Unclaimed property reported under Ordonez, Miguel
52 records · $4,465 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 52. Search by name and address to narrow it to yours.
Ordonez, MiguelTX
3909 Oneal Street, Greenville, TX, 75401
Held by Hunt County Clerk
Other court deposit (CT05) · Reported 2001
$712.50
$380.00
Ordonez, MiguelTX
11503 Vinedale Drive, Houston, TX, 77099
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$324.20
Ordonez, MiguelCA
2012 Curtner Avenue, San Jose, CA, 95124
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$263.99
Ordonez, MiguelCA
6049 La Sierra Avenue, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$200.00
Ordonez, MiguelTX
#### Phoenix Drive #####, Houston, TX, 77030
Held by Multifamily Internet Ventures LLC
Insurance premium refund (IN05) · Reported 2015
$191.88
Ordonez, MiguelCA
2012 Curtner Avenue, San Jose, CA, 95124
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$166.80
Ordonez, MiguelTX
4253 Tarek Lane, El Paso, TX, 79912
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019
$159.61
Ordonez, MiguelTX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$155.69
Ordonez, MiguelTX
14735 Armitage Lane, Sugarland, TX, 77498
Held by Fort Bend County
Other court deposit (CT05) · Reported 2018
$149.08
Ordonez, MiguelTX
14735 Armitage Lane, Sugarland, TX, 77498
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018
$149.08
Ordonez, MiguelTX
4315 Neely Avenue, Midland, TX, 79707
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024
$134.82
Ordonez, MiguelCA
4633 Jessie Avenue, La Mesa, CA, 91942
Held by San Diego Gas And Electric
Refunds or rebates
$111.03
Ordonez, MiguelTX
3737 East Moreland Drive Apt 41, Weslaco, TX, 78596
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2021
$103.61
Ordonez, MiguelTX
185VIDOR, Vidor, TX, 77662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Ordonez, MiguelCA
325 West Valencia Drive, Fullerton, CA, 92832
Held by Dandelion Payments Inc
Misc intangible property
$90.00
$86.58
Ordonez, MiguelTX
#### Northgate Boulevard ###, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Ordonez, MiguelTX
#### Northgate Boulevard ###, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Ordonez, MiguelTX
2521 Woldford Street Apt 45, McKinney, TX, 75071
Held by Green Dot Bank
Refund due (MS11) · Reported 2013
$79.95
Ordonez, MiguelTX
172 Pendale Road, El Paso, TX, 79907
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$71.00
Ordonez, MiguelTX
3404 San Sebastian Street, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$66.13
Ordonez, MiguelTX
321 Dipping Lane, Houston, TX, 77076
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$61.90
Ordonez, MiguelTX
1212 Lakeview Circle, Kaufman, TX, 75142
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Ordonez, MiguelTX
11503 Vinedale Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.38
Ordonez, MiguelTX
#### Kempwood Drive ###a, Houston, TX, 77080
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$47.76
Ordonez, MiguelTX
21115 North Union Court, Houston, TX, 77073
Held by Harris County Mud#221
Utility refund or rebate (UT03) · Reported 2022
$43.89
$40.00
Ordonez, MiguelCA
1956 Royal Oaks Drive, Duarte, CA, 91010
Held by Bristol West Holdings Inc
Premium refunds
$37.00
Ordonez, MiguelTX
25267 Ravenglen Lane, Porter, TX, 77365
$35.00
Ordonez, MiguelTX
2263 Nina Cameron Park, Brownsville, TX, 78521
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$33.48
Ordonez, MiguelTX
2450 Broadwey, Beaumont, TX, 77702
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$29.52
Ordonez, MiguelTX
2293 Hazel, Beaumont, TX, 77701
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$25.40
Ordonez, MiguelCA
114 North Westmoreland Avenue Ap, Los Angeles, CA, 90004
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$22.28
Ordonez, MiguelCA
10114 Montara Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$20.43
Ordonez, MiguelCA
314 Grant Line Street, Santa Paula, CA, 93060
Held by Transamerica Life Insurance Company
Other amounts due under policy
$20.00
Ordonez, MiguelCA
2012 Curtner Avenue, San Jose, CA, 95124
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$14.66
Ordonez, MiguelCA
367 Patton Street, Los Angeles, CA, 90026
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.39
Ordonez, MiguelCA
2012 Curtner Avenue, San Jose, CA, 95124
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$12.33
Ordonez, MiguelCA
2012 Curtner Avenue, San Jose, CA, 95124
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$7.00
Ordonez, MiguelCA
14811 Studerbaker Road, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ordonez, MiguelCA
5815 East La Palma Avenue Spc 278, Anaheim, CA, 92807
Held by Aegis General Insurance Agency Inc.
Premium refunds
$5.00
$5.00
Ordonez, MiguelCA
20644 Golden Rain Road Apt 2, Riverside, CA, 92508
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
Ordonez, MiguelCA
2012 Curtner Avenue, San Jose, CA, 95124
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$4.00
Ordonez, MiguelCA
1619 Canopus Drive Unit A, San Diego, CA, 92126
Held by Draftkings Inc.
Misc intangible property
$2.00
Ordonez, MiguelCA
1047 East 7th Street Apt 7, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ordonez, MiguelCA
Unknown, Los Angeles, CA, 90057
Held by Google Payment Corporation
Unredeemed gift certificate
$0.48
Ordonez, MiguelCA
6049 La Sierra Avenue, Riverside, CA, 92505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$0.02
Ordonez, MiguelCA
570 North Kenmore Avenue Apt 406, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.01
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