Unclaimed property reported under Ortiz, Fabian
73 records · $6,207 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 73. Search by name and address to narrow it to yours.
Ortiz, FabianCA
2321 10th Street, Berkeley, CA, 94710
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
Ortiz, FabianTX
503 South Sol Dorado, Mission, TX, 78572
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$1,064.71
Ortiz, FabianCA
24421 Robie Court, Moreno Valley, CA, 92551
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$612.88
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$328.45
$238.39
Ortiz, FabianCA
5245 Hallmark Street, Riverside, CA, 92505
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$210.00
$143.00
Ortiz, FabianCA
719 9th Street, Richmond, CA, 94801
Held by Rena Ware International Inc.
Customer overpayments
$143.00
Ortiz, FabianTX
309 Wood Street, Winters, TX, 79567
$113.85
Ortiz, FabianTX
PO Box 2303, San Elizario, TX, 79849
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$104.95
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.60
Ortiz, FabianTX
5325 Mansel Lane, Fort Worth, TX, 76134
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$99.56
Ortiz, FabianCA
29092 Boulder Crest Way, Menifee, CA, 92584
Held by Paychex Inc.
Wages, payroll, salaries
$96.08
Ortiz, FabianTX
3013 Lucille Avenue, McAllen, TX, 78503
Held by American Funds 2030 Target Date
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$92.96
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$86.39
Ortiz, FabianTX
13719 Pyramid Drive, Farmers, TX, 75234
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$80.32
Ortiz, FabianTX
3214 Rampart LP, Killeen, TX, 76542
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$73.42
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.23
Ortiz, FabianTX
2616 Stockton Drive, Arlington, TX, 76006
$63.47
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$61.19
Ortiz, FabianTX
3013 Lucille Avenue, McAllen, TX, 78503
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2019
$57.00
Ortiz, FabianTX
3013 Lucille Avenue, McAllen, TX, 78503
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$56.32
Ortiz, FabianCA
9616 San Carlos Avenue Apt C, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$52.46
Ortiz, FabianTX
309 Wood Street, Winters, TX, 79567
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$51.39
Ortiz, FabianTX
1010 Cr 59, Rosharon, TX, 77583
Held by Primoris Energy Svcs Corp
Accounts payable (MS08) · Reported 2022
$50.02
Ortiz, FabianTX
603 South Parkway Apt# 46, Alvarado, TX, 76009
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2020
$48.36
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.62
Ortiz, FabianCA
14975 South Highland Avenue Apt 4, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$39.10
Ortiz, FabianTX
8301 McKinney Lane, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.96
$35.65
Ortiz, FabianTX
13719 Pyramid Drive, Farmers Branch, TX, 75234
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$35.00
Ortiz, FabianTX
#### Campbell Road ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$30.21
Ortiz, FabianTX
3013 Lucille Avenue, McAllen, TX, 78503
$29.89
Ortiz, FabianTX
3156 Abbey Road, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.83
Ortiz, FabianCA
1018 North Napal Street, Santa Barbara, CA, 93103
Held by Mb Financial Bank
Checking accounts
$27.25
Ortiz, FabianTX
8301 McKinney Lane, Joshua, TX, 76058
$26.66
$25.48
Ortiz, FabianTX
603 South Parkway Apt# 46, Alvarado, TX, 76009
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$25.14
Ortiz, FabianCA
6689 El Colegio Road Apt 125, Goleta, CA, 93117
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ortiz, FabianCA
6451 Crossway Drive, Pico Rivera, CA, 90660
Held by Tennille V Western Union Qsf
Refunds due
$24.99
Ortiz, FabianCA
PO Box 1473, Huron, CA, 93234
Held by Educational Employee'S Credit Union
Savings accounts
$23.40
Ortiz, FabianCA
127 San Gorgonio Avenue, Vallejo, CA, 94589
Held by Ace Hardware
Misc outstanding checks
$20.00
$15.00
Ortiz, FabianCA
1212 Union Street, Delano, CA, 93215
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.47
Ortiz, FabianCA
3345 Michelangelo Drive, San Jose, CA, 95135
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.47
Ortiz, FabianCA
1434 Heidi Circl, Vista, CA, 92084
Held by Microsoft Corporation
Misc outstanding checks
$9.98
Ortiz, FabianCA
342 Valley Vista Drive, Lytle Creek, CA, 92358
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$9.49
Ortiz, FabianCA
11090 Mountain View Drive, Rancho Cucamonga, CA, 91730
Held by Coinbase Inc
Checking accounts
$9.45
Ortiz, FabianCA
901 Arroyo Hondo Place, Modesto, CA, 95358
Held by Integon National Insurance Company
Premium refunds
$6.76
Ortiz, FabianCA
Phoenix, AZ, 85053
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$6.05
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