Unclaimed property reported under Portillo, Anthony
58 records · $2,761 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 58. Search by name and address to narrow it to yours.
Portillo, AnthonyTX
3409 Westlawn, Amarillo, TX, 79102
Held by Herring Bank
Checking account (AC01) · Reported 2013
$500.00
Portillo, AnthonyCA
2175 South Mallul Drive 155, Anaheim, CA, 92802
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$415.40
Portillo, AnthonyCA
3500 Data Drive #22870, Rancho Cordova, CA, 95670
Held by State Of Washington
Other
$280.00
Portillo, AnthonyCA
3500 Data Drive #22870, Rancho Cordova, CA, 95670
Held by State Of Washington
Other
$280.00
Portillo, AnthonyCA
7687 Kilarney Lane #70, Citrus Heights, CA, 95610
Held by Washington State Of
Other
$224.00
Portillo, AnthonyCA
4133 East Alderdale Avenue, Anaheim, CA, 92807
Held by Bbsi
Wages, payroll, salaries
$204.19
$112.06
Portillo, AnthonyTX
398 Humble Tank Road Trlr 42, Conroe, TX, 77304
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$95.08
Portillo, AnthonyTX
#### Arden Road Apt ###, San Angelo, TX, 76901
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$73.50
Portillo, AnthonyCA
33350 Cathedral, Cathedral City, CA, 92234
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$69.70
Portillo, AnthonyCA
4027 18th Street, San Francisco, CA, 94114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$51.40
Portillo, AnthonyTX
5853 Village Forest Court, Houston, TX, 07709
$51.32
Portillo, AnthonyTX
4609 Southwest 37th Avenue, Amarillo, TX, 79109
$47.46
Portillo, AnthonyTX
10206 Tablerock Drive, Houston, TX, 77064
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$40.50
Portillo, AnthonyTX
1618 South Palo Duro Street, Amarillo, TX, 79106
$35.00
$33.60
Portillo, AnthonyCA
1348 North Aldenville Avenue, Covina, CA, 91722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Portillo, AnthonyTX
1504 Delmar, Midland, TX, 79703
$27.61
Portillo, AnthonyCA
8633 Millergrove Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
$23.25
Portillo, AnthonyCA
PO Box 33275, Los Angeles, CA, 90033
Held by Foremost Insurance Company
Unidentified remittances
$12.26
Portillo, AnthonyCA
12190 Winecourt, Tustin, CA, 92782
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.71
Portillo, AnthonyCA
12190 Wyne Court, Tustin, CA, 92782
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$9.95
Portillo, AnthonyTX
442 Tiger Hills, San Antonio, TX, 78251
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$9.72
Portillo, AnthonyCA
745 West Fifth Street 17, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Portillo, AnthonyCA
7638 Hyssop Drive, Rancho Cucamonga, CA, 91739
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Portillo, AnthonyCA
4552 East 59th Place, Maywood, CA, 90270
Held by Paypal Inc
Misc intangible property
$8.48
Portillo, AnthonyCA
633 Saint Paul Street, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.98
Portillo, AnthonyCA
9231 McNerney Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, AnthonyCA
9231 McNerney Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, AnthonyCA
7036 La Sena Avenue, San Diego, CA, 92114
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, AnthonyCA
2686 West Mill Street Space 46, San Bernardino, CA, 92410
Held by Paypal
Misc intangible property
$5.00
$4.92
Portillo, AnthonyTX
442 Tiger Hills, San Antonio, TX, 78251
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$4.86
Portillo, AnthonyTX
442 Tiger Hills, San Antonio, TX, 78251
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$4.86
Portillo, AnthonyCA
121 Greenwood Drive, South San Francisco, CA, 94080
Held by Nationwide Mutual Insurance
Premium refunds
$4.69
Portillo, AnthonyCA
16950 Blackhawk 19, Granada Hills, CA, 91344
Held by Fifth Third Bancorp
Checking accounts
$3.57
Portillo, AnthonyCA
25202 Tasman Road, Laguna Hills, CA, 92653
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$3.54
Portillo, AnthonyCA
1672 Nickel Avenue, San Jose, CA, 95121
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
$2.68
Portillo, AnthonyCA
745 East Fifth Street 17, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property
$2.33
Portillo, AnthonyCA
730 Serra Street Apt 803, Stanford, CA, 94305
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Portillo, AnthonyCA
1579 Preston Drive, Perris, CA, 92571
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.38
Portillo, AnthonyCA
1519 7th Place, Delano, CA, 93215
Held by Humana Inc And Subsidiaries
Accounts payable
$1.10
Portillo, AnthonyCA
745 West Fifth Street 17, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Portillo, AnthonyCA
150 Landers Street 1, San Francisco, CA, 94114
Held by Citibank NA
Cashier's checks
$1.00
$1.00
Portillo, AnthonyCA
2806 J Avenue, National City, CA, 91950
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.90
$0.56
$0.50
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