Unclaimed property reported under Portillo, Cesar
95 records · $31,405 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 95. Search by name and address to narrow it to yours.
Portillo, CesarTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
$22,098.14
Portillo, CesarTX
No address on file
$2,179.00
Portillo, CesarTX
##### El Estado Drive Apt ###, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$986.10
Portillo, CesarTX
#### Ca Hill ####, Austin, TX, 78729
Held by Standard Ins Co
Pension check (CK11) · Reported 2006
$468.76
Portillo, CesarTX
3604 Birch Drive, Irving, TX, 75060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$400.00
Portillo, CesarCA
68100 Peladora Road, Cathedral City, CA, 92234
Held by McGraw Insurance Services LP
Premium refunds
$377.33
Portillo, Cesar JRCA
9141 South Denker Avenue, Los Angeles, CA, 90047
Held by Water And Power Community Credit Union
Savings accounts
$282.68
Portillo, CesarCA
12572 Mineola Street, Pacoima, CA, 91331
Held by Integon National Insurance Company
Premium refunds
$273.54
Portillo, CesarTX
18731 Camellia Dale Trail, Houston, TX, 77084
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$200.42
Portillo, CesarTX
7323 Jalna Street, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.01
Portillo, CesarTX
3604 Birch Drive, Irving, TX, 75060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Portillo, CesarCA
2325 Sount Main Street, Los Angeles, CA, 90007
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$197.26
Portillo, CesarTX
612 Grahm, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Portillo, CesarTX
2056 Brookhollow Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.59
Portillo, CesarCA
18202 Renualt Street, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$177.78
Portillo, CesarTX
#### Timmons Lane ###, Houston, TX, 77027
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$159.97
Portillo, CesarTX
12508 Jon Evans Drive, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$157.15
Portillo, CesarTX
Midland, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$116.52
Portillo, CesarCA
11028 Fawcett Avenue, South El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$105.65
Portillo, CesarCA
20203 Cohasset Street Unit 5, Winnetka, CA, 91306
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$105.19
Portillo, CesarTX
1526 Little York Road, Houston, TX, 77076
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$101.00
Portillo, CesarTX
7323 Jalna Street, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Portillo, CesarCA
10930 South Grevillea Avenue Nr 2, Inglewood, CA, 90304
Held by Capital One Bank NA (canada Branch)
Accounts payable
$100.00
Portillo, CesarCA
11028 Fawcett Avenue, South El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$100.00
Portillo, CesarCA
12572 Mineola Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.70
Portillo, CesarCA
11028 Fawcett Avenue, South El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$92.87
Portillo, CesarTX
2123 Roanoke Avenue, Dallas, TX, 75235
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$91.97
Portillo, CesarTX
2123 Roanoke Avenue, Dallas, TX, 75235
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$91.97
Portillo, CesarTX
2123 Roanoke Avenue, Dallas, TX, 75235
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$91.97
Portillo, CesarTX
601 Avenue East, South Houston, TX, 77587
$84.23
Portillo, CesarTX
7158 Dale Road El Paso Tx 79925, El Paso, TX, 79925
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$82.07
Portillo, CesarTX
12508 Jon Evans Drive, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$73.93
Portillo, CesarCA
11028 Fawcett Avenue, South El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$67.92
Portillo, CesarTX
948 Navarrette Circle, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$66.78
Portillo, CesarCA
5507 West 98th Street 4, Los Angeles, CA, 90045
Held by Carfinance Capital LLC
Vendor checks
$60.47
Portillo, CesarCA
9141 South Denker Avenue, Los Angeles, CA, 90045
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Portillo, CesarTX
8805 Sovereign Row, Dallas, TX, 75247
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.79
Portillo, CesarTX
2900 West Illinois Avenue Apt 47, Midland, TX, 79701
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$57.63
Portillo, CesarTX
10239 Rolleston Lane, Houston, TX, 77034
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$57.45
Portillo, CesarTX
4280 Trinity Mills Road, Dallas, TX, 75287
$50.00
Portillo, CesarCA
11028 Fawcett Avenue, South El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$46.82
Portillo, CesarTX
7630 Joplin Street, Houston, TX, 77087
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$42.00
Portillo, CesarCA
4252 Pacific View Lane, Stockton, CA, 94206
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$41.84
Portillo, CesarCA
3914 Cogswell Street, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds
$40.81
Portillo, CesarTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$40.00
Portillo, CesarCA
11028 Fawcett Avenue, South El Monte, CA, 91733
Held by Amway Corp.
Outstanding official checks
$36.31
Portillo, CesarTX
7630 Joplin Street, Houston, TX, 77087
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2012
$31.50
Portillo, CesarTX
##### Brookglade Circle Unit ##, Houston, TX, 77099
$31.30
Portillo, CesarTX
1756 West Main Street Apt 16, Houston, TX, 77098
$30.00
Portillo, CesarTX
6935 Blue Ridge Drive, Richmond, TX, 77469
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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