Unclaimed property reported under Ortiz, David A
62 records · $2,441 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 62. Search by name and address to narrow it to yours.
Ortiz, David ATX
Apt 181 4181 Silverdome Road, Denton, TX, 76208
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Ortiz, David ACA
17300 Corkill Road Apt 160, Desert Hot Spri, CA, 92240
Held by Hsbc Finance Corporation
Refunds
$554.68
Ortiz, David AWI
278 Peterlynn Drive, Wrightstown, WI, 54180
Held by Medco Health Solutions Inc.
Customer overpayments · Reported 2009
$297.36
Ortiz, David ACA
732 South 31st Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, David ACA
582 South Brea Boulevard, Brea, CA, 92821
Held by Pruco Life Insurance Company
Other amounts due under policy
$137.00
Ortiz, David ACA
582 South Brea Boulevard, Brea, CA, 92821
Held by Csaa Insurance Exchange
Premium refunds
$126.72
Ortiz, David ACA
8547 Dumond Drive, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.26
Ortiz, David ACA
44715 Stonebridge Lane, Lancaster, CA, 93536
Held by Capital One Bank, National Association
Customer overpayments
$61.59
$50.25
Ortiz, David ATX
1238 Kathy Street, Pasadena, TX, 77504
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.44
Ortiz, David ATX
139 Dawnview, San Antonio, TX, 78213
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$28.64
Ortiz, David ACA
3201 Hughes Lane, Bakersfield, CA, 93304
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$27.93
Ortiz, David ACA
1002 Sibley Street Spc 36, Folsom, CA, 95630
Held by Discover Bank
Misc outstanding checks
$24.99
Ortiz, David ACA
2037 Peggy Lane, Modesto, CA, 95351
Held by Pacific Bells LLC
Wages, payroll, salaries
$23.99
Ortiz, David ACA
11441 Pena Way, Jurupa Valley, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
Ortiz, David A.CA
1857 Hornblend Street, San Diego, CA, 92109
Held by First American Title Company
Escrow accounts
$20.00
Ortiz, David ACA
3445 Mountain Avenue, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$13.53
Ortiz, David ACA
4941 Caminito Luisa, Camarillo, CA, 93012
Held by American Express Company
Refunds due
$12.86
Ortiz, David ACA
1231 South Athena Way Apt 1, Anaheim, CA, 92806
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$12.13
Ortiz, David ACA
3124 Sierra Street, Los Angeles, CA, 90031
Held by Sprint United Management
Refunds due
$11.91
Ortiz, David ACA
886 Scudder Way, Monterey Park, CA, 91754
Held by State Compensation Insurance Fund
Premium refunds
$11.00
Ortiz, David ACA
81386 Palmyra Avenue, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.32
Ortiz, David ACA
40451 Vogel Court, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, David ACA
2354 La Mirada Drive, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ortiz, David ACA
3712 Main Street Unit 228, Chula Vista, CA, 91911
Held by Edison International
Dividends
$9.84
Ortiz, David ACA
3712 Main Street Apt 228, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$8.00
Ortiz, David ACA
3712 Main Street Apt 228, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$8.00
Ortiz, David ACA
3712 Main Street Apt 228, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$8.00
Ortiz, David ACA
3712 Main Street Apt 228, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$8.00
Ortiz, David ACA
3290 Conejo Drive, San Bernardino, CA, 92404
Held by Target Enterprise Inc
Refunds due
$7.63
Ortiz, David ACA
PO Box 480277, Los Angeles, CA, 90048
Held by 21st Century North America Ins Co
Premium refunds
$7.54
Ortiz, David ACA
17377 Valley Boulevard Spc 5, Fontana, CA, 92335
Held by American Express Company
Accounts-receivable credit balance
$6.42
Ortiz, David ACA
1446 Lilac Avenue, Chula Vista, CA, 91911
Held by Capital One National Association
Savings accounts
$6.39
Ortiz, David A JRCA
11937 Savona Drive, Fontana, CA, 92337
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$5.71
Ortiz, David ACA
3712 Main Street Unit 228, Chula Vista, CA, 91911
Held by Edison International
Dividends
$5.08
Ortiz, David ACA
7248 Beckford Avenue, Reseda, CA, 91335
Held by Pentagon Federal Credit Union
Savings accounts
$5.08
Ortiz, David ACA
27225 Crossglade Avenue, Canyon Country, CA, 91351
Held by Citibank NA Cca
Checking accounts
$5.08
Ortiz, David ACA
3323 South La Cienega Boulevard Apt 352, Los Angeles, CA, 90016
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Ortiz, David ACA
8547 Dumond Drive, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.07
Ortiz, David ACA
840 Southland Street, Nipomo, CA, 93444
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$2.52
Ortiz, David ACA
3712 Main Street Unit 228, Chula Vista, CA, 91911
Held by Edison International
Dividends
$2.48
Ortiz, David ACA
3712 Main Street Unit 228, Chula Vista, CA, 91911
Held by Edison International
Dividends
$2.44
Ortiz, David ACA
1424 West Alru Street, Bloomington, CA, 92316
Held by Farmers & Merchants Bank Of Lb - 12
Checking accounts
$2.15
Ortiz, David ACA
210 North Garfield Street, Lodi, CA, 95240
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$2.04
Ortiz, David ACA
3543 Calle La Quinta, San Clemente, CA, 92673
Held by Citibank N A
Accounts-receivable credit balance
$1.80
Ortiz, David ACA
909 Englewild Drive, Glendora, CA, 91741
Held by Keybank National Association
Credit checks or memos
$1.54
Ortiz, SR David ACA
846 42nd Avenue, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Ortiz, David ACA
6932 Mockingbird Court, Eastvale, CA, 92880
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$1.25
Ortiz, David ACA
624 Simon Street, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortiz, David ACA
131 West Los Amigos Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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