Unclaimed property reported under Ortiz, Felipe
195 records · $35,879 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 195. Search by name and address to narrow it to yours.
$15,138.26
Ortiz, FelipeTX
7855 Split Oak Drive, Houston, TX, 77040
$3,083.41
Ortiz, FelipeTX
110 Robilyn Drive, McKinney, TX, 75069
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$2,103.62
Ortiz, FelipeCA
3416 West 59th Street, Los Angeles, CA, 90043
Held by Metabank NA
Misc intangible property
$2,065.97
Ortiz, FelipeCA
1623 West 60th Place, Los Angeles, CA, 90047
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,776.17
Ortiz, FelipeTX
753 East State Jhwy, Lewisville, TX, 75057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$701.00
Ortiz, FelipeTX
10022 Abberville, Laredo, TX, 78045
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$600.00
$545.00
Ortiz, FelipeTX
11934 Warbler, San Antonio, TX, 78221
$523.59
Ortiz, FelipeTX
7855 Split Oak Drive, Houston, TX, 77040
$446.94
Ortiz, FelipeCA
PO Box 2273, Corona, CA, 92878
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$390.23
Ortiz, FelipeCA
Avenida Morales 130, Metepe Hidalgo
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$369.60
Ortiz, FelipeTX
2007 Obra Dorado, Mission, TX, 78572
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$301.62
Ortiz, FelipeTX
1121 Beacon Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
Ortiz, FelipeCA
1613 Walton Street, Oceanside, CA, 92054
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Ortiz, FelipeCA
1032 West Hondo Parkway, Demple City, CA, 91780
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$294.66
Ortiz, FelipeCA
3072 24th Street Apt 1, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$243.37
Ortiz, FelipeTX
7855 Steel Oak Drive, Houston, TX, 77040
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$206.00
Ortiz, FelipeTX
1814 Rainbow Drive, Richardson, TX, 75081
$205.00
Ortiz, FelipeTX
8927 Beckleycrest, Dallas, TX, 75232
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$196.12
Ortiz, FelipeCA
15145 Laguna Avenue, Lake Elsinore, CA, 92530
Held by The May Department Stores Co
Credit balances
$180.00
Ortiz, FelipeCA
1623 West 60th Place, Los Angeles, CA, 90047
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$170.26
Ortiz, FelipeTX
520 Brightwood Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.85
Ortiz, FelipeCA
657 East 56th Street, Los Angeles, CA, 90011
Held by Great Western Financial Corporation Insurance Agency
Other
$161.86
Ortiz, FelipeTX
322 McFadden Hut Drive Apt 5, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$159.00
Ortiz, FelipeCA
1 - A Doering Lane, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$150.79
Ortiz, FelipeTX
2450 Chesterfield Road, Garland, TX, 75043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$145.59
Ortiz, FelipeTX
521 North Ross Avenue, Mexia, TX, 76667
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$128.16
Ortiz, FelipeCA
6201 Converse Avenue, Los Angeles, CA, 90001
Held by Ebay Inc.
Accounts-receivable credit balance
$126.00
Ortiz, FelipeTX
101 Yuma Avenue #22, McAllen, TX, 78503
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$115.85
Ortiz, FelipeTX
6221 Griggs Street, Fort Worth, TX, 76119
Held by Cook Childrens Physician Network
Accounts-receivable credit balance (MS09) · Reported 2010
$111.00
Ortiz, FelipeTX
317 Spooner Street, Pasadena, TX, 77506
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$110.87
Ortiz, FelipeTX
16726 Valley Vw, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$105.01
Ortiz, FelipeCA
Suite 17 2290 Enrico Fermi Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$103.57
Ortiz, FelipeTX
1427 Mosley Drive, Irving, TX, 75060
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$101.75
Ortiz, FelipeTX
702 West Warrior Trail, Grand Prairie, TX, 75052
$100.17
Ortiz, FelipeTX
No address on file
$97.80
Ortiz, FelipeCA
22306 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit
$96.74
Ortiz, FelipeTX
7309 Spring Fork Circle, Corpus Christi, TX, 78413
Held by Wex Bank
Checking account (AC01) · Reported 2016
$93.92
Ortiz, FelipeCA
1584 Falcon Drive Apt 8, Salinas, CA, 93905
Held by Capital One Bank, National Association
Misc outstanding checks
$93.75
$88.15
Ortiz, FelipeCA
PO Box 1002, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$85.30
Ortiz, FelipeTX
3500 North Moss Avenue, Odessa, TX, 79764
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.54
Ortiz, FelipeCA
1518 North Spurgeon Street Apt 208, Santa Ana, CA, 92701
Held by Great West Trust Company
Group policy benefit/Clm payments
$83.02
Ortiz, FelipeCA
PO Box 1002, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.00
Ortiz, FelipeCA
715 West Hermosa Street, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Refunds or rebates
$77.24
Ortiz, FelipeTX
1411 Northeast Avenue K, Andrews, TX, 79714
$75.06
$73.17
$69.55
Ortiz, FelipeTX
705 West 9th Street, Dallas, TX, 75208
$69.32
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