Unclaimed property reported under Portillo, Jose A
110 records · $11,493 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 110. Search by name and address to narrow it to yours.
Portillo, Jose ACA
1609 North Flower Street Apt B, Santa Ana, CA, 92706
Held by Principal Bank
Traditional IRA - Cash
$2,848.44
Portillo, Jose ATX
2860 Linden Lane, Grand Prairie, TX, 75052
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$2,175.14
Portillo, Jose ACA
6411 1/2 6413 Ab Orchard Avenue, Bell, CA, 90201
Held by H & R Block Tax Services
Refunds due
$614.08
Portillo, Jose ACA
2657 South Cochran Avenue, Los Angeles, CA, 90016
Held by Bank Of America - North Carolina
Refunds due
$397.56
Portillo, Jose ACA
24271 Jackson Avenue Room 341, Murrieta, CA, 92562
Held by General Motors Financial Comp
Refunds due
$368.31
Portillo, Jose ACA
11660 Church Street Apt 416, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Portillo, Jose ACA
818 Bunbury Drive, Whittier, CA, 90601
Held by Delta Dental Of California
Group policy benefit/Clm payments
$296.80
Portillo, Jose ATX
1714 South Seminole Street, Amarillo, TX, 79103
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$231.46
Portillo, Jose ACA
9545 1/2 Virginia Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$228.87
Portillo, Jose ACA
610 West 109th Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$228.47
Portillo, Jose ATX
2860 Linden Lane, Grand Prairie, TX, 75052
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$199.35
Portillo, Jose ACA
611 Lakeview Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Cashier's checks
$198.16
Portillo, Jose ATX
1606 Southwest 48th Street, Amarillo, TX, 79110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$181.50
Portillo, Jose ACA
4835 East White Avenue, Fresno, CA, 93727
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$160.05
Portillo, Jose ACA
2117 Crestview Lane, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$138.00
Portillo, Jose ACA
5423 Monterey Road, Los Angeles, CA, 90042
Held by Fire Insurance Exchange
Premium refunds
$119.23
Portillo, Jose ATX
1915 Calypso Street, Dallas, TX, 75212
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$114.08
Portillo, Jose ACA
1329 North Mako Lane, Anaheim, CA, 92805
Held by Progressive Casualty Insurance Co
Court settlements
$109.06
Portillo, Jose ATX
224 Blue Bell Road, Houston, TX, 77037
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$104.00
Portillo, Jose ATX
2631 West 12th Street, Dallas, TX, 75211
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$103.59
Portillo, Jose ACA
1730 Adelaide Street, Concord, CA, 94520
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Portillo, Jose ACA
5228 Acacia Street, San Gabriel, CA, 91776
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$100.00
Portillo, Jose ATX
#f-7 905 Cipres Street, Houston, TX, 77090
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$96.15
Portillo, Jose ATX
7635 Clarendon Bend Lane, Richmond, TX, 77469
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$87.52
Portillo, Jose ATX
#### South Gessner ####, Houston, TX, 77036
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.85
Portillo, Jose ACA
3905 Budlong Avenue 3, Los Angeles, CA, 90037
Held by Allstate Indemnity Company
Insurance premiums
$81.00
Portillo, Jose ACA
3827 South Vermont, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Other
$80.47
Portillo, Jose ATX
3208 Parliament, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$78.81
Portillo, Jose ATX
P O Box 1606, Rosenberg, TX, 77471
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2015
$76.95
Portillo, Jose ATX
3701 Jose Portillo Road, Donna, TX, 78537
Held by First State Bank
Savings account (AC02) · Reported 2012
$76.85
Portillo, Jose ACA
260 McAllister Street Apt 102, San Francisco, CA, 94102
Held by Bank Of America - California NA (318)
Savings accounts
$74.77
Portillo, Jose ATX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$73.00
Portillo, Jose ATX
3535 Higway 6 South Suite H, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$68.00
Portillo, Jose ATX
2706 Kimsey, Dallas, TX, 75235
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$67.30
Portillo, Jose ACA
1247 West 51st Street, Los Angeles, CA, 90037
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$64.63
Portillo, Jose ATX
4812 Derby Lane, Dallas, TX, 75227
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$62.77
Portillo, Jose ATX
12314 South Drive, Houston, TX, 77099
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$59.54
Portillo, Jose ACA
1630 East 88th Street 1632, Los Angeles, CA, 90002
Held by Bank Of America - Home Loans
Escrow accounts
$57.73
Portillo, Jose ATX
6127 Stuebner Airline #18, Houston, TX, 77091
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$54.00
Portillo, Jose ACA
3225 26th Street 18, San Francisco, CA, 94110
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.63
Portillo, Jose ACA
3649 Gibson Road Apt Q, El Monte, CA, 91731
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Portillo, Jose ACA
219 1 2 80th Street, San Diego, CA, 92102
Held by Hewlett-Packard Company
Refunds due
$50.00
Portillo, Jose ACA
65 Corte Lenosa, Greenbrea, CA, 94904
Held by Radioshack Corporation
Wages, payroll, salaries
$49.35
Portillo, SR Jose ATX
2706 Kemsey, Dallas, TX, 75235
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$43.95
Portillo, Jose ACA
4542 3 4 Willow Brook Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts
$42.22
$40.00
Portillo, Jose ATX
2706 Kimsey Drive, Dallas, TX, 75235
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$38.10
$37.00
Portillo, Jose ACA
8522 Artesia Bl 9, Bellflwr, CA, 90706
Held by Southern California Edison 4.78%
Refunds
$36.62
Portillo, Jose ACA
547 Hurlingame Avenue, Redwood City, CA, 94063
Held by Capital One NA
Unidentified remittances
$34.01
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