Unclaimed property reported under Ortiz, Francisco
811 records · $96,705 reported · filed in 4 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 811. Search by name and address to narrow it to yours.
Ortiz, FranciscoTX
PO Box 25, Mathis, TX, 78368
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,311.05
Ortiz, FranciscoCA
50660 Eisenhower Drive Apt 924, La Quinta, CA, 92253
Held by Customers Bank
Checking accounts
$4,297.30
$4,274.05
Ortiz, FranciscoCA
C O Escheat Funds Ca 1141 West 11th Street, Merced, CA, 95341
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries
$3,772.59
Ortiz, FranciscoTX
3202 Indian Trail, Baytown, TX, 77521
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$3,738.25
Ortiz, FranciscoTX
No address on file
$3,214.69
Ortiz, FranciscoCA
PO Box 521, Santa Ana, CA, 92702
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,929.83
Ortiz, FranciscoCA
135 East Foothill Boulevard, Azusa, CA, 91702
Held by State Compensation Insurance Fund
Insurance claim checks
$1,760.00
Ortiz, FranciscoTX
#### Fair Oaks Avenue Apt ####, Dallas, TX, 75231
$1,657.73
Ortiz, FranciscoTX
##### Northchase Drive Apt ####, Houston, TX, 77060
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,531.53
Ortiz, FranciscoCA
205 South Broadway Suite 618, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$1,337.50
Ortiz, FranciscoTX
1908 Tollard, Dallas, TX, 75208
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,252.67
$1,249.61
Ortiz, FranciscoCA
16535 Randall Avenue Apt 2, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,226.82
Ortiz, FranciscoTX
##### North US Highway ##, Nacogdoches, TX, 75965
Held by Td Bank
Checking account (AC01) · Reported 2022
$1,129.73
Ortiz, FranciscoTX
1100 North Gateway Boulevard Apt 2303, Forney, TX, 75126
$1,042.96
Ortiz, FranciscoCA
63 Struve Road, Moss Landing, CA, 95039
Held by Wells Fargo Bank NA
Cashier's checks
$1,010.19
Ortiz, FranciscoTX
717 East Grayson, San Antonio, TX, 78208
Held by Carrols Restaurant Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$955.00
Ortiz, FranciscoTX
1887 Amsterad Street, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Ortiz, FranciscoTX
717 East Grayson, San Antonio, TX, 78208
Held by Fiesta Restaurant Group Inc
Dividend reinvestment plan (SC19) · Reported 2022
$850.00
Ortiz, FranciscoCA
28318 Pontevedra Drive, Rancho Palos Verdes, CA, 90275
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$824.51
Ortiz, FranciscoCA
1205 West McFadden Avenue, Santa Ana, CA, 92707
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$803.82
Ortiz, FranciscoWI
439 South 89th Street, Milwaukee, 53214
Held by Chipotle Mexican Grill Inc
Wages, payroll, salary · Reported 2008
$801.71
Ortiz, FranciscoTX
3401 East Marshall Avenue, Longview, TX, 75601
$761.90
Ortiz, FranciscoTX
4925 Gold Ranch, El Paso, TX, 79934
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$759.67
Ortiz, FranciscoTX
293 Trout Street, Rockwall, TX, 75032
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Ortiz, FranciscoTX
594 East Ivory Street, Odessa, TX, 79766
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$700.55
Ortiz, FranciscoTX
4611 Norris Valley Drive, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$696.19
Ortiz, FranciscoTX
32970 San Carlos, Los Fresnos, TX, 78566
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$682.63
Ortiz, FranciscoCA
2759 Hornet Way San Diego, CA, 92106
Held by San Diego Family Housing LLC
Refunds due
$580.63
Ortiz, FranciscoCA
No address on file
Held by Local 224 Plasterers & Cement Masons Intnl Dc Pension Plan
Pensions, retirement funds
$574.32
Ortiz, FranciscoCA
23950 Mission South 103, Hayward, CA, 94544
Held by Bank Of America, N.a. Branch:0640-Hayward Main Office
Savings accounts/Credit union shrs
$564.48
$547.78
$539.77
Ortiz, FranciscoTX
1908 Belmont Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$525.70
Ortiz, FranciscoTX
1120 North Chandler Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$510.86
Ortiz, FranciscoTX
400 East 21st, Crane, TX, 79731
Held by West Tx Ntl Bank
Savings account (AC02) · Reported 2022
$501.20
Ortiz, FranciscoCA
1023 Hillside Boulevard, San Francisco, CA, 94080
Held by Calif Casualty Indemnity Exchange
Insurance claim checks
$500.00
Ortiz, FranciscoCA
33344 7th Street, Union City, CA, 94587
Held by Barrett Business Services Inc
Wages, payroll, salaries
$494.35
Ortiz, FranciscoCA
315 1 2 East 76th Place, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.24
Ortiz, FranciscoTX
1636 Elimatador Drive, Brownsville, TX, 78520
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2008
$488.84
Ortiz, FranciscoTX
392 Meade Drive, Baytown, TX, 77521
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$487.64
Ortiz, FranciscoCA
28318 Pontevedra Drive, Rancho Palos Verdes, CA, 90275
Held by California Automobile Insurance Company
Premium refunds
$486.00
Ortiz, FranciscoCA
402 North Ardmore Avenue Apt 203, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$479.70
Ortiz, FranciscoTX
PO Box 1150, Presidio, TX, 79845
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$468.12
$457.32
Ortiz, FranciscoTX
1120 North Chandler Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$420.88
Ortiz, FranciscoCA
5034 West Bullard Avenue Apt 207, Fresno, CA, 93722
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Ortiz, FranciscoCA
538 North Dickran Drive, Tulare, CA, 93274
Held by Penchecks Missing Distributee
Misc intangible property
$398.15
Ortiz, FranciscoCA
1023 Hillside Boulevard, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Insurance claim checks
$375.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.