Unclaimed property reported under Ordonez, Luis
104 records · $8,591 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 104. Search by name and address to narrow it to yours.
Ordonez, LuisTX
14148 Lake Point Drive, Montgomery, TX, 77356
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2005
$1,981.00
Ordonez, LuisCA
1523 West 35th Place Apt 3, Los Angeles, CA, 90018
Held by Pacificare Of California
Group policy benefit/Clm payments
$587.47
Ordonez, LuisTX
2925 Big Horn Drive, San Antonio, TX, 78228
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$401.93
Ordonez, LuisCA
6727 Irvine Avenue Apt 5, North Hollywood, CA, 91606
Held by Usana Health Sciences Inc.
Commissions
$392.99
$322.43
Ordonez, LuisCA
570 Garrett Avenue, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ordonez, LuisCA
3954 South Harvard Bl., Los Angeles, CA, 90062
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$293.34
Ordonez, LuisTX
3017 Augusta Drive Apt D, Denton, TX, 76207
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$249.90
Ordonez, LuisTX
Km 7 Via La Calera Casa 4 Conjunto Bosques Del Encenillo, Bogota
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$238.26
Ordonez, LuisTX
817 West Colony Drive, Arlington, TX, 76001
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$223.75
$218.81
Ordonez, LuisCA
7210 Jordan Avenue D30, Canoga Park, CA, 91303
Held by Pathward
Misc intangible property
$216.65
Ordonez, LuisTX
3040 Ruben Torres, Brownsville, TX, 78521
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
Ordonez, LuisTX
Paraguay 1458 Sur, CD Juarez Chih, 32380
Held by Gecu
Savings account (AC02) · Reported 2020
$168.48
Ordonez, LuisCA
11700 Gurley Avenue, Downey, CA, 90241
Held by Chick Fil A Inc
Wages, payroll, salaries
$154.38
Ordonez, LuisCA
7326 Ensine Avenue, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$141.34
$120.00
Ordonez, LuisCA
5156 West 137 Street, Hawthorne, CA, 90250
Held by Fiserv Solutions Inc.
Accounts payable
$118.00
Ordonez, LuisTX
1206 Fallbrook Drive, Houston, TX, 77038
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$108.59
Ordonez, LuisCA
2236 Freya Drive, San Jose, CA, 95148
Held by Elevance Health Inc
Group policy benefit/Clm payments
$105.00
Ordonez, LuisTX
11501 Braesview Apt 406, San Antonio, TX, 78213
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$100.00
Ordonez, LuisTX
7315 Foxwick Lane, Humble, TX, 77338
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$88.56
Ordonez, LuisCA
3510 Kerner Boulevard, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$86.43
Ordonez, LuisCA
640 A F Street, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$84.16
Ordonez, LuisCA
1550 West 29th Street, Los Angeles, CA, 90007
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$80.25
Ordonez, LuisTX
8102 Darlington Drive, Houston, TX, 77028
Held by Csg Systems Inc
Refund due (MS11) · Reported 2001
$71.63
Ordonez, LuisTX
1328 West Branch Hollow Drive, Carrollton, TX, 75007
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.37
Ordonez, LuisCA
1106 East Congress Street, San Bernardino, CA, 92408
Held by Time Warner Cable Inc
Refunds or rebates
$59.98
Ordonez, LuisCA
28144 Via Princesa Apt D, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$58.33
Ordonez, LuisCA
3510 Kerner Boulevard, San Rafael, CA, 94901
Held by Foremost Insurance Company
Premium refunds
$57.68
Ordonez, LuisCA
1224 Pompano Street, San Jose, CA, 95122
Held by Explorer Insurance Company
Premium refunds
$57.00
Ordonez, LuisCA
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$56.73
Ordonez, LuisCA
6727 Irvine Avenue Apt 5, North Hollywood, CA, 91606
Held by Usana Health Sciences Inc.
Commissions
$56.19
Ordonez, LuisTX
#### Wilcrest Drive Apt###, Houston, TX, 77042
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$55.00
Ordonez, LuisTX
#### ###th Street, Lubbock, TX, 79424
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$55.00
Ordonez, LuisTX
14148 Lakepoint Drive, Willis, TX, 77318
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.22
Ordonez, LuisTX
8102 Darlington Drive, Houston, TX, 77028
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.60
Ordonez, LuisTX
1586 Bengal Apt C, El Paso, TX, 79935
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.15
Ordonez, LuisTX
1328 West Branch Hollow Drive, Carrollton, TX, 75007
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.87
$50.00
Ordonez, LuisTX
2849 Capri Street, San Antonio, TX, 78220
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ordonez, LuisTX
821 Gunter Street, Austin, TX, 78702
$46.25
Ordonez, LuisCA
6727 Irvine Avenue Apt 5, North Hollywood, CA, 91606
Held by Usana Health Sciences Inc.
Commissions
$39.80
Ordonez, LuisTX
6030 Blue Water Drive, Corpus Christi, TX, 78415
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.89
$34.40
Ordonez, LuisCA
1024 Freeman Avenue Apt A, Long Beach, CA, 90804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ordonez, LuisCA
726 West 85th Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.03
Ordonez, LuisCA
43314 Brandon Thomas Way, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.98
Ordonez, LuisCA
1550 West 29th Street, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.22
Ordonez, LuisCA
336 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$26.51
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