Unclaimed property reported under Ortiz, Carlos A
85 records · $8,237 reported · filed in 3 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 85. Search by name and address to narrow it to yours.
Ortiz, Carlos ACA
Bruselas 2078, Asuncion, Parag
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Time deposits, CD accounts
$2,654.10
Ortiz, Carlos ATX
## Avenue #### Zona ##, Guatemala City, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$552.70
Ortiz, Carlos ATX
## Avenue #### Zona ##, Gutemala City, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$426.59
$420.81
Ortiz, Carlos AWI
2661 County Highway I, Chippewa Falls, WI, 54729
Held by Travelers Indemnity Company
Grp. policy benefit/Claim payments. · Reported 2020
$356.80
Ortiz, Carlos ACA
16850 Verdura Avenue Apt 4, Paramount, CA, 90723
Held by Lloyd Lands JR V Advantage Human Resourcing Fund
Misc outstanding checks
$240.38
Ortiz, Carlos ACA
40702 168th Street East, Lancaster, CA, 93535
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$193.55
Ortiz, Carlos ACA
40702 168th Street East, Lancaster, CA, 93535
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$188.30
Ortiz, Carlos A IIICA
2110 Capitol Avenue Apt 2, Sacramento, CA, 95816
Held by US Bank NA
Savings accounts
$187.00
Ortiz, Carlos ACA
3166 Hollydale Drive, Los Angeles, CA, 90039
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$181.03
Ortiz, Carlos ACA
40702 168th Street East, Lancaster, CA, 93535
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$177.86
Ortiz, Carlos ATX
425 Peavine Road, Kilgore, TX, 75662
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$171.69
Ortiz, Carlos ACA
40702 168th Street East, Lancaster, CA, 93535
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$164.76
Ortiz, Carlos ACA
754 Dainty Avenue, Brentwood, CA, 94513
Held by Stewart Title Of California
Escrow accounts
$131.94
Ortiz, Carlos ACA
605 Cloyden Road, Palos Verdes Estates, CA, 90274
Held by Hillstar Insurance Company
Premium refunds
$129.00
Ortiz, Carlos ACA
2315 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Balboa Thrift And Loan
Customer overpayments
$127.42
Ortiz, Carlos ACA
2615 I Street, Sacramento, CA, 95816
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Ortiz, Carlos ACA
1326 North Myers Street, Burbank, CA, 91506
Held by Bank Of America NA
Customer overpayments
$111.00
$100.00
Ortiz, Carlos ACA
2316 Lake Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Ortiz, Carlos ACA
468 Silverdale Street, La Puente, CA, 91744
Held by State Farm Fire And Casualty Company
Insurance premiums
$84.02
Ortiz, Carlos ACA
7302 Quill Drive Apt 196, Downey, CA, 90242
Held by American General Life Insurance Company
Agent credit balances
$78.75
Ortiz, Carlos ACA
1326 North Myers Street, Burbank, CA, 91504
Held by Foley, Bezek, Behle & Curtis
Court settlements
$77.45
Ortiz, Carlos ATX
1221 South Francis Avenue, Tyler, TX, 75701
Held by Fazolis
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.48
Ortiz, Carlos ACA
243 North Meridian Avenue Spc 104, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$76.03
$74.78
Ortiz, Carlos ACA
0212 Bowder Creek Place, Bakersfield, CA, 93312
Held by Sears Roebuck And Co
Refunds due
$65.00
Ortiz, Carlos ACA
Psc 559 Box 6953, Fpo, AP, 96377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.47
$58.30
Ortiz, Carlos ACA
1245 East 99th Street, Los Angeles, CA, 90002
Held by Bank Of America - California
Savings accounts
$57.94
Ortiz, Carlos ACA
901 North Western Avenue Suite 7A, Los Angeles, CA, 90029
Held by American Family Life Assurance Company Of Columbus
Commissions
$53.41
Ortiz, Carlos ATX
#### Cedar Springs ####, Dallas, TX, 75235
Held by Bank Of Tx
Checking account (AC01) · Reported 2008
$52.56
$50.92
Ortiz, Carlos ACA
13049 Kochi Drive, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$47.09
Ortiz, Carlos ACA
7302 Quill Drive Apt 196, Downey, CA, 90242
Held by American Express Company
Refunds due
$47.06
Ortiz, Carlos ACA
3344 Redondo Beach Boulevard Apt 3, Torrance, CA, 90504
Held by American Express Company
Refunds due
$43.33
Ortiz, III Carlos ACA
11814 Grecian Laurel Drive, Bakersfield, CA, 93311
Held by Citibank N A
Accounts-receivable credit balance
$42.84
Ortiz, Carlos A JRCA
1509 Silk Treecourt, Bakersfield, CA, 93311
Held by Sony Electronics Inc
Misc outstanding checks
$40.00
Ortiz, Carlos ATX
10554 Quail Ridge Lane, Sugar Land, TX, 77498
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$35.57
Ortiz, Carlos ACA
5913 Fair Avenue, N Hollywood, CA, 91601
Held by Infinity Insurance Company
Premium refunds
$31.91
Ortiz, Carlos ACA
3344 Redondo Beach Boulevard 3, Torrance, CA, 90504
Held by H & R Block Tax Services
Accounts payable
$30.00
$29.32
Ortiz, Carlos ACA
1647 Turquesa Street, Newbury Park, CA, 91320
Held by Southern California Gas Co.
Aggregate utilities
$28.06
Ortiz, Carlos ACA
12776 Bay Summit Way, Victorville, CA, 92392
Held by Supervalu Inc
Underlying shares or outstanding certificates
$23.58
Ortiz, Carlos ACA
11814 Grecian Laurel Drive, Bakersfield, CA, 93311
Held by Southern California Gas Co.
Aggregate utilities
$23.09
Ortiz, Carlos ACA
3759 South Canfield Avenue #305, Los Angeles, CA, 90034
Held by Anthem Inc
Premium refunds
$21.00
$20.84
Ortiz, Carlos ACA
11856 Orange Street Apt 427, Norwalk, CA, 90650
Held by Express Scripts Inc
Customer overpayments
$19.35
$17.27
Ortiz, Carlos ACA
6255 Atlantic Avenue Apt 10, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$16.15
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