Unclaimed property reported under Ortiz, Benjamin
135 records · $18,353 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 135. Search by name and address to narrow it to yours.
Ortiz, BenjaminTX
851 East Madison Street, Brownsville, TX, 78520
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$9,117.50
Ortiz, BenjaminTX
9390 Lamerton, San Antonio, TX, 78250
Held by Ibc San Antonio
Checking account (AC01) · Reported 2021
$2,045.74
Ortiz, BenjaminTX
223 Dewees Street, Columbus, TX, 78934
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$499.64
Ortiz, BenjaminTX
851 East Madison Street, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$474.21
Ortiz, BenjaminCA
PO Box 695, Fallbrook, CA, 92088
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, BenjaminTX
122 Fanita Lane Apt 98, El Paso, TX, 79907
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$361.96
Ortiz, BenjaminTX
5615 Rampart, Houston, TX, 77081
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$338.84
Ortiz, BenjaminCA
1107 East 30th Street, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, BenjaminCA
673 West Home Street, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$298.35
Ortiz, BenjaminTX
12215 Hunters Chase Drive, Austin, TX, 78729
$250.74
Ortiz, BenjaminTX
10951 Stone Canyon Apt 156, Dallas, TX, 75230
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$224.45
Ortiz, BenjaminTX
4540 Sundown Lane, Robstown, TX, 78380
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$211.44
$208.75
$200.00
Ortiz, BenjaminCA
2154 Abbot Street, Oxnard, CA, 93030
Held by T&r Berry Farms LLC
Wages, payroll, salaries
$191.52
Ortiz, BenjaminTX
8133 Gilbert Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2008
$174.68
Ortiz, BenjaminTX
1120 Red Bluff Road Apt 13, Pasadena, TX, 77506
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$171.93
Ortiz, BenjaminTX
11759 Ronald McNair Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$171.57
Ortiz, BenjaminCA
833 North Fern Street, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$156.96
Ortiz, BenjaminCA
2154 Abbot Street, Oxnard, CA, 93030
Held by T&r Berry Farms LLC
Wages, payroll, salaries
$147.95
Ortiz, BenjaminTX
448 Green Valley Drive, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2006
$105.71
Ortiz, BenjaminTX
255 Savannah, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2011
$101.44
$100.00
Ortiz, BenjaminTX
68 Highnson Lane, Austin, TX, 78617
Held by Lone Star Lic
Insurance premium refund (IN05) · Reported 1989
$96.30
Ortiz, BenjaminTX
2909 Callalily Drive, Donna, TX, 78537
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$84.98
Ortiz, BenjaminCA
602 Kloke Road Apt C, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property
$77.37
Ortiz, BenjaminCA
12117 Phillips Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$71.09
Ortiz, JR BenjaminTX
3411 Edgerock, El Paso, TX, 79935
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$70.00
Ortiz, BenjaminTX
4100 Wildcat Drive Apt 213, Portland, TX, 78374
$68.53
Ortiz, BenjaminTX
619 Woodlawn Avenue, Dallas, TX, 75208
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2010
$65.57
Ortiz, BenjaminCA
2154 Abbot Street, Oxnard, CA, 93030
Held by T&r Berry Farms LLC
Wages, payroll, salaries
$60.22
Ortiz, BenjaminTX
47 Auburn Drive, Fort Worth, TX, 76134
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$59.69
$55.26
Ortiz, BenjaminCA
755 Sandhill Crane Drive, Los Banos, CA, 93635
Held by Stanford Federal Credit Union
Savings accounts
$53.03
Ortiz, BenjaminCA
1107 East 30th Street, National City, CA, 91950
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, BenjaminTX
5503 Marie Tobin Drive, El Paso, TX, 79924
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Ortiz, BenjaminTX
1601 Trice Avenue, Waco, TX, 76707
$50.00
Ortiz, BenjaminTX
#### Seaspray Court Apt ####, Houston, TX, 77008
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$48.12
Ortiz, BenjaminTX
#### Cr ####, Greenville, TX, 75402
Held by Radiology Inc
Refund due (MS11) · Reported 2012
$47.16
Ortiz, BenjaminTX
3328 Cedar Plaza Lane Apt 133, Dallas, TX, 75235
Held by Branch B&t
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.91
Ortiz, BenjaminTX
619 Woodlawn Avenue, Dallas, TX, 75208
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$43.74
Ortiz, BenjaminTX
PO Box 67, Nada, TX, 77460
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2015
$42.90
Ortiz, BenjaminCA
13288 Deron Avenue, San Diego, CA, 92129
Held by Capital One NA
Customer overpayments
$39.33
Ortiz, BenjaminCA
1514 Folger Drive, Belmont, CA, 94002
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.79
Ortiz, BenjaminTX
### Pearl Parkway # ####, San Antonio, TX, 78215
$35.91
Ortiz, BenjaminTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.83
$35.74
Ortiz, BenjaminCA
129 Potrero, San Francisco, CA, 94112
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$32.00
Ortiz, BenjaminCA
745 East 112th Street, Los Angeles, CA, 90059
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$30.60
Ortiz, BenjaminTX
437 Fairwind Drive, Brownsville, TX, 78521
$30.12
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