Unclaimed property reported under Ortiz, Agustin
135 records · $19,044 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 135. Search by name and address to narrow it to yours.
Ortiz, AgustinTX
#### South Gessner Road Apt ####, Houston, TX, 77036
$5,468.34
Ortiz, AgustinTX
231 Loma Drive, Garland, TX, 75040
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2020
$2,338.64
$1,308.01
Ortiz, AgustinTX
10250 Lands End Drive, Houston, TX, 77099
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$996.06
Ortiz, AgustinTX
923 Loving Highway, Graham, TX, 76450
$901.98
Ortiz, AgustinTX
5509 North Gumwood Avenue, Pharr, TX, 78577
$712.40
Ortiz, AgustinTX
General Delivery, Dyess Afb, TX, 79607
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$708.20
Ortiz, AgustinTX
12406 Cuatro Aces Circle, San Elizario, TX, 79849
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$655.69
Ortiz, AgustinCA
6665 Long Beach Boulevard Spc G2, Long Beach, CA, 90805
Held by Pathward
Misc intangible property
$600.00
Ortiz, AgustinCA
151 Round Table Drive, San Jose, CA, 95111
Held by Progressive Advanced Insurance
Insurance claim checks
$335.49
Ortiz, AgustinTX
923 Loving Highway, Graham, TX, 76450
$293.60
Ortiz, AgustinCA
267 Wall Street, Ventura, CA, 93001
Held by Brinker International Payroll Company
Salaries/Wages
$271.74
Ortiz, AgustinTX
12406 Cuatro Aces Circle San Elizario Tx 79849, San Elizario, TX, 79849
$270.22
Ortiz, AgustinCA
142 Graham Avenue, San Jose, CA, 95110
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$228.66
Ortiz, AgustinCA
142 Graham Avenue, San Jose, CA, 95110
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$228.66
Ortiz, AgustinCA
970 North Waterman Avenue Apt 12, El Centro, CA, 92243
Held by Union Bank N.a.
Savings accounts
$200.00
Ortiz, AgustinCA
1137 West King Street, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Matured/Terminated policies
$197.58
Ortiz, AgustinCA
623 De La Cruz Street, Mendota, CA, 93640
Held by Pnc Bank National Association
Customer overpayments
$175.00
Ortiz, AgustinTX
1700 Robinwood, Fort Worth, TX, 76111
Held by State Of North Carolina
Miscellaneous outstanding check (MS16) · Reported 2007
$172.95
$163.78
Ortiz, AgustinCA
1041 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$157.00
Ortiz, AgustinTX
#### Darlinghurst Drive Trlr ###, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Ortiz, AgustinCA
700 South Riverside Avenue 0, Rialto, CA, 92376
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$134.40
Ortiz, AgustinCA
DBA Clementes Auto, 4917 South Cen, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$133.42
Ortiz, AgustinTX
12023 Bissonnet Street, Houston, TX, 77099
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$131.11
Ortiz, AgustinTX
#### Vermillion Street Apt ###, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$111.26
$101.89
$87.27
Ortiz, AgustinTX
923 Loving Highway Graham Tx 76450, Graham, TX, 76450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$74.12
Ortiz, AgustinCA
574 North Chestnut Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$65.00
Ortiz, AgustinTX
2416 Gloria, Brownsville, TX, 78520
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$62.00
$60.00
Ortiz, AgustinCA
605 Tuttle Avenue Apt 19, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.32
Ortiz, AgustinTX
923 Loving Highway, Graham, TX, 76450
$56.24
Ortiz, AgustinTX
#### West Tarrant Road ###, Grand Prairie, TX, 75050
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$56.00
Ortiz, AgustinCA
116 Felix Drive, Ojai, CA, 93023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$54.78
Ortiz, AgustinCA
DBA Clementes Auto, 4917 South Cen, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$54.08
Ortiz, AgustinTX
19923 Heritage Drive, Tomball, TX, 77377
$53.87
Ortiz, AgustinCA
18842 Lynwood Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$53.85
Ortiz, AgustinCA
708 South Riverside, Rim Forest, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Ortiz, AgustinCA
4144 Mira Loma Wy, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, AgustinTX
7117 Holly Hill Drive Apt 114A, Dallas, TX, 75231
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Ortiz, AgustinCA
Unknown, Los Angeles, CA, 90731
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ortiz, AgustinCA
1096 East Mission Apt 19, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.81
Ortiz, AgustinTX
Salen Genoa Apartment 24, Houston, TX, 77587
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$45.00
Ortiz, AgustinTX
1730 East Mesa Park Cv, Round Rock, TX, 78664
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$40.00
Ortiz, AgustinTX
12615 Broohglade 1019, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$40.00
Ortiz, AgustinTX
2722 Granada Drive, Brownsville, TX, 78521
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$38.50
Ortiz, AgustinCA
623 De La Cruz Street, Mendota, CA, 93640
Held by Pnc Bank National Association
Outstanding official checks
$36.28
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