Unclaimed property reported under Ordaz, Carlos
51 records · $3,034 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 51. Search by name and address to narrow it to yours.
Ordaz, CarlosTX
3307 Beatty Drive, Grand Prairie, TX, 75052
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Ordaz, CarlosTX
3825 Lynwood, El Paso, TX, 79936
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$408.96
Ordaz, CarlosWI
1609 East Mason Street, Green Bay, WI, 54302
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2021
$400.00
Ordaz, CarlosTX
4418 Schuler, Houston, TX, 77007
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$306.16
$190.00
Ordaz, CarlosTX
4200 Scotland Street, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$121.51
Ordaz, CarlosCA
P O Box 600923, Carlsbad, CA, 92008
Held by Blue Cross Of California
Insurance claim checks
$102.00
Ordaz, CarlosCA
5157 Norma Way Apt 233, Livermore, CA, 94550
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.59
Ordaz, CarlosCA
25162 Charlinda Drive 190L, Mission Viejo, CA, 92691
Held by Southern California Edison Co
Utility deposit
$71.88
Ordaz, CarlosCA
140 Heffernan Avenue Pmb 36017, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$60.71
Ordaz, CarlosCA
9018 Compton Avenue Apt 3, Los Angeles, CA, 90002
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.19
Ordaz, CarlosTX
9505 Brockbank, Dallas, TX, 75209
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003
$45.00
Ordaz, CarlosCA
8287 Royal Gorge Drive, San Diego, CA, 92119
Held by Allstate Indemnity Company
Insurance premiums
$42.00
$39.99
Ordaz, CarlosTX
701 Key Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$33.11
$32.41
$32.00
Ordaz, CarlosCA
6147 King Avenue, Maywood, CA, 90270
Held by Better Business Systems Inc
Wages, payroll, salaries
$31.13
Ordaz, CarlosTX
705 Teetshorn, Houston, TX, 77009
Held by Intuit Inc
Utility refund or rebate (UT03) · Reported 2008
$29.99
Ordaz, CarlosTX
4325 Durazno Avenue Apt 9, El Paso, TX, 79905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ordaz, CarlosTX
#### Scotland Street Apt ###, Houston, TX, 77007
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2019
$26.26
$25.00
Ordaz, CarlosCA
552 Penitencia Court #4 26, Milpitas, CA, 95035
Held by Automatic Data Processing Inc
Misc outstanding checks
$15.85
Ordaz, CarlosCA
13943 Marland Street, La Puente, CA, 91746
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$15.13
Ordaz, CarlosCA
1112 1st Street, Bakersfield, CA, 93304
Held by Cjm Automotive Group, Inc.
Accounts payable
$14.00
Ordaz, CarlosCA
PO Box 2284, Dublin, CA, 94568
Held by Capital One Financial Corporation
Misc outstanding checks
$13.65
Ordaz, CarlosCA
2807 Chocolate Street, Pleasanton, CA, 94588
Held by Mercury Casualty Company
Premium refunds
$12.50
$11.00
Ordaz, CarlosCA
666 Bernal Avenue 15, Sunnyvale, CA, 94085
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Ordaz, CarlosCA
2025 Dairy Mart Road Unit 2, San Ysidro, CA, 92173
Held by San Diego Transit Corporation
Wages, payroll, salaries
$9.89
Ordaz, CarlosCA
411 North Glenn Apt 207, Fresno, CA, 93701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ordaz, CarlosCA
2807 Chocolate Street, Pleasanton, CA, 94588
Held by Calif State Automobile Asssoc
Customer overpayments
$4.16
Ordaz, CarlosCA
8501 Madison Avenue, Midway City, CA, 92655
Held by Ebay Inc.
Accounts-receivable credit balance
$3.60
Ordaz, CarlosCA
2807 Chocolate Street, Pleasanton, CA, 94588
Held by Mercury Casualty Company
Premium refunds
$3.00
Ordaz, CarlosCA
5605 White Wheat Avenue, Bakersfield, CA, 93313
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.21
Ordaz, CarlosCA
6211 Wade Court, Pleasanton, CA, 94588
Held by Select Portfolio Servicing Inc
Refunds due
$1.98
Ordaz, CarlosCA
P O Box 102, Hayward, CA, 94557
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.77
Ordaz, CarlosCA
5240 Old Redwood Highway Apt 3, Santa Rosa, CA, 95403
Held by American Express Company
Refunds due
$1.50
Ordaz, CarlosCA
5157 Norma Way Apt 233 Building 24, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.34
Ordaz, CarlosCA
PO Box 1885, Pleasanton, CA, 94566
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$1.16
Ordaz, CarlosCA
2840 Malabar Avenue Apt 2, Santa Clara, CA, 95051
Held by Cellco Partnership
Customer overpayments
$1.15
Ordaz, CarlosCA
16194 Sheltered Cove East, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.12
Ordaz, CarlosCA
2807 Chocolate Street, Pleasanton, CA, 94566
Held by Mercury Casualty Company
Premium refunds
$1.00
Ordaz, CarlosCA
9019 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$1.00
Ordaz, CarlosCA
4329 East 60th Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.76
Ordaz, CarlosCA
411 North Glenn Avenue 207, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.72
Ordaz, CarlosCA
1612 Dalby Court, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.21
Ordaz, CarlosCA
411 North Glenn Avenue Apt 207, Fresno, CA, 93701
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ordaz, CarlosCA
5157 Norma Way Apt 233 Building 24, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.09
Ordaz, CarlosCA
Unknown, Wilmington, CA, 90744
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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