Unclaimed property reported under Ortiz, Alvaro
114 records · $5,905 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 114. Search by name and address to narrow it to yours.
Ortiz, AlvaroTX
4211 Crosby Cedar Bayou Road, Baytown, TX, 77521
$976.71
Ortiz, AlvaroTX
2416 Munich Street, Brownsville, TX, 78520
$691.49
Ortiz, AlvaroTX
#### West Walnut ####, Garland, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Ortiz, AlvaroCA
1111 North Paradise Street, Anaheim, CA, 92806
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Ortiz, AlvaroCA
5839 Marshwell Way, San Jose, CA, 95138
Held by Loancare LLC
Outstanding official checks
$244.26
Ortiz, AlvaroTX
396 Crockett, Lewisville, TX, 75057
Held by City Of Lewisville
Other court deposit (CT05) · Reported 2016
$197.80
Ortiz, AlvaroTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2011
$165.00
Ortiz, AlvaroCA
2030 O'Neal Place, Oxnard, CA, 93033
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$158.00
Ortiz, AlvaroTX
218 Beckley Hills Drive, Dallas, TX, 75241
$152.50
Ortiz, AlvaroTX
8218 Apricot Bloom, San Antonio, TX, 78254
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$143.48
Ortiz, AlvaroCA
2805 Kentucky Street, Bakersfield, CA, 93306
Held by California Water Service Company
Customer overpayments
$143.42
Ortiz, AlvaroTX
202 Gleen Ridge, Fort Worth, TX, 76112
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$100.01
Ortiz, AlvaroTX
8613 Southwestern Boulevard, Dallas, TX, 75206
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
$100.00
Ortiz, AlvaroCA
1027 North Custer Street, Santa Ana, CA, 92701
Held by Ultimate Escrow Services Inc.
Escrow funds
$89.00
$84.32
Ortiz, AlvaroCA
2415 Dwight Way Apt 35, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$81.27
Ortiz, AlvaroTX
7646 Queida Lane, Dallas, TX, 75248
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2009
$79.00
Ortiz, AlvaroTX
4508 West Ivy Avenue, McAllen, TX, 78501
Held by Firstcash Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.48
Ortiz, AlvaroCA
1500 Almaden Road Apt 303, San Jose, CA, 95125
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$74.31
$58.82
Ortiz, AlvaroTX
4725 North Main Street 22, Houston, TX, 77009
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$57.34
Ortiz, AlvaroCA
1070 Alamitos, Long Beach, CA, 90813
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$52.59
Ortiz, AlvaroTX
1831 Athel Avenue, San Antonio, TX, 78237
Held by American Express
Refund due (MS11) · Reported 2016
$50.16
Ortiz, AlvaroTX
1831 Athel Avenue, San Antonio, TX, 78237
Held by American Express
Refund due (MS11) · Reported 2016
$50.11
Ortiz, AlvaroTX
160 Burnett Street Apt B, Wichita Falls, TX, 76301
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Ortiz, AlvaroTX
6348 Prue Road 18, San Antonio, TX, 78240
$50.00
Ortiz, AlvaroTX
606 Legionaire, Los Fresnos, TX, 78566
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$49.25
Ortiz, AlvaroTX
2820 Daybreak Road, Dallas, TX, 75287
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$43.49
Ortiz, AlvaroTX
PO Box 1109, Sunray, TX, 79086
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.05
Ortiz, AlvaroCA
10049 Torrance Avenue, San Jose, CA, 95127
Held by Jcpenney Corporation Inc
Payments for goods & Services
$40.84
Ortiz, AlvaroCA
Unknown, Bell, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$40.00
Ortiz, AlvaroCA
1060 South Paradise Creek Lane, Valley Center, CA, 92082
Held by Infinity Insurance Company
Premium refunds
$39.90
Ortiz, AlvaroTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$38.04
Ortiz, AlvaroTX
502 McArthur Street, Cuero, TX, 77954
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$36.80
Ortiz, AlvaroCA
683 South Ford Boulevard, Los Angeles, CA, 90022
Held by Charter Communications Inc
Accounts-receivable credit balance
$34.00
Ortiz, AlvaroCA
1839 West Saint James Court, Lancaster, CA, 93534
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.73
Ortiz, Alvaro SRTX
357 East Corporate Drive 813, Lewisville, TX, 75067
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$32.33
$32.07
$30.01
Ortiz, AlvaroCA
10049 Torrance Avenue, San Jose, CA, 95127
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$29.95
Ortiz, AlvaroCA
216 West 70th Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$29.95
Ortiz, AlvaroTX
396 Crockett, Lewisville, TX, 75057
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2019
$29.70
Ortiz, AlvaroCA
1500 Almaden Road, San Jose, CA, 95125
Held by Bristol West Holdings Inc
Premium refunds
$27.70
Ortiz, AlvaroTX
6814 Hanley Lane, Houston, TX, 77016
Held by Parkway Mz Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$27.25
Ortiz, AlvaroCA
9219 Cedros Avenue Unit B, Panorama City, CA, 91402
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.16
Ortiz, AlvaroTX
218 Beckley Hills Drive, Dallas, TX, 75241
$26.98
Ortiz, AlvaroCA
3120 Brookfield Loop Apt C, Bakersfield, CA, 93311
Held by Allstate Indemnity Company
Premium refunds
$26.30
Ortiz, AlvaroTX
396 Crockett, Lewisville, TX, 75057
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$25.64
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