Unclaimed property reported under Ortiz, David
1,013 records · $78,763 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 1,013. Search by name and address to narrow it to yours.
Ortiz, DavidTX
#### North Loop #### West Apt ####, San Antonio, TX, 78258
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,574.91
Ortiz, DavidCA
73 Loparol Way, Atwater, CA, 95301
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$3,251.00
Ortiz, DavidTX
1221 Bandera Road 234, San Antonio, TX, 78229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$2,800.00
$2,000.00
$1,775.00
Ortiz, DavidTX
307 Hillhaven Drive, Seagoville, TX, 75159
$1,658.00
Ortiz, DavidTX
1007 San Jacinto Street, Highlands, TX, 77562
Held by Cetera Fin Group Inc
Accounts payable (MS08) · Reported 2021
$1,522.58
$1,091.66
Ortiz, DavidTX
8202 Recio Oak, San Antonio, TX, 78223
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,037.13
Ortiz, DavidCA
13173 Filmore Street, Pacoima, CA, 91331
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, DavidCA
13256 Filmore Street, Pacoima, CA, 91331
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, DavidTX
13511 Piney Oaks Drive, Houston, TX, 77065
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2021
$982.62
Ortiz, DavidTX
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$982.08
$970.40
Ortiz, DavidCA
14582 Carfax Drive Apt A, Tustin, CA, 92780
Held by State Comp Insurance Fund
Insurance claim checks
$902.52
Ortiz, DavidCA
3088 21st Street, San Francisco, CA, 94110
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$854.21
Ortiz, DavidCA
722 Jefferson Street, Petaluma, CA, 94952
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$776.60
Ortiz, DavidTX
1128 Grace Street, Deer Park, TX, 77536
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$704.84
$626.58
Ortiz, DavidCA
17701 South Avalon Boulevard Sp 253, Carson, CA, 90746
Held by Paypal Inc
Misc intangible property
$542.69
Ortiz, DavidCA
1538 West Stoneridge Court Apt B, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Savings accounts
$530.61
Ortiz, David JR.CA
17120 Aspen Way, Morgan Hill, CA, 95037
Held by Chicago Title Company
Escrow accounts
$519.86
Ortiz, DavidCA
12450 Marshall Avenue #136, Chino, CA, 91710
Held by Insurance Company Of The West
Individual policy benefit/Clm
$518.82
Ortiz, DavidTX
372 East Nacogdoches Street, New Braunfels, TX, 78130
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$503.88
Ortiz, DavidTX
PO Box 294, Big Lake, TX, 76932
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$499.97
Ortiz, DavidTX
00000
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$499.56
Ortiz, DavidCA
Commanding Officer 1STBN 7th McAgcc Attn South 1, Twentynine Palms, CA, 92278
Held by Citibank N A
Accounts-receivable credit balance
$476.07
Ortiz, DavidTX
2704 Van Street Sp 2, Odessa, TX, 79763
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Ortiz, DavidTX
10210 Dugas Drive, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$471.65
Ortiz, DavidTX
600 Luther Drive Apart 216L, Georgetown, TX, 78628
$457.40
Ortiz, DavidCA
13185 Hoyt Street Apt 4, Pacoima, CA, 91331
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$449.25
Ortiz, DavidTX
#### Saratoga Boulevard #####, Corpus Christi, TX, 78414
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$446.66
Ortiz, DavidTX
#### North Loop #### West Apt 1103, San Antonio, TX, 78258
Held by U S Bank NA
Draft (CK05) · Reported 2024
$430.73
$428.96
$427.00
Ortiz, DavidCA
5704 Harwell Court, San Jose, CA, 95138
Held by S & S Income Fund
Mutual/Money market funds
$415.23
Ortiz, DavidCA
1825 Ivar Avenue 204, Los Angeles, CA, 90028
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$410.62
Ortiz, DavidCA
6866 Berry Avenue, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$402.41
$397.44
$390.17
$380.29
Ortiz, DavidTX
3428 Daughtry, Waco, TX, 76711
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2001
$362.16
Ortiz, DavidTX
236 West Rochelle Road Apt # 426, Irving, TX, 75062
Held by Progress Fin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$354.06
Ortiz, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$352.33
$335.75
Ortiz, DavidTX
##### Empanada Drive Apt ####, Houston, TX, 77083
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$332.30
Ortiz, DavidTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$329.30
Ortiz, DavidCA
15319 Larch Avenue 4, Lawndale, CA, 90260
Held by Bank Of America - Pre-Paid Card
Checking accounts
$322.01
Ortiz, DavidCA
5928 Great Oak Circle, Los Angeles, CA, 90042
Held by Anthem Inc
Group policy benefit/Clm payments
$317.52
Ortiz, DavidTX
1930 Rocky Falls Road Apt 24, Richmond, TX, 77469
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$314.57
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