Unclaimed property reported under Portillo, Diana
54 records · $3,245 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 54. Search by name and address to narrow it to yours.
Portillo, DianaTX
1934 Barron Street, Abiline, TX, 79605
$1,580.18
Portillo, DianaCA
2419 Trevino Way, Fairfield, CA, 94534
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$986.83
Portillo, DianaCA
1604 Delamare Drive, Whittier, CA, 90601
Held by Adt LLC
Accounts-receivable credit balance
$108.57
Portillo, DianaCA
1604 Delamare Drive, Whittier, CA, 90601
Held by Public Storage
Customer overpayments
$58.59
$50.00
$50.00
$50.00
Portillo, DianaTX
12400 Rendon Road J, Burleson, TX, 76028
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$44.96
Portillo, DianaTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2021
$40.40
Portillo, DianaTX
1501 East Howard Lane Apt# 6303, Austin, TX, 78753
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$37.77
Portillo, DianaTX
1208 Faircrest Drive, Austin, TX, 78753
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Portillo, DianaCA
33584 Honeysuckle Lane, Murrieta, CA, 92563
Held by Integon National Insurance Company
Premium refunds
$27.00
Portillo, DianaTX
#### Southeast #th Street Apt ###, Grand Prairie, TX, 75052
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.99
Portillo, DianaCA
6144 Millux Avenue, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$19.24
$18.50
Portillo, DianaCA
1223 22nd Street Unit 14, San Diego, CA, 92102
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Portillo, DianaCA
1108 Jarrow Avenue, Hacienda Heights, CA, 91745
Held by Pra Group, Inc.
Customer overpayments
$12.53
Portillo, DianaCA
1009 Casin, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Aggregate account balances
$9.19
Portillo, DianaCA
4160 67th Street, Sacramento, CA, 95820
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$8.08
$7.75
Portillo, DianaCA
613 West Tunnell Street, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$7.50
Portillo, DianaCA
23025 Cohassett Street, West Hills, CA, 91307
Held by Ds Services Of America Inc.
Refunds due
$6.00
Portillo, DianaCA
2638 West Northwood, Santa Ana, CA, 92704
Held by Honda Lease Trust
Misc outstanding checks
$2.90
Portillo, DianaCA
431 South 36th Street, Richmond, CA, 94804
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.47
Portillo, DianaCA
1818 West Harvard Street, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.25
Portillo, DianaCA
1818 West Harvard Street, Santa Ana, CA, 92704
Held by Comenity Bank
Misc outstanding checks
$1.77
Portillo, DianaCA
4143 Mississippi Street Apt 7, San Diego, CA, 92104
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.75
$1.25
Portillo, DianaCA
1306 South Douglas Street, Santa Ana, CA, 92704
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$1.21
Portillo, DianaCA
Reforma 505, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc intangible property
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Portillo, DianaCA
1800 Studebaker Road, Cerritos, CA, 90703
Held by Western Union Financial Services Inc
Money orders
$1.00
Portillo, DianaCA
14201 Foothill Boulevard Unit 25, Sylmar, CA, 91342
Held by Hsbc Finance Corporation
Cashier's checks
$0.90
Portillo, DianaCA
295 West Sumner Avenue Apt 622, Lake Elsinore, CA, 92530
Held by Sunrise Banks
Misc intangible property
$0.90
Portillo, DianaCA
431 South 36th Street, Richmond, CA, 94804
Held by Philippe V Pacific Hotel Management LLC Et Al
Wages, payroll, salaries
$0.64
Portillo, DianaCA
8058 Gardendale Street Apt C, Paramount, CA, 90723
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.26
Portillo, DianaCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$0.25
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