Unclaimed property reported under Ortiz, Angel
448 records · $31,317 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 448. Search by name and address to narrow it to yours.
Ortiz, AngelCA
28384 Pueblo Drive, Trabuco Canyon, CA, 92679
Held by Stride Bank N.a.
Outstanding official checks
$2,572.00
$1,800.00
Ortiz, AngelCA
2308 Greenwood Drive, San Pablo, CA, 94806
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,526.19
Ortiz, AngelTX
609 West 30th Street, Mission, TX, 78574
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,503.32
Ortiz, AngelWI
1901 West Windlake Avenue, Milwaukee, WI, 53215
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2022
$1,000.00
Ortiz, AngelTX
6502 Westover Street, Houston, TX, 77087
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$894.92
Ortiz, AngelCA
5125 Branding Iron Place, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$717.24
Ortiz, AngelCA
150 Cherwood Drive, Salinas, CA, 93901
Held by River Valley Farms LLC
Wages, payroll, salaries
$518.19
Ortiz, AngelTX
508 East San Benito, Rio Grande City, TX, 78582
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2019
$500.00
Ortiz, AngelTX
1995 Kingsley Drive, Beaumont, TX, 77705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Ortiz, AngelTX
#### Horizon North Parkway ####, Dallas, TX, 75287
$466.40
Ortiz, AngelTX
2519 South Fifth Street, Garland, TX, 75041
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$450.00
Ortiz, AngelCA
4421 Dunham Street, Los Angeles, CA, 90023
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$397.44
Ortiz, AngelTX
2025 Plantation Drive, Harlingen, TX, 78550
Held by Boggus Motor Co
Customer overpayment (MS05) · Reported 2024
$375.50
Ortiz, AngelTX
508 South Center Street, Grand Prairie, TX, 75051
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$351.88
Ortiz, AngelTX
13291 Petunia PO Box 714, San Elizario, TX, 79849
Held by Texas Tech University Hsc
Payment for goods or services (MS04) · Reported 2003
$350.00
Ortiz, AngelCA
6161 Shadow Lane #257, Citrus Heights, CA, 95621
Held by Drivetime Automotive Group Inc
Customer overpayments
$329.24
$307.04
Ortiz, AngelCA
9433 Mills Street, Montclaire, CA, 91763
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Ortiz, AngelTX
12419 Hazyglen Drive, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$283.07
Ortiz, AngelTX
1624 Mammoth Drive, Allen, TX, 75002
Held by Texas Medicine Resources LLP
Other outstanding official check (CK15) · Reported 2012
$276.40
Ortiz, AngelCA
11 Whispering Willow Court, Azusa, CA, 91702
Held by Draftkings Inc.
Misc intangible property
$260.43
Ortiz, AngelCA
9015 Owensmouth Avenue Apt 115, Canoga Park, CA, 91304
Held by Ross Stores Inc
Wages, payroll, salaries
$251.89
Ortiz, AngelCA
1815 Cedar Street, Hayward, CA, 94541
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$250.38
Ortiz, AngelTX
### West Military ####, Sa, TX, 78242
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
$250.00
Ortiz, AngelTX
2804 Maita Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$240.80
Ortiz, AngelCA
1706 West Olive Avenue, Fullerton, CA, 92833
Held by Western General Agency Inc
Premium refunds
$236.00
Ortiz, AngelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$229.30
$221.00
Ortiz, AngelCA
13901 Tustin East Drive Apt 138 Building C, Tustin, CA, 92780
Held by Tyco Integrated Security LLC
Accounts payable
$217.18
Ortiz, AngelTX
801 East Sioux Road Unit 114, Pharr, TX, 78577
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2014
$207.81
Ortiz, AngelTX
816 Sun View Court, Arlington, TX, 76001
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$200.00
Ortiz, AngelCA
426 Boynton Avenue Apt 220, San Jose, CA, 95117
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$180.70
Ortiz, AngelTX
4810 Worthing Drive, Garland, TX, 75043
$179.10
Ortiz, AngelTX
6602 Cloverbend Street, San Antonio, TX, 78238
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2018
$178.79
Ortiz, AngelTX
17381 Village Way, Conroe, TX, 77302
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$175.00
Ortiz, AngelCA
425 East Washington Avenue, Escondido, CA, 92025
Held by Dandelion Payments Inc
Misc intangible property
$175.00
Ortiz, AngelTX
410 Ogilvie Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$171.00
Ortiz, AngelCA
1267 Granada Street, Vallejo, CA, 94591
Held by Delta Dental Of California
Group policy benefit/Clm payments
$171.00
Ortiz, AngelTX
323 South Birge Avenue, Dumas, TX, 79029
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$167.92
Ortiz, AngelTX
Or Texas Sdu, San Antonio, TX, 78265
Held by State Of Montana
Warrant (CK06) · Reported 2015
$166.16
Ortiz, AngelTX
1250 Sadler, San Marcos, TX, 78666
Held by Ampm Pizza
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$156.20
Ortiz, AngelTX
906 West Huisache Apt 312 312, Elmendorf, TX, 78112
$155.14
Ortiz, AngelCA
1109 East Haley, Santa Barbara, CA, 93103
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$151.53
Ortiz, AngelCA
11 Whispering Willow Court, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, JR AngelTX
6050 Ridgecrest Road, Dallas, TX, 75231
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$145.79
Ortiz, AngelCA
186 Avram Avenue 25, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.15
Ortiz, AngelCA
720 Bayside Road Apt A, Arcata, CA, 95521
Held by Target Corporation
Wages, payroll, salaries
$141.13
Ortiz, AngelCA
6161 Shadow Lane #257, Citrus Heights, CA, 95621
Held by Drivetime Automotive Group Inc
Customer overpayments
$139.38
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