Unclaimed property reported under Ortiz, Alfonso
202 records · $49,119 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 202. Search by name and address to narrow it to yours.
Ortiz, AlfonsoCA
81875 Avenue 48 Apt 149, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25,000.00
Ortiz, AlfonsoCA
1268 East McFadden D, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,195.58
$1,421.60
Ortiz, AlfonsoCA
10798 Ebony 16, Delano, CA, 93215
Held by Cit Group Inc
Accounts-receivable credit balance
$1,371.55
$1,256.50
Ortiz, AlfonsoCA
1229 West 56th Street, Los Angeles, CA, 90037
Held by Unify Financial Federal Credit Union
Savings accounts
$1,017.07
Ortiz, AlfonsoTX
1758 Kirkwood Drive, Garland, TX, 75041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ortiz, AlfonsoCA
13867 Rayen Street, Arleta, CA, 91331
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$813.00
Ortiz, AlfonsoCA
13867 Rayen Street, Arleta, CA, 91331
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$813.00
Ortiz, Alfonso JRCA
PO Box 3110 McCes, Twentynine Palm, 92278
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$693.79
$500.00
$500.00
Ortiz, AlfonsoCA
5526 Southfield Way, Salida, CA, 95368
Held by Western Union Financial Services Inc
Money orders
$479.00
Ortiz, AlfonsoTX
3315 South Buena Vista Avenue, Laredo, TX, 78046
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$343.00
$327.17
Ortiz, AlfonsoTX
17518 Hoover Garden Drive, Houston, TX, 77095
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$317.00
Ortiz, AlfonsoCA
417 Sur C Street Madera, Madera, CA, 93638
Held by Dolex Dollar Express Inc.
Money orders
$300.00
Ortiz, AlfonsoCA
417 Sur C Street Madera, Madera, CA, 93638
Held by Dolex Dollar Express Inc.
Money orders
$300.00
Ortiz, AlfonsoTX
9073 Elbe Tr, Ft Worth, TX, 76118
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$280.85
$273.72
Ortiz, AlfonsoCA
39655 Trinity Way Apt #2107, Fremont, CA, 94538
Held by Inter-Con Security Systems Inc
Wages, payroll, salaries
$260.79
Ortiz, AlfonsoCA
1421 11th Avenue, Delano, CA, 93215
Held by Lawyers Title Insurance Corporation
Escrow accounts
$259.00
Ortiz, AlfonsoCA
39655 Trinity Way Apt #2107, Fremont, CA, 94538
Held by Inter-Con Security Systems Inc.
Accounts payable
$250.00
$233.36
Ortiz, AlfonsoTX
13065 Tierra Vela, El Paso, TX, 79938
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$206.54
Ortiz, AlfonsoTX
Kingwood, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$205.61
Ortiz, AlfonsoCA
Alfonso Ortiz 10737 Street Louis Drive, El Monte, CA, 91731
Held by Printing Industries Credit Union
Savings accounts/Credit union shrs
$201.21
Ortiz, AlfonsoCA
417 South C Street, Madera, CA, 93638
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
$196.87
Ortiz, AlfonsoTX
#### North Frontage Rdpo Box ###, Winfield, TX, 75493
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$194.65
Ortiz, AlfonsoTX
3618 Avenue H, Galveston, TX, 77550
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$194.58
Ortiz, IV AlfonsoCA
43635 Fig Avenue, Lancaster, CA, 93534
Held by Old Republic Title Company
Escrow funds
$192.00
Ortiz, AlfonsoTX
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2012
$176.43
Ortiz, AlfonsoTX
Mesa, TX, 79922
Held by Handy Technologies Inc
Accounts payable (MS08) · Reported 2023
$175.00
$175.00
Ortiz, AlfonsoCA
12251 Washington Boulevard Apt 201, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.60
Ortiz, AlfonsoCA
2270 Perez Street #200, Salinas, CA, 93906
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$122.65
Ortiz, AlfonsoTX
451 Uxmal, San Elizario, TX, 79849
Held by Loves Travel Stop Country Stores
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$122.37
Ortiz, AlfonsoCA
860 Foxtail Drive, Corona, CA, 92880
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Ortiz, AlfonsoTX
500 Wichita Avenue, McAllen, TX, 78503
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$108.22
Ortiz, AlfonsoCA
4124 Tweedy Boulevard, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$100.95
Ortiz, AlfonsoCA
1327 Rowena Avenue, San Marcos, CA, 92069
Held by Sigue Corporation
Unidentified remittances
$100.00
Ortiz, AlfonsoCA
155 Camino Vista Real, Chula Vista, CA, 91910
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$94.83
$92.75
Ortiz, AlfonsoCA
1456 East 77th Street, Los Angeles, CA, 90001
Held by US Bank NA
Unredeemed gift certificate
$91.59
Ortiz, AlfonsoTX
2002 Ruth Street, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.68
$79.81
Ortiz, AlfonsoTX
1401 South Buchanan Street, Amarillo, TX, 79101
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$79.48
Ortiz, AlfonsoTX
7124 Atwell Drive, Houston, TX, 77272
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$79.05
Ortiz, JR AlfonsoTX
2500 Mobile #75, El Paso, TX, 79930
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$78.65
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