Unclaimed property reported under Ortiz, Gilberto
131 records · $20,383 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 131. Search by name and address to narrow it to yours.
Ortiz, GilbertoTX
516 Duanesburg Street, Horizon City, TX, 79928
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$4,950.00
Ortiz, GilbertoCA
32 Seneca Avenue, San Francisco, CA, 94112
Held by Phoenix Settlement Admn. (santos Orellana V. Smarte Carte)
Wages, payroll, salaries
$4,297.74
Ortiz, GilbertoTX
4818 Parmenter Drive, San Antonio, TX, 78217
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$2,827.29
Ortiz, GilbertoTX
#### Corporate Drive Apt# ###, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$464.18
Ortiz, GilbertoCA
14607 Golden Trail, Victorville, CA, 92392
Held by Fire Insurance Exchange
Premium refunds
$460.94
Ortiz, GilbertoTX
2616 Durham Avenue, Brownwood, TX, 76801
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$445.79
Ortiz, GilbertoCA
6532 Indiana Apt 16, Buena Park, CA, 90621
Held by Travelers Indemnity Company
Worker's compensation benefits
$388.50
Ortiz, Gilberto SRCA
52975 Avenida Rubio, La Quinta, CA, 92253
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$347.11
Ortiz, GilbertoTX
10120 Westview Drive, Houston, TX, 77043
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$338.04
$336.00
Ortiz, GilbertoCA
537 Louis Drive, Newbury Park, CA, 91320
Held by New C.a.p.s LLC
Wages, payroll, salaries
$328.15
Ortiz, GilbertoCA
1231 South Pacific Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California-South
Savings accounts
$304.80
Ortiz, Gilberto JRCA
9869 Stephens Street, Delhi, CA, 95385
Held by Truteam Of California Inc
Wages, payroll, salaries
$301.53
Ortiz, GilbertoCA
10809 Begonia Street, Adelanto, CA, 92301
Held by Allegis Group Inc
Wages, payroll, salaries
$257.32
Ortiz, GilbertoTX
4315 Jack Street, Houston, TX, 77006
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$215.66
Ortiz, GilbertoTX
6635 Oleta Drive, Dallas, TX, 75217
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$213.24
Ortiz, GilbertoTX
513 North Republic, Weslaco, TX, 78596
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2000
$192.82
Ortiz, GilbertoCA
1019 Markham Place, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA
Cashier's checks
$174.10
$161.00
Ortiz, GilbertoCA
2122 East 77th Street, Long Beach, CA, 90804
Held by Minnesota Life Insurance Company.
Pension checks
$158.18
Ortiz, GilbertoTX
Rt 1 Box 238AA, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$137.59
Ortiz, GilbertoCA
Gilberto Ortiz 930 West 10th Street, Merced, CA, 95340
Held by Infinity Insurance Company
Insurance premiums
$137.00
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt, Compton, CA, 90221
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$126.39
$106.68
Ortiz, GilbertoTX
7820 Dugan Street, Dallas, TX, 75217
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$103.44
Ortiz, GilbertoTX
1800 1st Street, Brownwood, TX, 76801
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$100.50
Ortiz, GilbertoCA
841 North Avenue 67, Los Angeles, CA, 90042
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ortiz, GilbertoTX
General Delivery, McFaddin, TX, 77973
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$92.27
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt, Compton, CA, 90221
Held by Provident Life & Accident Ins Co
Premium refunds
$86.19
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt D, Compton, CA, 90221
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$86.19
Ortiz, GilbertoTX
33 Rampart, Houston, TX, 77081
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$80.07
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt, Compton, CA, 90221
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$79.56
Ortiz, GilbertoTX
7221 South Staples Street, Corpus Christi, TX, 78413
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$74.42
Ortiz, GilbertoTX
1603 Avenue D, Brownwood, TX, 76801
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$71.67
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt D, Compton, CA, 90221
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt, Compton, CA, 90221
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$59.67
Ortiz, GilbertoCA
2103 East Alondra Boulevard Apt D, Compton, CA, 90221
Held by Provident Life & Accident Ins Co
Premium refunds
$59.67
Ortiz, GilbertoCA
501 Andalucia Drive Apt 7, Soledad, CA, 93960
Held by New Millennium Bank
Outstanding official checks
$57.00
Ortiz, GilbertoTX
3034 East 21st Street Unit R, Brownsville, TX, 78521
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2001
$53.44
Ortiz, GilbertoTX
5613 Havre Street, Corpus Christi, TX, 78414
Held by Texas Tech University
Refund due (MS11) · Reported 2011
$50.00
Ortiz, GilbertoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.00
Ortiz, GilbertoTX
4414 Diane Street, Austin, TX, 78745
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$49.50
Ortiz, GilbertoCA
9041 Penny Drive, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$47.01
Ortiz, GilbertoCA
8191 7th Street, Buena Park, CA, 90621
Held by Southern California Gas Company
Aggregate utilities
$46.95
Ortiz, GilbertoTX
1006 New Mexico Street, Palmhurst, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$46.70
$46.16
$45.00
Ortiz, GilbertoCA
3051 Potomac Avenue, Los Angeles, CA, 90016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.47
Ortiz, GilbertoCA
1121 South Center Street, Santa Ana, CA, 92704
Held by U-Haul Co. Of California
Unidentified deposit
$41.70
Ortiz, GilbertoCA
23515 Norma Drive, Menifee, CA, 92587
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$41.59
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