Unclaimed property reported under Ordaz, Maria
170 records · $9,446 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 170. Search by name and address to narrow it to yours.
Ordaz, MariaTX
1822 Ledger Lane, Houston, TX, 77015
$2,812.63
Ordaz, MariaTX
901 North McColl Road #20, McAllen, TX, 78501
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Ordaz, MariaTX
### South ##th Street ####, Edinburg, TX, 78540
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2014
$488.33
Ordaz, MariaCA
1228 North Neptune Avenue, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments
$292.00
Ordaz, MariaTX
2017 Isla Drive, Pearland, TX, 77581
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$284.72
Ordaz, MariaTX
607 Acapulco Village Drive, Humble, TX, 77338
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$262.97
Ordaz, MariaCA
138 North Jerome Avenue, Newbury Park, CA, 91320
Held by Bank Of America NA
Customer overpayments
$256.50
Ordaz, MariaCA
1438 West Badillo Street, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Ordaz, MariaTX
916 Caplin Street C, Houston, TX, 77022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$211.21
Ordaz, MariaCA
2833 East Washington, Fresno, CA, 93701
Held by State Comp Insurance Fund
Insurance claim checks
$185.50
Ordaz, MariaTX
1211 Meadows Drive, Round Rock, TX, 78681
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$164.00
$149.33
$149.33
Ordaz, MariaTX
903 West Lampasas Street, Ennis, TX, 75119
$139.67
Ordaz, MariaTX
Rt 6 Box 99, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$116.42
Ordaz, MariaTX
#### Skillman Street ####, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$109.50
Ordaz, MariaTX
827 Deerpass Drive, Channelview, TX, 77530
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$107.27
Ordaz, MariaTX
7308 Amarillo Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$104.30
Ordaz, MariaTX
14010 Raska Street, Needville, TX, 77461
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$100.50
Ordaz, MariaTX
3499 River North, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ordaz, MariaTX
3400 River North, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ordaz, MariaCA
902N Berni Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
$86.01
Ordaz, MariaTX
3124 Frutas Avenue, El Paso, TX, 79905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$77.24
Ordaz, MariaTX
7933 Grendelia Street, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$75.38
$68.00
Ordaz, MariaTX
6615 Hillsboro Street, Houston, TX, 77020
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$65.00
Ordaz, MariaCA
746 North Larimore Avenue, La Puente, CA
Held by Republic Insurance Co
Insurance premiums
$62.30
$61.87
Ordaz, MariaCA
45746 Palm Lane, Lancaster, CA, 93535
Held by Tribune Publishing Company
Customer overpayments
$58.50
$57.57
Ordaz, MariaCA
3535 Stine Road Spc 174, Bakersfield, CA, 93309
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$56.82
Ordaz, MariaTX
252 Carnival Drive, El Paso, TX, 79912
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.79
$56.43
$55.39
Ordaz, MariaCA
512 Custer Court, Modesto, CA, 95351
Held by Merced Property & Casualty Co.
Insurance premiums
$54.00
Ordaz, MariaTX
806 North 7th, Ballinger, TX, 76821
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Ordaz, MariaCA
833 Chileno Valley Road 0, Petaluma, CA, 94952
Held by Tnc (us) Holdings Inc.
Vendor checks
$50.00
Ordaz, MariaCA
314 Stanislaus Street #6, Stockton, CA, 95203
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$47.89
Ordaz, MariaCA
3835 Ivano Lane, Stockton, CA, 95212
Held by Sutter Valley Medical Foundation
Refunds due
$45.00
Ordaz, MariaTX
10067 Fenway, El Paso, TX, 79925
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$44.04
$42.80
Ordaz, MariaTX
407 South Kansas City Road Apt 129, La Feria, TX, 78559
Held by Aim Media Tx 3626
Payment for goods or services (MS04) · Reported 2021
$42.49
$42.05
Ordaz, MariaTX
7780 McCallum Boulevard, Dallas, TX, 75252
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
$40.00
Ordaz, MariaCA
822 West A Street Apt 113, Hayward, CA, 94541
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
$39.83
Ordaz, MariaTX
401 4th Street, Rosenberg, TX, 77471
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$39.40
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