Unclaimed property reported under Ortiz, Alfredo
348 records · $28,585 reported · filed in 4 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 348. Search by name and address to narrow it to yours.
Ortiz, AlfredoCA
351 Hanover Avenue Apt 105, Oakland, CA, 94606
Held by Alliance Title Company
Escrow accounts
$4,891.00
Ortiz, AlfredoTX
3720 South Jones Street, Fort Worth, TX, 76110
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,325.84
Ortiz, AlfredoCA
4112 West 106th Street, Inglewood, CA, 90304
Held by State Comp Insurance Fund
Insurance claim checks
$2,240.00
Ortiz, AlfredoTX
201 West Tarrant Road, Grand Prairie, TX, 75050
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$896.01
Ortiz, AlfredoCA
2284 Clay Street, Napa, CA, 94559
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$703.46
Ortiz, AlfredoWI
729 Eagle Court, Grand Marsh, WI, 53936
Held by Milk Source LLC
Wages, payroll, salary · Reported 2016
$691.04
Ortiz, AlfredoTX
2020 Tim Foster Street, El Paso, TX, 79938
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$590.00
Ortiz, AlfredoCA
3404 Robinwood Street, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$527.13
Ortiz, AlfredoCA
585 Melba Road A, Encinitas, CA, 92024
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
Ortiz, AlfredoTX
1406 Pleasant Valley, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$475.00
Ortiz, AlfredoTX
5101 Johnny Morris Road Lot 6, Austin, TX, 78724
Held by Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$422.94
Ortiz, AlfredoTX
PO Box 1244, Weslaco, TX, 78596
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$384.84
Ortiz, AlfredoCA
154 29th Street Apt A, San Francisco, CA, 94110
Held by Pathward
Misc intangible property
$346.08
Ortiz, AlfredoCA
847 East Washington Avenue, Escondido, CA, 92025
Held by Metabank NA
Misc intangible property
$317.76
Ortiz, AlfredoTX
##### I ## South, Conroe, TX, 77394
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$312.20
Ortiz, JR. AlfredoCA
3521 Kings Canyon Drive, Oxnard, CA, 93036
Held by First American Title Co
Escrow accounts
$296.00
Ortiz, AlfredoCA
6730 Sunridge Court, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$289.12
Ortiz, AlfredoTX
10468 Monte Carlo #b2, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Ortiz, JR AlfredoTX
P O Box Station A 70, San Antonio, TX, 78207
Held by First Interstate Bank Of Tx
Checking account (AC01) · Reported 1995
$281.52
Ortiz, AlfredoCA
Alfredo Ortiz 429 Fairfax Road, Bakersfield, CA, 93306
Held by Usaa Federal Savings Bank
Misc outstanding checks
$275.00
Ortiz, AlfredoTX
5816 North 42nd Street, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$259.21
Ortiz, AlfredoTX
Deen/jacksboro, Fort Worth, TX, 76116
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2011
$257.41
Ortiz, AlfredoCA
C/o Lutheran Social Services 191 Golden Gate Avenue, San Francisco, CA, 94102
Held by Tides Center
Accounts payable
$257.06
Ortiz, AlfredoCA
272 East Avenue Q7 Apt B, Palmdale, CA, 93550
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$240.00
Ortiz, AlfredoTX
6041 Karen Circle, Fort Worth, TX, 76116
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$236.35
Ortiz, AlfredoTX
#### South Braeswood Boulevard ####, Houston, TX, 77031
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$199.42
$198.08
$175.00
Ortiz, AlfredoTX
### North ##th Street Apt ###, Temple, TX, 76501
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$162.10
Ortiz, AlfredoCA
2106 North Ventura Road Apt 2, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.20
Ortiz, AlfredoTX
3928 Gramercy # 1, Houston, TX, 77025
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$159.15
Ortiz, AlfredoTX
1657 Yale Avenue Mr, Brownsville, TX, 78520
$150.00
Ortiz, AlfredoTX
3122 Aragon Drive, San Antonio, TX, 78211
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$144.82
Ortiz, AlfredoTX
8032 West Elizabeth Lane, Fort Worth, TX, 76116
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$143.30
Ortiz, AlfredoTX
12241 Bill Mitchell Drive, El Paso, TX, 79938
$136.00
Ortiz, AlfredoCA
1249 Rider Avenue, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$132.89
Ortiz, AlfredoCA
5515 Santa Anita Drive, Temple City, CA, 91780
Held by Greenpeace Inc
Wages, payroll, salaries
$130.45
Ortiz, AlfredoTX
14904 Eddie Drive, Humble, TX, 77396
$127.81
Ortiz, AlfredoTX
514 East 9th, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$126.58
Ortiz, AlfredoTX
1343 North Center Melody Ortiz, San Antonio, TX, 78202
Held by Express Scripts Inc
Insurance premium refund (IN05) · Reported 2016
$119.90
Ortiz, AlfredoTX
5822 Ettrick Drive, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$118.54
Ortiz, AlfredoCA
111 North Juanita Avenue, Oxnard, CA, 93030
Held by Guild Mortgage Company
Misc outstanding checks
$112.53
Ortiz, AlfredoTX
7902 Chancery Lane, Tyler, TX, 75703
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$106.65
Ortiz, AlfredoTX
701 Susan Drive, Arlington, TX, 76010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$106.16
Ortiz, AlfredoTX
701 Susan Drive, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$105.86
$103.78
Ortiz, AlfredoTX
3411 Hidalgo Drive, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Ortiz, AlfredoTX
602 Delia Drive, Edinburg, TX, 78542
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2024
$100.00
$100.00
$100.00
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