Unclaimed property reported under Ortiz, Gabriel
376 records · $43,178 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 376. Search by name and address to narrow it to yours.
Ortiz, GabrielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$4,037.50
Ortiz, GabrielTX
1423 Wagner Avenue, San Antonio, TX, 78211
Held by Bexar County Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$3,342.12
Ortiz, GabrielTX
522 Woodsy Pine Court, Conroe, TX, 77304
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,095.20
Ortiz, GabrielCA
2563 Mardell Way, Mt View, CA, 94040
Held by Prudential Insurance Company
Death benefits
$2,938.40
Ortiz, GabrielTX
413 Jalapeno Drive, Donna, TX, 78537
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,250.00
Ortiz, GabrielTX
11980 Cannon Hill Drive, El Paso, TX, 79936
$1,768.69
Ortiz, GabrielTX
807 North Van Buren, San Angelo, TX, 76901
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2023
$1,215.67
Ortiz, GabrielCA
351 Weldon Street, Redding, CA, 96001
Held by Bank Of America - Home Loans
Escrow accounts
$1,104.11
Ortiz, GabrielTX
5919 Bihia Forest Drive, Houston, TX, 77088
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$1,020.67
Ortiz, GabrielCA
15240 Pine Lane, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$764.00
Ortiz, GabrielCA
299 Hodencamp Road Apt 65, Thousand Oaks, CA, 91360
Held by Jauregui Et Al V Cbc Restaurant Corp Qualified Settlement Fund
Funds held in a fiduciary capacity
$748.27
Ortiz, GabrielTX
228 Territory, El Paso, TX, 79932
$698.16
Ortiz, GabrielTX
4320 Pippa Place, Donna, TX, 78537
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$629.42
Ortiz, GabrielTX
204 Harriett, San Antonio, TX, 78216
Held by Cc Media Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$608.99
Ortiz, GabrielCA
15240 Pine Lane, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$595.00
Ortiz, GabrielTX
412 Laurel Street, La Villa, TX, 78562
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$594.96
Ortiz, GabrielTX
17522 Heath Grove Lane, Richmond, TX, 77407
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
Ortiz, GabrielTX
2714 Brandon, Dallas, TX, 75211
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$489.28
Ortiz, GabrielCA
1951 Monte Court, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$479.71
Ortiz, GabrielTX
#### Mile ## #/#, Edcouch, TX, 78538
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$468.36
Ortiz, GabrielTX
#### South Oak Street Apt ###e, Arlington, TX, 76010
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$453.67
Ortiz, GabrielTX
PO Box 1149, Cactus, TX, 79013
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Ortiz, GabrielCA
3409 Chugwater Court, Antelope, CA, 95843
Held by Schools Financial Credit Union
Savings accounts
$359.56
Ortiz, GabrielTX
130 Jolon Drive, Watsonville, CA, 95076
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2014
$350.00
Ortiz, GabrielTX
#### Peavy Road Apt ###, Dallas, TX, 75228
$301.23
Ortiz, GabrielTX
#### Wilson Road Apt ####, Conroe, TX, 77301
$300.00
Ortiz, GabrielCA
15079 Sandalwood Lane, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, GabrielCA
7110 Woodshawn Drive, San Diego, CA, 92114
Held by U.s. Bank - Pars
Pension & Profit sharing
$296.16
Ortiz, GabrielCA
19693 Road 164, Strathmore, CA, 93267
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$296.00
Ortiz, GabrielTX
4409 North Cesar Chavez, San Juan, TX, 78589
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$290.97
Ortiz, GabrielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$278.35
Ortiz, GabrielCA
271 Foothill, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$250.69
$250.00
Ortiz, GabrielTX
PO Box 456, La Villa, TX, 78562
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$199.00
Ortiz, GabrielTX
4507 Auburn Drive, Killeen, TX, 76549
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$187.17
Ortiz, GabrielCA
2419 Silverado Court, Stockton, CA, 95206
Held by Kehe Food Distributors
Wages, payroll, salaries
$178.86
Ortiz, GabrielTX
4409 North Cesar Chavez Road, San Juan, TX, 78589
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$178.00
Ortiz, GabrielCA
316 Escuela Avenue, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$173.25
Ortiz, GabrielTX
8170 Cross Creek, San Antonio, TX, 78218
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$163.57
$159.44
Ortiz, GabrielCA
15240 Pine Lane, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$155.00
Ortiz, GabrielTX
211 South Justin Avenue, Dallas, TX, 75211
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$153.63
Ortiz, GabrielCA
415 West Orange Grove, Pomona, CA, 91768
Held by International House Of Pancakes, Inc.
Salaries/Wages
$151.87
Ortiz, GabrielCA
4912 Bunnell Street, San Diego, CA, 92113
Held by Highmark Inc.
Individual policy benefit/Clm
$145.00
Ortiz, GabrielCA
1312 Dahlgren Court, Bakersfield, CA, 93306
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$142.50
Ortiz, GabrielCA
2510 East 220th Street, Long Beach, CA, 90810
Held by Sprint United Management
Misc outstanding checks
$140.00
Ortiz, GabrielCA
15011 Vanowen Street Gabriela Ortiz, Van Nuys, CA, 91405
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Ortiz, GabrielTX
204 Harriett, San Antonio, TX, 78216
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2013
$129.60
Ortiz, GabrielCA
107 Estes Way, Sacramento, CA, 95838
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$126.93
$122.21
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