Unclaimed property reported under Ordonez, Roberto
53 records · $7,508 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 53. Search by name and address to narrow it to yours.
Ordonez, RobertoCA
1013 East La Palma Drive, Inglewood, CA, 90301
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,095.40
Ordonez, RobertoTX
421 Avenue H, Hereford, TX, 79045
$1,000.00
Ordonez, RobertoCA
407 Corte Majorca, Vacaville, CA, 95688
Held by First American Title Company
Escrow accounts
$1,000.00
Ordonez, RobertoTX
8942 Portside Street, San Antonio, TX, 78242
$795.00
Ordonez, RobertoTX
5109 Avery Court, The Colony, TX, 75056
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$700.00
Ordonez, RobertoTX
8942 Portside Street, San Antonio, TX, 78242
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$379.00
Ordonez, RobertoCA
310 East 55th Street, Los Angeles, CA, 90011
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$324.16
Ordonez, RobertoTX
6001 Shepherd Mountain Cv Apt, Austin, TX, 78730
Held by Usacs Management Group Ltd
Money order (CK07) · Reported 2024
$308.30
Ordonez, RobertoTX
17601 Preston Road, Dallas, TX, 75252
$258.00
Ordonez, RobertoCA
11210 East Alameda, Lynwood, CA, 90262
Held by Western Union Financial Services, Inc.
Refunds due
$208.00
Ordonez, RobertoCA
750 West Olive Street, Colton, CA, 92324
Held by Pacific Bell Telephone Company
Refunds
$140.51
Ordonez, RobertoCA
1377 West 136th Street, Los Angeles, CA, 90007
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Ordonez, RobertoTX
654 Cora Place, El Paso, TX, 79915
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$119.94
Ordonez, RobertoTX
403 Talon Rdg, San Antonio, TX, 78253
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$97.50
Ordonez, RobertoTX
1000 East Burnett Street, Ennis, TX, 75119
Held by Baylor Med Ctr At Waxahachie
Customer overpayment (MS05) · Reported 2010
$80.71
Ordonez, RobertoTX
1599 Billie Marie, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$75.00
Ordonez, RobertoTX
1076 Paseo De Suerte, El Paso, TX, 79928
$70.00
Ordonez, RobertoCA
12567 Andretti Street, Moreno Valley, CA, 92553
Held by First American Title Co
Escrow accounts
$69.79
Ordonez, RobertoTX
7001 Northline Drive Apt 1115, Houston, TX, 77076
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$66.56
$65.11
Ordonez, RobertoTX
Rr 1 Box 115M, La Feria, TX, 78559
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Ordonez, RobertoTX
708 Sanford Apt 290, Arlington, TX, 76011
Held by Republic Waste Svcs Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.32
Ordonez, RobertoCA
5148 Equestrian Way, Antioch, CA, 94531
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Ordonez, RobertoCA
1530 West Secrest Way, Santa Ana, CA, 92704
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$39.32
Ordonez, RobertoTX
6006 Chaparral Drive, Needville, TX, 77461
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$35.51
Ordonez, RobertoTX
6001 Shepherd Mountain Cv Apt 126, Austin, TX, 78730
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$34.40
Ordonez, RobertoTX
17700 El Camino Real Apt 604, Houston, TX, 77058
$31.62
Ordonez, RobertoCA
1530 West Secrest Way, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ordonez, RobertoCA
1013 East La Palma Drive, Inglewood, CA, 90301
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.61
Ordonez, RobertoCA
407 Corte Majorca, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.04
$25.00
$25.00
Ordonez, RobertoTX
107 Legends Of Hutto Tr, Hutto, TX, 78634
Held by Csusm Corporation
Vendor check (CK13) · Reported 2022
$25.00
$25.00
Ordonez, RobertoCA
132 Larissa Lane, Vallejo, CA, 94590
Held by 21st Century North America Ins Co
Premium refunds
$14.00
Ordonez, RobertoCA
426 Ammunition Road Apt 802, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$10.00
Ordonez, RobertoCA
1330 French Street Apt 25, Santa Ana, CA, 92701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.27
Ordonez, RobertoCA
4066 West 149th Street, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$5.07
Ordonez, RobertoCA
600 Hosking Avenue Apt 84 B, Bakersfield, CA, 93307
Held by Stride Bank N.a.
Checking accounts
$4.82
Ordonez, RobertoCA
1650 North Haney, Reedley, CA, 93654
Held by Western Union Financial Svcs Inc
Refunds due
$3.75
Ordonez, RobertoCA
41 East Lake Drive, Antioch, CA, 94509
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.64
$3.56
Ordonez, RobertoCA
4066 West 149th Street, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.94
Ordonez, RobertoCA
4066 West 149th Street, Lawndale, CA, 90260
Held by First National Bank Of Omaha
Credit checks or memos
$1.48
$1.07
Ordonez, RobertoCA
4066 West 149th Street, Lawndale, CA, 90260
Held by First National Bank Of Omaha
Credit checks or memos
$0.62
Ordonez, RobertoCA
18634 Milmore Avenue, Carson, CA, 90746
Held by California Automobile Insurance Company
Premium refunds
$0.60
Ordonez, RobertoCA
1321 Soria Gln, Escondido, CA, 92026
Held by Google Payment Corporation
Unredeemed gift certificate
$0.45
$0.42
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