Carlos Ortiz Unclaimed Property
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.
1,069 unclaimed-property records are filed under the name Carlos Ortiz, reported between 1987 and 2024, totaling $109,840. The largest is $8,942. The most common kinds are Accounts-receivable credit balance (104), Premium refunds (85) and Refunds due (79).
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.
Carlos Ortiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles79 · $10,657
- San Jose22 · $488
- San Diego19 · $1,071
- Fontana18 · $182
- Bakersfield17 · $2,736
- San Bernardino17 · $2,948
- San Francisco17 · $513
- Anaheim16 · $1,091
- Riverside16 · $480
- Santa Ana14 · $430
- Hayward13 · $79
- Van Nuys12 · $579
- Fresno11 · $617
- Salinas10 · $346
- Houston40 · $7,484
- El Paso21 · $2,907
- San Antonio18 · $1,358
- Austin11 · $1,369
- Dallas11 · $810
- Fort Worth11 · $4,758
29 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,069. Search by name and address to narrow it to yours.
$8,941.55
$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
$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
$578.36
$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
$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
$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
Ortiz, CarlosTX
5466 Thorn Ridge Circle, El Paso, TX, 79932
Held by Toro Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$378.09
Ortiz, CarlosCA
25 East 52nd Street, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$361.12
Ortiz, CarlosCA
10751 Magnolia Boulevard, N Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$351.00
Ortiz, CarlosCA
3555 Treleaven Court, Antelope, CA, 95843
Held by Lender Processing Services LLC
Escrow accounts
$349.00
$348.00
Ortiz, CarlosTX
3061 26th Street, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2016
$345.00
Ortiz, CarlosCA
850 Grove Street U2, Santa Barbara, CA, 93111
Held by American Airlines Inc
Vendor checks
$344.00
$340.30
Ortiz, CarlosTX
617 Munger Street, Pasadena, TX, 77506
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$340.25
Ortiz, CarlosCA
14815 Gilmore Street, Van Nuys, CA, 91411
Held by Erp Operating Limited Partnership
Misc outstanding checks
$330.30
Ortiz, CarlosTX
#### Blanco Avenue Apt ####, El Paso, TX, 79905
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$328.26
Ortiz, CarlosCA
772 Misty Meadow Street, Stockton, CA, 95210
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$312.89
Ortiz, CarlosCA
254 South Avenue 60 Apt 15, Los Angeles, CA, 90042
Held by Moneygram Payment Systems Inc
Refunds due
$311.50
Ortiz, CarlosTX
13110 Gatton Park Drive, Houston, TX, 77066
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$309.74
$301.00
Ortiz, CarlosCA
1245 East 99th Street, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, CarlosCA
4019 Cogburn Court, Bakersfield, CA, 93313
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, CarlosCA
431 Inglewood Drive, Santa Rosa, CA, 95407
Held by Servicemaster Consumer Services L P
Salaries/Wages
$293.28
Ortiz, Carlos SRCA
6513 White Oak Avenue, Reseda, CA, 91335
Held by (21100) Capital One National Association
Other court deposits
$289.13
Ortiz, CarlosTX
3376 P Avenue, Plano, TX, 75074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$287.51
Ortiz, CarlosCA
13105 200th Avenue Southeast, Monroe, CA, 98278
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$285.98
Ortiz, CarlosCA
4535 East Sierra Madre Avenue, Fresno, CA, 93726
Held by Veros Credit LLC
Customer overpayments
$285.76
Ortiz, CarlosCA
508 18th Street 79, Bakersfield, CA, 93301
Held by Pacific Gas & Electric Company
Refunds or rebates
$272.97
Ortiz, CarlosTX
Howbat 2/3 3D Acr, Fort Hood, TX, 76544
$268.60
Ortiz, CarlosTX
6721 Heartstone Court, El Paso, TX, 79924
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$268.00
Ortiz, CarlosTX
TX
$265.00
$255.86
Ortiz, CarlosTX
Rt 9 Box 91666, Winnsboro, TX, 75494
Held by Trammell Crow Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$253.60
Ortiz, CarlosTX
13110 Gatton Park Drive, Houston, TX, 77066
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$253.04
Ortiz, CarlosTX
617 Munger Street, Pasadena, TX, 77506
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$252.51
Ortiz, CarlosTX
10127 Overlook Pt, San Antonio, TX, 78245
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$250.63
Ortiz, CarlosTX
No address on file
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2023
$250.00
Ortiz, CarlosCA
221 Northon Line, Ojai, CA, 92030
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Ortiz, CarlosCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$247.19
$230.00
Ortiz, CarlosTX
119 Cibolo Creek Drive, Boerne, TX, 78006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.48
Ortiz, CarlosCA
1011 Camel Back Street, Newport Beach, CA, 92660
Held by New Asurion Corporation
Misc outstanding checks
$227.00
Ortiz, CarlosTX
#### Grauwyler Road ###, Irving, TX, 75061
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$224.60
Ortiz, CarlosTX
309 West Rainey Street, Sherman, TX, 75090
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$223.73
Ortiz, CarlosTX
17239 Shavano Ranch, San Antonio, TX, 78257
Held by Ulta Salon Cosmetics & Fragrance
Payment for goods or services (MS04) · Reported 2020
$223.29
Ortiz, CarlosTX
1009 Dennise Court, Mission, TX, 78572
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$222.50
Ortiz, CarlosCA
574 Casabella Court, Santa Paula, CA, 93060
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$220.83
Ortiz, CarlosTX
8515 Hearth Drive Apt 24, Houston, TX, 77054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$214.42
Ortiz, CarlosWI
1400 North Baird Street 6, Green Bay, WI, 54302
Held by Fleetcor Technologies Inc.
Wages, payroll, salary · Reported 2018
$214.20
Ortiz, CarlosCA
6947 Tyrone Avenue, Los Angeles, CA, 91405
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$213.57
Ortiz, CarlosCA
2436 Lancaster, Los Angeles, CA, 22356
Held by Texas State Of
Escrow check/Deposit/Disputed
$210.80
Ortiz, CarlosCA
1005 West Huntington Drive Apt C, Arcadia, CA, 91007
Held by Bank Of America - North Carolina
Refunds due
$209.85
Ortiz, CarlosCA
20913 Roseton Avenue, Lakewood, CA, 90715
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$201.60
Ortiz, CarlosTX
14484 Cabora, El Paso, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$200.00
Ortiz, CarlosTX
1516 South 27th Street, Nederland, TX, 77627
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
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