Unclaimed property reported under Ortiz, Arthur
74 records · $10,419 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 74. Search by name and address to narrow it to yours.
Ortiz, ArthurCA
722 Brentwood, Los Angeles, CA, 90049
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,220.76
Ortiz, ArthurCA
C/o Palisad Coll 776 Elm Street, Big Bear City, CA, 92314
Held by National Real Estate
Escrow accounts
$2,105.00
$1,304.98
Ortiz, ArthurTX
1102 Dash For Cash Road, Guthrie, TX, 79236
$639.57
Ortiz, ArthurCA
1055 East Market Street, Long Beach, CA, 90805
Held by State Farm General Insurance Company
Insurance premiums
$255.23
Ortiz, ArthurCA
2859 Hickory Place Apt C, Costa Mesa, CA, 92626
Held by The Bancorp Bank
Misc intangible property
$213.63
Ortiz, ArthurCA
722 Brentwood, Los Angeles, CA, 90049
Held by Metropolitan Life Insurance Company
Unidentified remittances
$211.49
Ortiz, ArthurTX
316 James Drive, Del Rio, TX, 78840
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Ortiz, ArthurCA
22927 Market Street, Newhall, CA, 93231
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$168.44
Ortiz, ArthurCA
27625 Dagmar Way Apt 204, Canyon Country, CA, 91387
Held by Prematic Service Corp - Ca
Refunds due
$164.93
Ortiz, ArthurTX
3902 Cr 63, Rosharon, TX, 77583
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$149.22
$128.90
Ortiz, ArthurCA
4502 Bannock Avenue, San Diego, CA, 92117
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$127.55
Ortiz, ArthurCA
955 East Lemon Avenue, Glendora, CA, 91741
Held by Citibank N. A.
Accounts-receivable credit balance
$111.38
Ortiz, ArthurTX
3902 County Road 63, Rosharon, TX, 77583
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2024
$100.00
Ortiz, ArthurCA
532 South Concord Street, Los Angeles, CA, 90063
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ortiz, ArthurCA
C/o Cb Lancaster 776 Elm Street, Big Bear City, CA, 92314
Held by National Real Estate
Escrow accounts
$78.00
Ortiz, ArthurCA
31 East Macarthur Cres Apt A212, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.03
Ortiz, ArthurTX
14647 Lasater Road, Dallas, TX, 75253
Held by Helzberg Diamond Shops Inc
Customer overpayment (MS05) · Reported 2005
$67.00
Ortiz, ArthurCA
232 Somerville Drive, Vacaville, CA, 95687
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$50.00
Ortiz, ArthurTX
No Address Available, TX
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Ortiz, ArthurTX
14647 Lasater Road Lot 198, Dallas, TX, 75253
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Ortiz, ArthurCA
421 Bernard Street Apt 409, Costa Mesa, CA, 92627
Held by At&t Services Inc
Refunds due
$49.78
Ortiz, ArthurCA
613 South Valinda Avenue Apt D, West Covina, CA, 91790
Held by Southern California Gas Company
Aggregate utilities
$48.70
Ortiz, ArthurCA
613 South Valinda Avenue Apt D, West Covina, CA, 91790
Held by Southern California Gas Company
Aggregate utilities
$48.70
$47.92
Ortiz, ArthurCA
722 Brentwood Place, Los Altos, CA, 94024
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$36.00
Ortiz, ArthurTX
12214 Tyson Cove, Austin, TX, 78758
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.10
Ortiz, ArthurCA
1001 Rutland Avenue, Los Angeles, CA, 90042
Held by Allstate Insurance Company
Premium refunds
$29.29
Ortiz, ArthurTX
107 Windlake Loop, Del Rio, TX, 78840
Held by Directv
Refund due (MS11) · Reported 2004
$28.62
Ortiz, ArthurCA
32664 Mantasket Drive 82, Rch Palos Vrds, CA, 90275
Held by Progressive Casualty Insurance Comp
Premium refunds
$27.50
Ortiz, ArthurCA
1925 Rolling Hills Drive, Fullerton, CA, 92835
Held by Foremost Insurance Company
Unidentified remittances
$26.96
Ortiz, ArthurCA
1001 Rutland Avenue, Los Angeles, CA, 90042
Held by Allstate Insurance Company
Premium refunds
$26.74
Ortiz, ArthurCA
714 West 20th Street Unit B, Costa Mesa, CA, 92627
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$26.16
Ortiz, ArthurCA
1001 Rutland Avenue, Los Angeles, CA, 90042
Held by Allstate Insurance Company
Premium refunds
$25.88
$25.35
Ortiz, ArthurCA
2012 East Wellington Avenue, Santa Ana, CA, 92701
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$25.28
Ortiz, ArthurCA
1601 Angelica Court, Modesto, CA, 95358
Held by Technology Credit Union
Savings accounts
$25.05
Ortiz, ArthurCA
1853 North Hollywood Drive, Reedley, CA, 93654
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Ortiz, ArthurCA
2012 East Wellington Avenue, Santa Ana, CA, 92701
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.57
Ortiz, ArthurCA
2866 South Walker Avenue, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$20.94
Ortiz, ArthurCA
1810 South Evergreen Street 2, Santa Ana, CA, 92707
Held by El Pollo Loco Inc
Wages, payroll, salaries
$20.12
$20.00
Ortiz, ArthurCA
3895 Berry Drive, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Misc outstanding checks
$19.26
Ortiz, ArthurCA
8708 East Hermosa Drive, San Gabriel, CA, 91775
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ortiz, ArthurCA
2012 East Wellington Avenue, Santa Ana, CA, 92701
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.99
$16.59
Ortiz, Arthur JRCA
31107 Wild Oak Drive, Running Springs, CA, 92382
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$16.38
Ortiz, ArthurCA
475 Somerset Circle, Corona, CA, 92879
Held by Consumer Education Services
Misc outstanding checks
$15.00
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