Unclaimed property reported under Ortiz, Benito
54 records · $5,436 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 54. Search by name and address to narrow it to yours.
Ortiz, BenitoTX
4700 Wichita Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$669.12
Ortiz, BenitoCA
710 Simpson Place, Santa Rosa, CA, 95401
Held by Dandelion Payments Inc
Misc intangible property
$653.27
Ortiz, BenitoTX
4700 Wichita Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$414.61
$352.70
Ortiz, BenitoCA
8421 Langdon Apt 25, North Hills, CA, 91343
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$300.00
Ortiz, BenitoCA
8421 Langdon Apt 25, North Hills, CA, 91343
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$250.00
Ortiz, BenitoTX
2202 Fresno, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$208.31
Ortiz, BenitoTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$203.72
Ortiz, BenitoTX
2031 Autumn Lake Drive, Bryan, TX, 77807
Held by Sunflower Bank NA
Other outstanding official check (CK15) · Reported 2024
$199.03
Ortiz, JR BenitoTX
115 Ebano Avenue, Houston, TX, 78572
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$155.06
Ortiz, BenitoTX
723 12th Street, Corpus Christi, TX, 78401
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$140.20
Ortiz, BenitoCA
C/o Sce 8506 Rockport Drive, Bakersifeld, CA, 93312
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$126.00
Ortiz, BenitoCA
4823 Gage Avenue, Bell Gardens, CA, 90201
Held by Dandelion Payments Inc
Misc intangible property
$100.00
$92.90
Ortiz, BenitoTX
782 Chillington Road, Horizon City, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$89.00
Ortiz, BenitoCA
202 East Alisal Street, Salinas, CA, 93901
Held by Western Union Financial Services Inc
Misc intangible property
$85.00
Ortiz, BenitoTX
782 Chillington Road, Horizon City, TX, 79928
$80.00
Ortiz, BenitoTX
#### Daja Lane Apt ####, Grand Prairie, TX, 75050
$79.00
Ortiz, BenitoTX
Box 82, McFaddin, TX, 77973
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$75.52
Ortiz, BenitoTX
1738 Sampson Drive, Tyler, TX, 75701
Held by Maximus Operating
Net revenue interest (MI01) · Reported 2020
$73.78
Ortiz, BenitoTX
Rr 6 # Box509 9, Weslaco, TX, 78596
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$69.99
Ortiz, BenitoTX
807B Frio Circle, Bryan, TX, 77801
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2023
$59.11
Ortiz, BenitoTX
10538 West Luna Vista, Midland, TX, 79701
Held by Tall City Metal Recycling LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$59.10
Ortiz, BenitoTX
#### Lafayette Apt ###, Laredo, TX, 78041
Held by State Of North Carolina
Refund due (MS11) · Reported 2014
$59.00
Ortiz, BenitoTX
316 Beverly Road, Azle, TX, 76020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$58.59
$57.32
Ortiz, BenitoTX
4052 1 2 Lila Street, Houston, TX, 77026
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Ortiz, BenitoTX
2202 Fresno, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$52.21
Ortiz, BenitoTX
3413 Moberly Street, Fort Worth, TX, 76119
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$51.00
$50.43
Ortiz, BenitoTX
2805 Capri Street, Brownsville, TX, 78520
$50.36
Ortiz, BenitoTX
5117 Calledivina, Edinburg, TX, 78539
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Ortiz, BenitoCA
8897 Emerald Avenue, Fontana, CA, 92335
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Ortiz, BenitoTX
20819 Camphor Tree 0, Katy, TX, 77449
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$44.44
Ortiz, BenitoTX
782 Chillington Road, Horizon City, TX, 79928
$39.89
Ortiz, BenitoTX
2805 Capri Street, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.09
Ortiz, BenitoCA
737 Leonard Street, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.86
Ortiz, BenitoTX
1738 Sampson Drive, Tyler, TX, 75701
Held by Maximus Operating
Net revenue interest (MI01) · Reported 2022
$32.83
Ortiz, BenitoTX
12020 West Farice Drive, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$31.19
Ortiz, SR BenitoTX
608 North Indiana Avenue 608 North Indiana Avenue, Lubbock, TX, 79415
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$26.52
Ortiz, BenitoCA
1919 Maple Avenue #3, Costa Mesa, CA, 92627
Held by Progressive Casualty Insurance Co
Court settlements
$25.43
Ortiz, BenitoCA
1919 Maple Avenue #3, Costa Mesa, CA, 92627
Held by Progressive Casualty Insurance Co
Court settlements
$25.43
Ortiz, BenitoTX
422 Ridgewood Drive, Desoto, TX, 75115
$25.00
Ortiz, BenitoCA
661 Cork Street, San Fernando, CA, 91340
Held by Carnegie General Insurance Age
Premium refunds
$13.11
Ortiz, BenitoCA
8921 Tilden Avenue, Panorama City, CA, 91402
Held by Primerica Life Insurance Company
Other amounts due under policy
$10.20
Ortiz, BenitoCA
3706 Wild Rose Lane, Stockton, CA, 95206
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ortiz, BenitoCA
661 Cork Street, San Fernando, CA, 91340
Held by Carnegie General Insurance Age
Premium refunds
$6.67
Ortiz, BenitoCA
1788 East Grand Avenue, Escondido, CA, 92027
Held by Time Warner Cable Inc
Refunds or rebates
$3.80
Ortiz, BenitoCA
3962 East Highway 140, Merced, CA, 95340
Held by The Bancorp Bank
Misc intangible property
$3.05
Ortiz, BenitoCA
7535 Fillmore Drive Apt C, Buena Park, CA, 90620
Held by T-Mobile USA
Accounts-receivable credit balance
$2.52
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