Unclaimed property reported under Ortiz, Charles
77 records · $8,907 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 77. Search by name and address to narrow it to yours.
$1,422.74
Ortiz, CharlesCA
37489 Summer Holly Common, Fremont, CA, 94536
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$1,387.00
Ortiz, CharlesCA
2335 American River Drive, Sacramento, CA, 95825
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,000.00
Ortiz, CharlesTX
PO Box 181, Alpine, TX, 79831
$949.33
Ortiz, CharlesTX
619 Patrick Henry Drive, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$529.66
Ortiz, CharlesCA
37489 Summer Holly Cmn, Fremont, CA, 94536
Held by Select Portfolio Servicing Inc
Customer overpayments
$409.42
Ortiz, CharlesCA
765 W.24 Street, Sn Bernrdno, CA, 92405
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$356.82
Ortiz, CharlesTX
3816 Pine Lake Drive, Pearland, TX, 77581
$190.82
Ortiz, CharlesTX
13606 Wheatbridge Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.11
Ortiz, CharlesTX
116 Despejado Drive, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$152.11
Ortiz, CharlesWI
1512 East Royall Place, Milwaukee, WI, 53202
Held by Alticor Inc.
Other outstanding offic. check · Reported 2021
$149.46
Ortiz, CharlesCA
340 West 2nd Street, San Dimas, CA, 91773
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$135.31
Ortiz, CharlesTX
11420 Runnel Ridge Road, Manor, TX, 78653
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$134.77
Ortiz, CharlesTX
3201 Willowglen, Mesquite, TX, 75150
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$125.44
Ortiz, CharlesCA
14173 Vincente Drive, Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Refunds
$120.93
Ortiz, CharlesCA
431 East 18th Street, Bakersfield, CA, 93305
Held by Bristol West Holdings Inc
Premium refunds
$106.34
Ortiz, CharlesTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$100.00
Ortiz, CharlesTX
11420 Runnel Ridge Road, Manor, TX, 78653
$75.00
Ortiz, CharlesTX
5025 Es Circle, Brownsville, TX, 78521
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$72.70
$69.75
Ortiz, CharlesCA
418 South Louise Avenue, Azusa, CA
Held by Foothill Fcu
Savings accounts/Credit union shrs
$61.64
Ortiz, CharlesCA
PO Box 2373, El Centro, CA, 92243
Held by Pioneers Memorial Healthcare District
Refunds due
$60.00
$60.00
Ortiz, CharlesCA
1864 Willowbrook Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.34
Ortiz, CharlesTX
7823 Airlift Avenue, San Antonio, TX, 78227
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$53.91
Ortiz, CharlesTX
116 Despejado Drive, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$51.30
Ortiz, CharlesCA
5250 Azalea Street, San Bernardino, CA, 92407
Held by Charter Communications Inc
Accounts-receivable credit balance
$50.53
Ortiz, CharlesTX
5012 Seminole Drive, Granbury, TX, 76049
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Ortiz, CharlesCA
14500 McNab Avenue Apt/suite# 302, Bellflower, CA, 90706
Held by At&t Services Inc
Refunds due
$49.33
Ortiz, CharlesCA
9701 Rose Street, Bellflower, CA, 90706
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Ortiz, CharlesTX
3201 Willowglen Drive, Mesquite, TX, 75150
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.88
Ortiz, CharlesCA
431 East 18th Street, Bakersfield, CA, 93305
Held by Bristol West Holdings Inc
Premium refunds
$42.06
$37.90
$37.90
$35.00
Ortiz, CharlesTX
203 Thomas Cv, Leander, TX, 78641
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$31.60
Ortiz, CharlesTX
PO Box 26, Floresville, TX, 78114
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$30.52
Ortiz, CharlesTX
396 Blue Sage Drive, Leander, TX, 78641
$30.00
Ortiz, CharlesCA
202 South Mayo, Compton, CA, 90221
Held by 21st Century Insurance Company
Court settlements
$29.66
Ortiz, CharlesCA
12563 Brookshire Avenue Apt 101, Downey, CA, 90242
Held by The Bradford Exchange Ltd.
Refunds due
$28.47
Ortiz, CharlesCA
7315 Sandrinilla Street, Bakersfield, CA, 93313
Held by The Bancorp Bank
Misc intangible property
$28.09
Ortiz, CharlesTX
5233 Southlake Drive, Laredo, TX, 78043
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$26.06
Ortiz, CharlesTX
2200 Pleasent Valley Road 10, Austin, TX, 78741
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$26.00
Ortiz, CharlesTX
203 Thomas Cv, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$25.48
Ortiz, CharlesCA
9701 Rose Street, Bellflower, CA, 90706
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$22.26
Ortiz, CharlesCA
56562 Desert Sky Drive, Yucca Valley, CA, 92284
Held by Trustmark Life Insurance Co
Premium refunds
$18.98
Ortiz, CharlesCA
7592 Hanford Avenue, Yucca Valley, CA, 92284
Held by Southern California Edison Company
Utility deposit
$15.44
Ortiz, CharlesCA
58215 Ute Trail, Yucca Valley, CA, 92284
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$15.00
Ortiz, CharlesCA
12831 Fairhaven Extension, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$13.00
Ortiz, CharlesCA
7592 Hanford Avenue, Yucca Valley, CA, 92284
Held by Mercury Casualty Company
Premium refunds
$13.00
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