Unclaimed property reported under Ortiz, Arturo
358 records · $51,026 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 358. Search by name and address to narrow it to yours.
$4,310.76
Ortiz, ArturoTX
651 Victorian Oats, Longview, TX, 75603
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$3,917.70
Ortiz, ArturoTX
11700 Metric Boulevard Apt 217, Austin, TX, 78758
$2,708.27
Ortiz, ArturoCA
4744 Myrtle Street, Pico Rivera, CA, 90660
Held by Aurora Loan Services
Escrow accounts
$2,553.26
Ortiz, ArturoTX
##### North Highway ###, Austin, TX, 78750
$2,003.25
Ortiz, ArturoTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$1,616.05
Ortiz, ArturoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,549.57
Ortiz, ArturoTX
No address on file
$1,000.00
Ortiz, ArturoCA
12587 Road 29 1/2, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Ortiz, ArturoTX
1001 California, Las Cruces, NM, 88001
Held by Firstlight Fcu
Health savings account (AC09) · Reported 2020
$979.37
Ortiz, ArturoTX
1445 Merchants Tale Lane, Austin, TX, 78748
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2005
$856.49
Ortiz, ArturoCA
3730 Gum Tree Street Apt 506, Oxnard, CA, 93036
Held by Carranza V Dole Fresh Vegetables Inc Fund
Misc outstanding checks
$725.48
Ortiz, ArturoTX
##### North Highway ### Suite 115, Austin, TX, 78750
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$652.00
Ortiz, ArturoTX
6802 Leader Street, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$635.44
Ortiz, ArturoTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$635.23
Ortiz, ArturoTX
##### La Cantera Parkway #####, San Antonio, TX, 78257
$624.81
Ortiz, ArturoTX
5809 Purdue Street, Amarillo, TX, 79109
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$622.20
Ortiz, ArturoTX
120 Virgina, Del Rio, TX, 78840
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
Ortiz, ArturoCA
817 Elkington, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc outstanding checks
$582.00
Ortiz, ArturoTX
10923 Bexley Drive, Houston, TX, 77099
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Ortiz, Arturo JRCA
12331 Islesford Circle, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Ortiz, ArturoCA
24611 South Avalon Boulevard Apt A, Wilmington, CA, 90744
Held by Discover Bank
Misc outstanding checks
$500.00
Ortiz, ArturoCA
16954 Arrow Boulevard 81, Fontana, CA, 92335
Held by Ace American Insurance Company
Individual policy benefit/Clm
$482.70
Ortiz, ArturoTX
601 South Houston Street, Comanche, TX, 76442
$479.45
Ortiz, ArturoTX
2701 Old Alvin Road, Pearland, TX, 77581
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$450.00
Ortiz, ArturoCA
8903 Tilden Avenue, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$400.00
Ortiz, ArturoTX
507 Saint James Drive #505, Corpus Christi, TX, 78401
Held by Fpa6 Caldera LLC
Refund due (MS11) · Reported 2022
$380.83
Ortiz, ArturoCA
758 Highline Way, Upland, CA, 91784
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$363.81
$352.70
Ortiz, ArturoTX
2713 West Craig Place 90023, San Antonio, TX, 78228
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$342.20
Ortiz, ArturoTX
2034 Babcock Road, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$339.96
Ortiz, ArturoCA
Glauber PO Box 7128, Pasasdena, CA, 91109
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Ortiz, ArturoCA
Glauber PO Box 7128, Pasasdena, CA, 91109
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
$311.36
Ortiz, ArturoCA
428 South Pardee Street, San Diego, CA, 92113
Held by Union Bank N A
Outstanding official checks
$300.00
Ortiz, ArturoTX
603 McEwen Street, Big Spring, TX, 79720
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$276.55
Ortiz, ArturoTX
2505 B F Terry Boulevard Frnt, Rosenberg, TX, 77471
$275.87
Ortiz, ArturoCA
17220 McFadden Avenue Apt 20A, Tustin, CA, 92780
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$268.30
Ortiz, JR ArturoTX
3339 Scarlet Ohara, San Antonio, TX, 78223
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2010
$259.21
Ortiz, ArturoCA
6739 Svl Box / 18630 Del Resto, Victorville, CA, 92395
Held by Honda Lease Trust
Misc outstanding checks
$257.00
$253.32
Ortiz, ArturoTX
9602 Kensley Rose Drive, Killeen, TX, 76542
$250.00
Ortiz, ArturoTX
2109 John Street, Pasadena, TX, 77502
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2022
$248.70
Ortiz, SR ArturoCA
9257 Plume Grass Street, Corona, CA, 92883
Held by Farmers Insurance Exchange
Premium refunds
$243.15
$228.48
Ortiz, JR ArturoTX
3339 Scarlet Ohara, San Antonio, TX, 78223
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2007
$225.12
Ortiz, ArturoCA
611 Wentworth Avenue Santa Barbara, Santa Barbara, CA, 93101
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Ortiz, ArturoCA
PO Box 1004, Grover Beach, CA, 93483
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$218.71
Ortiz, ArturoTX
2802 Gustavus Street, Laredo, TX, 78043
Held by Sorenson Genomics LLC
Accounts payable (MS08) · Reported 2016
$209.05
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