Unclaimed property reported under Portillo, Miguel
102 records · $11,026 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 102. Search by name and address to narrow it to yours.
Portillo, MiguelTX
1353 Gillette Street, Dallas, TX, 75217
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$1,924.67
Portillo, MiguelTX
1353 Gillette Street, Dallas, TX, 75217
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$1,705.68
Portillo, MiguelCA
320 North Park Vista Street Spc 177, Anaheim, CA, 92806
Held by Green Dot Bank
Checking accounts
$1,200.00
Portillo, MiguelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
$705.37
Portillo, MiguelTX
4821 Wendy Lane, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$500.00
Portillo, MiguelTX
15947 Bassett, Van Nuys, TX, 78259
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$500.00
$279.93
Portillo, MiguelTX
7523 Arista Drive, Houston, TX, 77083
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Portillo, MiguelTX
115 Quinta Road, San Antonio, TX, 78210
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2000
$218.58
Portillo, MiguelTX
737 Kelley Road, Refugio, TX, 78377
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$181.29
Portillo, MiguelTX
1353 Gillette Street, Dallas, TX, 75217
$164.00
Portillo, MiguelCA
4804 Hillsdale Drive, Los Angeles, CA, 90032
Held by Bank Of America - California NA (318)
Savings accounts
$152.48
$141.52
Portillo, MiguelTX
2604 Ainsworth Drive, Aubrey, TX, 76227
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$116.00
Portillo, MiguelWI
229 Main Street, Darlington, WI, 53530
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2022
$112.44
Portillo, MiguelCA
1000 Mallison Avenue, South Gate, CA, 90280
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$103.82
Portillo, MiguelTX
12411 Antoine, Houston, 77067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Portillo, MiguelTX
9806 Honeywell Street, Houston, TX, 77074
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2019
$92.90
Portillo, MiguelTX
No address on file
$84.00
Portillo, MiguelTX
1205 2023 Quail Creek Road, Laredo, TX, 78045
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.92
Portillo, MiguelTX
2320 Cumberland Street, Houston, TX, 77023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$71.92
Portillo, MiguelTX
3026 Canada Drive, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Portillo, MiguelTX
2315 Las Crusses Lane, Dallas, TX, 75227
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$69.30
$68.39
Portillo, MiguelTX
00000
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$66.03
Portillo, MiguelCA
329 Gomez Street, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$57.15
Portillo, MiguelTX
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
$52.92
Portillo, MiguelCA
743 West 12th Street, Pomona, CA, 91766
Held by Holguin V Worthington Industries
Wages, payroll, salaries
$51.92
Portillo, MiguelTX
1856 Sonoma Drive, El Paso, TX, 79936
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1995
$50.75
Portillo, MiguelCA
220 Canal Apt 6, San Rafael, CA, 94901
Held by Worldcom Inc Subsidiaries
Vendor payments
$50.00
$50.00
Portillo, MiguelCA
1754 West 48th Street, Los Angeles, CA, 90062
Held by Discover Bank
Misc outstanding checks
$50.00
Portillo, MiguelCA
3144 Henderson Drive, San Pablo, CA, 94806
Held by Discover Bank
Misc outstanding checks
$46.84
$46.00
Portillo, MiguelTX
1205 2023 Quail Creek Road, Laredo, TX, 78045
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$41.53
Portillo, MiguelTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.00
Portillo, MiguelTX
17922 Beaver Creek Drive, Houston, TX, 77090
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$40.00
Portillo, MiguelTX
17922 Beaver Creek Drive, Houston, TX, 77090
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$36.72
Portillo, MiguelTX
2315 Las Cruces, Dallas, TX, 75227
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$35.08
Portillo, MiguelTX
212 Los Angeles Drive, El Paso, TX, 79902
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$34.00
Portillo, MiguelTX
2320 Cumerland Street, Houston, TX, 77023
Held by Metrobank
Checking account (AC01) · Reported 2012
$33.32
Portillo, MiguelTX
1305 Amber Morgan Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.67
Portillo, MiguelCA
1389 South Hamilton Boulevard, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$30.12
Portillo, MiguelTX
#### Broadway Street ####, Houston, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$30.00
Portillo, MiguelTX
12219 Kingslake Forest Drive, Houston, TX, 77044
$27.10
Portillo, MiguelTX
509 Wellington Street, Houston, TX, 77076
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Portillo, MiguelTX
1353 Gillette Street, Dallas, TX, 75217
$26.00
Portillo, MiguelTX
17922 Beaver Creek Drive, Houston, TX, 77090
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.00
Portillo, MiguelCA
750 North Kirby Street Apt 3D, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.43
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