Unclaimed property reported under Ordaz, Jose

208 records · $10,324 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 208. Search by name and address to narrow it to yours.

Ordaz, JoseCA
4936 North Sereno Drive, Temple City, CA, 91780
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,165.58
Ordaz, JoseTX
PO Box 1042, Anahuac, TX, 77514
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$587.84
Ordaz, JoseTX
1535 Fannin, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019
$500.00
Ordaz, JoseCA
Unknown, 00000
Held by State Of California - Cdcr
Savings accounts
$372.70
Ordaz, JoseTX
#### Valley View #####, Dallas, TX, 75240
$307.56
Ordaz, JoseCA
33848 Avenue G Sp 12, Yucaipa, CA, 92399
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$292.29
Ordaz, JoseTX
PO Box 1042, Anahuac, TX, 77514
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$281.83
Ordaz, JoseCA
2815 Georgia Street, Oakland, CA, 94602
Held by Wm Corporate Services Inc
Accounts payable
$262.74
Ordaz, JoseCA
2509 South Main Street, Santa Ana, CA, 92707
Held by Coast National Insurance Co
Individual policy benefit/Clm
$254.17
Ordaz, JoseCA
566 Hamilton Street #8, Costa Mesa, CA, 92627
Held by Rock Bottom Restaurants Inc.
Salaries/Wages
$237.21
Ordaz, JoseTX
2903 Oscar Drive, Fort Worth, TX, 76106
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$183.75
Ordaz, JoseTX
2039 Ward Street, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$173.04
Ordaz, JoseCA
10014 Dolores Street, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$158.91
Ordaz, JoseTX
TX, 00000
Held by Pilgrim Bank
Cashier’s check (CK01) · Reported 2008
$144.21
Ordaz, JoseTX
TX, 00000
Held by Pilgrim Bank
Cashier’s check (CK01) · Reported 2008
$144.16
Ordaz, JoseTX
#### Booth Calloway #####, North Richland Hills, TX, 76118
Held by State Fair Foods Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$141.26
Ordaz, JoseCA
7586 Edinger Avenue, Huntington Beac, CA, 92647
Held by Foremost Insurance Company
Insurance premiums
$138.00
Ordaz, JoseCA
Apt 2, Van Nuys, CA, 91401
Held by Sprint United Management
Credit balances
$131.98
Ordaz, JoseTX
1205 Rosewood, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$128.25
Ordaz, JoseTX
3915 Mercury Street, Fort Worth, TX, 76111
$126.53
Ordaz, JoseCA
4936 North Sereno Drive, Temple City, CA, 91780
Held by Walt Disney Company The
Wages, payroll, salaries
$118.09
Ordaz, JoseTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$109.25
Ordaz, Jose JRCA
PO Box 51233, Oxnard, CA, 93031
Held by Caremarkpcs L L C
Accounts payable
$102.28
Ordaz, JoseTX
3915 Mercury Street, Haltom City, TX, 76111
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$101.85
Ordaz, JoseCA
1801 South Capitol Avenue, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Ordaz, JoseCA
4936 North Sereno Drive, Temple City, CA, 91780
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$100.00
Ordaz, JoseCA
1398 West Trenton Street, San Beranrdino, CA, 92411
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ordaz, JoseCA
1453 South Orange Avenue, Santa Ana, CA, 92707
Held by Allegis Group Inc
Wages, payroll, salaries
$95.42
Ordaz, JoseTX
3915 Mercury Street, Harlem City, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$93.34
Ordaz, JoseCA
16219 Via Arriba Apt 208, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.58
Ordaz, JoseTX
1205 Rosewood, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$87.19
Ordaz, JoseTX
3915 Mercury Street, Haltom City, TX, 76111
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2015
$84.00
Ordaz, JoseTX
00000
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1998
$82.78
Ordaz, JoseCA
8524 Norton Avenue, Lynwood, CA, 90262
Held by Republic Indemnity Company Of America
Insurance claim checks
$80.01
Ordaz, JoseTX
00000
Held by Western B&t
Cashier’s check (CK01) · Reported 2001
$77.00
Ordaz, JoseTX
#### East Ntwy Highway Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.40
Ordaz, JoseTX
1205 Rosewood, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.82
Ordaz, JoseCA
Apt 222 25211 Stockport Street, Laguna Hills, CA, 92653
Held by Cox Communications Inc
Misc outstanding checks
$70.23
Ordaz, JoseTX
1403 Laskey Street, Houston, TX, 77034
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2024
$70.13
Ordaz, JoseCA
No address on file
Held by State Of Washington
Other
$65.20
Ordaz, JoseCA
11522 Stuart Drive, Garden Grove, CA, 92843
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Ordaz, JoseCA
37813 East 3rd Street, Santa Clarita, CA, 91350
Held by The Home Depot U.s.a. Inc.
Refunds due
$65.00
Ordaz, JoseTX
932 South 4th Street, La Porte, TX, 77571
$63.25
Ordaz, JoseTX
3915 Mercury Street, Haltom City, TX, 76111
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$62.40
Ordaz, JoseCA
17279 Via Andeta, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.91
Ordaz, JoseCA
218 Locust Avenue, Manteca, CA, 95336
Held by Great American Insurance Compa
Court settlements
$60.97
Ordaz, JoseCA
110 Austin Street, Madera, CA, 93638
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$60.00
Ordaz, JoseTX
600 South Magnolia, Anahuac, TX, 77514
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$58.24
Ordaz, JoseCA
4936 Sereno Drive, Temple City, CA, 91780
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$50.19
Ordaz, JoseCA
724 Oregon Street, Manteca, CA, 95337
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00

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