Unclaimed property reported under Ortiz, Gerardo
287 records · $19,266 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 287. Search by name and address to narrow it to yours.
$1,410.60
Ortiz, GerardoCA
2843 Flora Springs Way, Sacramento, CA, 95834
Held by Capital One Services LLC
Accounts payable
$1,137.97
Ortiz, GerardoWI
2520 South Kerry Lane, Appleton, WI, 54915
Held by Wells Fargo Bank NA
Cashier's check · Reported 2021
$1,000.00
Ortiz, GerardoTX
3169 Bell Road, Nashville, TX, 77360
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$882.00
Ortiz, GerardoCA
98-800 Surf Side Avenue, Mecca, CA, 92254
Held by Barrett Business Services Inc
Wages, payroll, salaries
$738.71
Ortiz, GerardoCA
5841 North Haven Drive, North Highlands, CA, 95660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$736.44
Ortiz, GerardoCA
63 Oxford Court, Pittsburg, CA, 94565
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$640.53
Ortiz, GerardoTX
#### Raleigh Court Apt ###, Midland, TX, 79707
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2024
$500.00
$397.39
$389.06
Ortiz, GerardoTX
525 Robert Lane, Alamo, TX, 78516
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$349.80
Ortiz, GerardoCA
4701 Aljo Way, Sacramento, CA, 95838
Held by Benavides V Production Framing
Misc outstanding checks
$326.88
$312.84
Ortiz, GerardoTX
PO Box 624, Odonnell, TX, 79351
$274.03
Ortiz, GerardoCA
33972 Silver Lantern, Dana Pt, 92629
Held by Ritz Carlton Laguna Niguel
Checking accounts, demand deposit
$273.39
Ortiz, GerardoTX
#### Westpark Suite ###, Houston, TX, 77057
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$265.38
$250.00
Ortiz, GerardoCA
. 208 Concord Avenue, Santa Maria, CA, 93454
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$248.55
Ortiz, GerardoTX
Sand Motel, Mt Pleasant, TX, 75455
$245.65
Ortiz, GerardoCA
250 Whitmore Street, Oakland, CA, 94611
Held by Habit Employment LP
Wages, payroll, salaries
$226.04
Ortiz, GerardoTX
#### Katy Drive Apt ###, Irving, TX, 75061
$224.00
Ortiz, GerardoTX
9706 Sugar Hill Drive Apt B, Austin, TX, 78748
$221.00
$214.24
Ortiz, GerardoTX
404 North Lane Wells Drive, Longview, TX, 75604
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$208.78
Ortiz, GerardoTX
2317 Lopez Drive, Weslaco, TX, 78596
Held by Endeavor Gen Agency LLC
Utility refund or rebate (UT03) · Reported 2009
$194.32
Ortiz, GerardoTX
#### North Zaragoza Road Apt ###, El Paso, TX, 79938
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$180.75
Ortiz, GerardoTX
11411 West Bellfort, Houston, TX, 77099
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$162.15
Ortiz, GerardoTX
7504 Paradise Road Lot 30, San Antonio, TX, 78244
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$151.86
Ortiz, GerardoTX
Same, 00000
Held by Brownsville Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$127.90
Ortiz, GerardoTX
11740 Menchaca Road, Austin, TX, 78748
$125.68
Ortiz, GerardoTX
3333 Weir Avenue Lot 10, San Antonio, TX, 78226
Held by Washington Mutual Bank Fa
Accounts-receivable credit balance (MS09) · Reported 2006
$118.86
Ortiz, GerardoTX
2214 Mail Avenue, Dallas, TX, 75235
$117.03
Ortiz, GerardoTX
908 Hugo Street, Beeville, TX, 78102
Held by American Republic Ins Co
Expense check (CK10) · Reported 2017
$116.22
$112.00
$111.08
Ortiz, GerardoCA
3228 Monterey Street, Bakersfield, CA, 93306
Held by Fire Insurance Exchange
Premium refunds
$110.57
Ortiz, GerardoCA
241 Carnoble Drive, Hollister, CA, 95023
Held by Radian Guaranty Inc
Insurance premiums
$109.73
Ortiz, GerardoCA
1901 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Target Corporation
Wages, payroll, salaries
$109.16
Ortiz, GerardoTX
24635 Magnolia Fls, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.59
Ortiz, GerardoTX
614 Hidalgo Street, Progreso, TX, 78579
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$103.86
Ortiz, GerardoCA
24222 Magna Avenue, Hayward, CA, 94544
Held by Delta Dental Of Minnesota
Insurance claim checks
$103.50
Ortiz, GerardoTX
North Gastel Circle, Mission, TX, 78572
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Ortiz, GerardoTX
PO Box 205, Eagle Pass, TX, 78853
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Ortiz, GerardoTX
3734 Almazan, Dallas, TX, 75220
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$99.07
$98.82
Ortiz, GerardoCA
217 North Benwiley Avenue, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.30
Ortiz, GerardoTX
317 Agency Oaks, San Antonio, TX, 78249
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2017
$90.31
Ortiz, GerardoTX
312 Jesse Street, Rockwall, TX, 76567
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$90.00
Ortiz, GerardoTX
10706 Brewer Road, Salado, TX, 76571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
$80.26
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