Unclaimed property reported under Ortiz, Antonio
596 records · $49,696 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 596. Search by name and address to narrow it to yours.
Ortiz, AntonioTX
703 East Walnut, Granger, TX, 76530
$2,847.32
$2,379.81
Ortiz, AntonioTX
1485 East Sam Houston Parkway South Suite 160, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$1,823.00
Ortiz, AntonioTX
4919 Manett, Dallas, TX, 75206
Held by Dallas County Criminal Dist Court 2
Other court deposit (CT05) · Reported 2003
$1,450.00
Ortiz, AntonioCA
Unit 304 2039 Lakeridge Circle, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$1,359.86
Ortiz, AntonioTX
2118 Meadowyork Street, Houston, TX, 77067
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$1,316.40
$961.45
Ortiz, AntonioTX
15239 Arrowhead Bend, Willis, TX, 77378
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$792.33
Ortiz, AntonioWI
2136 South 28th Street, Milwaukee, WI, 53215
Held by Department Of Corrections
Other outstanding offic. check · Reported 2019
$779.00
$715.97
Ortiz, JR AntonioTX
122 Eross, San Antonio, TX, 78202
$646.83
Ortiz, AntonioTX
938 West Laurel, San Antonio, TX, 78201
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$608.45
Ortiz, AntonioCA
12591 Westminster Avenue Apt 110, Garden Grove, CA, 92843
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$553.22
$546.00
Ortiz, AntonioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$544.83
Ortiz, AntonioTX
4024 Neches, Fort Worth, TX, 76106
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$521.63
Ortiz, AntonioCA
16465 Balsam Avenue, Fontana, CA, 92335
Held by Bank Of America N A
Savings accounts/Credit union shrs
$506.37
Ortiz, AntonioWI
2136 South 28th Street, Milwaukee, WI, 53215
Held by Department Of Corrections
Other outstanding offic. check · Reported 2019
$496.00
Ortiz, JR AntonioTX
122 Eross, San Antonio, TX, 78202
$488.84
Ortiz, AntonioTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$477.00
Ortiz, AntonioTX
11902 Shropshire Boulevard, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$475.00
Ortiz, AntonioTX
Airline, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.00
Ortiz, AntonioCA
5071 South Centennial Circle, Ontario, CA, 91762
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$442.50
Ortiz, AntonioTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$435.00
Ortiz, AntonioTX
938 West Laurel, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$413.60
Ortiz, AntonioTX
1425 East Cantey Street, Fort Worth, TX, 76104
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
Ortiz, AntonioCA
388 East Ocean Boulevard Unit 503, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$397.00
Ortiz, AntonioCA
2427 Big Range Road, Ontario, CA, 91761
Held by Mercury Casualty Company
Court settlements
$369.62
$366.32
Ortiz, AntonioTX
25469 Borough Park, Spring, TX, 77380
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$350.31
Ortiz, AntonioTX
PO Box 602, Poteet, TX, 78065
$341.30
Ortiz, AntonioCA
2223 Rutgers Drive, Costa Mesa, CA, 92627
Held by Ensign Services Inc
Wages, payroll, salaries
$334.91
Ortiz, AntonioTX
938 West Laurel, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$330.91
Ortiz, AntonioTX
10319 Fireside Lane, Forney, TX, 75126
$326.75
$326.37
Ortiz, AntonioTX
8609 Holmsley Trail, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1994
$325.00
Ortiz, AntonioCA
12439 Magnolia Boulevard 27, Valley Vlg, CA, 91607
Held by Bank Of America NA - North Carolina
Outstanding official checks
$315.00
Ortiz, AntonioTX
1703 Ledgewood Drive 1, Austin, TX, 78758
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Ortiz, AntonioTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75235
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$293.69
$276.24
$269.00
Ortiz, AntonioCA
2749 Pech Street, Live Oak, CA, 95953
Held by Groupex Financial Corporation
Unidentified remittances
$250.00
Ortiz, AntonioTX
7560 Plumcreek Drive Apt #6211, Houston, TX, 77012
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$247.44
Ortiz, AntonioCA
1277 La Brea Lane, Carpinteria, CA, 93013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.40
Ortiz, AntonioCA
1277 La Brea Lane, Carpinteria, CA, 93013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$242.58
Ortiz, AntonioTX
6805 Day Street, Dallas, TX, 75227
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$242.06
Ortiz, AntonioCA
9494 Carroll Canyon Road Apt 17, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$241.26
Ortiz, AntonioTX
8916 Siller Loop, Laredo, TX, 78045
Held by Cms Energy Corp
Customer overpayment (MS05) · Reported 2017
$239.60
Ortiz, AntonioCA
431 East Swope Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$233.52
Ortiz, AntonioCA
661 West Holladay Place, Rialto, CA, 92376
Held by Jpmorgan Chase Bank, N.a. (1201)
Savings accounts/Credit union shrs
$224.63
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