Unclaimed property reported under Ortiz, Freddy
53 records · $4,792 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 53. Search by name and address to narrow it to yours.
Ortiz, FreddyTX
3415 54th Street, Lubbock, TX, 79413
$1,711.79
Ortiz, FreddyTX
21302 Mandarin Glen C, Spring, TX, 77388
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$509.37
Ortiz, FreddyCA
26179 Holly Vista Boulevard, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, FreddyTX
#### West Loop ### Apt ####, Midland, TX, 79705
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$395.51
Ortiz, FreddyTX
3112 Armstrong Street, Denton, TX, 76209
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$246.80
Ortiz, FreddyTX
21302 Mandarin Glen C, Spring, TX, 77388
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$216.57
Ortiz, FreddyCA
3025 West Christoffersen Parkway, Turlock, CA, 95382
Held by Att Services Inc
Refunds due
$160.40
Ortiz, FreddyCA
4270 North Blackstone Aveste 310, Fresno, CA, 93726
Held by Dish Network Corp & Subs
Refunds due
$127.00
Ortiz, FreddyCA
2114 West Midwood Lane, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$101.62
Ortiz, FreddyTX
1718 Fry Road Suite 465, Houston, TX, 77084
$93.00
Ortiz, FreddyTX
1 Ranch Drive, Wildwood, TX, 78521
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$82.31
Ortiz, FreddyCA
301 South Wilmington Avenue, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.52
Ortiz, FreddyTX
3112 Armstrong Street, Denton, TX, 76209
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Ortiz, FreddyTX
2901 Nelly Avenue, Edinburg, TX, 78539
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$50.00
Ortiz, FreddyTX
314 Rentfro Boulevard, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.20
Ortiz, FreddyTX
1851 Spring Cypress Road, Spring, TX, 77388
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$41.25
Ortiz, FreddyCA
9409 Jornada Lane Apt 6, Atascadero, CA, 93422
Held by Southern California Gas Co.
Aggregate utilities
$40.72
Ortiz, FreddyCA
2114 West Midwood Lane, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$32.00
Ortiz, FreddyCA
5744 Oak Bend Lane Unit 306, Oak Park, CA, 91377
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ortiz, FreddyCA
916 South Adelbert Avenue, Stockton, CA, 95215
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ortiz, FreddyCA
21595 Illinois Street, Wildomar, CA, 92595
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Ortiz, FreddyCA
226 South Santa Clara Street, Tulare, CA, 93274
Held by Paypal Inc
Misc intangible property
$28.00
$27.81
Ortiz, FreddyTX
4411 West Illinois Avenue Suite A4, Midland, TX, 79703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.02
Ortiz, FreddyTX
8309 Cardinal Delta, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$25.00
Ortiz, FreddyCA
854 Franklin Orad, Yuba City, CA, 95991
Held by First American P&c Ins Co
Premium refunds
$22.00
Ortiz, FreddyCA
301 South Wilmington Avenue, Compton, CA, 90220
Held by Kaiser Foundation Health Plan
Accounts payable
$20.10
Ortiz, FreddyCA
1193 East Washington Boulevard 15, Pasadena, CA, 91104
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ortiz, FreddyCA
6180 Fleury Lane, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.12
Ortiz, FreddyCA
1424 McDonald Avenue, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.98
Ortiz, FreddyCA
7775 Casa Blanca Street, Riverside, CA, 92504
Held by Capital One Bank National Association
Accounts-receivable credit balance
$13.00
$10.76
Ortiz, FreddyCA
854 Franklin Avenue, Yuba City, CA, 95991
Held by H & R Block Tax Services
Accounts payable
$10.00
Ortiz, FreddyCA
854 Franklin Avenue, Yuba City, CA, 95991
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortiz, FreddyCA
854 Franklin Avenue, Yuba City, CA, 95991
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortiz, FreddyCA
Unknown, Stockton, CA, 95215
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ortiz, FreddyCA
2114 West Midwood Lane, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$5.50
Ortiz, FreddyCA
25795 13th Street, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Ortiz, FreddyCA
2114 West Midwood Lane, Anaheim, CA, 92804
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$5.00
Ortiz, FreddyCA
2114 West Midwood Lane, Anaheim, CA, 92804
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$5.00
Ortiz, FreddyCA
739 West Century Boulevard, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, FreddyCA
310 West Grant Street, Santa Maria, CA, 93458
Held by Asi Select Insurance Corp
Premium refunds
$5.00
Ortiz, FreddyCA
14506 Orange Avenue, Paramount, CA, 90723
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.92
Ortiz, FreddyCA
232 Southshore Drive, Lake Elsinore, CA, 92530
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.62
Ortiz, FreddyCA
1407 Mott Street, San Fernando, CA, 91340
Held by Fifth Third Bancorp
Checking accounts
$2.54
Ortiz, FreddyCA
26179 Holly Vista Boulevard, Highland, CA, 92346
Held by Bristol West Holdings Inc
Premium refunds
$1.08
$1.00
Ortiz, FreddyCA
2296 Laurelwood Drive, Thousand Oaks, CA, 91362
Held by Comenity Bank
Customer overpayments
$0.87
$0.81
Ortiz, FreddyCA
1407 Mott Street, San Fernando, CA, 91340
Held by Logix Federal Credit Union
Cashier's checks
$0.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.