Unclaimed property reported under Ordonez, Oscar
50 records · $4,744 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, OscarCA
11904 Carmenita Road, Whittier, CA, 90605
Held by United Financial Casualty Co
Premium refunds
$700.76
Ordonez, OscarTX
16015 Cashel Park Lane, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$552.20
Ordonez, OscarTX
16015 Cashel Park Lane, Houston, TX, 77084
Held by Cmh Homes Inc
Credit check or memo (CK12) · Reported 2020
$500.00
Ordonez, OscarCA
13106 Pavillion Court, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$417.84
Ordonez, OscarCA
1717 East Space Avenue #25, Lancaster, CA, 93535
Held by Workforce Business Services Ca
Wages, payroll, salaries
$411.07
Ordonez, OscarCA
44446 Nighthawk Pass, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$233.33
Ordonez, OscarTX
163 Lower Red Rock Road, Bastrop, TX, 78602
$200.00
Ordonez, OscarTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$170.59
$148.85
$114.15
Ordonez, OscarTX
7946 Cedel Drive, Houston, TX, 77055
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$108.68
Ordonez, OscarTX
1203 East 8th Street, San Juan, TX, 78589
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Ordonez, OscarCA
6726 Otto Street, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ordonez, OscarTX
163 Lower Red Rock Road, Bastrop, TX, 78602
$93.75
Ordonez, OscarCA
20683 Waalew Road Spc 170, Apple Valley, CA, 92307
Held by Csg Systems International Inc
Refunds or rebates
$90.98
Ordonez, OscarTX
#### Briargrove ####, Houston, TX, 77057
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.84
Ordonez, Oscar JRCA
PO Box 202, Hanford, CA, 93232
Held by Consumer Portfolio Services Inc
Customer overpayments
$60.78
Ordonez, OscarTX
5502 North Huisache Avenue, Pharr, TX, 78577
$55.00
Ordonez, OscarTX
4500 14th Street, Plano, TX, 75074
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Ordonez, OscarCA
6726 Otto Street, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ordonez, OscarTX
300 Woerner Road Apt 1043, Houston, TX, 77090
Held by Blue Cross Of Idaho Health Service Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$48.97
Ordonez, OscarCA
14939 Tuba Street, Mission Hills, CA, 91345
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$45.00
Ordonez, OscarCA
14939 Tuba Street, Mission Hills, CA, 91345
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$45.00
Ordonez, OscarTX
2318 Dartmouth Drive, Grand Prairie, TX, 75052
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$44.48
Ordonez, OscarTX
13263 Montane Manor Lane, Houston, TX, 77044
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2022
$33.00
Ordonez, OscarCA
1241 Saint Anne Place, Santa Ana, CA, 90008
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$29.42
$28.75
Ordonez, OscarTX
700 Milo Drive, El Paso, TX, 79927
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$28.58
Ordonez, OscarCA
PO Box 538, Santa Barbara, CA, 93102
Held by Integon National Insurance Company
Premium refunds
$28.00
Ordonez, OscarTX
7946 Cedel Drive, Houston, TX, 77055
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.75
Ordonez, OscarTX
4500 14th Street Trlr 66, Plano, TX, 75074
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Ordonez, OscarTX
#### ##th Street Trlr ##, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$25.00
Ordonez, OscarCA
79 Coral Sea, Laguna Niguel, CA, 92677
Held by Integon National Insurance Company
Premium refunds
$18.29
Ordonez, OscarCA
26981 Tyrrell Avenue Apt 1, Hayward, CA, 94544
Held by Medianews Group Inc
Accounts payable
$18.04
Ordonez, OscarCA
1811 West 5th Street Apt 18, Los Angeles, CA, 90057
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.79
Ordonez, OscarCA
11904 Carmenita Road, Whittier, CA, 90605
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$12.03
Ordonez, OscarCA
1418 South Bella Vita Street, Mountain House, CA, 95391
Held by Sunrise Banks
Refunds due
$7.73
Ordonez, OscarCA
4043 Francis Avenue, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$5.60
Ordonez, OscarCA
1418 South Bella Vita Street, Tracy, CA, 95391
Held by Paypal
Misc intangible property
$5.00
Ordonez, OscarCA
13937 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Dearden'S
Accounts-receivable credit balance
$2.23
$2.00
Ordonez, OscarCA
PO Box 538, Santa Barbara, CA, 93102
Held by Victoria Fire & Casualty Co
Premium refunds
$1.92
Ordonez, OscarCA
10484 Valley Boulevard Apt 40, El Monte, CA, 91731
Held by Republic Bancorp Inc
Misc outstanding checks
$1.69
Ordonez, OscarCA
5904 Gotham Street, Bell Gardens, CA, 90201
Held by Sushi Nozawa Settlement Fund
Wages, payroll, salaries
$1.40
Ordonez, OscarCA
929 North Philadelphia Street, Anaheim, CA, 92805
Held by Citifinancial Credit Company
Misc outstanding checks
$1.01
Ordonez, OscarCA
12225 Mary Lee Way, Moreno Valley, CA, 92555
Held by Southern California Edison Company
Utility deposit
$0.99
Ordonez, OscarCA
15222 Diamond Road, Victorville, CA, 92394
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.83
Ordonez, OscarCA
741 East 20th Street, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$0.29
Ordonez, OscarCA
19716 Strathern Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Ordonez, OscarCA
11904 Carmenita Road, Whittier, CA, 90605
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.