Unclaimed property reported under Ortiz, Fernando
446 records · $60,749 reported · filed in 3 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 446. Search by name and address to narrow it to yours.
Ortiz, FernandoTX
1112 Dressen Street Yolanda Bonilla, Spearman, TX, 79081
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$21,539.07
Ortiz, FernandoTX
#### Alameda Avenue Trlr ###, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$4,251.48
Ortiz, FernandoCA
13615 Mammini Court, San Martin, CA, 95046
Held by First American P & C Ins Agcy
Premium refunds
$983.00
Ortiz, FernandoTX
665 Kist Street, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$943.49
Ortiz, FernandoCA
2269 West Sunset Boulevard 5, Los Angeles, CA, 90026
Held by Ge Capital Card Services
Credit balances
$853.71
Ortiz, FernandoTX
214 Oakwood Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$838.27
Ortiz, FernandoTX
103 West Viser Street, Madisonville, TX, 77864
$834.44
Ortiz, FernandoWI
817 South 11th Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2005
$800.00
Ortiz, FernandoCA
1140 Arcaine Street, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$785.91
Ortiz, FernandoTX
1108 Southeast 11th Avenue, Mineral Wells, TX, 76067
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$750.00
Ortiz, FernandoTX
No address on file
$700.60
Ortiz, FernandoTX
215 South Archer, Spearman, TX, 79081
Held by Capital One
Accounts payable (MS08) · Reported 2023
$700.00
$691.61
Ortiz, FernandoTX
#### Sawdust Road # ###, Spring, TX, 77380
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023
$650.00
Ortiz, FernandoCA
1086 Ventura Boulevard, Livermore, CA, 94551
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$600.00
Ortiz, FernandoCA
1086 Ventura Boulevard, Livermore, CA, 94551
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$600.00
Ortiz, FernandoCA
1086 Ventura Boulevard, Livermore, CA, 94551
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$600.00
Ortiz, FernandoCA
1086 Ventura Boulevard, Livermore, CA, 94551
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$600.00
Ortiz, FernandoCA
1086 Ventura Boulevard, Livermore, CA, 94551
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$600.00
Ortiz, FernandoCA
1086 Ventura Boulevard, Livermore, CA, 94551
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$600.00
Ortiz, FernandoTX
1795 North Fry Road, Katy, TX, 77449
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$540.15
$519.72
Ortiz, FernandoTX
TX, 00000
Held by Nueces County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$480.92
Ortiz, FernandoCA
4215 South Walnut Street, Baldwin Park, CA, 91706
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$464.08
Ortiz, FernandoTX
### Vzcr ####, Mabank, TX, 75147
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$411.67
Ortiz, FernandoTX
400 South San Antonio Avenue, Hearne, TX, 77859
$400.00
Ortiz, FernandoCA
10513 Magnolia Avenue Spc A7, Riverside, CA, 92505
Held by Corona Automotive Co LLC DBA Honda Cars
Refunds due
$379.31
Ortiz, FernandoCA
605 North Figueroa Street, Santa Ana, CA, 92703
Held by The Home Depot
Wages, payroll, salaries
$362.43
Ortiz, FernandoTX
322 Park Street, Laredo, TX, 78040
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$347.89
Ortiz, FernandoTX
215 Archer, Spearman, TX, 79081
Held by H&h Fcu
Savings account (AC02) · Reported 2018
$346.74
Ortiz, FernandoTX
215 South Archer, Spearman, TX, 79081
Held by Globe Energy Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$336.75
Ortiz, FernandoTX
704 Broadway, Portland, TX, 78374
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$306.30
Ortiz, FernandoCA
4028 Amelia Drive, Stockton, CA, 95204
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, FernandoCA
225 Oxford Avenue, King City, CA, 93930
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$296.28
Ortiz, FernandoCA
333 West 6th Street, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$294.11
Ortiz, FernandoTX
623 West Devision Street, Arlington, TX, 76001
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$290.30
Ortiz, FernandoCA
200 West El Norte Parkway #392, Escondido, CA, 92026
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Ortiz, FernandoCA
200 West El Norte Parkway #392, Escondido, CA, 92026
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Ortiz, FernandoCA
200 West El Norte Parkway #392, Escondido, CA, 92026
Held by State Compensation Insurance Fund
Insurance claim checks
$280.00
Ortiz, FernandoTX
704 Broadway Boulevard, Portland, TX, 78374
$269.83
Ortiz, FernandoTX
6704 Cool Creek Drive, Killeen, TX, 76549
$268.68
Ortiz, FernandoTX
3311 Harvard, Lubbock, TX, 79415
$266.09
$240.00
Ortiz, FernandoCA
8601 Avila Street, Bakersfield, CA, 93313
Held by Rust Consulting Inc
Misc outstanding checks
$222.00
Ortiz, FernandoCA
12644 Buaro Street #a, Garden Grove, CA, 92640
Held by Insurance Company Of North America
Insurance claim checks
$216.46
Ortiz, FernandoCA
4028 Amelia Drive, Stockton, CA, 95204
Held by Bank Of America - North Carolina
Refunds due
$215.86
Ortiz, FernandoTX
2412 McKinley Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$214.99
Ortiz, FernandoTX
3311 Harvard, Lubbock, TX, 79415
$204.85
Ortiz, FernandoTX
8315 Ricardo Drive, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$202.66
Ortiz, FernandoCA
1703 North Kensington Avenue, Santa Maria, CA, 93454
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$200.00
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