Unclaimed property reported under Ortiz, Federico
66 records · $3,967 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 66. Search by name and address to narrow it to yours.
Ortiz, FedericoTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$451.86
Ortiz, FedericoCA
10520 Croesus Avenue, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$396.79
Ortiz, FedericoTX
P O Box 279, La Pryor, TX, 78872
Held by Zavala County Bank
Checking account (AC01) · Reported 1992
$331.65
Ortiz, FedericoCA
1601 Vallejo Street, Seaside, CA, 93955
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, JR FedericoTX
1721 Bryant Street, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$210.00
Ortiz, FedericoTX
4305 Rosebriar Way, Fort Worth, TX, 76244
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$207.78
Ortiz, FedericoTX
4305 Rose Briar Way, Keller, TX, 76244
$145.35
Ortiz, FedericoTX
Shayna Ortiz 236 Ashton Circle, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$130.54
Ortiz, FedericoCA
304 East Bard Road, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$113.72
Ortiz, FedericoTX
##### Amanda Lane ###, Dallas, TX, 75238
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$109.17
Ortiz, FedericoTX
12236 Prudence Drive, Haslet, TX, 76052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$99.00
Ortiz, FedericoTX
Rr 1 Box 1293K, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$94.30
Ortiz, FedericoCA
860 East Washington Street #732, Colton, CA, 92324
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$86.61
Ortiz, FedericoTX
5251 Gasmer Drive Apt 606, Houston, TX, 77035
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$86.18
Ortiz, FedericoTX
Rr 1 Box 1293K, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$85.90
Ortiz, FedericoTX
1011 South Vernon, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2000
$71.96
$64.65
Ortiz, FedericoTX
12236 Prudence Drive, Haslet, TX, 76052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$62.04
Ortiz, FedericoTX
Rr 1 Box 1293K, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$55.87
Ortiz, FedericoTX
Rr 1 Box 1293K, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$54.02
$53.90
$50.17
Ortiz, FedericoCA
7275 Lyon 8211, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, FedericoCA
1177 Congress Street, San Bernardino, CA, 92410
Held by Sprint United Management
Misc outstanding checks
$50.00
Ortiz, FedericoCA
1295 East Lincoln Avenue 43, Anaheim, CA, 92805
Held by At&t Services Inc.
Refunds due
$50.00
$44.51
Ortiz, FedericoTX
TX, 00000
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$43.46
Ortiz, FedericoTX
Rr 1 Box 1293K, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.27
Ortiz, FedericoCA
15755 Lemarsh Street, Sepulveda, CA, 91343
Held by Century National Insurance
Premium refunds
$41.93
Ortiz, FedericoCA
126 North Maxine Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$40.80
Ortiz, FedericoTX
4305 Rosebriar Way, Keller, TX, 76244
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Ortiz, FedericoCA
1685 North Buhach Road, Merced, CA, 95341
Held by Safeco Ins Co Of America
Premium refunds
$39.80
Ortiz, FedericoTX
Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.52
Ortiz, FedericoCA
126 North Maxine Street, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, FedericoCA
1633 Hacienda Boulevard, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$28.00
Ortiz, FedericoCA
533 Vestal Street, San Jose, CA, 95112
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.01
Ortiz, FedericoCA
15434 Dakota Road, Apple Valley, CA, 92307
Held by Farmers Insurance Exchange
Premium refunds
$19.68
Ortiz, FedericoCA
14509 Cullen Street, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.98
Ortiz, FedericoCA
1707 East 67th Street, Los Angeles, CA, 90001
Held by Bank Of America - California
Savings accounts
$13.49
Ortiz, FedericoCA
44879 West Valeria Avenue, Dos Palos, CA, 93620
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$12.61
Ortiz, FedericoCA
1638 West 48th Street, Los Angeles, CA, 90062
Held by Loya Casualty Insurance Company
Premium refunds
$12.06
Ortiz, FedericoCA
1633 Hacienda Boulevard, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds
$11.00
Ortiz, FedericoCA
1132 South Farragut, Ridgecrest, CA, 93555
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$10.88
$9.63
Ortiz, FedericoCA
304 East Bard Road, Oxnard, CA, 93033
Held by King V Gacc Qsf
Wages, payroll, salaries
$9.63
Ortiz, FedericoCA
1633 Hacienda Boulevard, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$9.00
Ortiz, FedericoCA
126 North Maxine Street, Santa Ana, CA, 92702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, FedericoCA
1035 Coleman Road Apt 7210, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, FedericoCA
2460 Apple Lane, Oxnard, CA, 93036
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.83
Ortiz, FedericoCA
522 South Huntington Avenue, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable
$2.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.