Unclaimed property reported under Ortiz, Carlos

1,069 records · $109,840 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 1,069. Search by name and address to narrow it to yours.

Ortiz, CarlosCA
Whittier, CA, 90605
Held by Ebay Inc.
Accounts-receivable credit balance
$8,941.55
Ortiz, CarlosCA
1639 Middleton Place, Los Angeles, CA, 90062
Held by Customers Bank
Cashier's checks
$4,859.40
Ortiz, CarlosTX
805 McCharen Avenue, Raymondville, TX, 78580
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,544.45
Ortiz, CarlosCA
2052 Wilkins Avenue Apt 42, Napa, CA, 94559
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$3,428.72
Ortiz, CarlosTX
DBA C & D Dent Guys 2027 Witt Road, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,474.51
Ortiz, CarlosTX
1206 Saratoga, Houston, TX, 77072
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$2,000.00
Ortiz, CarlosCA
143 South Allen Street, San Bernardino, CA, 92406
Held by Appian Escrow Co. Inc.
Misc outstanding checks
$2,000.00
Ortiz, CarlosTX
3301 Coffee Pirt, Lt 9, Brownsville, TX, 78521
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2017
$1,829.00
Ortiz, CarlosTX
3421 Cimmaron Trail, Fort Worth, TX, 76116
$1,796.43
Ortiz, CarlosCA
1317 Windsor Street, Bakersfield, CA, 93307
Held by Stewart Title Of California
Escrow accounts
$1,500.00
Ortiz, CarlosCA
16238 Forrest Avenue, Victorville, CA, 92395
Held by Customers Bank
Cashier's checks
$1,375.00
Ortiz, CarlosCA
3055 Wilshire Boulevard Suite 1120, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,265.87
Ortiz, CarlosCA
360 Quartz Lane, Barstow, CA, 92311
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,204.69
Ortiz, CarlosCA
942 East D Street Apt B, Ontario, CA, 91764
Held by Union Bank N A
Outstanding official checks
$1,088.05
Ortiz, CarlosTX
226 South Hillard Street, Bellville, TX, 77418
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,065.56
Ortiz, CarlosTX
4120 Huckleberry Drive, Fort Worth, TX, 76137
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,005.27
Ortiz, CarlosCA
148 18th Avenue Disputed Funds, Delano, CA, 93215
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Ortiz, CarlosCA
312 North Belmont Avenue, Los Angeles, CA, 90026
Held by Bank Of America - Home Loans
Escrow accounts
$982.16
Ortiz, CarlosTX
708 Mud Lake Trail, Fort Worth, TX, 76120
$753.00
Ortiz, CarlosCA
2202 West Grayson Avenue, Anaheim, CA, 92801
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$745.26
Ortiz, CarlosTX
2705 King Street, Houston, TX, 77026
$744.24
Ortiz, CarlosTX
10664 Onyxstone Street, El Paso, TX, 79924
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Ortiz, CarlosTX
9220 Clarewood Drive Apt 1036, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$736.04
Ortiz, CarlosCA
39360 Peterson Road #42, Rancho Mirage, CA, 92270
Held by Yard House Rancho Mirage
Wages, payroll, salaries
$682.48
Ortiz, CarlosTX
805 McCharen Avenue, Raymondville, TX, 78580
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$656.66
Ortiz, CarlosTX
109 Kress Street, Houston, TX, 77020
$651.39
Ortiz, CarlosCA
5023 Stacy Street, Hawthorne, CA, 90250
Held by Chevron Federal Credit Union
Savings accounts
$612.73
Ortiz, CarlosCA
1020 Alma Avenue, Los Angeles, CA, 90023
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$582.40
Ortiz, CarlosTX
9200 North Plaza Apt 1905, Austin, TX, 78753
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$582.29
Ortiz, CarlosCA
82763 Oleander Avenue, Indio, CA, 92201
Held by Westlake Services LLC
Refunds due
$578.36
Ortiz, CarlosCA
714 Tilton Avenue, San Mateo, CA, 94022
Held by Avitus Inc
Wages, payroll, salaries
$559.41
Ortiz, CarlosTX
00000
Held by Southtrust Bank
Certificate-of-deposit interest check (CK16) · Reported 2002
$557.84
Ortiz, CarlosCA
6387 Forester Drive, Huntington Beach, CA, 92648
Held by American Modern Home Ins Co
Premium refunds
$555.67
Ortiz, CarlosCA
1143 West 48th Street Apt C302, San Bernardino, CA, 92407
Held by Wilson V Te Connectivity Network
Wages, payroll, salaries
$546.09
Ortiz, CarlosTX
4321 Pleasant Run Road Apt 264, Irving, TX, 75038
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$543.46
Ortiz, CarlosTX
Jaime Nuno 908, Juarez, 00000
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$500.00
Ortiz, CarlosTX
6217 Wrigley Way, Fort Worth, TX, 76133
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$500.00
Ortiz, CarlosTX
No address on file
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2023
$500.00
Ortiz, CarlosCA
7803 1/2 Arroyo Drive, Rosemead, CA, 91770
Held by Mercury Insurance Company
Insurance claim checks
$500.00
Ortiz, CarlosTX
Martin Zavala 446, Monterrey, 00000
Held by First State B&t Co
Checking account (AC01) · Reported 1988
$494.73
Ortiz, CarlosTX
1506 Noirt Main, Houston, TX, 77009
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$484.00
Ortiz, CarlosTX
##### Pr ####, Tatum, TX, 75691
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$476.00
Ortiz, CarlosCA
P.o. Box 1063, Chino, CA, 91708
Held by Nationstar Mortgage, LLC
Escrow accounts
$469.92
Ortiz, CarlosCA
3321 Alma Street Apt G, Lynwood, CA, 90262
Held by National Union Fire Insurance Company
Insurance claim checks
$432.86
Ortiz, CarlosTX
74 Cr 4110, Dayton, TX, 77535
$429.03
Ortiz, CarlosCA
1216 Hillcrest Avenue, Yuba City, CA, 95991
Held by Bank Of America NA
Escrow accounts
$402.81
Ortiz, CarlosTX
00000
Held by Bill Heard Chevrolet Ltd
Accounts-receivable credit balance (MS09) · Reported 2006
$400.00
Ortiz, CarlosCA
2375 Iris Court, Fullerton, CA, 92833
Held by Dandelion Payments Inc
Misc intangible property
$400.00
Ortiz, CarlosTX
10905 Lakewood Avenue, El Paso, 00000
Held by University Of Tx
Customer overpayment (MS05) · Reported 2005
$395.00
Ortiz, CarlosCA
1071/2 Bro Avenue Apt #1, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$392.65

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