Unclaimed property reported under Portillo, Carmen

67 records · $4,814 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 67. Search by name and address to narrow it to yours.

Portillo, CarmenCA
145 Guerrero Street Apt 303, San Francisco, CA, 94103
Held by US Bank NA
Checking accounts
$1,774.53
Portillo, CarmenTX
1651 South Weatherford Road, Midlothian, TX, 76065
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,070.91
Portillo, CarmenCA
443 Chaplain Magsig Avenue Box 30, Monterey, CA, 93944
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$369.00
Portillo, CarmenTX
6021 Bellaire, Houston, TX, 77081
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$251.67
Portillo, CarmenTX
10206 Kirk Bluff Drive, Houston, TX, 77089
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2002
$150.00
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$141.25
Portillo, CarmenCA
2128 Adison Avenue, Palo Alto, CA, 94303
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Portillo, CarmenSOCRATA
6999 Halter Loop, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$96.03
Portillo, CarmenTX
770 Greens Road 102, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$85.52
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$55.46
Portillo, CarmenCA
00000
Held by Ditech Financial LLC
Customer overpayments
$48.91
Portillo, CarmenTX
117 Turner Drive, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$48.15
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$43.03
Portillo, CarmenCA
1235 Cortez Drive, Sunnyvale, CA, 94086
Held by Just Energy US Corp
Refunds or rebates
$41.22
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$40.37
Portillo, CarmenTX
11014 Baywood, San Antonio, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$40.00
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$38.42
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$37.12
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$36.27
Portillo, CarmenCA
103 West Leland Road, Pittsburg, CA, 94565
Held by Paypal
Commissions
$32.23
Portillo, CarmenCA
No address on file
Held by Hyatt Rickeys
Other
$27.14
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$26.04
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$23.33
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$16.70
Portillo, CarmenCA
3386 Polk Avenue, San Diego, CA, 92104
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Portillo, CarmenCA
330 Cordova Street, San Francisco, CA, 94112
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$14.65
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$14.58
Portillo, CarmenCA
6616 Irvine Avenue, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$12.83
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$11.25
Portillo, CarmenCA
13704 Carl Street, Pacoima, CA, 91331
Held by Nature'S Sunshine Products Inc.
Commissions
$10.77
Portillo, CarmenCA
9713 Elmco Avenue, Lamont, CA, 93241
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$10.00
Portillo, CarmenCA
2230 Broderick Avenue, Duarte, CA, 91010
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$9.33
Portillo, CarmenCA
1818 Garvin Avenue, Richmond, CA, 94801
Held by Capital One NA
Customer overpayments
$9.28
Portillo, CarmenCA
221 Best Road Apt 29, Brawley, CA, 92227
Held by El Centro Regional Medical Center
Refunds due
$9.13
Portillo, CarmenCA
11304 Mansel Avenue, Inglewood, CA, 90304
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Portillo, CarmenCA
Pmb 147 6077 Coffee Road, Bakersfield, CA, 93308
Held by Allstate Indemnity Company
Premium refunds
$7.05
Portillo, CarmenCA
200 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Educational Credit Management Corporatio
Misc outstanding checks
$6.54
Portillo, CarmenCA
1818 Garvin Avenue, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$6.24
Portillo, CarmenCA
1818 Garvin Avenue, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$5.95
Portillo, CarmenCA
1818 Garvin Avenue, Richmond, CA, 94801
Held by American Express Company
Refunds due
$5.43
Portillo, CarmenCA
1809 South Street # 101-346, Sacramento, CA, 95811
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.06
Portillo, CarmenCA
4154 40th Street, San Diego, CA, 92105
Held by Mercury Insurance Services
Premium refunds
$5.00
Portillo, CarmenCA
308 North Begonia Avenue Apt C, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Portillo, CarmenCA
9713 Elmco Avenue, Lamont, CA, 93241
Held by Catamaran Corp
Customer overpayments
$3.30
Portillo, CarmenCA
9713 Elmco Avenue, Lamont, CA, 93241
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Portillo, CarmenCA
1818 Garvin Avenue, Richmond, CA, 94801
Held by Capital One NA
Customer overpayments
$2.89
Portillo, CarmenCA
11304 Mansel Avenue, Inglewood, CA, 90304
Held by American Express Company
Refunds due
$2.22
Portillo, CarmenCA
308 North Begonia Avenue Apt C, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$2.00

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