Unclaimed property reported under Ortiz, Gilbert
174 records · $15,416 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 174. Search by name and address to narrow it to yours.
Ortiz, JR GilbertTX
#### West Military Drive Apt ####, San Antonio, TX, 78242
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,917.14
Ortiz, GilbertTX
### County Road #### East, Kingsville, TX, 78363
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2021
$1,685.54
Ortiz, GilbertTX
### East County Road ####, Kingsville, TX, 78363
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$573.07
Ortiz, GilbertTX
3022 Paradise Avenue, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$533.45
Ortiz, GilbertTX
311 Roselawn Avenue 3, Coleman, TX, 76834
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$525.36
Ortiz, GilbertTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Ortiz, GilbertCA
Law Offices Of Steven A Friedm 3550 Wilshire Boulevard Suite 420, Los Angeles, CA, 90010
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
Ortiz, III GilbertTX
131 South Las Vegas Tr, Fort Worth, TX, 37416
Held by Valhi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$431.23
Ortiz, GilbertTX
815 Trade, Pleasanton, TX, 78064
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$350.00
$340.00
Ortiz, GilbertTX
603 Beckley, Midland, TX, 79703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$316.50
Ortiz, GilbertTX
#### West Military Drive Apt ####, San Antonio, TX, 78242
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$299.00
Ortiz, GilbertTX
13024 Springs Oaks Drive, Balch Springs, TX, 75180
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$250.00
Ortiz, GilbertCA
1604 Scotty Street, San Jose, CA, 95122
Held by Lincoln National Life Insurance Company
Insurance claim checks
$249.34
Ortiz, GilbertTX
1802 South Parkwood Drive, Harlingen, TX, 78550
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$245.13
$230.11
$227.23
Ortiz, GilbertTX
8918 High Br, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.64
Ortiz, GilbertTX
9822 Espada Road, San Antonio, TX, 78214
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$200.00
Ortiz, JR. GilbertTX
422 North Chupaderas, San Antonio, TX, 78207
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$198.84
Ortiz, GilbertTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$194.05
Ortiz, GilbertTX
#### Medical Drive Apt ####, San Antonio, TX, 07822
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$174.00
Ortiz, GilbertTX
#### West Military Drive Apt ####, San Antonio, TX, 78242
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$159.37
Ortiz, GilbertCA
9828 Ahamann Avenue, Whittier, CA, 90604
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$148.22
Ortiz, GilbertTX
Not Deliverable As Addres, San Antonio, TX, 78223
Held by Handy Andy Emp Fcu
Savings account (AC02) · Reported 1988
$136.35
Ortiz, GilbertTX
5260 Westcrest Drive, Fort Worth, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$136.00
Ortiz, III GilbertTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$133.37
Ortiz, GilbertCA
821 Golden State Avenue, Bakersfield, CA, 93301
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$133.10
Ortiz, GilbertTX
PO Box 56, Dhanis, TX, 78850
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$126.00
Ortiz, GilbertTX
2032 Houlton Lane, Plano, TX, 75025
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$120.59
Ortiz, GilbertTX
413 Silver Court, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Ortiz, Gilbert JRCA
500 1/2 B Street, Bakersfield, CA, 93304
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$115.93
Ortiz, GilbertCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$115.00
Ortiz, GilbertTX
PO Box 586, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.63
Ortiz, GilbertTX
1835 Lockhill Salem, San Antonio, TX, 78213
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2003
$100.00
Ortiz, GilbertTX
413 Silver Court, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ortiz, GilbertCA
825 Mines, Montebello, CA, 90640
Held by Security Pacific National Bank Whittier & Gerhart
Savings accounts/Credit union shrs
$99.25
Ortiz, III GilbertTX
1241 Longmont Street, San Antonio, TX, 78245
$95.73
Ortiz, GilbertTX
1710 Houston Street, Brownwood, TX, 76801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.63
Ortiz, GilbertCA
1120 Hevrin Circle, Soledad, CA, 93960
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$89.26
$84.23
Ortiz, GilbertCA
5787 Kenwood Place, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.87
Ortiz, GilbertTX
### East County Road ####, Kingsville, TX, 07836
$78.00
Ortiz, GilbertTX
2402 Bammelwood, Houston, TX, 77014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$75.00
Ortiz, GilbertTX
5842 Lubbers Way, San Antonio, TX, 78242
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$73.15
Ortiz, GilbertCA
40235 170th Street East A PO Box 118, Lake Los Angeles, CA, 93591
Held by Allstate Indemnity Company
Premium refunds
$72.44
Ortiz, GilbertTX
21310 Timber Pines Drive, Spring, TX, 77388
Held by Public Svc Co Of Colorado
Utility refund or rebate (UT03) · Reported 2024
$71.57
Ortiz, GilbertCA
16396 Silverbirch Road, Moreno Valley, CA, 92551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$66.82
Ortiz, GilbertCA
6241 Street Louis Avenue, Southgate, CA, 90280
Held by US Bank NA
Unredeemed gift certificate
$66.00
Ortiz, GilbertCA
917 Sycamore Drive, Corona, CA, 92879
Held by Farmers Insurance Exchange
Premium refunds
$65.77
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