Unclaimed property reported under Ortiz, Alma
200 records · $11,501 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 200. Search by name and address to narrow it to yours.
$1,207.34
$500.00
Ortiz, AlmaTX
5303 Little York Trail 43, Houston, TX, 77016
$458.45
Ortiz, AlmaCA
8201 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Hyundai Capital America
Customer overpayments
$411.45
Ortiz, AlmaTX
305 South 25th Street, Hidalgo, TX, 78557
$349.57
Ortiz, AlmaTX
#### South Congress Avenue Apt ####, Austin, TX, 78745
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$298.16
Ortiz, AlmaCA
6175 Pegasus Drive Apt 6, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.05
Ortiz, AlmaTX
1839 Mentor Avenue, Dallas, TX, 75216
Held by Fairmont Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$256.27
Ortiz, AlmaTX
3909BURKE Road, Pasadena, TX, 77504
Held by Shelter Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2012
$233.78
Ortiz, AlmaTX
PO Box 471, Edinburg, TX, 78540
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$230.95
Ortiz, AlmaTX
PO Box 714, Pearsall, TX, 78061
$227.14
Ortiz, AlmaWI
1129 South 22nd Street, Milwaukee, WI, 53204
Held by Sprint United Management Company
Refunds or rebates · Reported 2008
$221.64
$219.73
$208.27
Ortiz, AlmaTX
5201 Taos Court, Georgetown, TX, 78628
$200.00
Ortiz, AlmaCA
6449 Lemon Avenue 0, Long Beach, CA, 90805
Held by Staffmark Investment LLC
Wages, payroll, salaries
$181.80
Ortiz, AlmaTX
218 Melissa Street, Cleburne, TX, 76033
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2020
$175.00
Ortiz, AlmaTX
Mineral Wells, TX, 76067
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$156.66
Ortiz, AlmaTX
7324 Skillman Street, Dallas, TX, 75231
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Ortiz, AlmaCA
4604 Gundry Avenue, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, AlmaTX
5016 Eastcreek Drive, Arlington, TX, 76018
Held by Jm Smucker Co
Stock shares returned by the post office (SC08) · Reported 2009
$147.84
$146.19
Ortiz, AlmaTX
#### El Paso Street #####, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$144.00
Ortiz, AlmaTX
709 Graham Street, Cleburne, TX, 76033
$140.00
Ortiz, AlmaTX
123 Ferguson Road, Palestine, TX, 75803
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.69
$124.60
Ortiz, AlmaTX
808 West Kingbury 8, Seguin, TX, 78155
$112.00
Ortiz, AlmaTX
1330 Westview 17, Houston, TX, 77047
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Ortiz, AlmaCA
1347 257th Street, Harbor City, CA, 90710
Held by Sigue Corporation
Unidentified remittances
$100.00
Ortiz, AlmaTX
8143 Griffin Way, El Paso, TX, 79907
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$99.85
$91.48
Ortiz, AlmaTX
9707 South Gessner 2706, Houston, TX, 77071
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$91.11
Ortiz, AlmaTX
16913 Orange Drive, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$89.26
Ortiz, AlmaTX
1220 Garza Street B, Laredo, TX, 78040
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$87.14
Ortiz, AlmaTX
7803 Fergosun, Dallas, TX, 75228
$85.00
Ortiz, AlmaTX
802 King Avenue, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$84.50
Ortiz, AlmaTX
1230 Sacramento, San Antonio, TX, 78021
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$84.00
Ortiz, AlmaTX
6302 Northline Drive Apt 16 DBA Reception House, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$79.80
Ortiz, AlmaTX
9805 Villa Sol, Edinburg, TX, 78541
$79.00
Ortiz, AlmaTX
713 Egger Street, Austin, TX, 78741
$76.92
Ortiz, AlmaCA
312 Glendale Avenue, San Marcos Ca, CA, 92069
Held by Panda Restaurant Group
Wages, payroll, salaries
$75.40
Ortiz, AlmaTX
##### Aldine Westfield Apt ###, Houston, TX, 77093
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$75.00
Ortiz, AlmaTX
1402 Terrace Drive, Grapevine, TX, 76051
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$72.62
Ortiz, AlmaTX
706 Highland Drive, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2011
$71.98
Ortiz, AlmaCA
911 South Smith Avenue Apt 106, Corona, CA, 92882
Held by Comenity Capital Bank
Refunds due
$71.66
Ortiz, AlmaCA
8433 Sixth Street, Fresno, CA, 93722
Held by Enterprise Rent-A-Car Co. Of Sacramento
Refunds
$70.00
Ortiz, AlmaCA
11174 Sassafras Court, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$69.84
Ortiz, AlmaTX
1954 South Westcliff Road, Odessa, TX, 79763
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$68.99
Ortiz, AlmaCA
7422 Oakdale Avenue, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.20
Ortiz, AlmaTX
#### Lazy Acres ####, Dallas, TX, 75240
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2006
$64.00
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