Daniel Ortiz Unclaimed Property
872 records · $72,343 reported · filed in 4 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.
872 unclaimed-property records are filed under the name Daniel Ortiz, reported between 1988 and 2024, totaling $72,343. The largest is $3,840. The most common kinds are Premium refunds (92), Accounts-receivable credit balance (74) and Misc intangible property (71).
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.
Daniel Ortiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles34 · $1,915
- San Diego28 · $697
- Fresno20 · $695
- San Jose20 · $647
- Anaheim16 · $202
- Modesto16 · $461
- Downey11 · $213
- Long Beach10 · $74
- Riverside10 · $76
- Newark9 · $3
- Vallejo9 · $584
- Oxnard8 · $346
- Moreno Valley7 · $184
- Oakland7 · $71
- Ontario7 · $119
- San Antonio38 · $4,044
- Houston35 · $8,192
- El Paso12 · $4,166
- Austin7 · $905
- Corpus Christi6 · $285
24 records have no state on file.
Records under this name, largest first
Showing up to 100 of 872. Search by name and address to narrow it to yours.
Ortiz, DanielTX
#### Westpark Drive ###, Houston, TX, 77063
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,840.00
Ortiz, DanielTX
6911 Enid Court Apt B3, El Paso, TX, 79912
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,083.80
Ortiz, DanielCA
3600 Alamo Drive, Vacaville, CA, 95687
Held by Metlife Inc
Shares of stock (Returned by po)
$2,817.65
Ortiz, DanielTX
2811 1st Street, Lubbock, TX, 79415
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$2,804.01
Ortiz, Daniel \CA
13819 Riverside Drive, Sherman Oaks, CA, 91423
Held by Kinecta Alternative Financial Solutions
Money orders
$2,000.00
Ortiz, DanielCA
4873 Troth Street, Mira Loma, CA, 91752
Held by Mountain Area Communications LLC
Paying agent accounts
$1,788.01
$1,745.33
Ortiz, DanielTX
504 Country Aire Drive, Round Rock, TX, 78664
$1,399.00
Ortiz, DanielCA
11738 Mapledale Street, Norwalk, CA, 90650
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,184.00
Ortiz, DanielTX
#### Westpark Drive ###, Houston, TX, 77063
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,160.00
Ortiz, DanielCA
9324 San Carlos Street, Spring Valley, CA, 91977
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Ortiz, DanielCA
5724 1/2 South Broadway Avenue, Los Angeles, CA, 90037
Held by Westlake Services LLC
Refunds due
$1,000.00
Ortiz, DanielTX
8716 Wagon Trail, Aubrey, TX, 76227
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$971.00
Ortiz, DanielTX
5269 Savory Gln, San Antonio, TX, 78238
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$951.20
Ortiz, DanielCA
3692 Walnut Avenue, Lynwood, CA, 90262
Held by Mepco Finance Corporation
Customer overpayments
$891.24
Ortiz, DanielTX
506 Emmanuel Street, La Villa, TX, 78562
$840.44
Ortiz, DanielTX
436 West Park Row, Arlington, 76010
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$814.00
Ortiz, DanielCA
11002 Grand Prairie Drive, Bakersfield, CA, 93311
Held by First American Specialty Insurance Company
Premium refunds
$790.00
Ortiz, DanielTX
14389 Palomino Place, San Antonio, TX, 78254
$702.66
Ortiz, DanielCA
1610 Golden Gate Avenue, San Francisco, CA, 94115
Held by The Bancorp Bank
Misc intangible property
$672.83
Ortiz, DanielTX
200 Kidwell Street, Carrizo Springs, TX, 78834
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2016
$627.00
Ortiz, DanielCA
971 Hood Franklin Road, Hood, CA, 95639
Held by General Motors Financial Comp
Refunds due
$609.05
Ortiz, DanielCA
1434 Nubian Street, Patterson, CA, 95363
Held by Chicago Title Insurance Company
Misc outstanding checks
$606.10
Ortiz, DanielTX
#### Memorial Boulevard Apt ###, Kerrville, TX, 78028
Held by Kerr County Fcu
Savings account (AC02) · Reported 2024
$594.27
Ortiz, DanielTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$505.96
