Pasadena, TX, 77506
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$295.96
Ovalle, MariaTX
6603 Coachgate Drive, Spring, TX, 77373
$290.92
Ovalle, MariaTX
3215 White Oak Drive 2, Houston, TX, 77007
$258.99
Ovalle, MariaTX
5615 Knobbyknoll, Houston, TX, 77092
Held by Metropolitan P&c Insurance C
Unidentified insurance remittance (IN06) · Reported 1996
$240.00
Ovalle, MariaTX
188 Cr 870F, Alvin, TX, 77511
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$216.00
Ovalle, MariaCA
235 North Florence Street 235, Burbank, CA, 91505
Held by Local Initiative Health Authority
Accounts payable
$204.42
Ovalle, MariaTX
PO Box 936, Progreso, TX, 78579
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$202.19
$189.17
Ovalle, MariaTX
4705 Morningside Road, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$178.25
Ovalle, MariaWI
2721 South 15th Street, Milwaukee, WI, 53215
Held by Emergency Medicine Specialists
Misc. outstanding checks · Reported 2019
$137.15
Ovalle, MariaCA
6160 West 76th Street, Los Angeles, CA, 90045
Held by Green Dot Bank
Unredeemed gift certificate
$132.36
Ovalle, MariaTX
2713 Northwest 21st Street, Fort Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.10
Ovalle, MariaTX
230 De Boll Street, Houston, TX, 77022
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$127.68
Ovalle, MariaCA
357 West Harrison Avenue, Ventura, CA, 93001
Held by Foremost Insurance Company
Premium refunds
$123.75
Ovalle, MariaTX
1018 Mobile Drive, Pasadena, TX, 77506
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$117.17
Ovalle, MariaTX
7371 Navidad Way, Canutillo, TX, 79835
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$112.76
Ovalle, MariaTX
4039 Falls Drive, Dallas, TX, 75211
$105.58
Ovalle, MariaTX
1112 Lochmoor Lane, Pearland, TX, 77581
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$103.14
$95.00
Ovalle, MariaTX
#### West Pioneer Apt ###, Irving, TX, 75061
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$94.84
Ovalle, MariaTX
2800 Northwest 21st Street, Ft Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.70
Ovalle, MariaTX
665 Laramie River Avenue, El Paso, TX, 79932
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2023
$89.00
Ovalle, MariaTX
12023 Huntington, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$87.50
Ovalle, MariaTX
3810 Hale Avenue, Harlingen, TX, 78550
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$83.78
$80.72
Ovalle, MariaCA
357 West Harrison Avenue, Ventura, CA, 93001
Held by Foremost Insurance Company
Premium refunds
$79.79
Ovalle, MariaTX
2706 Lake Park Drive, Grand Prairie, TX, 75052
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$72.87
Ovalle, MariaTX
1433 Richard Street, Mesquite, TX, 75149
Held by Maya Gal LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.63
Ovalle, MariaCA
4632 Laurel Canyon Boulevard Apt 25, Valley Village, CA, 91607
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$71.58
Ovalle, MariaTX
923 Alexander Hamilton, San Antonio, TX, 78228
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2021
$67.91
Ovalle, MariaCA
4632 Laurel Canyon Boulevard Apt 25, Valley Village, CA, 91607
Held by Morgan Stanley & Co LLC
Dividends
$66.73
Ovalle, MariaCA
2352 East Thompson Boulevard, Ventura, CA, 93003
Held by Metabank NA
Misc intangible property
$64.76
Ovalle, MariaTX
PO Box 415, Plainview, TX, 79073
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$62.65
Ovalle, MariaCA
1802 57th Avenue Apt A, Oakland, CA, 94621
Held by Herbalife International Of America Inc
Commissions
$61.61
Ovalle, MariaCA
1802 57th Avenue Apt A, Oakland, CA, 94621
Held by Herbalife International Of America Inc
Commissions
$57.86
Ovalle, MariaTX
#### West ##rd Road ###, Houston, TX, 77092
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$54.16
Ovalle, MariaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$51.10
Ovalle, MariaTX
##### Fountain Lake Drive ####, Stafford, TX, 77477
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$50.20
Ovalle, MariaCA
3455 1/2 Gleason Avenue, Los Angeles, CA, 90063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Ovalle, MariaTX
77 County Road 6055 A, Dayton, TX, 77535
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Ovalle, MariaTX
402 East Milam Street, Ennis, TX, 75119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.85
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