Unclaimed property reported under Ortiz, Cristobal
55 records · $12,146 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 55. Search by name and address to narrow it to yours.
Ortiz, CristobalTX
PO Box 11, Bigfoot, TX, 78005
Held by Security Bank
Savings account (AC02) · Reported 2020
$2,729.95
$1,752.45
Ortiz, CristobalCA
40125 Los Alamos Road Apt C125, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,389.56
Ortiz, CristobalCA
1565 Mendocino Drive 170, Chula Vista, CA, 91911
Held by Il Fornaio America Corp
Wages, payroll, salaries
$1,139.10
Ortiz, CristobalCA
1565 Mendocino Drive 170, Chula Vista, CA, 91911
Held by Il Fornaio America Corp
Wages, payroll, salaries
$821.91
Ortiz, CristobalCA
2209 Cedro Court Apt B, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Outstanding official checks
$559.64
$309.25
Ortiz, CristobalCA
2209 Cedro Court Apt B, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Outstanding official checks
$308.31
Ortiz, CristobalTX
508 Calhoun, El Campo, TX, 77437
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022
$290.00
Ortiz, CristobalCA
13972 Edgewater Drive No 130, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Escrow accounts
$273.41
Ortiz, CristobalTX
4 Calle Reyna, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Ortiz, CristobalCA
1030 Franklin Street #205, San Francisco, CA, 94109
Held by University Of The Pacific
Other
$247.00
Ortiz, CristobalTX
25 Sky View Drive, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$194.52
Ortiz, CristobalCA
1121 South Center Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$156.28
Ortiz, CristobalCA
1121 South Center Street, Santa Ana, CA, 92704
Held by Schoolsfirst Federal Credit Union
Savings accounts
$155.75
Ortiz, CristobalTX
7275 East State Highway 29 Lot 37, Georgetown, TX, 78626
$155.00
Ortiz, CristobalTX
7275 East State Highway 29 Lot 37, Georgetown, TX, 78626
$155.00
Ortiz, CristobalCA
1030 Franklin Street, San Francisco, CA, 94109
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$145.60
Ortiz, CristobalTX
4 Calle Reyna, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$124.00
Ortiz, CristobalTX
2914 Bluebonnet Drive, Brownsville, TX, 78521
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$110.00
Ortiz, CristobalTX
101 North Bright Drive, Devine, TX, 78016
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Ortiz, CristobalCA
Building Gar 230 South Orange Avenue, Rialto, CA, 92376
Held by At&t Services Inc
Refunds due
$84.99
$68.37
Ortiz, CristobalTX
532 Calvery Eskew Road, Mart, TX, 76664
Held by First Central Credit Union
Savings account (AC02) · Reported 2024
$63.67
Ortiz, CristobalTX
4 Calle Reyna, Brownsville, TX, 78520
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Ortiz, CristobalTX
25 Sky View Drive, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.61
Ortiz, CristobalTX
600 Ashleman Street, Waco, TX, 76705
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$47.92
Ortiz, CristobalCA
5220 North Hyacinth, Azusa, CA, 92799
Held by Topa Insurance Company
Court settlements
$43.54
Ortiz, CristobalTX
10416 Brockbank Drive, Dallas, TX, 75229
$41.08
Ortiz, CristobalCA
3700 East Ocean Boulevard 4, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$40.19
Ortiz, CristobalCA
1120 Griffith Place, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$36.01
Ortiz, CristobalTX
1954 West Coria Street #6, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1990
$32.77
Ortiz, CristobalCA
1025 North Center Street Apt 44, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.27
Ortiz, CristobalTX
PO Box 318, Hargill, TX, 78549
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$27.89
Ortiz, CristobalCA
3700 East Ocean Boulevard 4, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$25.12
$20.20
Ortiz, CristobalCA
3700 East Ocean Boulevard 4, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$17.59
Ortiz, CristobalCA
3700 East Ocean Boulevard 4, Long Beach, CA, 90803
Held by Drive Shack Inc
Wages, payroll, salaries
$17.58
Ortiz, CristobalCA
665 South Almond Street, Dixon, CA, 95620
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, Cristobal JRCA
1621 Siskiyou Drive, Salinas, CA, 93906
Held by Republic Services Inc
Accounts-receivable credit balance
$14.91
Ortiz, CristobalCA
524 North Fuchsia Avenue, Ontario, CA, 91762
Held by Oportun Inc
Credit checks or memos
$13.80
Ortiz, CristobalCA
1121 South Center Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$10.63
Ortiz, CristobalCA
11625 Pennsyvania, South Gate, CA, 90280
Held by U-Haul Co. Of California
Unidentified deposit
$5.93
Ortiz, CristobalCA
1005 Sanford Alta Avenue, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.89
Ortiz, CristobalCA
10913 Belcher Street, Norwalk, CA, 90650
Held by Provident Funding Associates LP
Misc outstanding checks
$3.61
Ortiz, JR. CristobalCA
1528 El Dorado Drive, Salinas, CA, 93906
Held by Chicago Title Company
Escrow accounts
$3.00
Ortiz, CristobalCA
230 South Orange Avenue Building Gar, Rialto, CA, 92376
Held by At&t Services Inc
Refunds due
$3.00
Ortiz, CristobalCA
1319 1/2 2nd Avenue, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$2.07
Ortiz, CristobalCA
1004 Clark Street, Madera, CA, 93638
Held by State Farm Bank FSB
Credit checks or memos
$1.47
Ortiz, CristobalCA
13972 Edgewater Drive, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Customer overpayments
$1.46
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