Unclaimed property reported under Ornelas, Alfredo
100 records · $6,480 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 100. Search by name and address to narrow it to yours.
Ornelas, AlfredoTX
5500 East Paisano Drive, El Paso, TX, 79905
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,207.75
Ornelas, AlfredoCA
3644 East 5th Street, Los Angeles, CA, 90063
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$693.00
Ornelas, AlfredoCA
1615 Foothill Boulevard, Oakland, CA, 94606
Held by Citibank NA Cca
Unidentified deposit
$655.77
Ornelas, AlfredoTX
4721 Monarch Drive, Mesquite, TX, 75181
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$553.52
Ornelas, AlfredoTX
6337 Franklin Trail Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
Ornelas, AlfredoTX
1175 Miss Kimberlys Lane, Pflugerville, TX, 78660
$224.41
Ornelas, AlfredoTX
4964 Marie Tobin Drive, El Paso, TX, 79924
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$210.00
Ornelas, AlfredoCA
1250 5th Avenue Apt 801, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.60
Ornelas, AlfredoCA
1615 Foothill Boulevard, Oakland, CA, 94606
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$113.55
Ornelas, AlfredoTX
1061 Railan, Kermit, TX, 79745
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$111.60
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$110.29
Ornelas, AlfredoTX
C/o El Paso Teachers Credit 12134 Desert Quail, El Paso, TX, 79936
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$103.78
Ornelas, AlfredoTX
4721 Monarch Drive, Mesquite, TX, 75181
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$85.77
Ornelas, AlfredoTX
533 Shadow Willow Drive, El Paso, TX, 79922
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$79.68
Ornelas, AlfredoCA
8100 Greenbush Avenue, Panorama City, CA, 91402
Held by Bally Total Fitness Holding Corporation
Other
$75.00
Ornelas, AlfredoTX
4721 Monarch Drive, Mesquite, TX, 75181
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2024
$73.04
Ornelas, AlfredoTX
11956 Paseo Real, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$72.32
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by American Express Company
Accounts-receivable credit balance
$69.59
Ornelas, AlfredoTX
1609 Doug Olson Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.79
Ornelas, AlfredoTX
12134 Desert Quail, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2017
$60.45
Ornelas, AlfredoCA
2425 Central Avenue, Spring Valley, CA, 91977
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Ornelas, AlfredoCA
1852 Pheasant Drive, Hercules, CA, 94547
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Ornelas, AlfredoTX
Apt 1447 122 Roy Smith Street, San Antonio, TX, 78215
$49.00
$48.79
Ornelas, AlfredoCA
6509 Bear Avenue Unit C, Bell, CA, 90201
Held by Mercury Casualty Company
Premium refunds
$48.00
Ornelas, AlfredoTX
12134 Desert Quail Avenue, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$45.40
Ornelas, AlfredoTX
#### Lookout Pt Apt ###, Dallas, TX, 75231
$45.00
Ornelas, AlfredoTX
6501 Advance Road, Poolville, TX, 76487
Held by Providence Title Co
Funds held in a fiduciary capacity (TR03) · Reported 2024
$43.00
Ornelas, AlfredoTX
2603 Westwood Drive, Killeen, TX, 76549
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2023
$40.75
Ornelas, AlfredoCA
1112 East Avenue, National City, CA, 91950
Held by Kmart Corporation
Misc outstanding checks
$40.35
Ornelas, AlfredoCA
43134 Homestead Street, Lancaster, CA, 93535
Held by Capital One Bank USA NA
Customer overpayments
$36.17
Ornelas, AlfredoCA
8314 Davona Drive, Dublin, CA, 94568
Held by Republic Services Inc
Accounts-receivable credit balance
$34.82
Ornelas, AlfredoCA
221 Sycamore Lane Apt B, Santa Barbara, CA, 93103
Held by State Of California Savings Plus
Aggregate account balances
$32.91
Ornelas, JR AlfredoTX
1869 Lyman Dutton Circle, El Paso, TX, 79936
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2012
$32.23
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.04
$31.11
Ornelas, AlfredoTX
7120 Feather Hawk Drive, El Paso, TX, 79912
$30.00
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Capital One Bank USA NA
Customer overpayments
$29.93
Ornelas, AlfredoCA
5477 Blackbird Drive, Pleasanton, CA, 94566
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ornelas, AlfredoCA
816 Park Center Drive Apt B23, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.52
Ornelas, AlfredoTX
533 Shadow Willow Drive, El Paso, TX, 79922
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$27.89
Ornelas, AlfredoTX
12060 Pueblo Laguna Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$27.40
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$26.87
Ornelas, AlfredoCA
2425 Central Avenue, Spring Valley, CA, 91977
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Ornelas, AlfredoCA
1250 Fifth Avenue Apt 801, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.52
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Barclays Bank Delaware
Customer overpayments
$16.50
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.03
Ornelas, AlfredoCA
36819 North Meadowview Court, Palmdale, CA, 93552
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$15.96
Ornelas, AlfredoCA
39532 Middleton Street, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.04
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