Unclaimed property reported under Ordaz, Juan
99 records · $9,833 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 99. Search by name and address to narrow it to yours.
$2,800.00
Ordaz, JuanTX
2519 Woodbough Drive, Houston, TX, 77038
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$914.95
Ordaz, JuanTX
C/o Baker Hughes-Las Morochas 2001 Rankin Road, Houston, TX, 77073
Held by Premier America Cu
Savings account (AC02) · Reported 2022
$738.93
Ordaz, JuanWI
509 Glenwood Drive, Waukesha, WI, 53186
Held by Landmark Credit Union
Cashier's check · Reported 2023
$480.00
Ordaz, JuanTX
6 Ventnor Avenue, Midlothian, TX, 76065
$393.83
Ordaz, JuanTX
Rt 7 Box 147W, Weslaco, TX, 78596
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$271.57
Ordaz, JuanTX
8715 Flint Rock Way, Converse, TX, 78109
Held by All Star Imports Inc
Refund due (MS11) · Reported 2024
$250.50
Ordaz, JuanCA
1712 East G Street, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$242.00
Ordaz, JuanCA
215 South Electric Avenue, Alhambra, CA, 91801
Held by Castillo Herrera V Gibson Overseas Inc Fund
Misc outstanding checks
$232.31
Ordaz, JuanTX
252 Carnival Drive, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$204.00
Ordaz, JuanCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$170.96
Ordaz, JuanTX
901 West Lampasas Street, Ennis, TX, 75119
$153.85
Ordaz, JuanCA
18135 Newburgh Street, Azusa, CA, 91702
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$133.00
Ordaz, JuanCA
314 East 2nd Street, National City, CA, 91950
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ordaz, JuanTX
11111 Wilcrest Green Drive, Houston, TX, 77042
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$120.40
Ordaz, JuanCA
18135 Newburgh Street, Azusa, CA, 91702
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$120.00
Ordaz, JuanCA
393 Stanton Way, Orland, CA, 95963
Held by State Farm General Insurance Company
Premium refunds
$120.00
Ordaz, JuanCA
13850 Chervil Court, Moreno Valley, CA, 92553
Held by Allstate Indemnity Company
Premium refunds
$106.07
Ordaz, JuanCA
623 Poplar Court, Oakley, CA, 94563
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$102.35
Ordaz, JuanTX
2103 Bald Cypress Drive, Weslaco, TX, 78596
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$101.95
Ordaz, JuanCA
508 Anacapa Street Apt C, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$98.26
Ordaz, JuanCA
925 West Oak Park Place, West Covina, CA, 91790
Held by Southern California Gas Co.
Refunds or rebates
$77.92
$77.00
Ordaz, JuanTX
2903 Huisache Avenue, Hidalgo, TX, 78557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.48
Ordaz, JuanTX
3517 Breckenridge Drive, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$61.92
$60.92
Ordaz, JuanTX
252 Carnival Drive, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$57.00
Ordaz, JuanTX
252 Carnival Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.28
Ordaz, JuanTX
3909 Sherwood Forest Drive, Dallas, TX, 75220
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$54.28
Ordaz, JuanCA
10401 San Diego Street Apt B8, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$54.25
Ordaz, JuanCA
3817 Oceanview Boulevard, Montrose, CA, 91020
Held by Bank Of America N A
Savings accounts/Credit union shrs
$52.52
Ordaz, JuanCA
10401 San Diego Street B8, Lamont, CA, 93241
Held by Metabank NA
Outstanding official checks
$52.00
Ordaz, JuanCA
916 North Roosevelt Avenue, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.39
$50.24
Ordaz, JuanCA
8051 Eastern Avenue Apt 18, Bell Gardens, CA, 90201
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ordaz, JuanTX
917 Helatigge, Garland, TX, 75043
Held by Wilsons The Leather Experts Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
Ordaz, JuanTX
12218 Thompkins Drive B, Austin, TX, 78753
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Ordaz, JuanTX
4930 Drakestone Boulevard, Houston, TX, 77053
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Ordaz, JuanCA
Unknown, San Diego, CA, 92101
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ordaz, JuanCA
336 James Drive, Orland, CA, 95963
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.47
Ordaz, JuanTX
8715 Flint Rock Way, Converse, TX, 78109
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$48.00
Ordaz, JuanCA
12833 Fedrick Street 301 Bld 6, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Customer overpayments
$45.99
Ordaz, JuanTX
230 De Haven Street, Houston, TX, 77029
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$45.50
Ordaz, JuanCA
201 Deanna Street, La Habra, CA, 90631
Held by Infinity Insurance Company
Premium refunds
$43.69
Ordaz, JuanTX
4717 Stallcup, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$41.31
Ordaz, JuanCA
1200 Wessmith Way, Madera, CA, 93638
Held by Bank Of America - North Carolina
Refunds due
$38.97
Ordaz, JuanTX
113 Neece Drive, Irving, TX, 75060
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.72
$35.38
Ordaz, JuanCA
628 West D Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.42
Ordaz, JuanCA
508 Anacapa Street Apt C, Santa Barbara, CA, 93101
Held by Progressive Casualty Insurance Comp
Premium refunds
$31.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.