Unclaimed property reported under Ortiz, Diego
148 records · $11,145 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 148. Search by name and address to narrow it to yours.
Ortiz, DiegoTX
708 Sycamore Avenue, McAllen, TX, 78501
$1,610.98
Ortiz, DiegoTX
708 Sycamore Avenue, McAllen, TX, 78501
$659.77
Ortiz, DiegoTX
P O Box 5463, McAllen, TX, 78502
Held by Security Land Title Co
Checking account (AC01) · Reported 2006
$628.21
Ortiz, DiegoTX
#### Pickwell Drive Apt #####, San Antonio, TX, 78223
$555.25
Ortiz, DiegoTX
115 Arbor Avenue, Del Rio, TX, 78840
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$534.02
Ortiz, DiegoTX
14956 Doe Lane, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2019
$532.95
Ortiz, DiegoTX
1215 Half H Avenue, Plano, TX, 75074
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$337.59
Ortiz, DiegoTX
3611 Paesanos Parkway, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$332.60
Ortiz, DiegoCA
902 West Orchard Street, Santa Maria, CA, 93458
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Ortiz, DiegoTX
##### Lakecrest View Drive Apt ##, Cypress, TX, 77433
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$286.76
Ortiz, DiegoCA
1243 East Elm Street, Anaheim, CA, 92805
Held by Barrett Business Services Inc
Wages, payroll, salaries
$282.97
Ortiz, DiegoTX
115 Arbor Avenue, Del Rio, TX, 78840
$250.46
Ortiz, DiegoCA
1717 East Birch Street F204, Brea, CA, 92821
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$243.93
Ortiz, DiegoCA
62 Naples Street, San Francisco, CA, 94112
Held by United Parcel Service Inc. (oh)
Accounts payable
$238.64
Ortiz, DiegoCA
20316 Saticoy #105, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$225.00
Ortiz, DiegoCA
2094 Valley Oak Way, Livingston, CA, 95334
Held by Foster Poultry Farms
Wages, payroll, salaries
$200.85
Ortiz, DiegoCA
15921 Maplegrove Street, La Puente, CA, 91744
Held by Mount San Antonio College
Accounts payable
$184.00
Ortiz, DiegoCA
1430 Jose Avenue, Santa Cruz, CA, 95062
Held by De La Paz V Accurate Courier Qsf
Wages, payroll, salaries
$174.62
Ortiz, DiegoTX
4016 Hueco Land Lane, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$161.85
Ortiz, DiegoCA
15921 Maplegrove Street, La Puente, CA, 91744
Held by Mount San Antonio College
Accounts payable
$161.00
Ortiz, DiegoTX
214 East 5th Street, Deer Park, TX, 77536
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$119.48
Ortiz, DiegoTX
12002 Corona Lane, Houston, TX, 77072
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$117.04
Ortiz, DiegoTX
8918 High Br, San Antonio, TX, 78254
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.83
Ortiz, DiegoCA
8644 San Carlos Avenue C, South Gate, CA, 90280
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$112.51
Ortiz, DiegoTX
00605 Broadway Street, Hillsboro, TX, 76645
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$108.41
$106.77
Ortiz, DiegoTX
2808 Skyline Drive, Fort Worth, TX, 76114
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$106.00
Ortiz, DiegoCA
14 West Al Court, Sacramento, CA, 95838
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ortiz, DiegoCA
23 Tahiti Drive, Escondido, CA, 92025
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$93.18
Ortiz, DiegoCA
1416 North Willowbrook Avenue, Compton, CA, 90222
Held by Nexxo Financial Corporation
Property type not otherwise identified
$90.00
Ortiz, DiegoTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
$86.72
Ortiz, DiegoCA
1425 North Wilmington Bl #1, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments
$85.00
$81.36
Ortiz, DiegoCA
1149 Lillian Way, Los Angeles, CA, 90038
Held by Target Corporation
Wages, payroll, salaries
$74.77
Ortiz, DiegoTX
816 Buckboard Trail, Granbury, TX, 76049
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$74.36
Ortiz, DiegoCA
231 West Grant Linerd 215, Tracy, CA, 95376
Held by Delta Dental Plan Of Ohio Inc
Individual policy benefit/Clm
$66.00
Ortiz, DiegoCA
12114 208th Street, Lakewood, CA, 90715
Held by Vca, Inc
Accounts-receivable credit balance
$65.52
Ortiz, DiegoTX
#### West Kingsley Road Apt ###b, Garland, TX, 75041
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$64.70
Ortiz, DiegoTX
426 Ashland Drive, Wylie, TX, 75098
$60.12
Ortiz, DiegoTX
C/o Gonzalez, Lilian 4310 Lloyd Drive, Killeen, TX, 76549
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.54
Ortiz, DiegoTX
12584 Pearsall Road, Atascosa, TX, 78002
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$57.18
Ortiz, DiegoTX
1000 West Ashley Wilson Road Apt 81, Sweeny, TX, 77480
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$55.99
Ortiz, DiegoTX
5922 Southmont Street, Houston, TX, 77033
$55.30
Ortiz, DiegoCA
2737 West Cecil Avenue, Delano, CA, 93215
Held by Sunrise Banks
Unredeemed gift certificate
$48.05
Ortiz, DiegoTX
#### West Schunior Street ###, Edinburg, TX, 78541
$46.32
Ortiz, DiegoCA
9830 Dale Avenue Apt 11, Spring Valley, CA, 91977
Held by High Flying Foods San Diego Partnership
Wages, payroll, salaries
$45.43
Ortiz, DiegoCA
16015 Dubesor Street, La Puente, CA, 91744
Held by Allegis Group Inc
Wages, payroll, salaries
$41.88
$40.00
Ortiz, DiegoCA
1425 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.00
Ortiz, DiegoTX
8918 High Br, San Antonio, TX, 78254
$39.09
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