Unclaimed property reported under Ortiz, Ernesto
220 records · $18,708 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 220. Search by name and address to narrow it to yours.
Ortiz, ErnestoTX
7611 Mary Dan Drive, Dallas, TX, 75217
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$2,163.20
Ortiz, ErnestoCA
19218 Norwalk Boulevard, Artesia, CA, 90701
Held by Bank Of America NA
Checking accounts
$1,708.00
Ortiz, ErnestoTX
7616 Mary Dan, Dallas, TX, 75217
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,515.03
Ortiz, ErnestoCA
632 Water Street Apt B212, Santa Cruz, CA, 95060
Held by State Farm Fire And Casualty Company
Premium refunds
$1,199.97
Ortiz, ErnestoWI
C/o Kenosha Laborers Local 6535 Green Bay Road, Kenosha, WI, 53142
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$1,142.33
Ortiz, ErnestoTX
611 East Gonzales Street, Seguin, TX, 78155
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$686.58
$606.45
$422.66
Ortiz, ErnestoTX
611 Pleasant Hills Drive, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$371.81
$282.57
Ortiz, ErnestoTX
#### Highway ## Trailer #, Crosby, TX, 77532
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$279.23
Ortiz, ErnestoCA
4514 East Madison Avenue, Fresno, CA, 93702
Held by Hertz Corporation
Accounts payable
$277.00
Ortiz, ErnestoCA
1052 North Herbert, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Endowments
$242.99
Ortiz, ErnestoCA
11542 Burbank Bl, Apt 2, N Hollywood, CA, 91601
Held by Pacific Bell Telephone Company
Refunds
$240.75
Ortiz, ErnestoTX
03721 Swallow Lane, Irving, TX, 75062
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$239.28
Ortiz, ErnestoTX
2918 Duke Street Apt A, Lubbock, TX, 79415
Held by Horace Mann Lloyds
Other amount due under an insurance policy (IN07) · Reported 2004
$229.00
Ortiz, ErnestoCA
238 East 104th Street, Los Angeles, CA, 90003
Held by Escrows Unlimited Inc.
Escrow funds
$213.51
Ortiz, ErnestoTX
716 Brinkman Drive, San Elizario, TX, 79849
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$212.23
Ortiz, ErnestoCA
7316 Beck Avenue, North Hollywood, CA, 91605
Held by Prematic Service Corp - Ca
Refunds due
$188.92
Ortiz, Ernesto JRCA
13868 Gorrion Court, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$188.00
Ortiz, ErnestoTX
1248 Elmbrook Drive, Kennedale, TX, 76060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.37
Ortiz, ErnestoTX
PO Box 1073, Elsa, TX, 78543
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$186.09
Ortiz, ErnestoCA
3450 Monroe Street A, Carlsbad, CA, 92008
Held by Allegis Group Inc
Wages, payroll, salaries
$185.97
$171.02
$165.90
Ortiz, ErnestoTX
#### ##th #k-#, Lubbock, TX, 79414
Held by Spectrum Joint Venture Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$156.33
Ortiz, ErnestoCA
19218 Norwalk Boulevard, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.19
$142.18
Ortiz, ErnestoTX
2901 West 4th Street, Odessa, TX, 79763
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.25
Ortiz, ErnestoTX
7865 Canyon Drive, Amarillo, TX, 79110
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$125.91
$122.38
Ortiz, ErnestoCA
47716 Saticoy Avenue Apt 27, Van Nuys, CA, 91406
Held by Jack In The Box Inc.
Salaries/Wages
$115.52
Ortiz, ErnestoTX
410 Avenue G, Hereford, TX, 79045
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$102.30
Ortiz, ErnestoTX
PO Box 1073, Elsa, TX, 78543
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ortiz, ErnestoCA
524 South Willard Avenue Apt Apt 12, San Jose, CA, 95126
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Ortiz, ErnestoTX
2819 Encino River, San Antonio, TX, 78259
Held by Osn Texas LLC
Escrow funds (CT01) · Reported 2024
$100.00
$91.80
Ortiz, ErnestoCA
4442 Via La Jolla, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$90.88
Ortiz, ErnestoTX
DBA Four Seasons Rt 1 Box 414, Weslaco, TX, 78596
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2008
$86.11
Ortiz, ErnestoTX
611 Pleasant Hills Drive, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.05
Ortiz, ErnestoCA
15229 Lakeside Street, Sylmar, CA, 91342
Held by Western General Agency Inc.
Premium refunds
$84.00
Ortiz, ErnestoCA
26235 9th Street Spc 26, Highland, CA, 92346
Held by King V Gacc Qsf
Wages, payroll, salaries
$81.87
Ortiz, ErnestoCA
19857 Sandpiper Place Unit 117, Newhall, CA, 91321
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$81.39
Ortiz, ErnestoCA
374 South Prospect Avenue, Sb, CA, 92410
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$80.00
Ortiz, ErnestoTX
144 Stony Point Drive, Del Valle, TX, 78617
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$78.45
Ortiz, ErnestoTX
7326 Ridge Bch, Converse, TX, 78109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$77.94
Ortiz, ErnestoTX
7700 Mesquite Pass, Converse, TX, 78109
$77.94
Ortiz, JR ErnestoTX
Arlington, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1996
$75.00
Ortiz, ErnestoCA
15400 Francisquito Avenue Apt 152, La Puente, CA, 91744
Held by Quest Diagnostics Incorporated
Customer overpayments
$74.25
Ortiz, ErnestoCA
721 Aster Street Apt 131, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$68.76
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