Ortiz, DanielTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Ortiz, DanielTX
1202 East 42nd Street, Odessa, TX, 79762
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
Ortiz, DanielCA
238 West Wilson Avenue Apt 4, Orange, CA, 92867
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$460.84
Ortiz, DanielTX
2056 Antoine Drive 344, Houston, TX, 77055
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$456.02
Ortiz, DanielTX
1544 Cardinal Lane, Brownsville, TX, 78521
Held by University Federal Credit Union
Savings account (AC02) · Reported 2020
$429.00
Ortiz, DanielCA
4088 Cajon Boulevard, San Bernadino, CA, 92407
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$402.38
Ortiz, DanielTX
5328 Nash Drive, The Colony, TX, 75056
$400.00
Ortiz, Daniel JRCA
PO Box 215562, Sacramento, CA, 95821
Held by Republic Mortgage Insurance Company
Unidentified remittances
$400.00
$400.00
Ortiz, DanielTX
25715 Cambridge, New Caney, TX, 77357
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$396.50
$384.86
Ortiz, DanielCA
14940 Arbotsford Lane, Victorville, CA, 92394
Held by General Motors Financial Comp
Refunds due
$369.21
Ortiz, DanielCA
346 Clifton Avenue Apt 5, San Jose, CA, 95128
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$366.99
Ortiz, DanielCA
344 Amador Street, Vallejo, CA, 94590
Held by Moneygram Payment Systems Inc
Refunds due
$350.00
Ortiz, DanielCA
11415 Lindale Street, Norwalk, CA, 90650
Held by Santander Consumer USA Inc
Customer overpayments
$328.25
Ortiz, DanielTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$324.74
Ortiz, Daniel JRCA
905 Windmill Drive, Dixon, CA, 95620
Held by U.s. Bank - Pars
Pension & Profit sharing
$320.37
Ortiz, DanielTX
5673 Cortina Drive, El Paso, TX, 79912
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$299.34
Ortiz, DanielCA
2515 North Cornelia Avenue, Fresno, CA, 93722
Held by All Star General Insurance Agency LLC
Premium refunds
$292.12
Ortiz, DanielTX
##### Alameda Trace Circle ###, Austin, TX, 78727
Held by Bbva Compass Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$278.68
Ortiz, DanielTX
300 Forest Center Drive Apt 35111, Kingwood, TX, 77339
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$266.70
Ortiz, DanielCA
18013 Devonshire 242, Northridge, CA, 91325
Held by Paramount Pictures Corporation
Salaries/Wages
$265.43
Ortiz, DanielTX
TX, 00000
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$265.20
Ortiz, DanielCA
3952 Hamilton Street Apt 4, San Diego, CA, 92104
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Ortiz, DanielTX
12218 Coulson, Houston, TX, 77015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Ortiz, DanielCA
9902 Jamacha Boulevard 98 992 Jamacha Boulevard Spc 98, Spring Valley, CA, 91977
Held by First Carolina Bank
Cashier's checks
$247.01
$245.30
Ortiz, DanielCA
10522 Santa Gertrudes Avenue Apt 84, Whittier, CA, 90603
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$239.18
$232.60
Ortiz, DanielCA
2424 Wilshire Boulevard Apt 321, Los Angeles, CA, 90057
Held by Perez V Saks And Company
Wages, payroll, salaries
$232.51
Ortiz, DanielTX
3820 Main Avenue, Laredo, TX, 78041
$231.00
Ortiz, DanielTX
13432 Emerald Creek Drive, Horizon City, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$230.67
Ortiz, DanielCA
26541 Aliso Creek Road Suite F, Aliso Viejo, CA, 91764
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$228.64
Ortiz, DanielTX
9908 La Morenita Cr Apt 9908, El Paso, TX, 79927
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$225.07
Ortiz, DanielTX
PO Box 646, Cuero, TX, 77954
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$222.19
Ortiz, DanielCA
2032 South Artesia Street, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$219.19
Ortiz, DanielTX
5868 Westheimer Road, Houston, TX, 77057
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$210.72
