Unclaimed property reported under Ortiz, Alejandro
568 records · $100,228 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 568. Search by name and address to narrow it to yours.
Ortiz, AlejandroTX
710 Duff Drive, Port Arthur, TX, 77642
$21,375.94
$15,138.26
Ortiz, AlejandroCA
220 South Broadway, Santa Ana, CA, 92701
Held by Community Insurance Company
Insurance claim checks
$12,982.94
Ortiz, AlejandroTX
3030 Cypress Avenue Apt 15, El Paso, TX, 54125
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$5,937.50
Ortiz, AlejandroTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$3,961.79
Ortiz, AlejandroCA
P O Box 492, Valley Center, CA, 92082
Held by California Bank & Trust
Savings accounts/Credit union shrs
$1,406.39
$1,063.40
Ortiz, AlejandroTX
708 McNeil Street, Burnet, TX, 78611
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$937.05
Ortiz, AlejandroCA
13632 Kornblum Avenue # 7, Hawthorne, CA, 90250
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks
$895.28
Ortiz, AlejandroCA
6561 Bonner Avenue, N Hollywood, CA, 91606
Held by Western Union Financial Services
Refunds due
$878.00
Ortiz, AlejandroTX
PO Box 450274, Laredo, TX, 78045
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2011
$840.00
Ortiz, AlejandroCA
26814 South Mooney Boulevard Spc C104, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$809.09
$768.73
Ortiz, AlejandroTX
803 North 3rd Avenue, Presidio, TX, 79845
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$751.23
Ortiz, AlejandroTX
264 Cuprite, El Paso, TX, 79932
$621.00
Ortiz, AlejandroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$614.10
Ortiz, AlejandroCA
PO Box 230410, Encinitas, CA, 92024
Held by Western Union Financial Svcs
Money orders
$549.00
Ortiz, AlejandroCA
9552 State Street Apt C, South Gate, CA, 90280
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$503.00
Ortiz, AlejandroTX
1001 Spur Sparks Lane, El Paso, TX, 79927
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Ortiz, AlejandroTX
5151 Markwood Lane, Houston, TX, 77053
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$483.00
Ortiz, JR AlejandroTX
1008 Desierto Seco, El Paso, TX, 79912
$481.42
Ortiz, AlejandroCA
3951 Hemlock Street A, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$467.91
Ortiz, AlejandroCA
3951 Hemlock Street A, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$460.08
Ortiz, AlejandroCA
3951 Hemlock Street A, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$459.53
Ortiz, AlejandroCA
9810 Painter Avenue # A, Whittier, CA, 90605
Held by Progressive Casualty Insurance Co
Refunds
$436.75
$425.00
Ortiz, AlejandroTX
420 Conner, San Antonio, TX, 78204
Held by Phh Mortgage
Escrow account (TR04) · Reported 2018
$407.30
Ortiz, AlejandroCA
1422 Delta Road, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Ortiz, AlejandroTX
#### Willow Creek ####, Austin, TX, 78741
Held by Ctx Builders Supply Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$365.06
Ortiz, AlejandroCA
3951 Hemlock Street A, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$360.46
Ortiz, AlejandroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$327.12
Ortiz, AlejandroTX
7404 Rhonda Court, Watauga, TX, 76148
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$313.22
Ortiz, AlejandroTX
1008 Desierto Seco Drive, El Paso, TX, 79912
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$311.00
Ortiz, AlejandroCA
6485 Atlantic Avenue Apt 47, Long Beach, CA, 90805
Held by Compupay Inc
Wages, payroll, salaries
$308.96
Ortiz, AlejandroTX
14088 Tierra Leona Drive, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, AlejandroTX
1810 Buffalo Avenue, San Juan, TX, 78589
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, AlejandroCA
14712 Dartmoor Avenue, Norwalk, CA, 90650
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Ortiz, AlejandroCA
3951 Hemlock Street A, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$298.03
Ortiz, AlejandroTX
4959 Hollow Ridge Road, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$295.57
Ortiz, AlejandroCA
1275 Kilson Drive, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$284.83
Ortiz, AlejandroTX
4351 West Apple, Odessa, TX, 79766
$281.30
Ortiz, AlejandroCA
13164 Waberly Avenue, Corona, CA, 92879
Held by Tic Acquisition LLC
Funds for liquidation
$277.37
Ortiz, AlejandroTX
PO Box 1255, Presidio, TX, 79845
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$273.43
Ortiz, AlejandroTX
8226 Sonesta Point Lane, Houston, TX, 77083
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$268.41
Ortiz, AlejandroTX
729 East Nowlin Street, Mexia, TX, 76667
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$250.00
Ortiz, AlejandroTX
411 Flameleaf Lane, Cedar Hill, TX, 75104
$250.00
Ortiz, AlejandroTX
PO Box 3, Bigfoot, TX, 78005
Held by Brazos County Treasurer
Other court deposit (CT05) · Reported 2015
$237.50
Ortiz, AlejandroCA
3951 Hemlock Street A, San Diego, CA, 92113
Held by Principal Life Insurance Co
Pension & Profit sharing
$237.12
Ortiz, AlejandroTX
1605 Colosio Street, Weslaco, TX, 78599
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$223.00
Ortiz, AlejandroTX
PO Box 173, D Hanis, TX, 78850
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$208.00
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