Unclaimed property reported under Ortiz, Alberto

304 records · $45,726 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 304. Search by name and address to narrow it to yours.

Ortiz, AlbertoTX
7354 Bca Chca Boulevard, Brownsville, TX, 78521
Held by Physicians Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$14,726.69
Ortiz, AlbertoCA
Anaheim, CA, 92801
Held by Fnf Utc LLC
Escrow accounts
$4,000.00
Ortiz, AlbertoTX
909, Alvin, TX, 77511
$2,805.73
Ortiz, AlbertoTX
834 Jenny Circle, Brownsville, TX, 78521
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$1,281.00
Ortiz, AlbertoCA
1950 East Badillo Street Apt 195, West Covina, CA, 91791
Held by Regions Bank
Savings accounts
$1,069.56
Ortiz, AlbertoCA
Santa Clara, CA, 95054
Held by Countrywide Home Loans Inc
Escrow accounts
$897.03
Ortiz, AlbertoCA
Unknown, Los Angeles, CA, 90044
Held by U.s. Bank NA
Cashier's checks
$878.62
Ortiz, AlbertoCA
7565 Blue Mist Court, Fontana, CA, 92336
Held by Southland Credit Union
Savings accounts
$847.44
Ortiz, AlbertoCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$515.52
Ortiz, AlbertoTX
Houston, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$500.00
Ortiz, AlbertoCA
710 East San Ysidro Boulevard Pmb 2470, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$489.00
Ortiz, AlbertoCA
14646 Polk Street, Sylmar, CA, 91342
Held by Ferguson Enterprises LLC
Accounts payable
$457.97
Ortiz, AlbertoTX
7754 Waterpark Lane, Houston, TX, 77086
Held by Stonebridge Growth Fund Inc
Mutual fund shares (SC16) · Reported 1997
$411.85
Ortiz, AlbertoTX
826 West Royal Lane Apt 293, Irving, TX, 75039
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$400.00
Ortiz, AlbertoTX
301 East La Vista Avenue Apt 11, McAllen, TX, 78501
Held by Clubcorp Financial Mgt Co
Accounts payable (MS08) · Reported 2023
$400.00
Ortiz, AlbertoCA
503 Inglewood Drive, Santa Rosa, CA, 95407
Held by Medco Health Solutions Inc
Customer overpayments
$377.03
Ortiz, AlbertoTX
509 Brand Lane #7, Stafford, TX, 77477
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$341.42
Ortiz, AlbertoCA
Unit 97, Salinas, CA, 93906
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$321.67
Ortiz, AlbertoCA
1969 Knox Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, AlbertoCA
1137 1/2 West 87th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, AlbertoTX
1104 Sabine, Cleburne, TX, 76031
Held by Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$289.12
Ortiz, AlbertoTX
2612 Galemeadow Drive, Fort Worth, TX, 76123
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$285.00
Ortiz, AlbertoCA
370 South Larkwood Street, Anaheim, CA, 92808
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Ortiz, AlbertoTX
11674 Space Shuttle, El Paso, TX, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$250.00
Ortiz, AlbertoTX
"8209 Spring Valley Ln,", Plano, TX, 75025
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$250.00
Ortiz, AlbertoTX
"8209 Spring Valley Ln,", Plano, TX, 75025
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$250.00
Ortiz, AlbertoTX
10356 Wilshire, El Paso, TX, 79924
Held by El Paso County Auditor
Escrow account (TR04) · Reported 2003
$247.00
Ortiz, AlbertoCA
Apt 4, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$246.68
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoTX
13916 Cousins Drive, El Paso, TX, 79836
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$241.77
Ortiz, AlbertoCA
1304 North Millbrook Avenue Apt 112, Fresno, CA, 93703
Held by Premera Blue Cross
Group policy benefit/Clm payments
$225.00
Ortiz, AlbertoTX
501 Greens Road, Houston, TX, 77060
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 1999
$224.04
Ortiz, AlbertoCA
4053 East Hampton Way, Fresno, CA, 93726
Held by Bank Of America - North Carolina
Refunds due
$209.85
Ortiz, AlbertoTX
TX, 00000
Held by Windsor Nrs Ctr Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$208.95
Ortiz, AlbertoCA
1463 Pluma Street, Upland, CA, 91784
Held by Green Dot Bank
Credit checks or memos
$202.55
Ortiz, AlbertoTX
1104 El Camino Real Apt 119 We, Euless, TX, 76040
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$184.00
Ortiz, AlbertoCA
3311 Gleason Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$172.00
Ortiz, AlbertoCA
No address on file
Held by California Dept Of Corrections
Inmates trust funds
$170.00
Ortiz, AlbertoCA
P.o. Box 587, San Luis Rey, CA, 92068
Held by Mid-Century Insurance Exchange
Other
$168.95
Ortiz, AlbertoCA
32177 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Ortiz, AlbertoTX
8743 Cherrybrook Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$155.33
Ortiz, AlbertoTX
4506 Concord Drive, Garland, TX, 75042
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$153.33
Ortiz, AlbertoTX
#### Hammerly Boulevard ####, Houston, TX, 77080
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022
$152.93
Ortiz, AlbertoTX
#### Vance Jackson Road Apt ###, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.