Unclaimed property reported under Ortiz, Emilio
100 records · $25,541 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 100. Search by name and address to narrow it to yours.
Ortiz, EmilioWI
C/o Emilio Ortiz 32109 Main Street, Watertown, WI, 53094
Held by The Bancorp Bank
Other outstanding offic. check · Reported 2017
$9,815.00
Ortiz, EmilioTX
2714 85th Street, Lubbock, TX, 79423
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$4,684.70
Ortiz, EmilioTX
2714 85th Street, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,518.48
$1,072.78
Ortiz, JR EmilioTX
4402 Avenue A, Lubbock, TX, 79404
$995.96
$622.69
Ortiz, EmilioTX
2714 85th Street, Lubbock, TX, 79423
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$531.88
Ortiz, EmilioTX
9901 Clubcreek Drive, Houston, TX, 77479
Held by Reliance Trst Co
Pension check (CK11) · Reported 2018
$519.23
Ortiz, EmilioTX
Elmendorf, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Ortiz, EmilioCA
4141 Via Marisol #316, Los Angeles, CA, 90004
Held by First American Title Company - Los Angeles
Escrow check/Deposit/Disputed
$378.46
Ortiz, EmilioCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$301.41
Ortiz, EmilioCA
11502 Pacific Breeze Avenue, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$291.60
Ortiz, EmilioCA
P.o. Box 6676, La Puente, CA, 91747
Held by Satellite Management Company
Security deposit
$265.00
Ortiz, JR EmilioTX
3366 Roland Road, San Antonio, TX, 78210
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$261.95
Ortiz, EmilioCA
6043 34th Avenue, Sacramento, CA, 95824
Held by Allstate Insurance Company
Premium refunds
$261.00
Ortiz, EmilioCA
1155 South Riverside Avenue Spc 145, Rialto, CA, 92376
Held by California Automobile Insurance Company
Premium refunds
$225.00
Ortiz, EmilioTX
128 El Bosque, Elgin, TX, 78621
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$212.30
Ortiz, EmilioCA
451 West Rosecrans Avenue, Compton, CA, 90222
Held by Pacific Bell Telephone Company
Refunds
$197.95
Ortiz, EmilioTX
4402 Avenue A, Lubbock, TX, 79404
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$172.35
Ortiz, EmilioCA
1239 17th Avenue Apt 3, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
$128.40
Ortiz, EmilioCA
710 North Bewley Street Apt A, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified remittances
$105.00
Ortiz, EmilioTX
##### North County Road ####, Lubbock, TX, 79403
Held by Security Life Of Denver
Refund due (MS11) · Reported 2016
$103.36
Ortiz, EmilioTX
2621 Loon Lake Road, Denton, TX, 76210
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.92
$100.00
Ortiz, III EmilioTX
554 Davis Lane, Victoria, TX, 77905
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$96.50
Ortiz, EmilioTX
#### Dorado Drive Apt ###, Odessa, TX, 79765
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$87.13
Ortiz, Emilio JRCA
1008 West Kaweah Avenue, Visalia, CA, 93277
Held by Southern California Gas Co.
Refunds or rebates
$83.03
Ortiz, EmilioCA
11236 Foster Road, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$81.58
Ortiz, EmilioCA
11236 Foster Road, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$81.00
Ortiz, JR EmilioTX
418 Del Rio Drive, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$80.78
Ortiz, EmilioTX
128 El Bosque Drive, Elgin, TX, 78621
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.63
$67.51
Ortiz, EmilioCA
2227 Berkeley Avenue, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Refunds or rebates
$64.73
Ortiz, EmilioCA
1301 Connecticut Street, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.60
Ortiz, EmilioTX
2683 Stone Hedge, Eagle Pass, TX, 78852
$61.89
Ortiz, EmilioTX
5014 Paula Street, Houston, TX, 77033
$61.00
Ortiz, EmilioTX
422 Jackson Street, Farmersville, TX, 75442
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$58.70
Ortiz, EmilioTX
7807 Melrose Street, Houston, TX, 77022
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$56.91
Ortiz, EmilioCA
2019 East Orangethorpe A, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds
$56.78
Ortiz, EmilioTX
901 Harvest Glen Drive, Plano, TX, 75023
$55.98
Ortiz, EmilioCA
C/o El Dorado Care Center 510 East Washington Avenue, El Cajon, CA, 92020
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$55.93
Ortiz, EmilioTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$55.00
Ortiz, EmilioTX
7807 Melrose Aurelis Perez, Houston, TX, 77022
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$52.00
Ortiz, EmilioTX
1716 Crownover Road Apt 27, Houston, TX, 77080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Ortiz, EmilioCA
800 West North Street, Anaheim, CA, 92805
Held by Fire Insurance Exchange
Premium refunds
$42.48
Ortiz, EmilioTX
5 Carpenters, Orange, TX, 77630
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$38.00
Ortiz, EmilioTX
505 West Park, Orange, TX, 77630
Held by Baptist Hosp Of Se Tx
Customer overpayment (MS05) · Reported 2011
$36.50
Ortiz, EmilioTX
12196 Salette Way, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$36.44
$36.42
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