Unclaimed property reported under Ortiz, Cruz
65 records · $6,535 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 65. Search by name and address to narrow it to yours.
Ortiz, JR CruzTX
4 River Birch Lane, The Woodlands, TX, 77380
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$2,670.00
Ortiz, CruzTX
114 Zapata San Antonio Tx 78210, San Antonio, TX, 78210
$747.91
Ortiz, CruzTX
404 Craven East Avenue 19, Waco, TX, 76705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Ortiz, CruzTX
1011 Pearson Street, Irving, TX, 75061
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$344.08
Ortiz, CruzTX
6540 Brookside Drive, Watauga, TX, 76148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.49
Ortiz, CruzTX
1025 East Crockett Street, San Antonio, TX, 78202
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$167.86
Ortiz, CruzTX
1025 East Crockett, San Antonio, TX, 78202
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$141.06
Ortiz, CruzTX
16288 Stoltje Drive, Conroe, TX, 77306
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$130.02
Ortiz, CruzCA
240 West East Street, Brawley, CA, 92227
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$118.95
Ortiz, CruzCA
159 South Oak Avenue, Pasadena, CA, 91107
Held by U.s. Bank - Pars
Pension & Profit sharing
$109.25
Ortiz, CruzTX
407 West Truman Avenue, Whitney, TX, 76692
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$100.00
Ortiz, CruzCA
131 South Palm Street, Woodlake, CA, 93286
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ortiz, CruzTX
00000
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$85.00
Ortiz, CruzTX
144 Zapata Street, San Antonio, TX, 78210
$76.00
Ortiz, CruzCA
8610 1 2 San Carlos Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$69.94
Ortiz, CruzTX
12375 West Love Drive, Odessa, TX, 79764
$69.54
Ortiz, CruzCA
11932 Kenney Street, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$67.62
Ortiz, CruzTX
#### Rampart Street ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$57.26
$51.41
Ortiz, CruzTX
422 Las Puertas, San Antonio, TX, 78245
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Ortiz, CruzTX
12375 West Love Drive, Odessa, TX, 79764
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Ortiz, CruzTX
P O Box 260212, Corpus Christi, TX, 78426
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$48.40
Ortiz, CruzCA
523 West 18th Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.67
Ortiz, CruzTX
3302 Convent Avenue, Laredo, TX, 78040
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$41.11
Ortiz, CruzTX
1025 East Crockett, San Antonio, TX, 78202
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
$40.00
Ortiz, CruzTX
##### Bissonnet ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$38.46
Ortiz, CruzTX
15011 Dairyland Avenue, El Paso, TX, 79928
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$32.90
Ortiz, CruzTX
4 River Birch Lane, Spring, TX, 77380
$31.40
Ortiz, CruzTX
1025 East Crockett Street, San Antonio, TX, 78202
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2020
$30.93
Ortiz, CruzCA
159 South Oak Avenue, Pasadena, CA, 91107
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.52
Ortiz, CruzTX
8110 Janda, San Antonio, TX, 78209
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
$28.95
Ortiz, CruzCA
12522 Kornblum Avenue, Hawthorne, CA, 90250
Held by Ramonas Mexican Food Products Inc
Other
$28.21
Ortiz, CruzCA
1608 Midway Drive, Woodland, CA, 95695
Held by Csaa Insurance Group
Misc outstanding checks
$25.00
Ortiz, CruzTX
P O Box 146, San Antonio, TX, 78152
Held by Credit Human Fcu
Savings account (AC02) · Reported 1996
$25.00
Ortiz, CruzTX
8404 Stone Street Apt 14, Houston, TX, 77061
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$25.00
Ortiz, CruzCA
7290 Belita Avenue, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.80
$16.96
$12.36
Ortiz, CruzCA
43978 Breeze Way Place, Temecula, CA, 92592
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Ortiz, CruzCA
850 North Mariposa Avenue Apt 210, Los Angeles, CA, 90029
Held by Discover Bank
Customer overpayments
$10.18
Ortiz, CruzCA
1257 South White Road, San Jose, CA, 95127
Held by Care West Insurance Company
Group policy benefit/Clm payments
$10.00
Ortiz, CruzCA
1923 North Santa Fe Avenue, Compton, CA, 90221
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.60
Ortiz, CruzCA
850 North Mariposa Avenue Apt 210, Los Angeles, CA, 90029
Held by Discover Bank
Misc outstanding checks
$6.57
$6.45
Ortiz, CruzCA
16850 Verdura Avenue Apt 4, Paramount, CA, 90723
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Ortiz, CruzCA
11740 Crane Street, Castroville, CA, 95012
Held by McClatchy Co & Subsidiaries The
Accounts payable
$4.63
$3.34
$3.25
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