Unclaimed property reported under Ortiz, Edgar
293 records · $96,893 reported · filed in 4 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 293. Search by name and address to narrow it to yours.
Ortiz, EdgarCA
Apartado 21-244, Del Coyoacan, 00000
Held by Mission Federal Credit Union
Matured CD or save cert
$59,191.77
Ortiz, EdgarTX
11800 Braesview, San Antonio, TX
$4,851.17
Ortiz, EdgarCA
Apartado 21-244, Del Coyoacan, 00000
Held by Mission Federal Credit Union
Checking accounts
$3,320.69
Ortiz, EdgarCA
15728 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,345.85
Ortiz, EdgarCA
15728 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,345.85
Ortiz, EdgarCA
15728 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,345.85
Ortiz, EdgarCA
15728 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,345.85
Ortiz, EdgarCA
15728 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,345.85
Ortiz, EdgarTX
821 Greencove Drive, Garland, TX, 75040
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,297.84
Ortiz, EdgarCA
2708 North East Street, San Bernardino, CA, 92405
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ortiz, EdgarCA
8040 3rd Street, Paramount, CA, 90723
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,104.08
Ortiz, EdgarCA
4355 Fruitland Avenue, Vernon, CA, 90058
Held by Block Inc
Payments for goods & Services
$1,032.95
Ortiz, EdgarTX
8501 Broadway Street, Houston, TX, 77061
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,026.27
Ortiz, EdgarTX
715 West Falcon Avenue, Pharr, TX, 78577
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$794.29
$699.20
Ortiz, EdgarTX
4200 Horizon Parkway, Dallas, TX, 75287
Held by American Airlines Inc
Refund due (MS11) · Reported 2016
$650.00
Ortiz, EdgarTX
2421 Parkside Drive, Grand Prairie, TX, 75052
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$456.65
Ortiz, EdgarCA
8210 Wilbarn Street, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0425-Lynwood Branch
Savings accounts/Credit union shrs
$451.01
Ortiz, EdgarCA
PO Box 401, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Ortiz, EdgarTX
1902 East Washington Avenue Apt 59, Harlingen, TX, 78550
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Ortiz, EdgarCA
155 Betty Court, Vallejo, CA, 94589
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Ortiz, EdgarTX
14121 Churchill, San Antonio, TX, 78248
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$366.26
Ortiz, EdgarTX
1203 South Aster Street, Pharr, TX, 78577
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$352.75
Ortiz, EdgarTX
1203 Aster Street, Pharr, TX, 78577
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Ortiz, EdgarCA
11001 East Avenue R, Littlerock, CA, 93543
Held by Southern California Edison Company
Utility deposit
$314.99
$310.63
Ortiz, EdgarTX
TX
$299.00
$297.91
$271.00
Ortiz, EdgarCA
2981 West 8th Street H116, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$269.98
Ortiz, EdgarTX
6826 Greystone Drive Apt 1, Brownsville, TX, 78521
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$266.79
$246.76
Ortiz, EdgarTX
738 Bentwood Drive, Lewisville, TX, 75067
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$234.85
Ortiz, EdgarTX
5005 Aldine Mail Rt, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$202.00
Ortiz, EdgarCA
3935 Delta Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.98
Ortiz, EdgarAK
Blackwell Street Blackwell Street, Anchorage, AK, 99502
Held by Microsoft Corporation
Unredeemed gift certificates · Reported 2023
$200.32
Ortiz, EdgarCA
1067 Dawson Avenue Apt 304, Long Beach, CA, 90804
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
Ortiz, EdgarTX
4011 Ripple Brook, Houston, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Ortiz, EdgarTX
205 Oregon Street, Odessa, TX, 79764
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$185.64
Ortiz, EdgarCA
7851 Santa Monica, Stanton, CA, 90680
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$180.00
Ortiz, EdgarTX
112 Thomas Park Drive, Hutto, TX, 78634
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$178.04
Ortiz, EdgarTX
1517 Birchwood Street, Houston, TX, 77093
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$158.44
$156.00
Ortiz, EdgarTX
5001 Aldine Mail Route A, Houston, TX, 77039
$150.00
Ortiz, EdgarCA
5129 West Avenue K10, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, EdgarTX
3956 Tierra Lirio Place, El Paso, TX, 79938
$146.88
Ortiz, EdgarTX
112 Lakewood Drive, Denison, TX, 75020
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$125.00
Ortiz, EdgarCA
2350 Lewis Avenue Apt B, Signal Hill, CA, 90755
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$119.51
Ortiz, EdgarCA
3555 1 2 Beck Avenue, Bell, CA, 90201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$119.41
Ortiz, EdgarCA
20826 Pioneer Boulevard, Lakewood, CA, 90715
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$118.13
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.