Unclaimed property reported under Ortiz, Alfred
52 records · $21,248 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 52. Search by name and address to narrow it to yours.
Ortiz, AlfredTX
1700 River Oaks Drive, Poteet, TX, 78065
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$12,871.53
Ortiz, AlfredCA
6247 Columbus Avenue, Los Angeles, CA, 91411
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$2,712.29
Ortiz, AlfredTX
1038 Avenue I, Poteet, TX, 78065
$842.00
Ortiz, AlfredTX
1038 Avenue I, Poteet, TX, 78065
$842.00
Ortiz, AlfredCA
1025 Brightwood Drive, San Marcos, CA, 92078
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$586.76
Ortiz, AlfredTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$528.90
Ortiz, AlfredTX
204 Banbury Lane, Victoria, TX, 77904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$393.79
Ortiz, AlfredTX
12222 Meadowhollow Drive, Stafford, TX, 77477
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$273.00
Ortiz, AlfredTX
2900 West Illinois Avenue Apt 27, Midland, TX, 79701
Held by Lubbock County Hospital District
Credit check or memo (CK12) · Reported 2019
$236.00
$168.10
$167.44
Ortiz, AlfredTX
Savoy, TX
$123.60
Ortiz, AlfredTX
510 Blackberry Drive, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.32
Ortiz, AlfredTX
2800 West Tc Jester 37, Houston, TX, 77018
Held by Carecentrix Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$118.66
Ortiz, AlfredTX
12222 Meadowhollow Drive, Stafford, TX, 77477
Held by Pennymac Loan Svcs LLC
Escrow account (TR04) · Reported 2018
$100.82
Ortiz, AlfredTX
1038 Avenue I, Poteet, TX, 78065
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.00
Ortiz, AlfredTX
1038 Avenue I, Poteet, TX, 78065
$93.00
Ortiz, AlfredTX
1038 Avenue I, Poteet, TX, 78065
$85.00
Ortiz, AlfredCA
780 Webster Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$80.84
$76.65
Ortiz, AlfredTX
514 McIlvaine, San Antonio, TX, 78212
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2013
$71.68
Ortiz, AlfredTX
### ##th Street Suite ###, Floresville, TX, 78114
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$68.06
Ortiz, AlfredTX
1038 Avenue I, Poteet, TX, 78065
$64.00
Ortiz, AlfredTX
PO Box 150386, Austin, TX, 78715
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$61.30
Ortiz, AlfredTX
5005 Acorn Grove Court, Austin, TX, 78744
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortiz, AlfredCA
2312 Autumn Lane, Escalon, CA, 95320
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Ortiz, AlfredCA
1671 Colby Avenue Apt 9, West Los Angeles, CA, 90025
Held by Capital One NA
Savings accounts
$38.78
$38.77
Ortiz, AlfredTX
2951 Fm 78, San Marcos, TX, 78666
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2021
$35.74
Ortiz, AlfredTX
2800 Hirshfield, Spring, TX, 77373
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1991
$35.00
Ortiz, AlfredTX
220 Pura South Lane, Poteet, TX, 78065
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$35.00
Ortiz, AlfredCA
1671 Colby Avenue Apt 9, West, CA, 90025
Held by Citigroup Global Markets Inc
Misc outstanding checks
$29.95
Ortiz, AlfredTX
104 Aguirre Street, Del Rio, TX, 78840
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$28.91
Ortiz, AlfredTX
2500 North Houston Street Unit 2502, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$25.73
Ortiz, AlfredTX
644 Midland Drive, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$25.00
$20.00
$10.00
$7.80
Ortiz, AlfredCA
1206 Vista Cantora, San Clemente, CA, 92672
Held by Green Dot Bank
Credit checks or memos
$7.02
Ortiz, AlfredCA
67200 Hacienda Avenue Apt 210, Desert Hot Springs, CA, 92240
Held by Medco Health Solutions Inc
Customer overpayments
$5.97
Ortiz, AlfredCA
1538 West Ramble, Modesto, CA, 95350
Held by Medco Health Solutions Inc
Customer overpayments
$5.50
$4.00
Ortiz, AlfredCA
2595 Plaudit Court, Perris, CA, 92571
Held by Asurion Insurance Services Inc
Vendor checks
$3.17
Ortiz, AlfredCA
1538 West Ramble, Modesto, CA, 95350
Held by Medco Health Solutions Inc
Customer overpayments
$2.60
Ortiz, AlfredCA
315 West Minarets Avenue, Fresno, CA, 93650
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$1.76
Ortiz, AlfredCA
3601 Orange Drive, Oxnard, CA, 93036
Held by Incomm Financial Services Inc.
Misc intangible property
$1.57
$1.50
$1.25
$0.60
$0.50
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