Unclaimed property reported under Ortiz, Genaro
50 records · $6,654 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 50. Search by name and address to narrow it to yours.
Ortiz, GenaroTX
812 Avenue North, South Houston, TX, 77587
$2,648.57
$1,271.11
$500.00
Ortiz, GenaroCA
1253 Nogal Drive Apt B, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, GenaroTX
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$257.49
$150.00
Ortiz, GenaroTX
5010 Green Coral, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$144.00
Ortiz, GenaroCA
1710 Del Mundo Avenue Dept 1609, Coronado, CA, 92118
Held by Att Services Inc
Refunds due
$119.33
Ortiz, GenaroTX
5010 Green Coral, San Antonio, TX, 78223
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Ortiz, GenaroTX
2002 Corvette Drive, Dallas, TX, 75217
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$96.15
Ortiz, GenaroCA
4009 Jerry Avenue, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$93.83
Ortiz, GenaroCA
1560 Partridge Street, Salinas, CA, 93905
Held by Department Of Health Care Services
Refunds or rebates
$81.00
Ortiz, GenaroCA
1710 Del Mundo Avenue Dept 1609, Coronado, CA, 92118
Held by Att Services Inc
Refunds due
$77.50
Ortiz, GenaroTX
2305 North Garrett Avenue Apt 11, Dallas, TX, 75206
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997
$58.01
Ortiz, GenaroTX
24270 Cherry Hill Drive, Hockley, TX, 77447
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$51.20
Ortiz, GenaroCA
PO Box 3871, Tustin, CA, 92781
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.86
Ortiz, GenaroTX
5010 Green Coral, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Ortiz, GenaroCA
1560 Partridge Court, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$45.45
Ortiz, GenaroCA
1193 Concannon Boulevard 101, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.11
Ortiz, GenaroTX
5634 Markwood Lane, Houston, TX, 77053
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$41.89
Ortiz, GenaroCA
1193 Concannon Boulevard 101, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.86
Ortiz, GenaroTX
2556 Alana Lane, Ingleside, TX, 78362
$35.26
Ortiz, GenaroTX
##### Grant Road Apt ###, Cypress, TX, 77429
$33.04
Ortiz, GenaroCA
2938 The Mall Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.10
$31.51
Ortiz, GenaroCA
2281 Perez Street, Salinas, CA, 93906
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$31.00
Ortiz, GenaroTX
122 Woodland, New Brunfels, TX, 78130
Held by Ge Co
Discount due (MS10) · Reported 1991
$30.00
Ortiz, GenaroCA
5999 Troth Street, Mira Loma, CA, 91752
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Ortiz, GenaroCA
6912 Lon Dale Road Spc 19, Oakdale, CA, 95361
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, GenaroCA
2148 Smokey Court, Los Banos, CA, 93635
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$29.00
Ortiz, GenaroTX
63 Blackgum Court, Lake Jackson, TX, 77566
Held by Herring Bank
Checking account (AC01) · Reported 2016
$27.45
Ortiz, GenaroTX
6113 Curtis, San Antonio, TX, 78214
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2009
$25.00
Ortiz, GenaroTX
7906 Sorrel Circle, Baytown, TX, 77521
$25.00
$19.10
Ortiz, GenaroCA
703 Oro Dam Boulevard West Space 114, Oroville, CA, 95965
Held by Timios Title, A California Corporation
Escrow accounts
$18.78
Ortiz, GenaroCA
9076 Lyndora Street, Downey, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.52
Ortiz, GenaroCA
4758 Granada Avenue, Riverside, CA, 90623
Held by Jared V Bottling Group LLC
Misc outstanding checks
$6.48
Ortiz, GenaroCA
280 South King Road, San Jose, CA, 95116
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Ortiz, GenaroCA
2646 East Avenue, Livermore, CA, 94550
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, GenaroCA
18694 Eisenhower Street, Salinas, CA, 93906
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$4.60
Ortiz, GenaroCA
C/o Juan Ortiz 2439 Heatherwood Court, Escondido, CA, 92026
Held by Medco Health Solutions Inc
Customer overpayments
$4.60
$2.60
Ortiz, GenaroCA
2646 East Avenue, Livermore, CA, 94550
Held by Safeco Ins Co Of America
Premium refunds
$1.35
Ortiz, GenaroCA
280 South King Road, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.84
Ortiz, GenaroCA
3727 Bell Avenue Apt D, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Ortiz, GenaroCA
C/o Juan Ortiz 2439 Heatherwood Court, Escondido, CA, 92026
Held by Medco Health Solutions Inc
Customer overpayments
$0.38
Ortiz, GenaroCA
Attn: Genaro Ortiz, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
$0.01
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