Unclaimed property reported under Ortiz, Domingo
66 records · $12,966 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 66. Search by name and address to narrow it to yours.
Ortiz, DomingoTX
Suite ### #### East Plano Parkway Suite, Plano, TX, 75074
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$5,051.62
$892.26
Ortiz, DomingoTX
224 Street John, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$777.50
$728.00
Ortiz, DomingoTX
PO Box 1468, Poteet, TX, 78065
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$310.00
Ortiz, DomingoCA
3470 Morgan Place, San Jose, CA, 95132
Held by Union Planters Bank NA Trust & Investment Group
Escrow check/Deposit/Disputed
$272.33
Ortiz, DomingoTX
6200 Marinette Drive A903, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$250.00
Ortiz, DomingoCA
420 1/2 Central, El Monte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$250.00
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$241.01
Ortiz, DomingoCA
42 Santa Mariana, La Puente, CA, 91746
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Checking accounts, demand deposit
$233.21
Ortiz, DomingoTX
2201 South 3rd Street, Lamesa, TX, 79331
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$217.29
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$217.27
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$199.45
Ortiz, DomingoTX
6550 Bellaire Boulevard 205A, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$190.00
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$187.44
Ortiz, DomingoCA
11971 San Mateo Road Apt 4, Half Moon Bay, CA, 94019
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.75
Ortiz, DomingoTX
802 North Olive Street, San Antonio, TX, 78202
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$180.67
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$136.19
Ortiz, DomingoCA
8935 Langdon Avenue, North Hills, CA, 91343
Held by Southern California Foods
Wages, payroll, salaries
$133.73
Ortiz, DomingoTX
PO Box 744, Kyle, TX, 78640
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$131.88
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$130.79
Ortiz, DomingoTX
6200 Marinette Drive A903, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$130.00
Ortiz, DomingoTX
303 North 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$119.64
Ortiz, DomingoTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.35
Ortiz, DomingoTX
303 North 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$110.65
Ortiz, DomingoCA
1024 Palmetto Way Apt D, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.94
Ortiz, DomingoTX
123 San Pedro, San Antonio, TX, 78213
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$100.00
Ortiz, DomingoCA
15781 Manzanita Drive, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Ortiz, DomingoTX
303 North 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$99.46
Ortiz, DomingoTX
6550 Bellaire Boulevard 205A, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$90.00
Ortiz, DomingoTX
PO Box 546, Brady, TX, 76825
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$76.81
Ortiz, DomingoTX
303 North 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$74.75
$66.00
Ortiz, DomingoTX
6341 Erskine Drive, Corpus Christi, TX, 78412
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$60.87
Ortiz, DomingoTX
802 North Olive Street, San Antonio, TX, 78202
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$60.50
Ortiz, DomingoTX
5001 Gordon Avenue, Fort Worth, TX, 76115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.33
Ortiz, DomingoTX
4641 Lasater Road Trlr 17, Mesquite, TX, 75181
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Ortiz, SR DomingoTX
00000
Held by Wyatts Cafeterias
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$54.56
Ortiz, DomingoCA
1024 Palmetto Way Apt D, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.50
Ortiz, DomingoCA
1024 Palmetto Way Apt D, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.04
Ortiz, DomingoCA
401 Giberson Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, DomingoTX
525 Valley Mills Drive, Arlington, TX, 76018
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2024
$48.56
Ortiz, DomingoTX
852 Fm 220 South, Alto, TX, 75925
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$41.53
Ortiz, DomingoCA
13605 Plato Drive, Moreno Valley, CA, 92553
Held by Enriquez V Global Modular Inc
Wages, payroll, salaries
$35.07
Ortiz, DomingoTX
P O Box 432, Thrall, TX, 76578
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.09
Ortiz, DomingoTX
#### South Collins Street Apt ###, Arlington, TX, 76014
$31.61
Ortiz, DomingoCA
15153 Burton Street, Panorama City, CA, 91402
Held by Trueblue Inc
Wages, payroll, salaries
$29.21
Ortiz, DomingoTX
303 North 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.41
Ortiz, DomingoTX
1404 Summit Apt A, College Station, TX, 77845
$26.44
Ortiz, DomingoTX
1018 Clemente Court, Midland, TX, 79706
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$25.08
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