Unclaimed property reported under Portillo, Daniel
117 records · $7,318 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 117. Search by name and address to narrow it to yours.
Portillo, DanielCA
6565 Trestle Glen Road, Oakland, CA, 94610
Held by Old Republic Title Company
Escrow accounts
$977.40
Portillo, DanielCA
1611 Crenshaw Boulevard Apt 134, Torrance, CA, 90501
Held by Security Pacific National Bank Manhattan Bch
Checking accounts, demand deposit
$778.68
Portillo, DanielTX
106 Moss Valley Street, San Antonio, TX, 78227
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$575.24
Portillo, DanielTX
3050 Dothan Lane, Dallas, TX, 75229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$278.66
Portillo, DanielCA
6565 Trestle Glen Road, Oakland, CA, 94610
Held by Old Republic Title Company
Escrow accounts
$238.00
$227.80
Portillo, DanielCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Portillo, DanielTX
7504 Porterhouse Court Qt, El Paso, TX, 79911
$184.01
Portillo, DanielCA
19458 Ventura Boulevard Suite 8, Tarzana, CA, 91356
Held by Southern California Gas Company
Refunds or rebates
$173.60
Portillo, DanielTX
15923 Eastcape Drive, Webster, TX, 77598
Held by Autonation, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$158.30
$155.00
Portillo, DanielCA
60 Westminster Drive, Oakland, CA, 94618
Held by Elevance Health Inc
Group policy benefit/Clm payments
$135.00
Portillo, DanielCA
826 West Avenue H-4 Rosa-Mom, Lancaster, CA, 93534
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$129.00
Portillo, DanielTX
20906 Encino Dawn, San Antonio, TX, 78251
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2016
$125.16
Portillo, DanielCA
1404 Potrero Grande, Rosemead, CA, 91770
Held by Missouri State Of
Insurance claim checks
$124.68
Portillo, DanielCA
Daniel Portillo 29200 Huntwood Avenue, Hayward, CA, 94544
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$115.70
Portillo, DanielTX
21518 Sapphire Court, Katy, TX, 77449
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$105.52
Portillo, DanielTX
729 Lancaster, El Paso, TX, 79907
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$101.25
Portillo, DanielTX
1400 Pecan Boulevard Apt 24, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Portillo, DanielCA
79587 Carmel Valley Avenue, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Portillo, DanielCA
1378 Portola Drive, San Francisco, CA, 94127
Held by Draftkings Inc.
Misc intangible property
$91.00
Portillo, DanielCA
4135 West Valencia Drive Apt 102C, Fullerton, CA, 92833
Held by Western Union Financial Services, Inc.
Refunds due
$89.75
Portillo, DanielCA
7431 San Francisco Street, Highland, CA, 92346
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$86.58
Portillo, DanielCA
333 South 21st Street, San Jose, CA, 95116
Held by Americredit Financial Services
Refunds
$86.56
Portillo, DanielTX
396 East Southwest Parkway Apt 1221, Lewisville, TX, 75067
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$85.64
Portillo, DanielCA
6006 International Boulevard, Oakland, CA, 94621
Held by J&p Cycles
Accounts-receivable credit balance
$84.01
Portillo, DanielCA
60 Westminster Drive, Oakland, CA, 94618
Held by Elevance Health Inc
Group policy benefit/Clm payments
$83.00
Portillo, DanielCA
29200 Huntwood Avenue #142, Hayward, CA, 94544
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$82.74
Portillo, DanielTX
5300 Coke Street, Houston, TX, 77020
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2016
$79.00
Portillo, DanielCA
1550 20th West Street Spc 47, Rosamond, CA, 93560
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Portillo, DanielTX
2218 Brae Lane, League City, TX, 77573
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$71.07
Portillo, DanielCA
544 North Heliotrope Drive Apt 201, Los Angeles, CA, 90004
Held by Att Services Inc
Refunds due
$66.13
Portillo, DanielCA
10328 Balsam Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Portillo, DanielTX
14820 Willie Worsley Avenue, El Paso, TX, 79938
$60.67
Portillo, DanielTX
1119 Duke Court, El Paso, TX, 79903
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$52.97
Portillo, DanielTX
Unkown, Webster, TX, 77598
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$51.92
Portillo, DanielTX
2102 Mills, El Paso, TX, 79901
Held by Paragon Cable
Check written off to income (CK14) · Reported 1989
$50.71
Portillo, DanielCA
B 620520 Apt 410, Camp Pendleton, CA, 92055
Held by Esurance Property & Casualty Insurance
Premium refunds
$50.00
Portillo, DanielTX
7702 Copper Cave, San Antonio, TX, 78249
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2019
$50.00
Portillo, DanielTX
1633 Webster Street Trlr 86, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$48.10
Portillo, DanielCA
1216 Beasly Street, Ridgecrest, CA, 93555
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Portillo, DanielTX
##### Alamo Ranch Pkway Apt ##, San Antonio, TX, 78253
$48.00
Portillo, DanielTX
P O Box 402, Rosebud, TX, 76570
Held by Elsc Belfalls Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$42.98
Portillo, DanielCA
10328 Balsam Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.87
Portillo, DanielTX
12010 Stoney Xing, San Antonio, TX, 78247
$38.70
Portillo, DanielCA
385 East Wabash Street, San Bernardino, CA, 92404
Held by U.s. Bank - Pars
Pension & Profit sharing
$38.49
Portillo, DanielCA
6006 International Boulevard, Oakland, CA, 94621
Held by J&p Cycles
Accounts-receivable credit balance
$38.22
Portillo, DanielCA
1170 West San Bernardino Road, Covina, CA, 91722
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$36.67
Portillo, DanielCA
520 Bestor Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$34.90
Portillo, DanielTX
1215 Southview Drive, Waxahachie, TX, 75165
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$33.12
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