Unclaimed property reported under Ortiz, Anthony
490 records · $82,969 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 490. Search by name and address to narrow it to yours.
Ortiz, AnthonyTX
208 Connie Drive, Desoto, TX, 75115
$23,407.84
Ortiz, AnthonyCA
29484 Hubble Way, Murrieta, CA, 92563
Held by Prudential Insurance Company
Other amounts due under policy
$19,170.30
Ortiz, AnthonyTX
1310 Vargas Road, Austin, TX, 78741
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$3,872.78
Ortiz, AnthonyTX
Estate Of Anthony Ortiz ##### Dessau Road Apt ####, Austin, TX, 78754
$3,204.52
Ortiz, AnthonyCA
14650 Sherman Way Apt 111, Van Nuys, CA, 91405
Held by Pathward
Misc intangible property
$2,288.30
Ortiz, AnthonyCA
27668 Haskell Canyon Road Unit B, Saugus, CA, 91350
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$1,856.51
Ortiz, AnthonyCA
1254 North Brookhurst Street, Anaheim, CA, 92801
Held by Wescom Credit Union
Cashier's checks
$1,814.21
Ortiz, AnthonyCA
4754 Druid Street, Los Angeles, CA, 90032
Held by American National Insurance Company
Annuities
$1,338.00
Ortiz, AnthonyTX
2251 West 4th Street, Odessa, TX, 79763
Held by Community National Bank
Checking account (AC01) · Reported 2024
$1,200.30
Ortiz, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,098.12
Ortiz, AnthonyTX
3919 Gayle Avenue, San Antonio, TX, 78223
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$1,046.00
Ortiz, AnthonyTX
201 West Southwest Parkway, Lewisville, TX, 75067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,000.00
Ortiz, AnthonyCA
1254 North Brookhurst Street, Anaheim, CA, 92801
Held by Wescom Credit Union
Cashier's checks
$1,000.00
Ortiz, AnthonyCA
1254 North Brookhurst Street, Anaheim, CA, 92801
Held by At&t Mobility LLC
Refunds due
$946.69
Ortiz, AnthonyCA
6300 Lankershim Boulevard #323, N. Hollywood, CA, 91606
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$574.18
Ortiz, AnthonyCA
8512 River Road, Patterson, CA, 95363
Held by Bank Of America - Home Loans
Escrow accounts
$565.97
Ortiz, AnthonyCA
8460 Evergreen Avenue, South Gate, CA, 90280
Held by US Bank NA
Unredeemed gift certificate
$500.00
Ortiz, AnthonyTX
4051 West Plano Parkway, Plano, TX, 75093
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$470.43
Ortiz, AnthonyTX
208 Connie Drive, Desoto, TX, 75115
$450.12
Ortiz, AnthonyCA
6915 Variel Avenue, Canoga Park, CA, 91303
Held by Metabank NA
Misc intangible property
$444.94
Ortiz, AnthonyTX
2703 Teague Road, Houston, TX, 77080
$400.00
Ortiz, AnthonyCA
6300 Lankershim Boulevard Apt 321, North Hollywood, CA, 91606
Held by Talent Partners
Salaries/Wages
$390.49
$384.64
Ortiz, AnthonyCA
3517 Rockett Drive,, Fremont, CA, 94538
Held by Pacific Bell Telephone Company
Vendor payments
$370.00
Ortiz, AnthonyTX
1530 Cedarcrest Circle, TX, 75149
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$354.00
Ortiz, AnthonyCA
1831 Monte Bella Boulevard House, Salinas, CA, 93905
Held by Green Dot Bank
Checking accounts
$342.60
Ortiz, AnthonyCA
2694 East Garvey Avenue South 121, West Covina, CA, 91791
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$338.14
Ortiz, AnthonyCA
6722 Burnham Avenue, Buena Park, CA, 90621
Held by Nationstar Mortgage, LLC
Escrow accounts
$331.92
Ortiz, AnthonyCA
15020 Via Montana, Desert Hot Springs, CA, 92240
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Ortiz, Anthony JRCA
149 East Sussex Way, Fresno, CA, 93704
Held by Foremost Insurance Company
Premium refunds
$281.00
Ortiz, AnthonyCA
No address on file
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$278.56
Ortiz, AnthonyTX
4439 Navelli Way, Katy, TX, 77449
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$272.76
Ortiz, AnthonyCA
17143 Cambria Avenue, Fontana, CA, 92336
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$270.23
Ortiz, AnthonyTX
104 South Water Street, Pleasanton, TX, 78064
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$252.47
Ortiz, AnthonyTX
17685 Senior Road Unit 9, Von Ormy, TX, 78073
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.54
Ortiz, AnthonyTX
712 Pipe Gate, Cibolo, TX, 78108
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$226.90
$210.92
Ortiz, AnthonyCA
700 Mason Street Apt 18, San Francisco, CA, 94108
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.12
Ortiz, AnthonyCA
44606 Matanzas Creek Court, Temecula, CA, 92592
Held by Navy Federal Credit Union
Savings accounts
$209.05
Ortiz, AnthonyCA
15886 Sedona Drive, Chino Hills, CA, 91709
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$201.07
Ortiz, AnthonyTX
1022 Aurora Grove Bnd, Temple, TX, 76502
$200.00
Ortiz, AnthonyCA
412 North Grand Avenue, Glendora, CA, 91741
Held by Brightspring Health Services Inc.
Customer overpayments
$200.00
Ortiz, AnthonyCA
15785 Montana, La Puente, CA, 91744
Held by Barrett Business Services Inc
Wages, payroll, salaries
$195.74
$193.00
Ortiz, AnthonyTX
527 I Avenue Unit 103, Sheppard Afb, TX, 76311
$189.40
Ortiz, AnthonyCA
2307 South Hope Place, Ontario, CA, 91761
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$180.30
Ortiz, AnthonyCA
2612 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$175.25
Ortiz, AnthonyTX
8011 Coral Meadow Drive, Converse, TX, 78109
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$175.00
Ortiz, AnthonyCA
340 Grand Boulevard, San Mateo, CA, 94401
Held by McKenzie V Red Door Escape Room LLC Et Al
Wages, payroll, salaries
$158.34
Ortiz, AnthonyCA
PO Box 934, Lake Elsinore, CA, 92531
Held by Universal Health Services Inc
Accounts payable
$150.00
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