Unclaimed property reported under Ortiz, Esteban
120 records · $12,982 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 120. Search by name and address to narrow it to yours.
Ortiz, EstebanTX
1108 East 2nd Street, Dalhart, TX, 79022
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$4,260.03
Ortiz, EstebanTX
2223 Black Bear Street, Conroe, TX, 77385
$1,702.42
Ortiz, EstebanTX
1345 Red Barn Run, Schertz, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$570.75
Ortiz, EstebanTX
1306 North Lauderdale, Midland, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2021
$500.00
Ortiz, EstebanTX
1108 East 2nd Street, Dalhart, TX, 79022
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$479.97
Ortiz, EstebanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$362.48
Ortiz, EstebanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$317.38
Ortiz, EstebanCA
1611 Diane Street, Concord, CA, 94520
Held by Intermex Wire Transfer Corp
Money orders
$290.00
Ortiz, EstebanTX
### Fasken Boulevard ####, Laredo, TX, 78045
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2021
$252.60
Ortiz, EstebanTX
1216 Southport Drive Apt B, Austin, TX, 78704
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$225.00
Ortiz, EstebanCA
2237 Kammerer Avenue, San Jose, CA, 95116
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$217.44
Ortiz, EstebanTX
5830 South Lake Houston Parkway Apt A25, Houston, TX, 77049
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$211.57
Ortiz, EstebanTX
Apt 1734 3620 Huffines Boulevard, Carrollton, TX, 75010
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$197.56
Ortiz, EstebanCA
138 West Simpson, Ventura, CA, 93003
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$142.06
Ortiz, EstebanCA
17082 Los Angeles Street, Yorba Linda, CA, 92886
Held by 21st Century North America Ins Co
Premium refunds
$131.12
Ortiz, EstebanCA
PO Box 1375, Littlerock, CA, 93543
Held by California Fair Plan Association
Premium refunds
$117.70
Ortiz, EstebanTX
2223 Black Bear Street, Conroe, TX, 77385
$108.00
Ortiz, EstebanTX
3018 Pine Gully, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$105.01
Ortiz, EstebanCA
4017 Center Street, Baldwin Park, CA, 91706
Held by Radian Guaranty Inc
Premium refunds
$102.53
Ortiz, EstebanTX
2223 Black Bear, Conroe, TX, 77385
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$95.00
Ortiz, EstebanCA
2005 Ivar Avenue Apt 18, Los Angeles, CA, 90068
Held by Scarpati V Consejosano Inc
Wages, payroll, salaries
$94.52
Ortiz, EstebanTX
6111 Amir Drive, Laredo, TX, 78041
$93.02
$92.43
Ortiz, EstebanTX
PO Box 89, Grulla, TX, 78548
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.00
Ortiz, EstebanTX
C/o Virginia Ortiz, Dallas, TX, 75211
Held by Central States Health & Life Co
Cashier’s check (CK01) · Reported 1998
$85.00
Ortiz, EstebanTX
#### #rd Street Apt ###, Lubbock, TX, 79415
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$83.00
Ortiz, EstebanTX
P O Box 593, Sonora, TX, 76950
Held by First Ntl Bank Of Sonora
Savings account (AC02) · Reported 1990
$82.67
Ortiz, EstebanTX
2519 Brentwood Drive, Mission, TX, 78572
Held by Clark Knapp Motor Co
Refund due (MS11) · Reported 2020
$82.00
Ortiz, EstebanTX
Ambassores 287, Grapevine, TX, 76022
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$81.18
$74.00
Ortiz, EstebanTX
14300 Tandem Boulevard, Austin, TX, 78728
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$72.00
Ortiz, EstebanTX
2223 Black Bear Street, Conroe, TX, 77385
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$70.42
Ortiz, EstebanTX
6690 Stallion Road, Temple, TX, 76501
$64.00
Ortiz, EstebanTX
2548 East Meadows Boulevard Apt B, Mesquite, TX, 75150
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$63.25
Ortiz, EstebanTX
2223 Black Bear Street, Conroe, TX, 77385
$51.24
Ortiz, EstebanTX
2519 Brentwood Drive, Mission, TX, 78572
$50.00
Ortiz, EstebanTX
1217 Whisper Hill Drive, Laredo, TX, 78045
$50.00
Ortiz, EstebanCA
10528 Lavina Lane, Whittier, CA, 90604
Held by American Express Company
Accounts-receivable credit balance
$48.53
Ortiz, EstebanCA
15050 Parthenia Street Apt 24, North Hills, CA, 91343
Held by Foremost Insurance Company
Premium refunds
$46.63
Ortiz, EstebanTX
1345 Red Barn Run, Schertz, TX, 78154
$45.71
Ortiz, EstebanTX
4422 Munger Apt 4, Dallas, TX, 75204
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 1989
$45.54
Ortiz, EstebanTX
#### Coventry Park Drive Apt ###, Haltom City, TX, 76117
Held by Acn Comm Svcs
Unpaid commission (MS02) · Reported 2013
$42.25
Ortiz, EstebanTX
507 Sabinas Street, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.89
Ortiz, EstebanCA
3217 East Quinell Drive, West Covina, CA, 91792
Held by Albertson'S LLC
Wages, payroll, salaries
$40.53
$40.39
Ortiz, EstebanTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.20
Ortiz, EstebanCA
133 East Weber Avenue, Stockton, CA, 95202
Held by Government Employees Insurance Company
Premium refunds
$36.03
$34.56
Ortiz, EstebanTX
500 A&m Lane #f11, Levelland, TX, 79336
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$33.90
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