Unclaimed property reported under Cortez, Federico
51 records · $3,040 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 51. Search by name and address to narrow it to yours.
Cortez, FedericoCA
308 Central Avenue, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$617.13
Cortez, FedericoCA
816 East Chestnut, Santa Ana, CA, 92701
Held by Santa Ana Escrow Corp
Escrow check/Deposit/Disputed
$500.00
Cortez, FedericoCA
448 West Diamond Street, Tulare, CA, 93274
Held by Fire Insurance Exchange
Premium refunds
$487.51
Cortez, FedericoCA
Apt 143 4400 Shandwick Drive, Antelope, CA, 95843
Held by Nationwide Mutual Insurance
Premium refunds
$242.61
Cortez, JR FedericoCA
1082 Casandra Lane, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Cortez, FedericoCA
2210 Oak Street, Santa Ana, CA, 92707
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$85.00
Cortez, FedericoCA
2438 South Bon View Avenue, Ontario, CA, 91761
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$80.00
Cortez, FedericoTX
#### North Fm ###, Rio Grande City, TX, 78582
$70.33
Cortez, FedericoTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.68
Cortez, FedericoTX
304 Elwood Street, Wichita Falls, TX, 76301
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$64.00
Cortez, FedericoCA
9400 Garfield Street Apt 37, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Cortez, JR FedericoCA
2209 Mogul Avenue, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Cortez, FedericoCA
1406 North Albertson Avenue, Covina, CA, 91722
Held by Lbs Financial Credit Union
Outstanding official checks
$56.92
$56.81
Cortez, FedericoTX
232 South Benita, San Antonio, TX, 78210
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$53.75
$39.94
$38.39
Cortez, FedericoTX
6330 Cherbourg, El Paso, TX, 79925
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 1988
$32.21
Cortez, FedericoCA
715 West Arora Way, Santa Maria, CA, 93458
Held by Centre Insurance Co.
Premium refunds
$31.00
Cortez, FedericoCA
561 Lindeman Lane, Santa Maria, CA, 93454
Held by Enterprise Holdings Inc
Accounts payable
$31.00
Cortez, FedericoTX
### Texas Street Loft ####, Channelview, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$30.00
Cortez, FedericoCA
7830 Center Parkway #153, Sacramento, CA, 95823
Held by Abercrombie And Fitch
Wages, payroll, salaries
$29.88
$29.00
Cortez, FedericoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$29.00
Cortez, FedericoTX
3648 Weeburn Drive, Dallas, TX, 75229
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$25.26
Cortez, Federico JRCA
2438 South Bon View Avenue, Ontario, CA, 91761
Held by Microsoft Corporation
Accounts-receivable credit balance
$14.32
Cortez, FedericoCA
2406 Lance Street, Merced, CA, 95348
Held by The Bancorp Bank
Misc intangible property
$13.59
Cortez, FedericoCA
2418 West Beech Avenue, Visalia, CA, 93277
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Cortez, FedericoCA
59 Cole Drive Apt 5, Sausalito, CA, 94965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Cortez, FedericoCA
7151 Yucca Street, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$6.90
Cortez, FedericoCA
414 2nd Street 76658, Calexico, CA, 92231
Held by Gateway One Lending & Finance
Customer overpayments
$6.45
Cortez, FedericoCA
448 San Lino Court, Santa Maria, CA, 93455
Held by Farmers Insurance Exchange
Premium refunds
$5.64
Cortez, FedericoCA
4765 Santa Ana Street Apt 23, Bell Gardens, CA, 90201
Held by National Vision Inc
Accounts-receivable credit balance
$5.42
Cortez, FedericoCA
255 Flower Avenue, Guadalupe, CA, 93434
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.16
Cortez, Federico JRCA
2209 Mogul Avenue, Santa Maria, CA, 93458
Held by General Motors Financial Comp
Refunds due
$4.15
Cortez, FedericoCA
3607 Willow Street, Selma, CA, 93662
Held by Csaa Insurance Exchange
Customer overpayments
$3.65
Cortez, FedericoCA
255 Flower Avenue, Guadalupe, CA, 93434
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.14
Cortez, FedericoCA
Unknown, Hemet, CA, 92545
Held by Google Payment Corporation
Unredeemed gift certificate
$3.04
Cortez, FedericoCA
2143 Garden Drive, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.75
Cortez, FedericoCA
1372 South Sultana Avenue, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$2.40
Cortez, FedericoCA
13993 Fern Road, Guerneville, CA, 95446
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.02
Cortez, FedericoCA
2438 South Bon View Avenue, Ontario, CA, 91761
Held by Citifinancial Credit Company
Misc outstanding checks
$1.01
Cortez, FedericoCA
3486 Newton Avenue, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds due
$1.00
Cortez, FedericoCA
PO Box 2347, Atascadero, CA, 93423
Held by Optumrx
Group policy benefit/Clm payments
$0.50
Cortez, FedericoCA
4775 Carlin Drive, Guadalupe, CA, 93434
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Cortez, FedericoCA
48 East Bolton Road, Oakley, CA, 94561
Held by Bristol West Holdings Inc
Premium refunds
$0.20
Cortez, FedericoCA
1406 North Albertson Avenue, Covina, CA, 91722
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$0.11
Cortez, FedericoCA
2460 Apple Lane, Oxnard, CA, 93036
Held by The Bancorp Bank
Misc intangible property
$0.06
Cortez, FedericoCA
PO Box 2347, Atascadero, CA, 93423
Held by Optumrx
Group policy benefit/Clm payments
$0.05
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