Unclaimed property reported under Ortiz, Bernardo

74 records · $12,313 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, BernardoTX
407 Greens Road 102, Houston, TX, 77060
$4,724.60
Ortiz, BernardoCA
117 Briggs Ranch Drive, Folsom, CA, 95630
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,631.12
Ortiz, BernardoCA
991 Gamble Street, Escondido, CA, 92026
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$905.00
Ortiz, BernardoCA
1713 San Tomas Aquino Road, San Jose, CA, 95130
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$311.40
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$268.53
Ortiz, BernardoTX
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$219.54
Ortiz, BernardoTX
Utah 1312, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Ortiz, BernardoTX
#### Preston Road ###, Plano, TX, 75024
$184.82
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$182.36
Ortiz, BernardoTX
406 East 20th Street, Georgetown, TX, 78626
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$179.69
Ortiz, BernardoTX
3207 Crark, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.50
Ortiz, BernardoCA
1146 El Cajon Boulevard, Spring Valley, CA, 91977
Held by Central Purchasing LLC
Accounts payable
$164.61
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$157.76
Ortiz, BernardoCA
2901 Portage Bay West, Days, CA, 95616
Held by American General Finance Inc & All Subs
Other
$152.00
Ortiz, BernardoTX
00000
Held by Dilley State Bank
Money order (CK07) · Reported 1993
$150.00
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$148.30
Ortiz, BernardoTX
2407 Beaver Run, Garland, TX, 75044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$130.08
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$125.98
Ortiz, BernardoCA
2501WETSBLVD, Los Angeles, CA, 90016
Held by Western Union Financial Svcs Inc
Refunds due
$119.99
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$118.02
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2020
$113.24
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2021
$110.73
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2019
$106.33
Ortiz, BernardoTX
1325 Icamore Street, Abilene, TX, 79602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Ortiz, BernardoCA
2501 West West View Street, Los Angeles, CA, 90016
Held by Att Services Inc
Refunds due
$99.33
Ortiz, BernardoTX
#### Holly Hill ####, Dallas, TX, 75231
Held by Cheesecake Factory Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$88.33
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2021
$82.39
Ortiz, BernardoCA
330 East 99 Th Street 2, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$77.81
Ortiz, BernardoCA
1319 San Pascual Apt 13, Santa Barbara, CA, 93101
Held by United California Bank
Savings accounts/Credit union shrs
$75.53
Ortiz, BernardoCA
67 Rockwood, Irvine, CA, 92614
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.00
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2018
$71.68
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2020
$68.58
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2019
$67.85
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2020
$67.58
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2019
$67.47
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2019
$66.97
Ortiz, BernardoTX
Robalo No 502 Costa De Oro Boca Del Rio Veracruz Cp 94299 Mexico, 75150
Held by Banco Bilbao Vizcaya Argentaria Sa
Dividend (SC01) · Reported 2020
$66.03
Ortiz, BernardoTX
##### Airline Drive Apt ####, Houston, TX, 77037
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$59.54
Ortiz, BernardoTX
2407 Beaver Run, Garland, TX, 75044
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$57.20
Ortiz, BernardoTX
P O Box 594, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.46
Ortiz, BernardoCA
11881 West San Mateo Road Apt 3, Half Moon Bay, CA, 94019
Held by Pacific Gas & Electric Company
Refunds
$50.71
Ortiz, BernardoCA
454 Baden Avenue, S San Francisco, CA, 94080
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$50.00
Ortiz, BernardoCA
1015 Folsom Ranch Drive #102, Folsom, CA, 95630
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$37.26
Ortiz, BernardoCA
7802 Barton Drive Apt D, Huntington Beach, CA, 92647
Held by Bank Of America NA
Customer overpayments
$37.18
Ortiz, BernardoTX
901 Rio Road, Eagle Pass, TX, 78852
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$31.40
Ortiz, BernardoCA
1200 Creekside Drive Apt 2622, Folsom, CA, 00001
Held by Greka Energy Corp
Securities
$31.25
Ortiz, BernardoCA
6415 Verano Place, Irvine, CA, 92715
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$31.03
Ortiz, BernardoTX
797 South Old Orchard Lane, Lewisville, TX, 75067
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1996
$30.31
Ortiz, BernardoTX
*********, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Ortiz, BernardoCA
No address on file
Held by Dept Of Corrections Sierra Conservation Center
Other
$28.35

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.