Unclaimed property reported under Ordonez, Jose
239 records · $19,685 reported · filed in 4 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 239. Search by name and address to narrow it to yours.
Ordonez, JoseTX
#### Reims Road ###d, Houston, TX, 77036
Held by Zoila Inc DBA Hugos
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,116.01
Ordonez, JoseTX
2220 Highland Road, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$800.00
Ordonez, JoseTX
3315 La Rosa Street, San Antonio, 78211
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$610.00
Ordonez, JoseTX
2323 McCue Road, Houston, TX, 77056
Held by Gateway Hancock Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$606.60
Ordonez, JoseCA
264 Arlen Drive, Rohnert Park, CA, 94928
Held by Capital One Bank, National Association
Misc outstanding checks
$585.06
Ordonez, JoseTX
5229 Larcade, Cc, TX, 78415
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Ordonez, JoseTX
2018 Logan Drive, Round Rock, TX, 78664
$500.00
Ordonez, JoseTX
#### Bellarbe Apt ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$480.00
Ordonez, JoseTX
19734 Cozy Cabbin Drive, Katy, TX, 77449
Held by Snyder Lance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$477.16
$412.93
Ordonez, JoseTX
7228 Eckhert Road, San Antonio, TX, 78238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$385.88
Ordonez, JoseTX
48194 Livingston Street, Fort Hood, TX, 76544
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$383.17
Ordonez, JoseTX
4013 Black Hills, Laredo, TX, 78043
Held by Service Lloyds Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$354.17
Ordonez, JoseTX
### North I ## #####, Ennis, TX, 75119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$320.00
Ordonez, JoseCA
264 Arlen Drive, Rohnert Park, CA, 94928
Held by Capital One Bank, National Association
Misc outstanding checks
$311.46
Ordonez, JoseCA
338 Madrid, San Franci, CA, 94112
Held by Delaware Vs New York Settlement
Insurance claim checks
$305.08
Ordonez, JoseCA
2615 Folsom Street, San Franci, CA, 94110
Held by Delaware Vs New York Settlement
Insurance claim checks
$305.08
Ordonez, JoseTX
4008 Portland Stf, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ordonez, JoseTX
10814 Mackenzie Drive, Houston, TX, 77086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Ordonez, JoseTX
11227 Timber Crest Drive, Houston, TX, 77065
$290.08
Ordonez, JoseCA
4040 West 111th Street, Inglewood, CA, 90304
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$280.53
Ordonez, JoseTX
6333 Windswept Lane Apt #6, Houston, TX, 77057
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$276.96
Ordonez, JoseCA
24774 Kentman Court, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$258.65
Ordonez, JoseTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$253.74
Ordonez, JoseTX
1862 Gray Fox Crk, San Antonio, TX, 78245
$225.37
Ordonez, JoseTX
10930 Montverde Lane, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$219.57
Ordonez, JoseCA
586 Maple Avenue, Sunnyvale, CA, 94085
Held by Bank Of America - North Carolina
Refunds due
$203.40
Ordonez, JoseTX
#### Southwest Dogde Loop ####, Temple, TX, 76504
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$201.50
Ordonez, JoseTX
10563 Sanger Brook, Houston, TX, 77038
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$201.45
Ordonez, JoseCA
26458 Indian Avenue, South Gate, CA, 90280
Held by Lender Processing Services LLC
Escrow accounts
$200.00
Ordonez, JoseCA
32 Front Street Apt 6, San Rafael, CA, 94901
Held by Harman Management
Wages, payroll, salaries
$188.21
Ordonez, JoseCA
920 East Mission Road Apt 56, Fallbrook, CA, 92028
Held by Caremarkpcs L L C
Accounts payable
$185.61
$179.00
Ordonez, JoseCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$170.80
$162.01
Ordonez, JoseTX
7245 Hillcroft Street Apt 92, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$159.89
Ordonez, JoseTX
3711 Medical Drive Apt 1537, San Antonio, TX, 78229
Held by Roadmaster Drivers School Of Sa
Accounts-receivable credit balance (MS09) · Reported 2015
$150.00
Ordonez, JoseTX
5229 Larcade Drive, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$143.45
Ordonez, JoseTX
#### Campus Drive ###, Hurst, TX, 76054
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$137.83
Ordonez, JoseTX
#### Webb Chapel Ext ###, Dallas, TX, 75220
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$135.09
Ordonez, JoseCA
444 G South Street, Oxnard, CA, 93030
Held by Barrett Business Services Inc
Wages, payroll, salaries
$132.63
Ordonez, JoseTX
#### County Road ###, Anna, TX, 75409
$131.55
$131.04
Ordonez, JoseCA
3750 North Delno Avenue 102, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Vendor payments
$124.04
Ordonez, JoseAK
2901 Discovery Bay Drive, Anchorage, AK, 99515-2746
Held by Gci Communication Corp
Refunds due · Reported 2023
$118.61
Ordonez, JoseCA
35624 Poplar Crest Road, Wildomar, CA, 92595
Held by Synchrony Bank
Accounts-receivable credit balance
$117.00
Ordonez, JoseTX
2616 Chloe Drive, Converse, TX, 78109
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$116.33
Ordonez, JoseCA
PO Box 7489, Newport Beach, CA, 92658
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$114.70
Ordonez, JoseTX
195 East Round Grove Road Lewisvill #1422, Dallas, TX, 75067
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$114.02
Ordonez, JoseTX
4008 Portland Street, Irving, TX, 75062
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$114.00
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