Unclaimed property reported under Ortiz, Frank
233 records · $28,169 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 233. Search by name and address to narrow it to yours.
$6,378.47
Ortiz, FrankTX
446 South Water Lane, New Braunfels, TX, 78130
$2,800.00
Ortiz, FrankTX
#### Winrock Boulevard Apt ###, Houston, TX, 77057
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$1,883.10
Ortiz, FrankCA
647 San Pedro Street Los Angeles Ca 90014
Held by Georgia-Pacific Corporation
Shares of stock (Returned by po)
$1,572.20
Ortiz, FrankTX
20511 Shadow Grange Court, Cypress, TX, 77433
$1,008.00
Ortiz, FrankTX
2317 Water Street, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$880.00
Ortiz, FrankCA
5801 Parke Circle, Rancho Cucamonga, CA, 91739
Held by Mercury Casualty Company
Premium refunds
$765.00
Ortiz, FrankTX
2611 Knight Street, Dallas, TX, 75219
$500.00
Ortiz, FrankCA
425 Fabian, Arvin, CA
Held by American National Insurance Company
Matured/Terminated policies
$463.00
Ortiz, FrankTX
1018 San Patricio, San Antonio, TX, 78207
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$446.49
Ortiz, FrankCA
223 South Canada Street, Santa Barbara, CA, 93103
Held by Rabobank N A
Savings accounts/Credit union shrs
$417.06
Ortiz, FrankTX
12410 Antelope Creek, San Antonio, TX, 78254
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$340.99
Ortiz, FrankTX
11327 Spring Rain, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$336.41
Ortiz, FrankCA
3725 Mauna Loa Street, Yorba Linda, CA, 92886
Held by Southern California Gas Company
Vendor checks
$324.27
Ortiz, FrankTX
1018 San Patricio, San Antonio, TX, 78207
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$297.66
Ortiz, FrankTX
#### Wickersham Lane ####, Austin, TX, 78741
Held by Cro Development I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$288.43
Ortiz, FrankCA
195 Valley View Terrace, Mission Viejo, CA, 92692
Held by Paypal
Misc intangible property
$283.99
Ortiz, FrankTX
1000 South Pine, San Antonio, TX, 78210
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$259.72
Ortiz, FrankCA
5593 Princeston Street, Montclair, CA, 91763
Held by Allstate Insurance Company
Premium refunds
$233.00
Ortiz, FrankTX
1103 Penny Lane, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.40
Ortiz, FrankCA
1727 West Andrin Way, Santa Ana, CA, 92704
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$213.04
Ortiz, FrankTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$213.00
Ortiz, FrankCA
4007 White Ash Road, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$205.02
Ortiz, FrankCA
41117 161st Street East, Lancaster, CA, 93535
Held by Federal Warranty Service Corporation
Other amounts due under policy
$194.84
Ortiz, FrankTX
10419 Turnpike Turn, San Antonio, TX, 78254
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$185.22
Ortiz, FrankTX
12410 Antelope Crk, San Antonio, TX, 78254
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$184.80
Ortiz, FrankCA
2235 Huran Drive, San Jose, CA, 95122
Held by Progressive Specialty Insuranc
Court settlements
$183.36
$177.14
Ortiz, FrankTX
11327 Spring Rain, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.20
Ortiz, FrankTX
3639 Merrick Street, Houston, TX, 77025
$169.50
Ortiz, FrankTX
8630 Fairhaven Street, San Antonio, TX, 78229
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$153.28
Ortiz, FrankTX
16815 Townes Road, Friendswood, TX, 77546
$150.42
Ortiz, Frank JRCA
9246 Mills Avenue, Whittier, CA, 90603
Held by Allstate Insurance Company
Premium refunds
$149.00
Ortiz, FrankTX
1018 San Patricio, San Antonio, TX, 78207
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$148.83
Ortiz, FrankCA
834 West Duarte Road Apt 16, Arcadia, CA, 91007
Held by Southern California Edison Company
Utility deposit
$137.92
Ortiz, FrankTX
2648 Brenner Suite A, Dallas, TX, 75220
Held by Standard Funding Corp
Refund due (MS11) · Reported 2006
$129.39
Ortiz, FrankCA
1011 East Laurel Drive Apt M, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Refunds due
$128.56
Ortiz, FrankCA
4079 18th Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA
Credit checks or memos
$128.50
Ortiz, FrankTX
1627 Rancho Grande Drive, Houston, TX, 77049
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$125.00
Ortiz, JR FrankTX
1113 South Betty Street Apt 524, Monahans, TX, 79756
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$123.37
$120.72
Ortiz, FrankCA
11431 Scotch Pine Way, Victorville, CA, 92392
Held by Albertsons LLC
Shares exchanged for shares
$119.87
$118.96
Ortiz, FrankCA
2052 Vivian Street, Castro Valley, CA, 94546
Held by First Interstate Bank
Savings accounts/Credit union shrs
$112.90
Ortiz, FrankCA
1141 West 11th Street, Merced, CA, 95341
Held by General Electric Company
Accounts-receivable credit balance
$110.00
Ortiz, FrankTX
7135 Brierfield Drive, Dallas, TX, 75232
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$105.94
Ortiz, FrankTX
1018 San Patricio, San Antonio, TX, 78207
Held by Yum Brands Inc
Stock shares returned by the post office (SC08) · Reported 2001
$104.80
Ortiz, FrankCA
388 No Third Street, Blythe, CA, 92225
Held by Spring Mountain Escrow Corp
Escrow check/Deposit/Disputed
$100.00
Ortiz, FrankTX
265 Pine Hearst Drive, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$99.80
Ortiz, FrankCA
9246 Mills Avenue, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
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