Unclaimed property reported under Ordonez, Maria
200 records · $13,692 reported · filed in 3 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 200. Search by name and address to narrow it to yours.
Ordonez, MariaCA
2368 South Waldby Avenue, Fresno, CA, 93725
Held by Mount Vernon Fire Insurance Company
Other amounts due under policy
$1,000.00
Ordonez, MariaTX
9000 Town Parck, Houston, TX, 77036
$999.00
$750.00
Ordonez, MariaTX
7559 Taxco Drive, El Paso, TX, 79915
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$579.95
Ordonez, MariaTX
#### Fm ####, McKinney, TX, 75071
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$486.80
Ordonez, MariaTX
1018 South Olive, San Antonio, TX, 78210
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$442.20
Ordonez, MariaCA
11909 Vanowen Street 7, North Hollywood, CA, 91606
Held by Sagicor Life Insurance Company
Individual policy benefit/Clm
$408.41
Ordonez, MariaCA
574 Button Avenue Unit 131, Manteca, CA, 95336
Held by Jcm Partners LLC
Accounts payable
$305.18
Ordonez, MariaCA
1861 Glenpark, Pomona, CA, 91766
Held by Ford Escrow Service Co Inc
Escrow check/Deposit/Disputed
$288.62
$250.00
Ordonez, MariaCA
13952 Cocteaw, Whittier, CA, 90640
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Ordonez, MariaTX
1018 South Olive, San Antonio, TX, 78210
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$248.39
$236.26
Ordonez, MariaCA
9454 Wilshire Boulevard Suite Ph, Beverly Hills, CA, 90212
Held by Santander Consumer USA Inc
Customer overpayments
$215.90
Ordonez, MariaTX
6014 South Gessner Drive, Houston, TX, 77036
Held by Fidelity National Information Services
Miscellaneous intangible property (MS17) · Reported 2021
$213.56
Ordonez, MariaTX
8907 Rocky Valley Drive, Houston, TX, 77083
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$211.18
Ordonez, MariaCA
54080 Avenida Carranza, La Quinta, CA, 92253
Held by Resurgent Capital Services LP
Credit checks or memos
$200.00
Ordonez, MariaTX
2320 Cap Rock Lane, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$193.64
Ordonez, MariaTX
#### Airport Circle ###, Arlington, TX, 76010
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$183.26
Ordonez, MariaCA
1330 Stevenson Street Unit C203, San Francisco, CA, 94103
Held by Select Portfolio Servicing Inc
Refunds due
$179.56
$170.25
Ordonez, MariaTX
6363 Skyline Drive 88, Houston, TX, 77057
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2022
$167.30
Ordonez, MariaCA
16430 K Street, Mojave, CA, 93501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.14
Ordonez, MariaCA
29464 Mariners Way, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.54
Ordonez, MariaTX
316 North Ruddell, Denton, TX, 76209
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
$150.00
Ordonez, MariaCA
2624 East 129th Street, Compton, CA, 90222
Held by Sprint United Management
Refunds or rebates
$150.00
Ordonez, MariaCA
13100 Paxton Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ordonez, MariaTX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$139.15
Ordonez, MariaCA
11909 Vanowen Street 7, North Hollywood, CA, 91606
Held by Sagicor Life Insurance Company
Individual policy benefit/Clm
$112.63
Ordonez, MariaWI
1328 West Greenfield, Milwaukee, WI, 53215
Held by Csm Lodging Services Inc
Wages, payroll, salary · Reported 2010
$108.57
Ordonez, MariaTX
##### Kuykendahl Road Apt #### Apt 1113, Houston, TX, 77068
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$101.22
Ordonez, MariaTX
PO Box 134, Sandia, TX, 78383
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$100.05
Ordonez, MariaTX
6334 Briar Terrace Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.69
Ordonez, MariaTX
12802 Ripplewood Lane, Houston, TX, 77015
Held by Members Trust Of The Sw Fcu
Savings account (AC02) · Reported 2016
$92.02
Ordonez, MariaTX
6525 Hillcroft Street Apt 535, Houston, TX, 77081
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$87.54
Ordonez, MariaTX
10314 Lafferty Oaks Street, Houston, TX, 77013
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$87.13
Ordonez, MariaCA
2210 Vanderbilt Lane Apt 1, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
Ordonez, MariaTX
7607 Willow School Drive, Spring, TX, 77389
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Ordonez, MariaTX
2406 North Prairie Creek Road, Dallas, TX, 75227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$80.17
Ordonez, MariaTX
11127 Tall Timbers Drive, Houston, TX, 77065
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021
$75.00
Ordonez, MariaCA
1207 West 62nd Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.00
Ordonez, MariaCA
9738 El Mirador Boulevard Apt B, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Ordonez, MariaCA
16850 Jasmine Street Apt E15, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$65.59
Ordonez, MariaCA
6031 Converse Avenue, Los Angeles, CA, 90001
Held by Countrywide Home Loans Inc
Escrow accounts
$60.70
Ordonez, MariaCA
9738 El Mirador Boulevard Apt B, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA
Cashier's checks
$60.00
Ordonez, MariaCA
411 15th Avenue Apt 22, San Francisco, CA, 94118
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$56.96
Ordonez, MariaTX
406 Deats Road 115, Dickinson, TX, 77539
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$56.00
Ordonez, MariaTX
1910 Lori Lane, Channelview, TX, 77530
Held by Harris County Wcid 84
Utility deposit (UT01) · Reported 2023
$55.45
$55.00
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