Unclaimed property reported under Ordonez, Mario
50 records · $4,265 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 50. Search by name and address to narrow it to yours.
Ordonez, MarioTX
#### Clarewood ####, Houston, TX, 77036
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2000
$1,000.00
Ordonez, MarioTX
9400 Coventry Square Drive #2035, Houston, TX, 77099
Held by Envoy Mortgage Inc
Vendor check (CK13) · Reported 2021
$550.00
Ordonez, MarioTX
9400 Coventry Square Drive Apt 2035, Houston, TX, 77099
$442.43
Ordonez, MarioTX
No address on file
$243.82
Ordonez, MarioCA
1249 Boynton Street, Glendale, CA, 91205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$215.00
Ordonez, MarioCA
1249 Boynton Street, Glendale, CA, 91205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$215.00
Ordonez, MarioTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$167.39
Ordonez, MarioCA
4207 West 147th Street, Lawndale, CA, 90260
Held by Pacific Bell Telephone Company
Refunds due
$160.50
Ordonez, MarioCA
Speed Shop Rc Hobbies 15638 Hawthorne Boulevard, Lawndale, CA, 90260
Held by Kalmbach Media Co.
Accounts-receivable credit balance
$146.96
Ordonez, MarioCA
2300 Riverview Drive Apt 215, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$106.02
Ordonez, MarioTX
No address on file
$105.05
Ordonez, MarioCA
1535 Gillespie Street, Santa Barbara, CA, 93101
Held by Workmens Auto Insurance Company
Premium refunds
$86.00
Ordonez, MarioTX
6915 Rustic Pecan, Spring, TX, 77373
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$80.75
$77.07
Ordonez, MarioCA
2148 Ruskin Avenue, Thousand Oaks, CA, 91360
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$74.22
Ordonez, MarioTX
1521 High Crest Court, Irving, TX, 75061
Held by Wex Inc
Vendor check (CK13) · Reported 2022
$68.00
Ordonez, MarioTX
1521 High Crest Court, Irving, TX, 75061
Held by Tcc Cu
Savings account (AC02) · Reported 2010
$65.59
Ordonez, MarioCA
1316 Western Village Drive, San Jacinto, CA, 92583
Held by Time Warner Cable Inc
Refunds due
$56.46
Ordonez, MarioCA
19470 7th Avenue, Oakland, CA, 94606
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ordonez, MarioTX
1403 Gardinez Street, Houston, TX, 77023
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Ordonez, MarioCA
12228 Willowbend Lane, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$48.68
Ordonez, MarioTX
2500 Willow Lane, Irving, TX, 75060
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$30.88
$30.70
Ordonez, MarioTX
8940 Lawson Street Apt 1, El Paso, TX, 79904
$28.56
Ordonez, MarioCA
2655 Calle Limonero, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.99
Ordonez, MarioTX
Scott Sather 2238, Jbsa Lackland, TX, 78236
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ordonez, MarioCA
2110 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ordonez, MarioCA
15757 Mayall Street, North Hills, CA, 91343
Held by Berkley Insurance Company
Individual policy benefit/Clm
$18.50
Ordonez, MarioCA
9331 Chapman Avenue, Garden Grove, CA, 92841
Held by Coinbase Inc
Misc outstanding checks
$18.36
Ordonez, MarioCA
1548 Center Road, Novato, CA, 94947
Held by Chevron Stations Inc.
Wages, payroll, salaries
$10.40
Ordonez, MarioCA
1249 Boynton Street, Glendale, CA, 91205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.96
Ordonez, MarioCA
2655 Calle Limonero, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.65
Ordonez, MarioCA
706 North Prospect Avenue 4, Redondo Beach, CA, 90277
Held by Paypal Inc
Misc intangible property
$4.79
$4.30
Ordonez, MarioCA
3916 Sepulveda Boulevard, Torrance, CA, 90505
Held by Paypal Inc
Misc intangible property
$3.14
Ordonez, MarioCA
1633 Palm Court, Beaumont, CA, 92223
Held by National Vision Inc
Accounts-receivable credit balance
$3.00
Ordonez, MarioCA
4711 Beverly Boulevard, Los Angeles, CA, 90004
Held by Republic Bancorp Inc
Unredeemed gift certificate
$2.85
Ordonez, MarioCA
6111 2 North Baker Street, Santa Ana, CA, 92703
Held by Chevron Products Company
Vendor checks
$2.51
Ordonez, MarioCA
30216 Westbrook Drive, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.47
Ordonez, MarioCA
2601 North Grand Avenue Apt 55, Santa Ana, CA, 92705
Held by The Bancorp Bank
Checking accounts
$0.76
Ordonez, MarioCA
7413 Napa Court, Rch Cucamonga, CA, 91730
Held by Upromise LLC
Misc outstanding checks
$0.65
Ordonez, MarioCA
4011 West 60th Street, Los Angeles, CA, 90043
Held by Express Scripts Inc
Customer overpayments
$0.50
Ordonez, MarioCA
2655 Calle Limonero, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.20
Ordonez, MarioCA
4711 Beverly Boulevard Apt 16, Los Angeles, CA, 90004
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ordonez, MarioCA
1633 Palm Court, Beaumont, CA, 92223
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ordonez, MarioCA
1765 Neil Armstrong Street Unit G105, Montebello, CA, 90640
Held by Capital One Bank USA NA
Customer overpayments
$0.14
Ordonez, MarioCA
PO Box 761394, Los Angeles, CA, 90076
Held by Select Portfolio Servicing Inc
Refunds due
$0.12
$0.05
$0.05
$0.05
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