Unclaimed property reported under Ordonez, Juan
93 records · $18,622 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 93. Search by name and address to narrow it to yours.
Ordonez, JuanTX
2210 North Dos Arbolitos Avenue, San Juan, TX, 78589
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$7,598.30
Ordonez, JuanTX
1402 Carmen Street, Alice, TX, 78332
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,381.60
Ordonez, JuanTX
3530 Marquita Lane, Houston, TX, 77039
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$655.99
Ordonez, JuanCA
141 Paris Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$618.66
Ordonez, JuanCA
139-141PARIS Street, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$600.00
Ordonez, JuanCA
110 West 6th Street #130, Long Beach, CA, 90802
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$598.00
Ordonez, JuanTX
3530 Marquita Lane, Houston, TX, 77039
$541.59
$500.00
Ordonez, JuanTX
Hc 2 Box 41R, Del Rio, TX, 78840
$447.60
Ordonez, JuanTX
1117 McAlpin Road, Midlothian, TX, 76065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$412.82
Ordonez, JuanCA
141 Paris Street, San Francisco, CA, 94112
Held by Old Republic Title Company
Escrow funds
$405.97
Ordonez, JuanCA
1275 East Date Street Apt 210, San Bernardino, CA, 92404
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$369.48
Ordonez, JuanTX
510 Cedar Street, Sweeny, TX, 77480
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$301.95
Ordonez, JuanTX
6106 Duck Creek Drive, Garland, TX, 75043
Held by North Garland Surgery Center, LLP
Refund due (MS11) · Reported 2021
$300.00
Ordonez, JuanTX
3134 Birchleaf Drive, Katy, TX, 77449
$259.47
$257.17
Ordonez, JuanCA
720 West 5th Street Apt 1, Oxnard, CA, 93030
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$199.46
Ordonez, JuanTX
##### Bissonet ###, Houston, TX, 77099
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$157.58
Ordonez, JuanTX
411 West Austin Street, Luling, TX, 78648
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Ordonez, JuanTX
Trailer B Bluebonnet, Booker, TX, 79005
$145.50
Ordonez, JuanTX
306 East Huisache, Kingsville, TX, 78363
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.76
Ordonez, JuanCA
10027 Mission Street, Costa Mesa, CA, 92626
Held by Red Robin International
Salaries/Wages
$126.09
Ordonez, JuanTX
200N Mesa Hills Apt 721, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$121.00
$105.81
Ordonez, JuanTX
700 Milo Drive, Socorro, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$101.83
Ordonez, JuanTX
6525 Hillcroft Apt# 523, Houston, TX, 77081
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$101.02
Ordonez, JuanTX
1005 Boyles Street, Houston, TX, 77020
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$99.83
Ordonez, JuanCA
16543 12 West Sunset Boulevard, Pacific Palisades, CA, 90272
Held by Bank Of America NA
Customer overpayments
$87.84
Ordonez, JuanTX
1406 Airline Drive, College Station, TX, 77845
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.88
Ordonez, JuanTX
1616 Woodlawn Street, River Oaks, TX, 76114
$67.95
Ordonez, JuanTX
20 Illusivo Avenue, Edinburg, TX, 78542
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$64.20
Ordonez, JuanTX
1117 McAlpin Road, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$59.18
Ordonez, JuanTX
Lot 32 Hcr 2 Box 41R, Del Rio, TX, 78840
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$59.12
Ordonez, JuanTX
521 Mesquite Avenue, Kingsville, TX, 78363
$56.03
Ordonez, JuanCA
5604 1/4 Clara Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$54.31
Ordonez, JuanTX
120 North Clements Street, Gainesville, TX, 76240
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$52.38
Ordonez, JuanTX
115 Ann Drive, Portland, TX, 78374
Held by Muy Brands LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$52.08
Ordonez, JuanTX
801 Spring Loop Apt 803, College Station, TX, 77840
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Ordonez, JuanTX
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Usacs Management Group Ltd
Money order (CK07) · Reported 2023
$50.00
Ordonez, JuanTX
#### Hillcroft Unit ####, Houston, TX, 77081
$50.00
Ordonez, JuanTX
7473 Lakehurst Road, El Paso, TX, 79912
$49.21
Ordonez, JuanTX
20 Illusivo Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.51
$46.31
Ordonez, JuanTX
6030 Blue Water, Corpus Christi, TX, 78415
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Ordonez, JuanTX
11810 Chimney Rock #7, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$44.08
Ordonez, JuanTX
20 Illusivo Avenue, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.00
Ordonez, JuanTX
Wells Fargo Inside Randalls 4540 Kingwood Drive, Kingwood, TX, 77345
$42.98
Ordonez, JuanTX
20 Illusivo Avenue, Edinburg, TX, 78539
$42.45
Ordonez, JuanCA
24480 Conejo Drive, Quail Valley, CA, 92587
Held by Santander Consumer USA Inc
Customer overpayments
$40.48
Ordonez, JuanTX
14301 Desert Sky Drive, Horizon City, TX, 79928
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$39.21
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