Unclaimed property reported under Cortez, Lupe
56 records · $4,832 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 56. Search by name and address to narrow it to yours.
Cortez, LupeTX
16420 Diana Lane, Houston, TX, 77062
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$633.60
Cortez, LupeTX
Lupe Cortez 3911 Firenze Street, Odessa, TX, 79765
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$479.04
Cortez, LupeTX
1516 Escalante Road, Odessa, TX, 79763
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Cortez, LupeTX
1516 Escalante, Odessa, TX, 79763
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$423.30
Cortez, LupeTX
1516 Escalante, Odessa, TX, 79763
Held by Ector County Hosp Dist
Refund due (MS11) · Reported 2023
$326.37
Cortez, LupeTX
2533 Nogales, Ft.worth, TX, 76108
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$296.69
Cortez, LupeCA
867 Rancho Roble Way, Sacramento, CA, 95834
Held by Chase Manhattan Mortgage Corp
Refunds
$264.45
$254.97
Cortez, LupeTX
2611 Facet Creek Drive, Fresno, TX, 77545
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$197.00
Cortez, LupeTX
No address on file
$157.44
Cortez, LupeCA
1526 South Aurora Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds
$122.92
Cortez, LupeTX
### East Medical Center Boulevard ####, Webster, TX, 77598
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$122.88
Cortez, LupeTX
1516 Escalante, Odessa, TX, 79763
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$120.35
Cortez, LupeCA
1110 East 2nd Street, Santa Ana, CA, 92701
Held by Metlife Inc
Securities exchanged for cash
$98.33
Cortez, LupeCA
13080 6th Street, Chino, CA, 91710
Held by Fireman'S Fund Insurance Company
Court settlements
$83.22
Cortez, LupeCA
PO Bx 1127, El Centro, CA, 92244
Held by First Interstate Bank
Checking accounts, demand deposit
$72.57
Cortez, LupeCA
9212 South Bandera Avenue, Los Angeles, CA, 90002
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$62.88
$51.50
Cortez, LupeTX
2414 February Lane, Grand Prairie, TX, 75050
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2021
$50.00
$50.00
Cortez, LupeTX
##### West Road Apt ###, Houston, TX, 77065
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$47.00
Cortez, LupeTX
1009 East 4th Street, Big Lake, TX, 76932
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$46.28
Cortez, LupeCA
1658 East 85th Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$38.39
Cortez, LupeTX
5607 Tiffany Drive, Houston, TX, 77085
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$37.71
Cortez, LupeCA
1154 Hanford Court, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$36.14
Cortez, LupeCA
Lupe Cortez 1310 Foxdale Loop Apt 108, San Jose, CA, 95122
Held by Balboa Insurance Company
Court settlements
$35.68
Cortez, LupeCA
2336 Continental Avenue, South El Monte, CA, 91733
Held by Charter Communications Inc
Accounts-receivable credit balance
$35.26
Cortez, LupeCA
918 So McDonnell, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$32.69
Cortez, LupeCA
216 South Cypress B, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$31.41
$25.72
Cortez, LupeCA
4805 Clayton Road Unit 7, Concord, CA, 94521
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.00
Cortez, LupeCA
1918 Alum Rock Avenue Apt 416, San Jose, CA, 95116
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$16.00
Cortez, LupeCA
925 Logan, Santa Ana, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.70
Cortez, LupeCA
925 Logan, Santa Ana, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.70
Cortez, LupeCA
1918 Alanbrock Avenue, San Jose, CA, 95116
Held by Metropcs Communications Inc.
Unrefunded overcharges
$9.95
Cortez, LupeCA
413 Irene Street, Bakersfield, CA, 93305
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$8.84
Cortez, LupeCA
1056 Moon River Way, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.73
Cortez, LupeCA
7751 Fennel Road, Rancho Cucamonga, CA, 91739
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cortez, LupeCA
11332 Rincon Avenue, San Fernando, CA, 91340
Held by US Fidelity & Guaranty
Premium refunds
$3.03
Cortez, LupeCA
11332 Rincon Avenue, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.93
$2.68
Cortez, LupeCA
11332 Rincon Avenue, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.02
$2.00
Cortez, LupeCA
7751 Fennel Road, Etiwanda, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Cortez, LupeCA
208 Hilborn Street, Lodi, CA, 95240
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1.00
Cortez, LupeCA
1154 Hanford Court, Chula Vista, CA, 91913
Held by The Bancorp Bank
Misc intangible property
$1.00
$0.85
$0.78
Cortez, LupeCA
11332 Rincon Avenue, San Fernando, CA, 91340
Held by Capital One Bank, National Association
Customer overpayments
$0.78
$0.69
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