Unclaimed property reported under Ortiz, Danny

78 records · $3,107 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 78. Search by name and address to narrow it to yours.

Ortiz, DannyTX
2001 Horn Road 20B, Bay City, TX, 77414
$521.22
Ortiz, DannyWI
1624 36th Street, Kenosha, WI, 53140
Held by Roundys Inc
Accounts payable · Reported 2010
$428.39
Ortiz, DannyTX
1440 Teal Lane, Sherman, TX, 75092
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$143.00
Ortiz, DannyCA
6114 Hazelhurst Place 6, North Hollywood, CA, 91606
Held by Google LLC And Affiliates
Accounts payable
$132.04
Ortiz, DannyCA
301 North Lark Ellen, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobil
Court settlements
$105.38
Ortiz, DannyTX
8262 Bonner Drive, Houston, TX, 77017
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$94.97
Ortiz, DannyTX
5345 Buckner Drive, Lewisville, TX, 75028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$83.01
Ortiz, DannyCA
Glencoe Lane, Menifee, CA, 28927
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$82.31
Ortiz, DannyTX
214 East 5th Street, Deer Park, TX, 77536
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$78.35
Ortiz, DannyTX
214 East 5th Street, Deer Park, TX, 77536
Held by Shell Fcu
Health savings account (AC09) · Reported 2017
$76.42
Ortiz, DannyTX
1434 Shady Bend Drive, Sugar Land, TX, 77479
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$75.96
Ortiz, DannyTX
1307 Vernon Street, Plainview, TX, 79072
$75.85
Ortiz, DannyTX
112 Quail Run, Rio Grande City, TX, 78582
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$75.00
Ortiz, DannyTX
112 Quail Run, Rio Grande City, TX, 78582
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$75.00
Ortiz, DannyTX
214 East 5th Street, Deer Park, TX, 77536
Held by Shell Fcu
Health savings account (AC09) · Reported 2017
$74.76
Ortiz, DannyTX
1597 Catham Circle, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$74.05
Ortiz, DannyCA
113 Headlands Way, Perris, CA, 92570
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.11
Ortiz, DannyTX
78 East 8th Street, San Angelo, TX, 76903
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$62.09
Ortiz, DannyTX
8262 Bonner Drive, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.93
Ortiz, DannyTX
214 East 5th Street, Deer Park, TX, 77536
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$54.11
Ortiz, DannyTX
3272 Mimosa Park Drive, Fort Worth, TX, 76118
$53.10
Ortiz, DannyCA
523 East Mission Road, San Gabriel, CA, 91776
Held by Hewlett-Packard Company
Refunds due
$50.00
Ortiz, DannyCA
28860 Hagy Avenue, Lucerne Valley, CA, 92356
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, DannyTX
7205 Garden Green Drive, Arlington, TX, 76001
Held by Veteran Energy LLC
Utility deposit (UT01) · Reported 2022
$49.31
Ortiz, DannyTX
2522 Jester Lane, Stafford, TX, 77477
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$48.03
Ortiz, DannyCA
32741 Wildomar Road, Lake Elsinore, CA, 92530
Held by United Financial Casualty Co
Individual policy benefit/Clm
$40.00
Ortiz, DannyTX
6614 Avenue South, Lubbock, TX, 79412
$32.08
Ortiz, DannyCA
6114 Hazelhurst Place Apt 6, N Hollywood, CA, 91606
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.01
Ortiz, DannyCA
18445 Valerio Street Apt 101, Reseda, CA, 91335
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$29.06
Ortiz, DannyTX
6310 Ranch Road 33, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$26.00
Ortiz, DannyTX
1113 San Marcial Street, El Paso, TX, 79903
Held by Incomm Financial Licenses Inc
Health savings account (AC09) · Reported 2024
$25.29
Ortiz, DannyCA
745 East 112th Street, Los Angeles, CA, 90059
Held by Keybank National Association
Credit checks or memos
$25.00
Ortiz, DannyTX
9006 Portside, San Antonio, TX, 78242
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$25.00
Ortiz, DannyCA
11650 Cherry Avenue, Fontana, CA, 92337
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.72
Ortiz, DannyCA
659 Eline Street, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.56
Ortiz, DannyCA
6317 Casitas Avenue, Bell, CA, 90201
Held by Cashcall Inc.
Outstanding official checks
$10.79
Ortiz, DannyCA
957 Castlewood Drive 1, Los Gatos, CA, 95032
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.38
Ortiz, DannyCA
44719 Tarragon Drive, Lancaster, CA, 93536
Held by Tribune Publishing Company
Customer overpayments
$8.50
Ortiz, DannyCA
11637 Bellflower Boulevard Apt 118, Downey, CA, 90241
Held by Mendoza V Savage Services Corporation Fund
Misc outstanding checks
$8.43
Ortiz, DannyCA
1210 Farrington Drive, La Habra, CA, 90631
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Ortiz, DannyCA
Apt 118 11637 Bellflower Boulevard, Downey, CA, 90241
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.01
Ortiz, DannyCA
1030 Monterey Avenue, Barstow, CA, 92311
Held by The Pep Boys
Misc outstanding checks
$5.39
Ortiz, DannyCA
521 Sonya Lane Apt Ee162, Santa Maria, CA, 93458
Held by Infinity Insurance Company
Premium refunds
$5.34
Ortiz, DannyCA
659 Eline Street, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.32
Ortiz, DannyCA
1801 Rimrock Road Apartment 49, Barstow, CA, 92311
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, DannyCA
1801 Rimrock Road Apartment 49, Barstow, CA, 92311
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, DannyCA
659 Eline Street, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, DannyCA
19080 Elena Drive, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, DannyCA
1801 Rimrock Road Apartment 49, Barstow, CA, 92311
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, DannyCA
148 East 31st Apt 101, National City, CA, 91950
Held by Paypal
Misc intangible property
$5.00

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