Unclaimed property reported under Ortiz, Dennis
72 records · $6,390 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 72. Search by name and address to narrow it to yours.
$1,424.39
$438.76
Ortiz, DennisCA
9616 9818 Wilmington, Los Angeles, CA, 90002
Held by Farmers Insurance Exchange
Premium refunds
$433.38
Ortiz, DennisTX
279 Wolf Berry Path, Buda, TX, 78610
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$428.75
Ortiz, DennisCA
1157 Blazingwood Drive, Sunnyvale, CA, 94089
Held by New Century Mortgage Corp.
Misc outstanding checks
$376.14
Ortiz, DennisCA
2004 Alemany Boulevard, San Francisco, CA, 94112
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
Ortiz, DennisTX
1305 Bentley Court, Southlake, TX, 76092
$215.23
Ortiz, DennisCA
1768 Conejo Drive, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$206.71
Ortiz, DennisCA
467 Saratoga Avenue #176, San Jose, CA, 95129
Held by Acs Education Services Inc
Refunds due
$188.82
Ortiz, DennisCA
1157 Blazingwood Drive, Sunnyvale, CA, 94089
Held by New Century Mortgage Corp.
Misc outstanding checks
$161.83
Ortiz, DennisTX
6323 Kensinger Pass, Converse, TX, 78109
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$159.75
$159.19
Ortiz, DennisTX
202 Proctor Boulevard, San Antonio, TX, 78221
$150.00
Ortiz, DennisTX
3127 Oradell Cr, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$148.00
$120.00
$100.00
Ortiz, DennisTX
PO Box 27, Pearsall, TX, 78061
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$88.27
Ortiz, DennisCA
638 Winemaker Street, Los Banos, CA, 93635
Held by Government Employees Insurance Company
Premium refunds
$86.79
Ortiz, DennisCA
295 North Chester Avenue, Pasadena, CA, 91106
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$79.00
$78.26
Ortiz, DennisCA
4640 Arden Way Apt 34, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.47
Ortiz, DennisTX
Hht 3BCT 4ID Unit #6064, Apo, AE, 09378
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.36
$62.00
Ortiz, DennisCA
10363 Holmes Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.90
$55.26
$52.68
Ortiz, DennisCA
PO Box 2096, Chatsworth, CA, 91313
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, DennisCA
23879 Creekwood Drive, Moreno Valley, CA, 92557
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ortiz, DennisCA
112 East Raymond Street, Compton, CA, 90220
Held by Security Pacific National Bank Compton Office
Savings accounts/Credit union shrs
$49.70
Ortiz, DennisCA
4640 Arden Way Apt 34, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.63
Ortiz, DennisCA
23830 San Fernand, Newhall, CA, 91321
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Ortiz, DennisTX
3214 Askew Street, Houston, TX, 77087
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.80
Ortiz, DennisCA
10271 Trademark Street Suite A, Rancho Cugamonga, CA, 91730
Held by Sunrise Banks
Refunds due
$38.27
Ortiz, DennisCA
638 Winemaker Street, Los Banos, CA, 93635
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$37.74
Ortiz, DennisCA
973 Wildwood Avenue, Daly City, CA, 94015
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$35.00
Ortiz, DennisTX
708 Dandelion Street, Lockhart, TX, 78644
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$32.00
Ortiz, DennisTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$30.00
Ortiz, DennisTX
314 San Carlos Court, Irving, TX, 75062
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.58
Ortiz, DennisCA
12105 Pacific Avenue Apt 9, Los Angeles, CA
Held by Pacific Bell Telephone Company
Other
$25.53
Ortiz, DennisCA
Unknown, Helendale, CA, 92342
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Ortiz, DennisCA
973 Wildwood Avenue, Daly City, CA, 94015
Held by Fire Insurance Exchange
Premium refunds
$24.09
$23.34
Ortiz, DennisCA
4315 West 182nd Street Apt 107, Torrance, CA, 90504
Held by Citibank N A
Accounts-receivable credit balance
$23.08
Ortiz, DennisCA
1075 Chevron Court, Pasadena, CA, 91106
Held by La Electrical Workers Credit Union
Savings accounts
$20.23
Ortiz, DennisCA
638 Winemaker Street, Los Banos, CA, 93635
Held by Mercury Insurance Company
Individual policy benefit/Clm
$14.42
$13.84
Ortiz, DennisCA
2204 North Street Apt 7, Sacramento, CA, 95816
Held by US Fidelity & Guaranty
Premium refunds
$11.19
Ortiz, DennisCA
3449 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by California Automobile Insurance Company
Premium refunds
$10.00
Ortiz, DennisCA
14745 Grafton Lane 941, Helendale, CA, 92342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.95
Ortiz, DennisCA
951 Medford Avenue, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$6.00
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