Unclaimed property reported under Ordonez, Daniel
70 records · $25,400 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 70. Search by name and address to narrow it to yours.
Ordonez, DanielTX
1686 Common Drive, El Paso, TX, 79936
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$20,640.79
Ordonez, DanielTX
8101 San Felipe Boulevard, Austin, TX, 78729
$450.00
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$445.40
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$356.32
Ordonez, DanielCA
3916 Lecont Court, Simi Valley, CA, 93063
Held by Allstate Insurance Company
Premium refunds
$259.00
Ordonez, DanielTX
3501 Hovenweep Avenue, Austin, TX, 78744
$190.00
Ordonez, DanielTX
8101 San Felipe Boulevard, Austin, TX, 78729
$175.00
Ordonez, DanielTX
1222 Algarita Avenue 135, Austin, TX, 07870
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$173.24
Ordonez, DanielTX
1222 Algarita Avenue 135, Austin, TX, 07870
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$164.54
$158.43
Ordonez, DanielCA
121 Felker Street Apt D, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ordonez, DanielCA
915 South Shasta Street, West Covina, CA, 91791
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$133.36
$127.16
Ordonez, DanielCA
2420 Lunada Lane, Alamo, CA, 94507
Held by Sprint United Management
Misc outstanding checks
$100.00
Ordonez, DanielCA
915 South Shasta Street, West Covina, CA, 91791
Held by Block Inc
Payments for goods & Services
$98.35
Ordonez, DanielCA
2450 Lunada Lane, Alamo, CA, 94507
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ordonez, DanielCA
3916 Lecont Court, Simi Valley, CA, 93063
Held by Allstate Insurance Company
Premium refunds
$82.50
Ordonez, DanielTX
#### Waterview Parkway Apt ###, Richardson, TX, 75080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$77.97
Ordonez, DanielCA
4058 East Heritage Lane, Ontario, CA, 91761
Held by New American Funding LLC
Refunds due
$70.25
Ordonez, DanielTX
3501 Hovenweep Avenue, Austin, TX, 78744
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$68.60
Ordonez, DanielCA
10631 Oak Glen Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts
$61.49
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, Daniel JRTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.38
Ordonez, DanielTX
109 A Firstst, Keene, TX, 76059
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$56.10
Ordonez, DanielTX
1701 Langford Street, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$54.92
$50.00
Ordonez, DanielTX
712 West F Avenue Apt 11, Kingsville, TX, 78363
$50.00
Ordonez, DanielCA
7032 Lanewood Avenue Apt 302, Hollywood, CA, 90028
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.93
Ordonez, DanielCA
10631 Oak Glen Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts
$38.35
Ordonez, DanielCA
3270 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.16
Ordonez, DanielCA
5100 Vista Grande Drive Apt 15, Antioch, CA, 94531
Held by Kone Inc
Wages, payroll, salaries
$37.29
$37.29
Ordonez, DanielCA
5100 Vista Grande Drive, Antioch, CA, 94531
Held by Kone, Inc.
Wages, payroll, salaries
$37.29
Ordonez, DanielTX
TX
$36.00
Ordonez, DanielTX
No address on file
$33.38
Ordonez, DanielCA
2227 Walnut Street, Sn Bernrdno, CA, 92410
Held by Grace Class Action
Misc outstanding checks
$30.43
Ordonez, DanielCA
2351 Monument Boulevard Trlr 17, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.13
$28.22
Ordonez, DanielTX
858 Barrett Place, San Antonio, TX, 78226
Held by Scotts Company, LLC
Refund due (MS11) · Reported 2014
$27.98
Ordonez, DanielTX
11369 Bullseye Street, El Paso, 79934
$26.52
Ordonez, DanielTX
9604 Gairloch Drive, El Paso, TX, 79925
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.23
Ordonez, DanielCA
121 Felker Street Apt D, Santa Cruz, CA, 95060
Held by Republic Bancorp Inc
Unredeemed gift certificate
$25.05
Ordonez, DanielCA
702 East 20th Street, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$20.23
Ordonez, DanielCA
761 Woodhaven Court, Santa Maria, CA, 93455
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.34
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