Unclaimed property reported under Portillo, Victor
104 records · $17,538 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 104. Search by name and address to narrow it to yours.
Portillo, VictorCA
3168 West Monroe Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Portillo, VictorCA
3168 West Monroe Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,238.00
Portillo, VictorCA
3168 West Monroe Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,238.00
Portillo, VictorCA
1288 North Mt Vernon, San Bernardino, CA, 92411
Held by Moneygram Payment Systems Inc
Refunds due
$1,189.00
Portillo, VictorCA
1288 North Mt Vernon, San Bernardino, CA, 92411
Held by Moneygram Payment Systems Inc
Refunds due
$1,188.00
Portillo, VictorCA
2367 Lucerne Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$753.18
Portillo, VictorTX
P.o Box 3968, Fabens, TX, 79838
$496.05
Portillo, VictorTX
10791 Brangus Drive, Socorro, TX, 79927
Held by Sigma Motors DBA Mercedez-Benz Of Chandl
Checking account (AC01) · Reported 2020
$450.96
$408.03
Portillo, VictorTX
19711 Twin Canyon Court, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$294.06
Portillo, VictorCA
2367 Lucerne Avenue, Los Angeles, CA, 90016
Held by California Fair Plan Association
Premium refunds
$253.00
Portillo, VictorTX
9757 Pine Lake Drive 3071, Houston, TX, 77055
$206.12
Portillo, VictorCA
1547 South Street Andrews Place Apt 1, Los Angeles, CA, 90019
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$200.00
Portillo, VictorTX
##### Mueschke Road Apt #####, Cypress, TX, 77433
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Portillo, VictorTX
150 Buckboard Drive, Houston, TX, 77060
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$190.68
Portillo, VictorTX
2329 Verde Valley, Addison, TX, 75240
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Portillo, VictorTX
925 Agua Caliente, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$146.33
$144.61
Portillo, VictorTX
1015 Prospect Street Apt 1, El Paso, TX, 79902
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Portillo, VictorCA
3168 West Monroe Avenue, Anaheim, CA, 92801
Held by First American Specialty Insurance Company
Premium refunds
$138.40
Portillo, VictorTX
#### ##th Street Apt ##, Lubbock, TX, 79407
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$133.89
Portillo, VictorTX
PO Box 650823, Dallas, TX, 75265
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$132.72
Portillo, VictorCA
704 Rinaldi Street B, Visalia, CA, 93291
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$130.54
Portillo, VictorCA
6455 Jones Avenue, Riverside, CA, 92505
Held by First American Specialty Insurance Company
Premium refunds
$124.20
Portillo, VictorCA
15050 Condor Road, Victorville, CA, 92394
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$121.21
Portillo, VictorTX
10888 Huntington Estates Drive #, Houston, TX, 77099
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2015
$118.95
Portillo, VictorTX
10888 Huntington Estates Drive #, Unknown City, TX, 77099
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$118.95
Portillo, VictorTX
9512 Clipperwood Place, Houston, TX, 77083
Held by Billpoint Inc
Refund due (MS11) · Reported 2003
$106.79
Portillo, VictorCA
456 20th Street Apt G, Richmond, CA, 94801
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$102.66
Portillo, VictorTX
3616 Fulton, Houston, TX, 77009
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Portillo, VictorTX
22720 Imperial Valley Drive Apt 1, Houston, TX, 77073
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Portillo, VictorTX
22720 Imperial Valley Drive Apt 1502, Houston, TX, 77073
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Portillo, VictorTX
11248 William McCool, El Paso, TX, 79935
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$92.62
Portillo, VictorCA
1048 Washington Street Apt 2D, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$91.49
Portillo, VictorTX
9826 Rosemist Lane Building A, Houston, 77038
$87.00
Portillo, VictorTX
3928 6th Street, Waco, TX, 75048
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$85.00
Portillo, VictorTX
#### Pine Lake Drive ####, Houston, TX, 77055
$75.00
Portillo, VictorTX
PO Box 650823, Dallas, TX, 75265
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.71
Portillo, VictorTX
#### Boone Road ####, Houston, TX, 77072
Held by Mike Calvert Inc
Customer overpayment (MS05) · Reported 2009
$69.80
Portillo, VictorCA
780 Spruce Avenue Apt 13, Upland, CA, 91786
Held by Carrillo V Kps Global LLC Fund
Misc outstanding checks
$65.75
$62.87
Portillo, VictorTX
PO Box 2141 Andrews Tx #####-####, Andrews, TX, 79714
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$61.92
Portillo, VictorCA
5367 San Vicente Boulevard, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$52.54
Portillo, VictorCA
7176 Florette Court, Winton, CA, 95388
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$52.47
Portillo, VictorCA
12585 High Desert Road, Barstow, CA, 92312
Held by Garmin International
Misc outstanding checks
$50.00
Portillo, VictorCA
9831 Sepulveda Boulevard Unit 15, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Premium refunds
$46.15
$45.00
Portillo, VictorTX
3814 Street Williams Lane, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$43.78
Portillo, VictorTX
391 Los Coyotes, El Paso, TX, 00000
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.00
Portillo, VictorTX
150 Buckboard Drive, Houston, TX, 77060
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$43.00
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