Unclaimed property reported under Portillo, Ana
204 records · $12,543 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 204. Search by name and address to narrow it to yours.
Portillo, AnaTX
2842 Spring Dusk Lane, Spring, TX, 77373
Held by Customers Bank
Checking account (AC01) · Reported 2019
$1,012.25
Portillo, AnaTX
1401 North Boone, El Paso, TX, 79903
$733.95
Portillo, AnaTX
3111 Bandell Drive, Houston, TX, 77045
$731.28
Portillo, AnaCA
5016 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Mervyns LLC
Salaries/Wages
$647.14
Portillo, AnaCA
316 West 52nd Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$444.55
Portillo, AnaCA
8483 Raintree Avenue Apt 2108, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Portillo, AnaTX
1421 Nash Street, Garland, TX, 75042
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024
$286.97
Portillo, AnaTX
1421 Nash Street, Garland, TX, 75042
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024
$286.97
Portillo, AnaTX
4915 Kent Walk Drive, Houston, TX, 77041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$284.00
Portillo, AnaTX
7635 Clarendon Bend Lane, Richmond, TX, 77407
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$253.88
Portillo, AnaTX
1473 Street Patrick Drive, Plano, TX, 75074
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$245.81
Portillo, AnaTX
1827 Oviole Drive, League City, TX, 77573
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$240.00
Portillo, AnaTX
#### Bordeaux Apt ###, Dallas, TX, 75209
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$237.88
Portillo, AnaTX
5000 Denton Highway Apt 159, Haltom City, TX, 76117
$227.81
Portillo, AnaCA
22020 Clarendon Street 201, Woodland Hills, CA, 91367
Held by Fire Insurance Exchange
Premium refunds
$217.64
$200.00
Portillo, AnaTX
3110 Misty Park Drive, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$169.42
Portillo, AnaTX
13047 Meadowline Drive, Houston, TX, 77082
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$159.65
Portillo, AnaTX
9014 Quaker Rdg, Selma, TX, 78154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.74
Portillo, AnaTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$149.01
Portillo, AnaTX
4717 Strack Road, Houston, TX, 77069
Held by Leukemia & Lymphoma Society Inc
Payment for goods or services (MS04) · Reported 2010
$144.60
Portillo, AnaCA
316 West 52nd Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.21
Portillo, AnaTX
9850 Wolfe Road, Houston, TX, 77064
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.60
Portillo, AnaCA
12443 York Avenue Apt East, Hawthorne, CA, 90250
Held by Caremarkpcs L L C
Accounts payable
$130.07
Portillo, AnaTX
#### Peterson Lane ####, Dallas, TX, 75240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$128.74
$125.63
Portillo, AnaCA
5346 Monroe Street, Los Angeles, CA, 90038
Held by Herbalife International Of America Inc
Commissions
$116.85
Portillo, AnaCA
1315 East Marshall Boulevard Apt 103, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$105.72
Portillo, AnaTX
##### Cambury Drive ####, Houston, TX, 77014
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$103.20
$102.53
$100.35
Portillo, AnaTX
10110 Club Creek Drive Apt 190, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Portillo, AnaTX
13375 Glenside Circle, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Portillo, AnaTX
7610 Gracia Street, Houston, TX, 77037
Held by Tops Specialty Hosp Ltd
Refund due (MS11) · Reported 2018
$100.00
Portillo, AnaTX
9850 Wolfe Road, Houston, TX, 77064
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$100.00
$100.00
Portillo, AnaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$100.00
Portillo, AnaTX
3111 Bandell Drive, Houston, TX, 77045
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$97.21
Portillo, AnaTX
812 North Center Street, Arlington, TX, 76011
$89.37
Portillo, AnaTX
#### Bissonnet Street ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$88.62
Portillo, AnaTX
7635 Clarendon Bend Lane, Richmond, TX, 77469
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$87.52
Portillo, AnaCA
13151 Yorba Avenue 125, Chino, CA, 91710
Held by Public Storage
Misc outstanding checks
$86.05
Portillo, AnaTX
2842 Spring Dusk Lane, Spring, TX, 77373
Held by Alliant Cu
Checking account (AC01) · Reported 2020
$84.78
Portillo, AnaTX
13047 Meadowline, Houston, TX, 77082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Portillo, AnaTX
No address on file
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2021
$81.57
Portillo, AnaTX
1307 Wyoming, San Antonio, TX, 78203
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$80.07
Portillo, AnaCA
164 Western Avenue, Livermore, CA, 94551
Held by Capital One NA
Unidentified remittances
$74.72
Portillo, AnaTX
#### Lake Hills Drive Apt ####, Kingwood, TX, 77339
$73.51
Portillo, AnaTX
#### Denton Road Apt ###, Carrollton, TX, 75007
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2024
$71.00
Portillo, AnaCA
22020 Clarendon Street 201, Woodland Hills, CA, 91367
Held by Fire Insurance Exchange
Premium refunds
$66.49
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