Unclaimed property reported under Ortiz, Felix
134 records · $36,427 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 134. Search by name and address to narrow it to yours.
Ortiz, FelixCA
2863 Annette Street, Oceanside, CA, 92056
Held by San Diego County Credit Union
Traditional IRA - Cash
$19,533.01
Ortiz, FelixTX
3106 Meadway Drive, Houston, TX, 77082
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$3,843.08
$1,500.00
Ortiz, FelixTX
#### South Fm ####, Midland, TX, 79706
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$1,000.00
Ortiz, FelixCA
Felix Ortiz, JR 2137 Stratmore, Rosemead, CA
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, FelixCA
Calle 12 Org Veredas, Ga, PR, 00778
Held by Western Union Financial Services, Inc.
Refunds due
$806.50
$520.19
Ortiz, FelixCA
513 Channing Way, Exeter, CA, 93221
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$472.58
Ortiz, FelixTX
386 Plaza Street, Grulla, TX, 78548
$456.21
$422.66
Ortiz, FelixTX
10327 Leawood Boulevard, Houston, TX, 77099
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$397.23
$325.26
Ortiz, FelixTX
13208 Mizzen, Manor, TX, 78653
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$300.00
Ortiz, FelixTX
3165 Beacon Hill, Abilene, TX
Held by Trinity Industries Inc
Accounts payable (MS08) · Reported 2021
$300.00
Ortiz, FelixCA
5751 Rancho Hills Drive, San Diego, CA, 92139
Held by Allstate Insurance Company
Premium refunds
$240.00
Ortiz, FelixTX
#### Fuller Wiser ####, Euless, TX, 76030
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$238.00
Ortiz, FelixTX
1814 Rainbox Drive, Richardson, TX, 75081
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$205.00
Ortiz, FelixCA
520 Stoney Court, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$193.74
Ortiz, FelixTX
##### South Wilcrest Drive Apt ####, Houston, TX, 77099
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$189.41
Ortiz, FelixTX
#### Golden Road Suite ###, Tyler, TX, 75701
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$156.49
Ortiz, Felix IIICA
16753 Lacy Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, FelixTX
227 Barbarian, Dale, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$148.52
Ortiz, FelixTX
8229 Marianna Way, Alvarado, TX, 76009
$140.75
Ortiz, FelixCA
980 5th Avenue, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$140.30
Ortiz, FelixCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$137.41
Ortiz, FelixCA
4466 Mira Loma Wy, San Jose, CA, 95111
Held by Dandelion Payments Inc
Misc intangible property
$137.11
Ortiz, FelixTX
70 Rainey Street Apt 1407, Austin, TX, 78701
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2023
$127.00
$124.22
Ortiz, FelixCA
1257 19th Avenue, San Francisco, CA, 94122
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Ortiz, FelixTX
323 North Marsalis, Dallas, TX, 75203
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2002
$104.19
$100.00
Ortiz, FelixCA
836 West Church Street, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Refunds or rebates
$99.27
Ortiz, FelixTX
3201 Kittowa Cv Suite B218, Austin, TX, 78746
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$98.00
Ortiz, FelixTX
607 Thornton #2, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$89.98
Ortiz, FelixCA
2073 Santa Rita Street Apt 5, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.37
Ortiz, Felix SRCA
2863 Annette Street, Oceanside, CA, 92056
Held by Transamerica Life Insurance Company
Premium refunds
$87.12
Ortiz, FelixCA
27684 North Martha L Apt#101, Santa Clarita, CA, 91387
Held by El Pollo Loco Inc
Wages, payroll, salaries
$84.66
Ortiz, FelixTX
14310 Circle A Trail, Helotes, TX, 78023
Held by Physician Primecare
Refund due (MS11) · Reported 2024
$84.63
Ortiz, FelixTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$81.10
Ortiz, JR FelixCA
223 Nevada Avenue Apt 11, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$75.00
Ortiz, FelixTX
2919 Steves, San Antonio, TX, 78210
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$70.57
Ortiz, FelixCA
4466 Mira Loma Wy, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
$66.62
Ortiz, FelixTX
1209 Lewis And Clark Trail, Abilene, TX, 79602
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$65.46
Ortiz, JR FelixTX
13408 Medio Way, Von Ormy, TX, 78073
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$64.60
Ortiz, FelixTX
405 North Allen Street, Edna, TX, 77957
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$61.43
Ortiz, FelixCA
8943 Dearborn Avenue Apt D, South Gate, CA, 95380
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$60.87
Ortiz, JR FelixTX
4709 Orchird Lane, Corpus Christi, TX, 78416
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$60.00
Ortiz, JR FelixTX
247 Taylor Street, New Ulm, TX, 78950
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$55.30
Ortiz, Felix SRCA
2863 Annette Street, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.