Unclaimed property reported under Ornelas, Sergio
69 records · $8,495 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 69. Search by name and address to narrow it to yours.
Ornelas, SergioTX
4505 Honey Willow Way, El Paso, TX, 79922
Held by Weststar Loan Servicing Corp Phoeni
Funds held in a fiduciary capacity (TR03) · Reported 2018
$4,642.92
Ornelas, SergioCA
9530 Hageman Road Suite B101, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$574.25
Ornelas, SergioCA
52180 Avenida Herrera, La Quinta, CA, 92253
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$367.12
Ornelas, SergioTX
#### Keller Springs Road Apt ###, Carrollton, TX, 75006
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$240.00
Ornelas, SergioTX
#### Keller Springs Road Apt ###, Carrollton, TX, 75006
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$240.00
Ornelas, SergioTX
#### Keller Springs Road Apt ###, Carrollton, TX, 75006
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$240.00
Ornelas, SergioTX
4505 Honey Willow Way, El Paso, TX, 79922
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$208.71
Ornelas, SergioTX
3215 Rosebank Drive, Dallas, TX, 75228
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$196.61
Ornelas, SergioCA
9530 Hageman Road Suite B101, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$178.65
Ornelas, SergioCA
1250 Elmwood Avenue, Stockton, CA, 95204
Held by Nationstar Mortgage, LLC
Escrow accounts
$175.27
Ornelas, SergioTX
4600 Cottonwood Street, Austin, TX, 78744
Held by City Of Austin Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$133.91
Ornelas, SergioCA
10700 Enger Street, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$100.27
Ornelas, SergioCA
13115 1 2 12th Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.19
Ornelas, SergioTX
3016 Tierra Humda Drive, El Paso, TX, 79938
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
$92.98
Ornelas, SergioTX
604 Mesquite Street, Bryan, TX, 77803
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2005
$73.42
Ornelas, SergioTX
TX, 00000
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.41
Ornelas, SergioCA
20845 Alburtis Avenue, Carson, CA, 90745
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ornelas, SergioTX
5800 Bagdad Way, El Paso, TX, 79924
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Ornelas, SergioCA
23811 Washington Avenue Suite C110, Murrieta, CA, 92562
Held by Philips North America LLC
Misc outstanding checks
$50.00
Ornelas, SergioTX
3215 Rosebank Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.98
Ornelas, SergioCA
11318 Kenney Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$49.10
Ornelas, SergioCA
9530 Hageman Road Suite B149, Bakersfield, CA, 93312
Held by U. S. Bank, N. A.
Misc outstanding checks
$49.00
Ornelas, SergioTX
3016 Tierra Humeda Drive, El Paso, TX, 79938
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$48.39
Ornelas, SergioCA
5822 1/2 Loveland Street, Bell Gardens, CA, 90201
Held by Time Warner Cable Inc
Refunds or rebates
$45.81
Ornelas, SergioCA
1167 East 7th Street, Calexico, CA, 92231
Held by Farmers Group Inc.
Other court deposits
$41.58
Ornelas, SergioTX
4371 Sandage Avenue, Fort Worth, TX, 76115
$32.54
Ornelas, SergioCA
22185 Pahute Avenue, Apple Valley, CA, 92308
Held by American Modern Home Ins Co
Premium refunds
$31.85
Ornelas, SergioCA
1220 P Rashid Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$29.36
Ornelas, SergioTX
******* Returned Mail ******* #### County Road ###, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.37
Ornelas, SergioCA
251 La Pala Drive Apt 4, San Jose, CA, 95127
Held by Tennille V Western Union Qsf
Refunds due
$27.16
Ornelas, SergioCA
7121 Woodley Avenue Apt 319, Van Nuys, CA, 91406
Held by State Farm General Insurance Company
Premium refunds
$26.87
Ornelas, SergioTX
#### County Road ###, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.32
Ornelas, SergioCA
2139 Pajaro Way, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$24.41
Ornelas, SergioCA
5946 Maycrest Avenue, Corona, CA, 92880
Held by Integon Indemnity Insurance Company
Refunds due
$15.00
Ornelas, SergioCA
7617 Peppertree Drive, Stockton, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due
$14.87
Ornelas, SergioCA
6567 Mission Boulevard, Riverside, CA, 92509
Held by Paypal Inc
Misc intangible property
$10.00
Ornelas, SergioCA
2139 Pajaro Way, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.34
Ornelas, SergioCA
1429 Donati Circle, Stockton, CA, 95206
Held by Dee V Bank Of The West
Misc outstanding checks
$8.00
Ornelas, SergioCA
88210 57th Avenue Spc 11, Thermal, CA, 92274
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$6.82
Ornelas, SergioCA
1197 Ranchero Drive, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$6.64
Ornelas, SergioCA
4091 Valley Fair Street, Simi Valley, CA, 93063
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.00
Ornelas, SergioCA
2139 Pajaro Way, Stockton, CA, 95206
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.20
Ornelas, SergioCA
20249 Powder Horn Road, Hidden Valley Lake, CA, 95467
Held by Wells Fargo Bank NA
Cashier's checks
$4.12
Ornelas, Sergio JRCA
656 Simpson Street, Santa Rosa, CA, 95401
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.88
Ornelas, SergioCA
2064 Grey Stone Drive, Stockton, CA, 95206
Held by Primerica Life Insurance Company
Premium refunds
$3.85
Ornelas, Sergio JRCA
532 North New Avenue 5, Monterey Park, CA, 91755
Held by Wawanesa General Insurance
Premium refunds
$3.00
$2.82
Ornelas, SergioCA
PO Box 558, Coachella, CA, 92236
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.00
Ornelas, SergioCA
2193 Linwood Avenue, Santa Rosa, CA, 95404
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
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