Unclaimed property reported under Ortiz, Eddie
123 records · $7,742 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 123. Search by name and address to narrow it to yours.
$1,125.00
Ortiz, EddieTX
9837 Walnut Street, Dallas, TX, 75243
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$970.50
Ortiz, EddieTX
9837 Walnut Street, Dallas, TX, 75243
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$373.40
$278.67
Ortiz, EddieTX
502 Carmel Parkway, Corpus Christi, TX, 78411
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$241.48
Ortiz, EddieTX
1602 Npid, Corpus Christi, TX, 78408
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$241.24
$214.01
Ortiz, EddieTX
#### Chicago Avenue Apt ###, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2016
$198.30
Ortiz, EddieTX
#### East Old Stlrs Boulevard Apt ###, Round Rock, TX, 78664
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$194.78
Ortiz, EddieTX
TX, 00000
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$155.61
Ortiz, EddieCA
106 Grove Street, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, EddieTX
#### Rocky Lane Road Apt ####, Odessa, TX, 79762
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$143.51
Ortiz, EddieTX
No address on file
Held by Wimberley Independent School District
Accounts payable (MS08) · Reported 2024
$135.00
Ortiz, EddieTX
#### Walnut Street ###, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$103.93
Ortiz, EddieTX
5750 Greencraig Drive, Houston, TX, 77035
$103.86
Ortiz, EddieCA
1858 Pullman Street, San Pablo, CA, 94806
Held by Aetna Inc
Group policy benefit/Clm payments
$101.04
Ortiz, EddieCA
2211 Newport Avenue Space 147, Grand Terrace, CA, 92313
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ortiz, EddieCA
3676 Edmonton Way, Concord, CA, 94520
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$100.00
Ortiz, EddieTX
502 Carmel Parkway, Corpus Christi, TX, 78411
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$94.49
$88.30
Ortiz, EddieTX
PO Box 206, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$86.41
Ortiz, EddieTX
115 Cedargrove, San Marcos, TX, 78666
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$82.99
Ortiz, EddieCA
16737 Weigand Avenue, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
$73.52
Ortiz, EddieCA
5417 Mack Road 244, Sacramento, CA, 95823
Held by Abm Industries & Subsidiaries
Salaries/Wages
$71.05
Ortiz, EddieCA
467 87th Street Apt 5, Daly City, CA, 94015
Held by Pacific Union Assurance Co
Insurance premiums
$70.35
Ortiz, EddieTX
508 Mesa Rdg, San Antonio, TX, 78258
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$67.81
Ortiz, EddieTX
##### Pavillion Pt ####, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$67.25
Ortiz, EddieCA
1472 Forest Street, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.00
Ortiz, EddieCA
467 87th Avenue Apt 5, Daly City, CA, 94015
Held by Pacific Union Assurance Co
Insurance premiums
$63.60
Ortiz, EddieCA
2656 West 5th Street #1 0, San Bernardino, CA, 92410
Held by Staffmark Investment LLC
Wages, payroll, salaries
$63.07
Ortiz, EddieCA
11055 Milano Avenue, Norwalk, CA, 90650
Held by 21st Century Security Ins Co
Premium refunds
$63.02
Ortiz, EddieTX
28 South Commons Way, Portland, TX, 78374
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$62.67
Ortiz, EddieTX
Fls Compliance Suite 700 12001 North Central Expw, Dallas, TX, 75243
Held by State Of Connecticut
Vendor check (CK13) · Reported 2014
$62.44
$60.00
$60.00
Ortiz, EddieTX
4621 Janssen Drive, Corpus Christi, TX, 78411
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2022
$59.27
Ortiz, EddieTX
4905 McKnight, Odessa, TX, 79762
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$58.35
$57.83
$57.80
Ortiz, EddieTX
1353 Emery Road, Dallas, TX, 75215
$55.73
Ortiz, EddieTX
301 Avenue B, Gregory, TX, 78359
$55.20
Ortiz, EddieTX
4118 Winter Sunrise, San Antonio, TX, 78244
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.58
Ortiz, EddieTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Other outstanding official check (CK15) · Reported 2018
$50.00
Ortiz, EddieTX
3706 Texas Sotol, San Antonio, TX, 78261
$50.00
Ortiz, EddieCA
17874 Highway 94 Unit B, Dulzura, CA, 91917
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.85
Ortiz, EddieCA
192 West Barstow Avenue, Fresno, CA, 93704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.76
Ortiz, EddieCA
49011 Pluma Verde Place, Coachella, CA, 92236
Held by Safeco Ins Co Of America
Premium refunds
$44.92
$43.10
Ortiz, EddieCA
2350 Barrett Lake Road E3, Dulzura, CA, 91917
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.11
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