Unclaimed property reported under Ortiz, Fermin
64 records · $3,527 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 64. Search by name and address to narrow it to yours.
Ortiz, FerminTX
8015 Lanham, Houston, TX, 77075
$900.00
Ortiz, FerminTX
408 East Church, Olney, TX, 76374
Held by Citibank NA
Checking account (AC01) · Reported 2017
$465.79
Ortiz, FerminTX
501 Mayford Street, Houston, TX, 77076
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$246.30
Ortiz, FerminTX
8015 Lanham Lane, Houston, TX, 77075
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$211.84
Ortiz, FerminTX
2804 North Ware Road, McAllen, TX, 78501
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$190.16
Ortiz, FerminTX
8015 Lanham Lane, Houston, TX, 77075
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2014
$138.10
Ortiz, FerminTX
8015 Lanham, Houston, TX, 77075
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2008
$125.18
Ortiz, FerminTX
327 Tennessee Street, Graham, TX, 76450
$113.42
Ortiz, FerminTX
8015 Lanham Lane, Houston, TX, 77075
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$107.89
Ortiz, FerminCA
12624 Stoneacre Avenue, Lynwood, CA, 90262
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$97.67
Ortiz, FerminCA
380 Pacheco Road, Bakersfield, CA, 93307
Held by Starbucks Corporation
Wages, payroll, salaries
$90.38
Ortiz, FerminCA
28615 Arroyo Vista Drive, Highland, CA, 92346
Held by Capital One Bank, National Association
Customer overpayments
$89.71
Ortiz, FerminTX
8015 Lanham Lane, Houston, TX, 77075
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$86.40
Ortiz, FerminCA
PO Box 154, Chualar, CA, 93925
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Ortiz, FerminCA
1710 Denstone Place, Lemon Grove, CA, 91945
Held by Mossy Nissan Inc
Payments for goods & Services
$54.64
$51.73
Ortiz, FerminCA
2820 Gaynor Avenue, Richmond, CA, 94804
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortiz, FerminCA
2820 Gaynor Avenue, Richmond, CA, 94804
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortiz, FerminCA
1247 West 6th Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
$33.09
Ortiz, FerminTX
10127 Tokowa Drive, Dallas, TX, 75217
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$31.00
Ortiz, FerminCA
359 Avenue 4, Lake Elsinore, CA, 92530
Held by Time Warner Cable Inc
Refunds or rebates
$30.35
$26.37
Ortiz, FerminCA
15419 Ector, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.91
Ortiz, FerminCA
359 Avenue 4, Lake Elsinore, CA, 92530
Held by McGraw Insurance Services LP
Premium refunds
$19.00
Ortiz, FerminCA
359 Avenue 4, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$18.49
Ortiz, FerminCA
1601 West Civic Senterdr Apt 39, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Refunds due
$17.38
Ortiz, FerminCA
1601 West Civic Center Drive Apt 39, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$16.27
Ortiz, FerminCA
4225 West 154th Street, Lawndale, CA, 90260
Held by Aerospace Federal Credit Union
Savings accounts
$15.20
$12.00
$10.62
$9.48
$8.36
Ortiz, FerminCA
30800 San Gabriel Circle East, Cathedral City, CA, 92234
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.73
Ortiz, FerminCA
28615 Arroyo Vista Drive, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.12
Ortiz, FerminCA
28715 Old Stage Road, Gonzales, CA, 93926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, FerminCA
9414 Parmelee Avenue 3, Los Angeles, CA, 90002
Held by Keefe Group LLC
Accounts payable
$4.00
Ortiz, FerminCA
6540 Frank Avenue, Mira Loma, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$3.37
$3.34
Ortiz, FerminCA
6540 Frank Avenue, Jurupa Valley, CA, 91752
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$2.84
Ortiz, FerminCA
1051 San Bernardino Avenue, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc outstanding checks
$2.74
$2.60
Ortiz, FerminCA
9414 Parlee Avenue, Gardena, CA, 90249
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Ortiz, FerminCA
2136 Mountain Avenue, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.36
Ortiz, FerminCA
28615 Arroyo Vista Drive, Highland, CA, 92346
Held by Capital One Bank, National Association
Customer overpayments
$2.17
Ortiz, FerminCA
1601 West Civic Ctr Drive #39, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$2.11
$2.00
Ortiz, FerminCA
6540 Frank Avenue, Jurupa Valley, CA, 91752
Held by Adir International LLC
Accounts-receivable credit balance
$1.32
Ortiz, FerminCA
8457 Caladash Avenue, Fontana, CA, 92335
Held by Metabank National Association
Outstanding official checks
$1.27
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