Unclaimed property reported under Portillo, Oscar
193 records · $74,646 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 193. Search by name and address to narrow it to yours.
Portillo, OscarTX
906 South Stanton Street Suite B Pmb 041, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$59,750.39
Portillo, OscarTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,642.65
$1,013.82
Portillo, OscarCA
42 Snapdragon, Irvine, CA, 92604
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$922.80
Portillo, OscarTX
13747 Ortega, Houston, TX, 77083
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2014
$776.90
Portillo, OscarTX
3225 March Lane, Garland, TX, 75042
Held by Selectransportation Resources LLC
Accounts payable (MS08) · Reported 2022
$475.59
Portillo, OscarTX
1811 San Jacinto, Pasadena, TX, 77502
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$475.00
Portillo, OscarTX
3400 West Park Boulevard, Plano, TX, 75075
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$454.87
Portillo, OscarTX
4416 Santa Fe Lane, McKinney, TX, 75070
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$442.05
$363.71
Portillo, OscarTX
4300 South Shaver Street 79, Houston, TX, 77034
$350.00
Portillo, OscarTX
3225 March Lane, Garland, TX, 75042
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$343.74
Portillo, OscarTX
13089 Cowper Drive, Frisco, TX, 75035
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$316.14
Portillo, OscarCA
13656 Dempster Avenue, Downey, CA, 90242
Held by Kinecta Federal Credit Union
Checking accounts
$262.13
Portillo, OscarCA
1001 Post Street, Redlands, CA, 92374
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$229.29
Portillo, OscarCA
21040 Loren Lane, Nuevo, CA, 92567
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$224.00
Portillo, OscarTX
1325 North Nursery Road 212, Irving, TX, 75061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$210.00
$189.35
Portillo, OscarCA
38 Feather Rdg, Mission Viejo, CA, 92692
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$186.45
Portillo, OscarCA
3745 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Western Union Financial Svcs
Money orders
$179.00
Portillo, OscarCA
3801 Bronson Street, San Bernardino, CA, 92407
Held by Mid West National Life Ins Co
Premium refunds
$173.34
Portillo, OscarTX
14442 Basalt Lane, Houston, TX, 77077
$161.73
Portillo, OscarCA
8751 Langdon Avenue Apt 7, North Hills, CA, 91343
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$155.81
Portillo, OscarTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$144.13
Portillo, OscarTX
13747 Ortega, Houston, TX, 77083
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2014
$137.10
Portillo, OscarCA
12401 Studebaker Road 27, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$135.94
Portillo, OscarTX
7925 Downe Drive, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$133.52
Portillo, OscarTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$126.32
Portillo, OscarTX
2414 Berry Road, Houston, TX, 77093
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2005
$125.54
Portillo, OscarTX
8933 South Gessner Drive 86, Houston, TX, 77074
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$116.99
Portillo, OscarTX
6302 Roughlock Street, Houston, TX, 77016
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$107.00
Portillo, OscarTX
7534 Troulon Drive, Houston, TX, 77074
Held by Cirro Group Inc
Vendor check (CK13) · Reported 2014
$105.55
Portillo, OscarCA
9640 Marcana Avenue, Fontana, CA, 92335
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$102.93
Portillo, OscarTX
6103 West Mount Houston Road C, Houston, TX, 77088
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$100.00
Portillo, OscarTX
4416 Santa Fe Lane, McKinney, TX, 75070
$100.00
Portillo, OscarTX
DBA Oep Painting 9102 Danielle Court, Houston, TX, 77099
Held by Insurance Svc Co
Registered check (CK03) · Reported 2017
$97.15
$94.78
Portillo, OscarTX
7925 Downe Drive, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$94.04
$91.78
Portillo, OscarCA
628 Meridian Avenue, Alhambra, 91803
Held by California Physician'S Service DBA Blue
Other
$87.43
Portillo, OscarCA
2915 23rd Street Basmnt, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Other
$85.60
Portillo, OscarTX
#### Gulfton ####, Houston, TX, 77081
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$82.14
Portillo, OscarCA
25356 Cole Street Apt 1, Loma Linda, CA, 92354
Held by Explorer Insurance Company
Premium refunds
$80.84
Portillo, OscarTX
7925 Downe Drive, Fort Worth, TX, 76108
$80.25
Portillo, OscarCA
941 South Kenmore Avenue 203, La, CA, 90006
Held by Western Union Financial Svcs
Money orders
$79.00
Portillo, OscarTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$75.00
Portillo, OscarTX
2821 Wakecrest Drive, Fort Worth, TX, 76108
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$75.00
Portillo, OscarCA
5116 Merian, Highland Park, CA, 90042
Held by 21st Century Security Ins Co
Premium refunds
$74.34
Portillo, OscarTX
902 Timber Oaks Court, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$73.43
Portillo, OscarTX
2109 Gammon Street, Richmond, TX, 77469
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$73.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.