Unclaimed property reported under Portillo, Omar
57 records · $5,411 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 57. Search by name and address to narrow it to yours.
Portillo, OmarCA
25755 Lacebark Road, Corona, CA, 92883
Held by Empower Trust Company LLC
Pension & Profit sharing
$863.47
Portillo, OmarTX
2320 Cumberland, Houston, TX, 77023
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$689.71
Portillo, OmarTX
5203 Camden Lane, Pearland, TX, 77584
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$511.79
Portillo, OmarTX
6159 Belmark Street, Houston, TX, 77033
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021
$496.08
Portillo, OmarCA
24193 Silverwood Lane, Moreno Valley, CA, 92553
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$445.54
Portillo, OmarCA
505-507 West Palm Street, Compton, CA, 90220
Held by Correctional Industrial Facility
Refunds
$402.10
$270.76
Portillo, OmarCA
1822 Lucerne Avenue, Stockton, CA, 95203
Held by Allstate Indemnity Company
Premium refunds
$236.20
Portillo, OmarCA
507 West Palm Street, Compton, CA, 90220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Portillo, OmarCA
507 West Palm Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
Portillo, OmarTX
2990 Trawood Drive # 4E, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$120.15
Portillo, OmarCA
14262 Tyler Street Unit 16, Sylmar, CA, 91342
Held by Pennymac Loan Services LLC
Refunds due
$105.40
Portillo, OmarTX
15581 Lexa Dean, El Paso, TX, 79938
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$71.59
Portillo, OmarTX
1100 Northeast 6th Street, Dumus, TX, 79029
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.57
Portillo, OmarCA
505-507 West Palm Street, Compton, CA, 90220
Held by Correctional Industrial Facility
Refunds
$63.78
Portillo, OmarTX
1222 Falcon Apt 22, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$62.00
Portillo, OmarTX
1222 Falcon Apt 22, Houston, TX, 77015
$58.00
Portillo, OmarTX
4102 Barcelona Avenue, Laredo, TX, 78041
$54.36
Portillo, OmarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$49.87
Portillo, OmarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.00
Portillo, OmarTX
1028 50th Street, Galveston, TX, 77551
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.42
Portillo, OmarCA
11952 Volunteer Avenue, Norwalk, CA, 90650
Held by New Hampshire Indemnity Co
Premium refunds
$42.38
Portillo, OmarTX
#### County Road ###, Alvin, TX, 77511
$35.00
Portillo, OmarTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by Directv
Refund due (MS11) · Reported 2004
$32.92
Portillo, OmarCA
4500 The Woods Drive Apt/suite# 1224, San Jose, CA, 95136
Held by At&t Services Inc
Refunds due
$31.73
Portillo, OmarTX
1025 Pueblo Street, Odessa, TX, 79761
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$31.63
Portillo, OmarCA
13700 Lemoli Avenue Apt 13, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$31.24
Portillo, OmarTX
#### Elm Street Apt ####, Houston, TX, 77081
$29.56
Portillo, OmarCA
14262 Tyler Street 16, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$27.29
Portillo, OmarCA
1153 Gilman Avenue, San Francisco, CA, 94124
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$27.11
Portillo, OmarCA
1033 East 65th Street, Inglewood, CA, 90302
Held by Alvarez Et Al V Marvin Engineering Co. Inc.
Wages, payroll, salaries
$18.08
Portillo, OmarCA
12747 Highdale Street, Norwalk, CA, 90650
Held by Stewart Title Guaranty Company
Aggregate trust property
$17.00
Portillo, OmarCA
7657 Sepulveda Boulevard Apt 10, Van Nuys, CA, 91405
Held by Federal Warranty Service Corporation
Other amounts due under policy
$15.65
Portillo, OmarCA
804 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Hyundai Capital America
Customer overpayments
$13.63
$13.58
Portillo, Omar JRCA
10430 Wagner Way, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$5.54
Portillo, OmarCA
11561 Cranston Avenue, Lake View Terrace, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Portillo, OmarCA
10236 Felton Avenue, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, OmarCA
10236 Felton Avenue, Inglewood, CA, 90304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, OmarCA
407 La Boca Street, San Jacinto, CA, 92582
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, OmarCA
11561 Cranston Avenue, Lake View Terrace, CA, 91342
Held by Target Enterprise Inc
Refunds due
$4.26
Portillo, OmarCA
14262 Tyler Street Unit 16, Sylmar, CA, 91342
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$2.42
Portillo, OmarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Portillo, OmarCA
154 1 2 East 82nd Street, Los Angeles, CA, 90003
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.73
Portillo, OmarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Google Payment Corporation
Misc intangible property
$1.24
Portillo, OmarCA
634 8th Street Apt 6, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Portillo, OmarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Portillo, OmarCA
1495 Andalusian Drive, Norco, CA, 92860
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$0.89
Portillo, OmarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Capital One Bank USA NA
Customer overpayments
$0.26
Portillo, OmarCA
804 1\/2 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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