Unclaimed property reported under Ortiz, Armando
428 records · $35,128 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 428. Search by name and address to narrow it to yours.
Ortiz, ArmandoCA
1093 Fulton Well Avenue # 411, Santa Fe Springs, CA, 90670
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$2,485.00
Ortiz, ArmandoCA
19222 Keswick Street, Reseda, CA, 91335
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,143.30
Ortiz, ArmandoTX
121 Forest Park Boulevard, Lufkin, TX, 75904
$1,611.67
Ortiz, ArmandoTX
7326 Azalea Square, San Antonio, TX, 78218
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,500.00
Ortiz, ArmandoCA
19222 Keswick Street, Reseda, CA, 91335
Held by Motors Insurance Corporation
Misc outstanding checks
$1,331.23
Ortiz, ArmandoCA
11126 Morrison Street Apt 2, North Hollywood, CA, 91601
Held by Zine V Nespresso USA Inc Fund
Misc outstanding checks
$1,175.60
$863.79
Ortiz, ArmandoCA
2424 North Tustin Avenue Apt F3, Santa Ana, CA, 92705
Held by Trueblue Inc US
Wages, payroll, salaries
$806.44
Ortiz, ArmandoTX
4526 Turnstone Drive, Austin, TX, 78744
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$789.84
Ortiz, ArmandoTX
517 Jefferson, Levelland, TX, 79336
Held by Texas Amer Bank
Checking account (AC01) · Reported 1989
$768.00
$589.46
Ortiz, ArmandoTX
550 Ruby Road Trailer No 31, Coppell, TX, 75019
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$530.45
$500.00
Ortiz, ArmandoCA
11237 Mohawk Rdad, Apple Valley, CA, 92308
Held by Allstate Insurance Company
Premium refunds
$500.00
Ortiz, ArmandoCA
4055 West 129th Street, Hawthorne, CA, 90250
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$492.48
Ortiz, ArmandoCA
PO Bx 431, San Ysidro, CA, 92173
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$480.23
Ortiz, ArmandoTX
PO Box 864, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$464.97
Ortiz, ArmandoTX
PO Box 995, White Deer, TX, 79097
$462.50
Ortiz, ArmandoCA
2040 Pomona Street, Costa Mesa, CA, 92627
Held by Union Bank N.a.
Pension & Profit sharing
$449.23
Ortiz, ArmandoTX
2623 McKinley Avenue, Fort Worth, TX, 76164
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$430.00
Ortiz, ArmandoTX
2705 Pectoral Drive, Austin, TX, 78748
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$418.75
Ortiz, ArmandoTX
5712 Edinburg Drive, El Paso, TX, 79924
Held by Capital One
Accounts payable (MS08) · Reported 2023
$381.87
Ortiz, ArmandoCA
340 Winfield Street, San Francisco, CA, 94110
Held by Principal Life Insurance Co
Pensions, retirement funds
$353.98
$337.50
Ortiz, ArmandoCA
368 Anita Street Spc 78, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$282.14
Ortiz, ArmandoTX
13003 Murphy Road, Stafford, TX, 77477
$281.24
Ortiz, ArmandoCA
1909 Darwin Avenue, Los Angeles, CA, 90031
Held by Pridestaff Inc
Wages, payroll, salaries
$271.19
Ortiz, ArmandoCA
Hastings Financial Corp 1330 South Glendale Avenue, Glendale, CA, 91205
Held by Northern Trust Bank Of California N A
Dividends
$265.48
Ortiz, ArmandoCA
1305 West 51st Place, Los Angeles, CA, 90037
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$261.96
Ortiz, ArmandoTX
1731 North Fulton, Wharton, TX, 77488
Held by State Of Tx Dept Of Public Safety
Miscellaneous outstanding check (MS16) · Reported 2002
$257.00
Ortiz, ArmandoCA
368 Anita Street Space #78, Chula Vista, CA, 91911
Held by Molina Healthcare Of California Inc
Vendor checks
$242.75
Ortiz, ArmandoTX
2410 Minnis Drive, Fort Worth, TX, 76117
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$238.00
Ortiz, ArmandoTX
2623 McKinley Avenue, Fort Worth, TX, 76164
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$230.00
Ortiz, ArmandoTX
#### Timber Path ####, San Antonio, TX, 78250
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2019
$222.38
Ortiz, ArmandoTX
PO Box 864, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$220.76
Ortiz, ArmandoTX
411 North Wilhite Street, Cleburne, TX, 76031
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$220.63
Ortiz, ArmandoTX
#### Wilcrest Drive Apt ###, Houston, TX, 77042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.45
Ortiz, ArmandoTX
448 Golf Avenue, San Antonio, TX, 78237
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$204.91
Ortiz, ArmandoTX
10614 Forest Leaf, Sugar Land, TX, 77478
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$196.46
$195.86
Ortiz, ArmandoTX
Rtz Box 444, San Antonio, TX, 78257
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$185.69
Ortiz, ArmandoTX
8805 Sovereign Row, Dallas, TX, 75247
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$183.75
Ortiz, Armando JRCA
2138 Aviator Avenue, Dos Palos, CA, 93620
Held by Newrez LLC
Misc outstanding checks
$183.46
Ortiz, ArmandoCA
511 Tyler Street, Taft, CA, 93268
Held by Pacific Gas & Electric Company
Refunds or rebates
$176.90
Ortiz, ArmandoTX
Rt 2 Box 484, Bishop, TX, 78343
Held by Maryland Casualty Co
Insurance premium refund (IN05) · Reported 1994
$166.75
Ortiz, ArmandoTX
4015 Vulverde Parkway, San Antonio, TX, 78259
Held by United States Cellular Corp
Accounts payable (MS08) · Reported 2017
$162.05
Ortiz, ArmandoCA
131 West Payran Street, Petaluma, CA, 94952
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.28
Ortiz, ArmandoCA
5080 Foxfield Way, Roseville, CA, 95747
Held by Pennymac Loan Services LLC
Refunds due
$159.45
Ortiz, ArmandoCA
1305 West 51st Place, Los Angeles, CA, 90037
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$154.68
Ortiz, ArmandoTX
1269 West Pyron Avenue, San Antonio, TX, 78211
Held by Ethos Group Inc
Insurance premium refund (IN05) · Reported 2017
$136.78
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