Unclaimed property reported under Portillo, Veronica
67 records · $3,309 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 67. Search by name and address to narrow it to yours.
$940.00
Portillo, VeronicaTX
7911 Bellfort Street, Houston, TX, 77061
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$340.67
Portillo, VeronicaTX
7911 Belfort, Houston, TX, 77061
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$221.09
Portillo, VeronicaCA
5138 3rd Street, Los Angeles, CA, 90043
Held by City National Bank
Savings accounts/Credit union shrs
$197.62
Portillo, VeronicaTX
10110 Forum Park Drive, Houston, TX, 77036
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$150.00
Portillo, VeronicaWI
6603 5th Avenue, Kenosha, 53143
Held by Societys Assets Inc
Wages, payroll, salary · Reported 2002
$112.39
Portillo, VeronicaTX
1510 South Tio Avenue, Weslaco, TX, 78596
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$100.24
Portillo, VeronicaTX
#### Macarthur Drive ####, Carrollton, TX, 75007
$83.91
Portillo, VeronicaTX
10110 Forum Park, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Portillo, VeronicaTX
7100 East County Road 64, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2020
$81.72
Portillo, VeronicaTX
No address on file
$75.00
Portillo, VeronicaCA
201 Country Club Lane Apt 42, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$69.19
Portillo, VeronicaCA
5021 3/4 Elizabeth Street, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.76
Portillo, VeronicaCA
8542 Columbus Avenue #32, North Hills, CA, 91343
Held by Stonefire Grill 5 Inc
Wages, payroll, salaries
$61.61
Portillo, VeronicaCA
38922 8th Street East, Keeler, CA, 93530
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Portillo, VeronicaCA
4315 Elm Avenue Apt 3, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.20
Portillo, VeronicaTX
18880 Sobrino, Tornillo, TX, 79853
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Portillo, VeronicaTX
4602 Cedar Hill Drive, Pearland, TX, 77584
$46.00
Portillo, VeronicaTX
817 Southwood Road, Canutillo, TX, 79835
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$43.29
$37.78
Portillo, VeronicaTX
11515 Harbour Road, Frisco, TX, 75035
Held by Essent Guaranty, Inc.
Insurance premium refund (IN05) · Reported 2023
$37.29
Portillo, VeronicaTX
10919 Triola Lane, Houston, TX, 77072
$32.41
Portillo, VeronicaCA
7228 Ashwood Court, Fontana, CA, 92336
Held by Barclays Bank Delaware
Customer overpayments
$29.56
Portillo, VeronicaTX
7003 Bissonnet Street Apt 623, Houston, TX, 77074
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Portillo, VeronicaCA
1619 East 56th Street, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Portillo, VeronicaCA
127 Harvest Lane, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$27.87
Portillo, VeronicaCA
14008 Trailside Drive, La Puente, CA, 91746
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Portillo, VeronicaTX
##### Fm #### Road Apt 144, New Caney, TX, 77357
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$25.00
Portillo, VeronicaCA
14008 Trailside Drive, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Portillo, VeronicaCA
606 Boley Field Drive, Imperial, CA, 92251
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.80
Portillo, VeronicaCA
38 Mountview Court, San Francisco, CA, 94131
Held by Intuit Inc
Wages, payroll, salaries
$16.70
Portillo, VeronicaCA
7228 Ashwood Court, Fontana, CA, 92336
Held by Discover Bank
Misc outstanding checks
$16.41
Portillo, VeronicaCA
15225 Rayen Street Apt 21, North Hills, CA, 91343
Held by Sanchez V Sood Enterprises Inc.
Wages, payroll, salaries
$15.59
Portillo, VeronicaCA
10834 Fielding Drive, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$14.94
$11.80
Portillo, VeronicaCA
703 West 43rd Place, Los Angeles, CA, 90037
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.60
Portillo, VeronicaCA
7228 Ashwood Court, Fontana, CA, 92336
Held by Pentagon Federal Credit Union
Savings accounts
$10.19
Portillo, VeronicaCA
38922 8th Street East, Palmdale, CA, 93550
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Portillo, VeronicaCA
Los Angeles, CA, 90022
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$9.24
Portillo, VeronicaCA
10834 Fielding Drive, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$7.29
$5.99
$5.71
Portillo, VeronicaCA
12909 Monsford Street, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.70
Portillo, VeronicaCA
1720 Piermont Drive, Hacienda Hts, CA, 91745
Held by US Fidelity & Guaranty
Premium refunds
$5.00
Portillo, VeronicaCA
16040 Meadow Side Street, La Puente, CA, 91770
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Portillo, VeronicaCA
111 South Homerest Avenue, West Covina, CA, 91791
Held by University Credit Union
Savings accounts
$5.00
$4.99
Portillo, VeronicaCA
12909 Monsford Street, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Portillo, VeronicaCA
PO Box 63176, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$3.50
$3.49
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