Unclaimed property reported under Ortiz, Enrique
358 records · $32,860 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 358. Search by name and address to narrow it to yours.
Ortiz, Enrique JRCA
233 52PERALTA 12, Laluna, CA, 92653
Held by Hsbc Finance Corporation
Customer overpayments
$2,656.06
Ortiz, EnriqueTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,500.00
Ortiz, EnriqueTX
3300 Springwell Drive, Mesquite, TX, 75181
$1,838.00
Ortiz, EnriqueCA
17614 Vine Street, Fontana, CA, 92335
Held by First American P&c Ins Co
Individual policy benefit/Clm
$1,565.73
Ortiz, EnriqueCA
1524 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds
$1,221.07
Ortiz, EnriqueCA
987 North Marengo Avenue, Pasadena, CA, 91103
Held by Motor Cars West
Customer overpayments
$1,009.00
Ortiz, EnriqueCA
27166 Brown Oaks Way, Santa Clarita, CA, 91387
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Ortiz, EnriqueCA
4124 West 160th Street, Lawndale, CA, 90260
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$988.79
Ortiz, EnriqueCA
1148 South Auburn Drive, West Covina, CA, 91791
Held by Pmi Mortgage Insurance Co
Refunds
$913.52
Ortiz, EnriqueTX
4127 Pleasanton Road, San Antonio, TX, 78221
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$888.00
Ortiz, EnriqueCA
4480 Euclid Avenue Apt R, San Diego, CA, 92115
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$728.87
Ortiz, EnriqueCA
1035 Ranchito Court, El Cerrito, CA, 94530
Held by Capital One National Association (21100)
Savings accounts
$583.72
Ortiz, EnriqueTX
1160 Vermont Street, San Antonio, TX, 78211
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$565.08
Ortiz, EnriqueTX
400 West Bitters Road Apt 803, San Antonio, TX, 78216
Held by Security Svc Fcu
Savings account (AC02) · Reported 2003
$517.35
$471.74
Ortiz, EnriqueTX
9017 Grande, Dallas, TX, 75228
Held by Certified Payment Processing LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$468.85
Ortiz, EnriqueCA
55 Ragsdale Court, Salinas, CA, 93905
Held by Zenith Insurance Company
Insurance claim checks
$447.92
Ortiz, EnriqueCA
709 West 131st Street, Compton, CA, 90222
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$364.23
Ortiz, EnriqueCA
12934 Goleta Street, Pacoima, CA, 91331
Held by National General Insurance Company
Refunds
$356.40
Ortiz, EnriqueCA
Apt 207 1565 Calle De La Rosa, Chula Vista, CA, 91913
Held by Cox Communications Inc
Refunds due
$311.04
Ortiz, JR EnriqueTX
15 Old Oaks, Huntsville, TX, 77320
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$283.01
Ortiz, EnriqueCA
120 Willow Road A, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates
$281.77
Ortiz, EnriqueCA
55 Ragsdale Court, Salinas, CA, 93905
Held by Zenith Insurance Company
Insurance claim checks
$280.00
Ortiz, EnriqueCA
3200 Paula Street, Oxnard, CA, 93030
Held by United Staffing Associates LLC
Wages, payroll, salaries
$264.51
$256.06
Ortiz, EnriqueCA
1895 The Alameda Apt 1, San Jose, CA, 95126
Held by Western Union Financial Svcs Inc
Refunds due
$245.00
Ortiz, EnriqueCA
110 Camino Alto, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$230.88
Ortiz, EnriqueTX
503 Hillcrest Drive, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$217.96
Ortiz, EnriqueTX
4619 Skye Street, Houston, TX, 77084
Held by Capital One
Accounts payable (MS08) · Reported 2023
$213.23
Ortiz, EnriqueTX
#### Fm ####, Cooper, TX, 75432
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$209.00
Ortiz, EnriqueTX
2210 Bernard Street, Denton, TX, 76205
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$199.50
Ortiz, EnriqueCA
3470 Avalon Drive 316, Pleasanton, CA, 94566
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$188.61
Ortiz, EnriqueTX
PO Box 762498, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$186.62
Ortiz, EnriqueTX
406 Fm Road 236, Victoria, TX, 77905
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$182.45
Ortiz, EnriqueTX
5002 Court Road, Houston, TX, 77053
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$182.06
Ortiz, EnriqueCA
27124 Silver Oak Lane Apt 1232, Canyon Cntry, CA, 91387
Held by At&t Services Inc
Refunds due
$170.05
Ortiz, EnriqueCA
341 East Court, San Jose, CA, 95116
Held by Adp Totalsource Inc
Wages, payroll, salaries
$169.78
Ortiz, EnriqueTX
8006 North 28th Lane, McAllen, TX, 78504
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$160.34
Ortiz, EnriqueCA
4073 Mesa Road 201D, Irvine, CA, 92617
Held by U.s. Bank - Pars
Pension & Profit sharing
$157.93
Ortiz, EnriqueTX
2816 Hollis Street, Fortworth, TX, 76111
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$151.00
Ortiz, EnriqueTX
1708 West Spring Creek Parkway, Plano, TX, 75023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.12
Ortiz, EnriqueCA
27248 Arla Street, Moreno Valley, CA, 92555
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$142.28
Ortiz, EnriqueCA
1471 13th Street Apt 13, Imperial Beach, CA, 91932
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$140.74
Ortiz, EnriqueTX
1708 West Spring Creek Parkway, Plano, TX, 75023
$132.83
Ortiz, EnriqueTX
2666 Foxfire, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$129.42
Ortiz, EnriqueTX
PO Box 421555, Del Rio, TX, 78842
$128.77
Ortiz, EnriqueCA
320 Avian Drive, Vallejo, CA, 94591
Held by North Coast Vineyard Management Inc
Wages, payroll, salaries
$120.05
Ortiz, EnriqueCA
15200 Foothill Boulevard Fairmont M Attn Katherine Norris, San Leandro, CA, 94578
Held by Comerica Bank
Misc intangible property
$119.82
Ortiz, EnriqueTX
9012 Kelburn Drive, Houston, TX, 77016
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$116.42
Ortiz, EnriqueCA
241 South Date Street East, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.52
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