Unclaimed property reported under Ortiz, Efrain
93 records · $9,833 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 93. Search by name and address to narrow it to yours.
Ortiz, EfrainTX
1900 Espino Court, Austin, TX, 78744
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2024
$2,473.49
Ortiz, EfrainCA
6600 Hayvenhurst Avenue Unit 110, Lake Balboa, CA, 91406
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,000.00
$931.37
Ortiz, EfrainCA
1051 East Francis Street, Corona, CA, 92879
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$522.35
Ortiz, EfrainCA
375 Tennant Avenue, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$440.45
$384.08
$200.00
Ortiz, EfrainTX
#### East Riverseide Drive Apt ###, Austin, TX, 78741
Held by Austin Energy
Utility deposit (UT01) · Reported 2011
$196.60
Ortiz, EfrainTX
P O Box 29, Manvel, TX, 77578
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$192.00
Ortiz, EfrainTX
2812 Broadway Street 114, Houston, TX, 77017
$188.27
Ortiz, EfrainTX
#### Nogules ####, Dallas, TX, 75220
Held by Randalls Food Markets Inc
Refund due (MS11) · Reported 1999
$184.70
Ortiz, EfrainCA
191 Burning Tree Drive, San Jose, CA, 95119
Held by First American Title Company
Escrow accounts
$175.00
Ortiz, JR EfrainTX
7519 Kernel, Houston, TX, 77012
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$168.52
Ortiz, EfrainTX
514 Spring, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Ortiz, EfrainTX
801 East Sioux Road Unit 213, Pharr, TX, 78577
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$159.83
Ortiz, EfrainCA
1051 East Francis Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.74
Ortiz, EfrainCA
390 Obispo Avenue Apt 10, Long Beach, CA, 90814
Held by Synchrony Bank
Accounts-receivable credit balance
$125.93
Ortiz, EfrainCA
436 South Rancho Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA
Cashier's checks
$124.54
Ortiz, EfrainTX
14634 Leacrest Drive, Houston, TX, 77049
$123.49
Ortiz, EfrainCA
1618 Big Dipper Way, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$116.21
Ortiz, EfrainTX
3336 Eagle Point West Avenue, Belton, TX, 76513
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$116.00
Ortiz, EfrainTX
18745 Mona Drive, Nevada, TX, 75173
$114.83
Ortiz, EfrainCA
436 South Rancho Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
Ortiz, EfrainCA
3853 Twining Street, Rivrside, CA, 92509
Held by Southern California Edison 4.78%
Refunds
$92.76
Ortiz, EfrainTX
5700 Capricorn Loop, Killeen, TX, 76542
$79.88
$77.62
Ortiz, EfrainTX
1800 Preston Street 50, Richmond, TX, 77469
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$71.75
Ortiz, EfrainCA
12723 Ella Avenue, Orosi, CA, 93105
Held by Viking Insurance Company Of Wisconsin
Refunds
$71.48
Ortiz, EfrainTX
110 East Avenue, Florence, TX, 76527
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$69.34
Ortiz, EfrainTX
7307 East Riverside Drive Trlr 34, Austin, TX, 78741
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$65.00
Ortiz, EfrainTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$61.06
Ortiz, EfrainCA
PO Box 1517, Mecca, CA, 92254
Held by Principal Life Insurance Co
Pension & Profit sharing
$60.36
$59.98
$57.91
Ortiz, EfrainTX
5700 Capricorn Loop, Killeen, TX, 76542
Held by The Independent Savings Plan Company
Accounts-receivable credit balance (MS09) · Reported 2024
$55.12
Ortiz, EfrainTX
10341 Thor Street, El Paso, TX, 79924
Held by Senior Dimensions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$50.00
Ortiz, EfrainTX
Treasure Valley Calle Columbia F2, Cidra, PR, 00739
Held by Dallas Village Green LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$49.00
Ortiz, JR EfrainTX
459 Anne Street, Pharr, TX, 78577
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$48.63
Ortiz, EfrainCA
6527 Fountain Avenue Apt 6X, Hollywood, CA, 90028
Held by Bank Of America - North Carolina
Refunds due
$35.97
Ortiz, EfrainTX
7307 East Riverside Drive Trlr 34, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.75
Ortiz, EfrainTX
5700 Capricorn Loop, Killeen, TX, 76542
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$34.00
Ortiz, EfrainCA
1361 East 57th Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$32.00
Ortiz, EfrainCA
911CARL Circle, Edwards Afb, CA, 93523
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Ortiz, EfrainCA
2400 Lemontree Court Unit 3, Antioch, CA, 94509
Held by Intuit Inc
Misc outstanding checks
$29.95
Ortiz, EfrainTX
805 Avenue B Southeast, Childress, TX, 79201
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$26.73
Ortiz, EfrainTX
1903 Sycamore Drive, Killeen, TX, 76543
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$26.56
Ortiz, EfrainCA
PO Box 1766, Huron, CA, 93624
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$26.48
Ortiz, EfrainTX
3709 Kathryn Way, McKinney, TX, 75070
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2023
$26.34
Ortiz, EfrainCA
739 Santa Clra Avenue C, Alameda, CA, 94501
Held by Draftkings Inc.
Misc intangible property
$25.00
$19.99
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