Unclaimed property reported under Ordonez, Carlos
100 records · $14,996 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 100. Search by name and address to narrow it to yours.
Ordonez, CarlosCA
2288 West 21st Street, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$4,415.48
Ordonez, CarlosTX
15139 Spring Rock, San Antonio, TX, 78260
Held by Safc LLC
Accounts payable (MS08) · Reported 2024
$1,600.00
Ordonez, CarlosTX
8614 Greiner Drive, Houston, TX, 77080
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
Ordonez, CarlosTX
17047 Ashbury Ldg, San Antonio, TX, 78247
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$997.85
$785.79
Ordonez, CarlosTX
15406 Cordach Drive, Humble, TX, 77396
$539.04
Ordonez, CarlosTX
7302 Inspiration Drive, Austin, TX, 78724
Held by Worldcom Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$362.32
Ordonez, CarlosTX
00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2007
$300.00
Ordonez, CarlosTX
112 Horseshoe Bend, Stephenville, TX, 76401
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$280.00
Ordonez, CarlosCA
DBA Pitbull Motors, 5501 South Mai, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds
$275.53
Ordonez, CarlosTX
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$227.99
Ordonez, CarlosCA
23032 Lotus Lane, Lake Forest, CA, 92630
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$221.61
$220.00
Ordonez, CarlosTX
15206 Mortlich Gardens Drive, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$218.72
Ordonez, CarlosTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$194.00
Ordonez, CarlosTX
105 Palera Lane, Red Oak, TX, 75154
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$156.00
Ordonez, CarlosCA
4344 Willow Brook, Los Angeles, CA, 90029
Held by Desert Wide Properties, Inc.
Refunds due
$154.32
Ordonez, CarlosCA
3256 Post Street Apt C, South Gate, CA, 90280
Held by United Parcel Service Inc
Wages, payroll, salaries
$150.73
Ordonez, CarlosTX
1834 East Peters Colony Road Apt 17, Carrollton, TX, 75007
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$146.57
Ordonez, CarlosCA
391 Mandarin Drive 214, Daly City, CA, 94015
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$146.00
Ordonez, CarlosCA
1083 I Street, Brawley, CA, 92227
Held by Southern California Gas Company
Refunds or rebates
$131.89
Ordonez, CarlosTX
17047 Ashbury Ldg, San Antonio, TX, 78247
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$123.26
Ordonez, CarlosTX
1713 Maryland Drive, Irving, TX, 75061
$109.00
$100.00
Ordonez, CarlosTX
3708 Latma Drive, Houston, TX, 77025
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.04
Ordonez, CarlosTX
8614 Griener Street, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$92.00
Ordonez, CarlosTX
Unknown, Unknown, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$85.00
Ordonez, CarlosTX
15319 Spring Rock, San Antonio, TX, 78247
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$78.68
Ordonez, CarlosCA
1051 West El Norte Parkway Apt 11, Escondido, CA, 92026
Held by At&t Services Inc
Refunds due
$76.18
Ordonez, CarlosCA
767 Bryant Street Apt #404, San Francisco, CA, 94107
Held by Paypal
Misc intangible property
$71.21
Ordonez, CarlosCA
4344 Willow Brook Avenue, Los Angeles, CA, 90029
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Ordonez, CarlosCA
11641 Vly Spring Lane #101, Studio City, CA, 91604
Held by 21st Century Insurance Company
Court settlements
$66.81
Ordonez, CarlosCA
303 Gianera Street, Santa Clara, CA, 95054
Held by Sprint United Management
Refunds or rebates
$66.09
Ordonez, CarlosTX
##### Fleming Drive ###, Houston, TX, 77013
$65.98
$65.00
Ordonez, CarlosTX
105 Palera Lane, Red Oak, TX, 75154
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$65.00
Ordonez, CarlosTX
12838 San Pedro, San Antonio, TX, 78216
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$64.20
Ordonez, CarlosCA
845 California Avenue 0, Simi Valley, CA, 0
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$58.02
Ordonez, CarlosTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by At&t Corp
Discount due (MS10) · Reported 2002
$54.66
Ordonez, CarlosTX
3557 Lake Austin Boulevard #c, Austin, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1994
$52.76
Ordonez, CarlosTX
PO Box 450726, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$52.00
Ordonez, CarlosCA
12350 Marshall Avenue Apt 119, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$51.46
Ordonez, CarlosTX
1716 Crownover Apt 3, Houston, TX, 77080
$50.63
Ordonez, CarlosTX
11244 Kildoon Drive, Austin, TX, 78754
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$50.04
Ordonez, CarlosTX
PO Box 1196, San Benito, TX, 78586
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Ordonez, CarlosTX
8614 Greiner Drive, Houston, TX, 77530
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Ordonez, CarlosTX
370 Gin Road, New Summerfeld, TX, 75780
$50.00
Ordonez, CarlosCA
11525 Bridgecourt Drive, Riverside, CA, 92505
Held by Quest Diagnostics Incorporated
Customer overpayments
$48.46
Ordonez, CarlosCA
1105 Avon Avenue, San Leandro, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$47.33
Ordonez, CarlosTX
15206 Mortlich Gardens Drive, Humble, TX, 77346
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$46.07
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