Unclaimed property reported under Portillo, Juan
250 records · $25,487 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 250. Search by name and address to narrow it to yours.
Portillo, JuanTX
#### Blalock Drive ####, Houston, TX, 77080
$3,200.71
Portillo, JuanTX
1495 Lake Park Drive 90618, Spring Branch, TX, 78070
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,613.33
Portillo, JuanCA
5514 Sierra Vista Avenue Apt 202, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$1,800.00
Portillo, JuanCA
419 Piccadilly Place 11, San Bruno, CA, 94066
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,387.53
Portillo, JuanTX
9101 Linda Vista Road, Houston, TX, 77078
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,076.50
$1,000.00
Portillo, JuanTX
5572 Barcelona Street, Rio Grande Cy, TX, 78582
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$906.90
Portillo, JuanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$887.18
Portillo, JuanTX
2237 Flanders Lane, Plano, TX, 75025
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$656.21
Portillo, JuanCA
1114 North State College Boulevard Apt, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$595.43
Portillo, JuanTX
3305 Windsor Way, Waco, TX, 76712
$500.00
Portillo, JuanTX
2720 South First, Sherman, TX, 75090
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$451.00
Portillo, JuanCA
2128 8th Avenue, Los Angeles, CA, 90018
Held by Brentwood Escrow Inc-Los Angeles
Other
$400.00
Portillo, JuanTX
7456 Tallow Wind Trail, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$356.93
Portillo, JuanCA
2686 West Mill Street, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$284.95
Portillo, JuanCA
330 South Rampart Apt 105, Los Angeles, CA, 90057
Held by Superior Pacific Insurance Company
Insurance claim checks
$253.32
Portillo, JuanCA
3620 Loosemore Street, Los Angeles, CA, 90065
Held by Wm Corporate Services Inc
Customer overpayments
$217.89
Portillo, JuanTX
#### Fondren #####, Houston, Tx 77096, 77096
Held by City Of Houston
Other court deposit (CT05) · Reported 2022
$214.00
Portillo, JuanCA
2312 Kelso Peak Avenue, Bakersfield, CA, 93304
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$206.25
Portillo, JuanCA
2312 Kelso Peak Avenue, Bakersfield, CA, 93304
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$206.25
Portillo, JuanCA
4055 Steley Avenue, Los Angeles, CA, 90008
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Portillo, JuanCA
1610 Franklin Avenue, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.00
Portillo, JuanTX
345 Isbell Ctg, Fort Worth, TX, 76114
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$177.47
Portillo, JuanTX
### County Road ####, Fairfield, TX, 75840
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$177.45
Portillo, JuanCA
507 Ore Avenue, Perris, CA, 92571
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.58
Portillo, JuanTX
2805 Riverlake Court, Irving, TX, 75060
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$151.32
Portillo, JuanTX
807 Stoodwood, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Portillo, JuanCA
507 Ore Avenue, Perris, CA, 92571
Held by Barrett Business Services Inc
Wages, payroll, salaries
$131.02
Portillo, JuanCA
175 East Homestead Road Apt4, Sunnyvale, CA, 94087
Held by Uphold Hq
Misc intangible property
$129.06
Portillo, JuanTX
9401 Windfern 41, Houston, TX, 77064
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$128.04
Portillo, JuanTX
421 Brandon Street, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$125.00
Portillo, JuanTX
6339 Pouter Drive, Houston, TX, 77083
Held by Applebees Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$124.03
Portillo, JuanTX
2002 West 41st Street, Mission, TX, 78573
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$124.00
Portillo, JuanCA
1445 East 59th Street Apt 628, Firestone Park, CA, 90001
Held by Pathward, National Association
Outstanding official checks
$121.95
Portillo, JuanCA
1402 Drake Drive, Davis, CA, 95616
Held by Walt Disney Company The
Accounts-receivable credit balance
$120.67
Portillo, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$120.00
Portillo, JuanCA
414 West Lomita, Glendale, CA, 91240
Held by Glendale Adventist Medical Center
Refunds
$118.10
Portillo, JuanTX
3021 Belt Street, Haltom City, TX, 76117
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$115.39
Portillo, JuanCA
577 South Street, Hollister, CA, 95023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$112.26
Portillo, JuanCA
1826 East Santa Ana Street, Anaheim, CA, 92806
Held by Republic Services Inc
Wages, payroll, salaries
$100.01
Portillo, JuanCA
841 West 50th Place, Los Angeles, CA, 90037
Held by Bank Of America NA
Customer overpayments
$100.00
Portillo, JuanTX
2113 Shepard Street, Wichita Falls, TX, 76309
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$95.91
Portillo, JuanTX
1075 Avenue C, Beaumont, TX, 77701
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$92.00
Portillo, JuanTX
2002 West 41st Street, Mission, TX, 78573
$91.31
Portillo, JuanCA
2200 East 117th Street, Los Angeles, CA, 90059
Held by Mara Escrow Company 8211
Escrow funds
$88.00
Portillo, JuanTX
8133 Lomita, El Paso, TX, 79907
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2013
$87.00
Portillo, JuanCA
13613 San Pablo Avenue 67, San Pablo, CA, 94806
Held by Csaa Insurance Group
Misc outstanding checks
$84.00
Portillo, JuanTX
6203 Marinette Drive 302, Houston, TX, 77036
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$84.00
Portillo, JuanTX
3831 Fort Boulevard, El Paso, TX, 79930
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.81
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