Unclaimed property reported under Ornelas, Jose
396 records · $38,778 reported · filed in 3 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 396. Search by name and address to narrow it to yours.
Ornelas, JoseTX
17805 Acre Lane, Kemp, TX, 75143
$4,511.00
Ornelas, JoseTX
2719 Emmett Street, Dallas, TX, 75211
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$3,572.61
Ornelas, JoseCA
12347 East 212th Street, Hawaiian Gardens, CA, 90716
Held by Autonation Inc.
Accounts payable
$2,851.23
Ornelas, JoseTX
238 Vintage Lane, Laredo, TX, 78041
Held by Vantage Bank Texas
Cashier’s check (CK01) · Reported 2019
$1,377.02
Ornelas, JoseCA
8124-8126 Morton Avenue, Los Angeles Are, CA, 90001
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,196.80
$984.55
Ornelas, JoseCA
8124-8126 Morton Avenue, Los Angeles, CA, 90001
Held by National City Mortgage Company
Accounts payable
$926.69
Ornelas, JoseCA
2012 West Dahl Lane, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Checking accounts, demand deposit
$831.85
Ornelas, JoseCA
420 Ritchey Street, San Diego, CA, 92114
Held by Taylor V Populus Group Et Al
Wages, payroll, salaries
$828.07
Ornelas, JoseTX
1102 Suffolk Lane, Cedar Hill, TX, 75104
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$725.36
Ornelas, JoseTX
8515 Hammerly Boulevard Apt 150, Houston, TX, 77055
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$651.37
$590.00
Ornelas, JoseCA
3184 Williams Berd Drive, San Jose, CA, 95117
Held by Dandelion Payments Inc
Misc intangible property
$560.04
Ornelas, JoseTX
#### Americana Lane Apt#####, Mesquite, TX, 75150
$556.02
Ornelas, JoseCA
31580 Landau Boulevard Apt F7, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$530.69
Ornelas, JoseTX
##### County Road ####, Kemp, TX, 75143
Held by Southside Bank
Savings account (AC02) · Reported 2023
$529.74
Ornelas, JoseTX
#### Westwind Drive Apt ####, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$449.16
Ornelas, JoseTX
2719 Emmett Street, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$422.70
Ornelas, JoseTX
817 Longbeach Drive, Garland, TX, 75043
$408.94
$400.00
Ornelas, JoseCA
2186 Notre Dame Avenue, Pomona, CA, 91766
Held by Select Portfolio Servicing Inc
Customer overpayments
$395.01
Ornelas, JoseCA
1319 Carpinteria Street, Santa Barbara, CA, 93103
Held by Western Union Financial Services Inc
Misc outstanding checks
$383.50
Ornelas, JoseCA
330 North Alessandro Street, Banning, CA, 92220
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks
$383.49
$352.70
$350.00
Ornelas, JoseTX
5300 Bakers Lane, Haltom City, TX, 76117
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$318.46
Ornelas, JoseCA
5644 Green Pasture Road, Riverside, CA, 92509
Held by Pathward
Misc intangible property
$310.56
Ornelas, JoseTX
4841 Bernal Street, Dallas, TX, 75212
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$300.00
Ornelas, JoseCA
3505 Jackson Street, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ornelas, JoseCA
422 Ritchey Street, San Diego, CA, 92114
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$292.74
Ornelas, JoseCA
12 Oleander Way, Half Moon, CA, 94019
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$291.00
Ornelas, JoseTX
611 Evans, Spearman, TX, 79081
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$285.24
Ornelas, JoseTX
100 Church Street, Jonestown, TX, 78645
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$230.55
Ornelas, JoseTX
107 Comfort Drive, San Antonio, TX, 78228
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$226.00
Ornelas, JoseTX
1100 North Lake Street, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2003
$218.42
Ornelas, JoseTX
7475 Woodoak Drive, Houston, TX, 77040
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$214.98
Ornelas, JoseTX
3024 West Colorado Boulevard, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$199.49
Ornelas, JoseTX
##### Fm ###, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$195.13
Ornelas, JoseTX
2600 Sonora Avenue, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$183.08
Ornelas, JoseCA
40625 South Broadway, Los Angeles, CA, 90037
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$170.34
Ornelas, JoseTX
3202 Willie, Spring, TX, 77380
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$169.29
Ornelas, JoseCA
95 Castro Street Apt 210, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.31
Ornelas, JoseTX
272 Arisano Drive, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$159.98
Ornelas, JoseCA
2955 Olive Street, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$155.06
Ornelas, JoseTX
##### Edgemere Boulevard Apt ####, El Paso, TX, 79938
$150.00
$150.00
Ornelas, JoseCA
18726 Buena Vida Drive, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ornelas, JoseTX
12223 Tierra Baja Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2020
$144.34
Ornelas, JoseCA
2005 10th Street, Santa Ana, CA, 92703
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$142.00
Ornelas, JoseTX
417 South 4th Street, Brownfield, TX, 79316
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$141.00
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