Ortiz, DanielTX
5761 Alameda Avenue, El Paso, TX, 79905
Held by Insurors Indemnity Lloyds
Insurance premium refund (IN05) · Reported 2023
$200.00
Ortiz, DanielTX
#### West Abram Street Suite ###, Arlington, TX, 76013
Held by Scottsdale Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$198.77
Ortiz, DanielTX
Apt 708 201 Plaza Verde, Houston, TX, 77038
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$197.25
Ortiz, DanielCA
2338 South Kirk, Fresno, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$196.80
$195.20
Ortiz, DanielCA
2237 California Street Apt 1, Eureka, CA, 95501
Held by Sigue Corporation
Unidentified remittances
$190.00
$184.62
Ortiz, DanielTX
14389 Palomino Place, San Antonio, TX, 78254
$182.09
Ortiz, DanielCA
130 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Bank Of America - North Carolina
Refunds due
$179.85
Ortiz, DanielTX
TX
$178.00
Ortiz, DanielCA
2406 Stanton Hill Road, Castri Valle, CA, 94546
Held by Household Insurance Company
Court settlements
$175.91
Ortiz, DanielCA
27 Falcon Drive, Vallejo, CA, 94589
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Ortiz, JR DanielTX
10950 Beaumont Highway, Houston, TX, 77078
Held by Geo Group
Refund due (MS11) · Reported 2018
$173.49
Ortiz, DanielTX
5834 Castle Brook Drive, San Antonio, TX, 78218
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.39
Ortiz, DanielCA
723 Oliver Way, Manteca, CA, 95336
Held by Delta Dental Of California
Group policy benefit/Clm payments
$171.00
Ortiz, DanielTX
#### Roselawn ####, San Antonio, TX, 78226
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$169.75
Ortiz, DanielTX
1217 Bomar, Houston, TX, 77006
Held by First Interstate Bank West
Savings account (AC02) · Reported 1988
$168.57
Ortiz, DanielTX
#### Cameron Road Apt ###, Austin, TX, 78723
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$167.52
Ortiz, DanielTX
C/o Autozone 8057 1235 Gembler Road, San Antonio, TX, 78219
Held by Autozone Inc
Vendor check (CK13) · Reported 1996
$164.86
$163.99
Ortiz, DanielTX
12250 South Kirkwood Road Apt 713, Stafford, TX, 77477
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$163.29
Ortiz, DanielTX
4029 Griffing Drive, Port Arthur, TX, 77642
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$162.81
Ortiz, DanielTX
2418 28th Street Rear Unit, Lubbock, TX, 79411
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$158.81
Ortiz, DanielCA
18548 Yorda Linda Boulevard Apt L2, Yorda Linda, CA, 92886
Held by US Bank NA
Unredeemed gift certificate
$158.05
$156.00
Ortiz, DanielTX
1751 West Walker Street, League City, TX, 77573
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$155.69
Ortiz, DanielCA
1141 South Van Ness Avenue #8, San Francisco, CA, 94110
Held by State Of Washington
Salaries/Wages
$154.50
Ortiz, DanielTX
126 Rose Street, Burkburnett, TX, 76354
Held by Sas Retail Services, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.58
Ortiz, DanielTX
00000
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$150.00
Ortiz, DanielCA
Daniel Gerardo Ortiz, Imperial, CA, 92251
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Ortiz, DanielTX
3801 South Washington Street A, Amarillo, TX, 79110
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$146.77
Ortiz, DanielCA
10935 Terra Vista Parkway Apt 177, Rch Cucamonga, CA, 91730
Held by Ge Money
Refunds due
$145.00
Ortiz, DanielTX
106 North 1st Street Unit East, Thorndale, TX, 76577
$142.45
Ortiz, DanielTX
1151 Saltillo Drive, San Elizario, TX, 79849
$142.14
Ortiz, DanielTX
320 Witter Street, Houston, TX, 77506
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$141.58
Ortiz, DanielTX
No address on file
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$140.20
Ortiz, DanielTX
9800 Brasher Drive # B, Austin, TX, 78748
$140.06
$139.95
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