Unclaimed property reported under Portillo, Maria E

64 records · $3,974 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 64. Search by name and address to narrow it to yours.

Portillo, Maria ETX
2708 Anise Drive, El Paso, TX, 79936
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2015
$1,000.00
Portillo, Maria ETX
00000
Held by Plaza Bank
Expense check (CK10) · Reported 1994
$596.45
Portillo, Maria ECA
20203 Cohasset Street Unit 3, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Portillo, Maria ECA
General Delivery, Bell, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$289.80
Portillo, Maria ETX
8789 Catamaran Way, Montgomery, TX, 77316
Held by Citibank
Checking account (AC01) · Reported 2015
$200.33
Portillo, Maria ECA
No address on file
Held by Republic Indemnity Company Of America
Other
$196.00
Portillo, Maria ECA
8651 Darby Avenue, Northridge, CA, 91325
Held by Ocwen Financial Corporation
Escrow accounts
$146.10
Portillo, Maria ECA
Unknown, Unknown
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$141.87
Portillo, Maria ETX
2838 Royal Lane, Dallas, TX, 75229
Held by State Of California
Refund due (MS11) · Reported 2003
$134.67
Portillo, Maria ECA
1732 Lincoln Avenue 11, San Rafael, CA, 94901
Held by Prematic Service Corp - Ca
Refunds
$114.61
Portillo, Maria ETX
2860 Linden Lane, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$106.97
Portillo, Maria ETX
828 Kinwest Parkway, Irving, TX, 75063
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.54
Portillo, Maria ECA
5191 Revere Street Apt 6, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Portillo, Maria ECA
14317 Haynes Street Apt 6, Van Nuys, CA, 91401
Held by Primerica Life Insurance Company
Insurance claim checks
$51.45
Portillo, Maria ECA
14317 Haynes Street Apt 6, Van Nuys, CA, 91401
Held by Primerica Life Insurance Company
Insurance claim checks
$51.25
Portillo, Maria ECA
11102 Virginia Avenue, Lynwood, CA, 90262
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$46.43
Portillo, Maria ECA
1360 Otterbein Avenue, Rowland Hights, CA, 91748
Held by H & R Block Tax Services
Refunds due
$42.16
Portillo, Maria ECA
11102 Virginia Avenue Lynwood, CA, 90262
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$39.60
Portillo, Maria ECA
3318 Myrtle Avenue, Signal Hill, CA, 90755
Held by Citibank N A
Accounts-receivable credit balance
$36.21
Portillo, Maria ETX
14600 Desert Blossom Drive, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.47
Portillo, Maria ECA
941 West Cameron Avenue Apt 101, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.13
Portillo, Maria ECA
13195 Mountain View Road, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Portillo, Maria ETX
El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$29.00
Portillo, Maria ETX
119 West Nevada Street, El Paso, TX, 79902
Held by State Of Colorado
Accounts-receivable credit balance (MS09) · Reported 1996
$27.35
Portillo, Maria ECA
12023 Manor Drive Apt A, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Portillo, Maria ECA
5510 Cimarron Street, Los Angeles, CA, 90062
Held by Kinecta Federal Credit Union
Savings accounts
$10.77
Portillo, Maria ECA
11102 Virginia Avenue, Lynwood, CA, 90262
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$8.70
Portillo, Maria ECA
118 South Sheriff Avenue, San Jacinto, CA, 92583
Held by (12000) Capital One Services LLC
Accounts payable
$8.33
Portillo, Maria ECA
3237 1 2 Larga Avenue, Los Angeles, CA, 90039
Held by Ge Money
Accounts-receivable credit balance
$6.97
Portillo, Maria ECA
13195 Mountain View Road, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$5.48
Portillo, Maria ECA
9404 Van Nuys Boulevard Apt 104, Panorama City, CA, 91402
Held by Caremarkpcs L L C
Accounts payable
$5.00
Portillo, Maria ECA
20203 Cohasset Street Unit 3, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$4.41
Portillo, Maria ECA
20203 Cohasset Street Unit 6, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$4.40
Portillo, Maria ECA
5313 Tupper Court, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Portillo, Maria ECA
21306 Parthenia Street Apt 101, Canoga Park, CA, 91304
Held by Citibank NA Cca
Checking accounts
$3.03
Portillo, Maria ECA
1764 East 109th Street, Los Angeles, CA, 90059
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.00
Portillo, Maria ECA
1625 East 118th Place Apt 28, Los Angeles, CA, 90059
Held by Express Scripts Inc
Customer overpayments
$2.50
Portillo, Maria ECA
1625 East 118 Place Apt 28, Los Angeles, CA, 90059
Held by Express Scripts Inc
Customer overpayments
$2.10
Portillo, Maria ECA
20203 Cohasset Street Unit 3, Winnetka, CA, 91306
Held by American Express Company
Accounts-receivable credit balance
$1.83
Portillo, Maria ECA
3101 South Alma Street, San Pedro, CA, 90731
Held by Td Bank USA
Refunds due
$1.67
Portillo, Maria ECA
18360 Napa Street 203, Northridge, CA, 91325
Held by American Honda Finance Corporation
Misc outstanding checks
$1.27
Portillo, Maria ECA
35 Laurel Drive Apt 118, Danville, CA, 94526
Held by Comenity Bank
Refunds due
$1.09
Portillo, Maria ECA
10172 Amherst Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Portillo, Maria ECA
20618 Leadwell Street, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Portillo, Maria ECA
9990 Ashford Court, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$0.70
Portillo, Maria ECA
20618 Leadwell Street, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Portillo, Maria ECA
1034 Baldwin Avenue, Pomona, CA, 91767
Held by Capital One NA
Customer overpayments
$0.58
Portillo, Maria ECA
11364 Verona Drive, Alta Loma, CA, 91701
Held by Union Bank Of California N.a.
Pension & Profit sharing
$0.54
Portillo, Maria ECA
9990 Ashford Court, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Portillo, Maria ECA
11800 Kittridge Street Apt 6, N Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$0.41

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