Unclaimed property reported under Ortiz, Andy
51 records · $3,122 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 51. Search by name and address to narrow it to yours.
Ortiz, AndyTX
6606 Sterling Shores Lane, Houston, TX, 77071
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$548.81
Ortiz, AndyCA
116 Montecito Avenue Pt 8, Monterey, CA, 93940
Held by Continental Exchange Solutions Inc
Misc intangible property
$310.00
$283.00
$250.00
Ortiz, AndyTX
240 Parkrose Drive, Buda, TX, 78610
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$224.00
Ortiz, AndyTX
3940 Arlington Square Drive Apt 196, Houston, TX, 77034
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$210.47
Ortiz, AndyCA
610 West 31st Street, Long Beach, CA, 90806
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$194.94
Ortiz, AndyCA
2554 Shady Glen, San Bernardino, CA, 92408
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$135.99
Ortiz, AndyTX
Psc 37 Box 1897, Apo Ae, 09459
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$96.71
Ortiz, AndyTX
2725 Gold, El Paso, TX, 79930
Held by Sierra Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$85.75
$77.00
$71.25
Ortiz, AndyTX
2201 Camellia Avenue, McAllen, TX, 78501
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$65.50
Ortiz, AndyCA
3914 1 2 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$56.78
Ortiz, AndyCA
1617 East 81st Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.85
Ortiz, AndyCA
3367 Kennerleigh Parkway, Roseville, CA, 95747
Held by Delta Dental Of California
Refunds due
$49.41
Ortiz, AndyTX
417 South Church Street, Lockhart, TX, 78644
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$34.91
Ortiz, AndyCA
15721 Golden Lantern Lane, La Mirada, CA, 90638
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$33.67
Ortiz, AndyCA
1833 West 5th Street Apt 309, Los Angeles, CA, 90057
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$33.14
Ortiz, AndyCA
6909 Sherman Way, Bell, CA, 90201
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$31.71
Ortiz, AndyTX
##### Kingsland Boulevard Apt ####, Katy, TX, 77494
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$30.33
Ortiz, AndyTX
1733 Culberson Drive, Mesquite, TX, 75150
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$30.03
Ortiz, AndyCA
10606 South Olive Street, Los Angeles, CA, 90003
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Ortiz, AndyCA
2143 Kapreil Way, Livingston, CA, 95334
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.35
Ortiz, AndyCA
1301 Orlando Street, San Marcos, CA, 92069
Held by Microsoft Corporation
Misc outstanding checks
$24.99
Ortiz, AndyCA
544 Concepcion Avenue, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$20.62
Ortiz, AndyCA
1030 Bayviewfarm Road 501, Pinole, CA, 94564
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.00
Ortiz, AndyCA
1617 East 81st Street, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$12.98
Ortiz, AndyCA
204 East 34th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.13
Ortiz, AndyCA
15721 Golden Lantern Lane, La Mirada, CA, 90638
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Ortiz, AndyCA
15721 Golden Lantern, La Mirada, CA, 90638
Held by Open Solutions LLC
Proceeds due beneficiaries
$8.95
Ortiz, AndyCA
15721 Golden Lantern Lane, La Mirada, CA, 90638
Held by New York Life Insurance Co
Unidentified remittances
$7.09
Ortiz, AndyCA
3883 San Ramon Drive Apt 158, Oceanside, CA, 92057
Held by Tribune Publishing Company
Accounts payable
$5.14
Ortiz, AndyCA
15721 Golden Lantern Lane, La Mirada, CA, 90638
Held by Capital One Bank, National Association
Aggregate misc property
$5.00
Ortiz, AndyCA
33671 Bayport Way, Dana Point, CA, 92629
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, AndyCA
33671 Bayport Way, Dana Point, CA, 92629
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, AndyCA
204 East 34th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, AndyCA
6909 Sherman Way, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.03
Ortiz, AndyCA
15721 Golden Lantern Lane, La Mirada, CA, 90638
Held by Ebay Inc.
Accounts-receivable credit balance
$2.89
Ortiz, AndyCA
15721 Golden Lantern Lane, La Mirada, CA, 90638
Held by New York Life Insurance Co
Unidentified remittances
$2.13
Ortiz, AndyCA
3914 South Harvard Boulevard, Los Angeles, CA, 90062
Held by The Bancorp Bank
Misc intangible property
$1.57
Ortiz, AndyCA
131 North Bundy Drive, Los Angeles, CA, 90049
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.26
Ortiz, AndyCA
2711 Bellevue Avenue, Los Angeles, CA, 90026
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
$0.85
$0.76
Ortiz, AndyCA
4220 Southern Avenue Apt B, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.67
Ortiz, AndyCA
323 West Park Avenue Apt B, Santa Maria, CA, 93458
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.58
Ortiz, AndyCA
926 West Poplar Street, Compton, CA, 90220
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortiz, AndyCA
Unknown, Los Angeles, CA, 90057
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Ortiz, AndyCA
1617 East 81st Street, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$0.04
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