Unclaimed property reported under Portillo, Claudia
61 records · $62,849 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 61. Search by name and address to narrow it to yours.
Portillo, ClaudiaTX
906 South Stanton Street Suite B Pmb 041, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$59,750.39
Portillo, ClaudiaTX
1002 North Lake Street Apt A, Amarillo, TX, 79107
Held by National Beef Packaging Company LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$414.07
Portillo, ClaudiaTX
1606 West Humble Street, Baytown, TX, 77520
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$344.62
Portillo, ClaudiaTX
19126 Cypress Flower, Katy, TX, 77449
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$224.83
Portillo, ClaudiaTX
1002 North Lake Street Apt A, Amarillo, TX, 79107
Held by National Beef Packaging Company LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$183.37
Portillo, ClaudiaCA
13436 Corcoran Street, San Fernando, CA, 91340
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Portillo, ClaudiaTX
201 East Huntington Street, Beeville, TX, 78102
$168.04
Portillo, ClaudiaTX
6011 Navarro Creek Road, Del Valle, TX, 78617
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$130.03
Portillo, ClaudiaTX
20314 Faircliff Lane, Katy, TX, 77449
$121.00
Portillo, ClaudiaTX
19126 Cypress Flower, Katy, TX, 77449
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$116.50
Portillo, ClaudiaTX
PO Box 1393, San Elizario, TX, 79849
Held by Providence Community Svcs
Vendor check (CK13) · Reported 2012
$110.18
$100.00
Portillo, ClaudiaCA
4371 Esmeralda Street, Los Angeles, CA, 90032
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$91.62
Portillo, ClaudiaTX
3113 West Walnut Hill, Irving, TX, 75229
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$89.93
Portillo, ClaudiaTX
2311 Wigmaker Drive, Katy, TX, 77493
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$60.34
Portillo, ClaudiaTX
8735 Old County Road, El Paso, TX, 79907
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Portillo, ClaudiaTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Portillo, ClaudiaTX
4427 Rosemary Lane, Houston, TX, 77093
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Portillo, ClaudiaCA
3949 Starview Drive Apt 2, San Jose, CA, 95124
Held by Just Energy US Corp
Refunds or rebates
$48.86
Portillo, ClaudiaTX
427 Nix Road, Plainview, TX, 79072
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$46.44
Portillo, ClaudiaCA
826 North Market Street Apt 206, Inglewood, CA, 90302
Held by Pathward
Misc intangible property
$43.17
Portillo, ClaudiaCA
803 Bissell Court, Richmond, CA, 94801
Held by Synchrony Bank
Accounts-receivable credit balance
$40.18
Portillo, ClaudiaCA
12106 Zeus Avenue, Norwalk, CA, 90650
Held by Bank Of America - Home Loans
Escrow accounts
$39.91
Portillo, ClaudiaCA
480 Wier Road Apt 7, San Bernardino, CA, 92408
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$38.84
Portillo, ClaudiaTX
2311 Wigmaker Drive, Katy, TX, 77493
$35.00
Portillo, ClaudiaTX
500 Smith 95941, Clute, TX, 77531
Held by Brazosport Teachers Fcu
Savings account (AC02) · Reported 2017
$34.41
Portillo, ClaudiaCA
702 East Santa Ana Boulevard #215, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Portillo, ClaudiaTX
20314 Faircliff Lane, Katy, TX, 77449
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$28.32
Portillo, ClaudiaTX
1601 North Date Street Apt 31B, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$27.03
Portillo, ClaudiaTX
PO Box 1393, San Elizario, TX, 79849
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Portillo, ClaudiaCA
C/o Zales Jewelers 01180 Stoneridge Mall 2441 Stoneridge Boulevard, Pleasanton, CA, 94588
Held by Zale Delaware, Inc.
Accounts payable
$20.00
Portillo, ClaudiaCA
428 Mayellen Avenue, San Jose, CA, 95126
Held by First American Title Company
Escrow accounts
$20.00
Portillo, ClaudiaCA
5139 Vincent Avenue, Los Angeles, CA, 90041
Held by U.s. Bank - Pars
Pension & Profit sharing
$16.60
Portillo, ClaudiaCA
36 East Plymouth Street A, Long Beach, CA, 90805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Portillo, ClaudiaCA
36 East Plymouth Street A, Long Beach, CA, 90805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Portillo, ClaudiaCA
45 McCarthy Avenue, San Francisco, CA, 94134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.43
Portillo, ClaudiaCA
438N Cerritos Avenue, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$11.88
Portillo, ClaudiaCA
15862 Falcon Court, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.36
Portillo, ClaudiaCA
11650 Herrick Avenue, San Fernando, CA, 91340
Held by Nature'S Sunshine Products Inc.
Commissions
$10.30
Portillo, ClaudiaCA
428 Mayellen Avenue, San Jose, CA, 95126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Portillo, ClaudiaCA
8210 Kent Avenue, Hanford, CA, 93230
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.25
Portillo, ClaudiaCA
4371 Esmeralda Street, Los Angeles, CA, 90032
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.95
Portillo, ClaudiaCA
929 East Oaks Street, Compton, CA, 90221
Held by Chairez V Lifoam Industries LLC Fund
Misc outstanding checks
$3.59
Portillo, ClaudiaCA
826 North Market Street Apt 6, Inglewood, CA, 90302
Held by T-Mobile USA
Accounts-receivable credit balance
$2.81
Portillo, ClaudiaCA
6813 Granger Avenue, Bell Gardens, CA, 90201
Held by Navient Corporation
Refunds due
$1.72
$1.52
Portillo, ClaudiaCA
1033 Hawthorne Creek Drive, Chula Vista, CA, 91914
Held by Citibank NA
Accounts-receivable credit balance
$1.25
$1.00
Portillo, ClaudiaCA
14944 Mayall Street, Mission Hills, CA, 91345
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
$0.80
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