Unclaimed property reported under Ortiz, Cesar

305 records · $61,429 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 305. Search by name and address to narrow it to yours.

Ortiz, CesarCA
987 North Marengo, Pasadena, CA, 91104
Held by Google LLC And Affiliates
Accounts payable
$32,087.87
Ortiz, CesarTX
6421 Hermann Road Trailer 36, Houston, TX, 77050
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$6,991.81
Ortiz, CesarCA
987 North Marengo, Pasadena, CA, 91104
Held by Google LLC And Affiliates
Accounts payable
$1,358.95
Ortiz, CesarCA
10950 Church Street Apt# 4413, Rancho Cucamonga, CA, 91730
Held by Jamboree Apartments LLC
Refunds or rebates
$1,224.00
Ortiz, CesarTX
320 Valley Fair Way, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,114.54
Ortiz, CesarCA
3325 Claudia Drive, Concord, CA, 94519
Held by Citimortgage Inc.
Outstanding official checks
$850.00
Ortiz, CesarTX
3187 Longhorn Trail, Crowley, TX, 76036
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$785.16
Ortiz, CesarCA
28 Picazo, Rancho Santa Margarit, CA, 92688
Held by Capital One NA
Refunds due
$711.15
Ortiz, CesarTX
2138 Des Jardines Street, Houston, TX, 77023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$684.38
Ortiz, CesarTX
5902 Sam Houston Street, Houston, TX, 77016
$555.00
Ortiz, CesarCA
333 Lemar Avenue, Oxnard, CA, 93036
Held by Dhhs Div Of Social Services
Warrants
$542.90
Ortiz, CesarCA
PO Box 186, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Cashier's checks
$494.50
Ortiz, CesarCA
9143 Cord Avenue 0, Downey, CA, 90240
Held by Adp Totalsource Inc
Wages, payroll, salaries
$469.25
Ortiz, CesarCA
9143 Cord Avenue 0, Downey, CA, 90240
Held by Adp Totalsource Inc
Wages, payroll, salaries
$469.25
Ortiz, CesarTX
#### Ware Street Apt ###, Dallas, TX, 75223
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2010
$432.00
Ortiz, CesarCA
250 Clifford Avenue Apt D, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.56
Ortiz, CesarTX
36 Beechwood, Plano, TX, 75075
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$381.55
Ortiz, CesarCA
14341 Valerio Street, Van Nuys, CA, 91405
Held by The McGraw Company
Premium refunds
$341.96
Ortiz, CesarTX
10860 Irish Glen, Haslet, TX, 76052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$322.37
Ortiz, CesarTX
12264 Tierra Azteca, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$321.36
Ortiz, CesarTX
719 Dana Street, San Juan, TX, 78589
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$294.92
Ortiz, CesarTX
4282 Elkins Avenue, Lancaster, TX, 75134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$292.00
Ortiz, CesarCA
8406 Hickory Street, Los Angeles, CA, 90001
Held by Primerica Life Insurance Company
Commissions
$288.88
Ortiz, CesarCA
750 South Briargate Lane, Covina, CA, 91723
Held by Inland Real Estate Corp
Funds for liquidation
$265.00
Ortiz, CesarCA
3325 Claudia Drive, Concord, CA, 94519
Held by Nationstar Mortgage, LLC
Escrow accounts
$259.61
Ortiz, CesarTX
6122 Osprey Drive, Houston, TX, 77048
Held by American Cash Mgt Trst Of Amer Inc
Securities-related credit balance (SC20) · Reported 2008
$242.38
Ortiz, CesarTX
11044 Fernberry Drive, Fort Worth, TX, 76179
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$226.64
Ortiz, CesarCA
410 East 84th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$212.00
Ortiz, CesarTX
10860 Irish Glen, Haslet, TX, 76052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$210.32
Ortiz, CesarCA
11642 Atlantic Avenue, Lynwood, CA, 90262
Held by Citibank N A
Cashier's checks
$200.00
Ortiz, CesarCA
722 Coronel Street Apt#2, San Fernando, CA, 91340
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$194.80
Ortiz, CesarCA
1131 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Millan V Global 360 Protective Services
Misc outstanding checks
$194.51
Ortiz, CesarCA
4850 El Ton Avenue, Baldwin Park, 91706
Held by Acapulco Restaurants, Inc
Other
$191.16
Ortiz, CesarCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$170.00
Ortiz, CesarCA
3325 Claudia Drive, Concord, CA, 94519
Held by John Muir Health
Refunds due
$168.75
Ortiz, CesarCA
2107 Cypress Street, Lancaster, CA, 93535
Held by Fidelity National Title Company
Escrow accounts
$164.00
Ortiz, III CesarTX
10860 Irish Glen Trail, Haslet, TX, 76052
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2016
$161.20
Ortiz, CesarCA
16127 Castile Drive, Whittier, CA, 90603
Held by California Earthquake Authority
Premium refunds
$158.00
Ortiz, CesarCA
1725 East Cleveland Avenue 104, Madera, CA, 93637
Held by Snap On Credit LLC
Misc outstanding checks
$150.00
Ortiz, CesarCA
865 Perry Street, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$150.00
Ortiz, CesarCA
5854 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Emsc
Wages, payroll, salaries
$141.25
Ortiz, CesarTX
1215 Heavens Peak, San Antonio, TX, 78258
Held by Together Credit Union
Certified check (CK02) · Reported 2021
$138.57
Ortiz, CesarCA
3325 Claudia Drive, Concord, CA, 94519
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$133.99
Ortiz, CesarTX
3317 Flamingo Way, Mesquite, TX, 75150
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$133.50
Ortiz, CesarTX
#### Plainsman Apt K###, Bryan, TX, 77802
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$132.09
Ortiz, CesarCA
2732 Terrace Pine Drive Unit C, San Diego, CA, 92173
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$125.74
Ortiz, CesarTX
14613 Lake Victor Drive, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$118.80
Ortiz, CesarCA
17905 Union Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$118.53
Ortiz, CesarTX
4210 South Hughes, Amarillo, TX, 79106
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$105.53
Ortiz, CesarCA
CA, 00000
Held by Paypal
Misc intangible property
$104.00

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