Unclaimed property reported under Ortiz, Gregorio
70 records · $3,955 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 70. Search by name and address to narrow it to yours.
Ortiz, GregorioCA
1114 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$658.44
Ortiz, GregorioTX
#### East Highway ## Apt#####, Ennis, TX, 75119
$548.71
Ortiz, GregorioTX
5513 Westchester Drive, Tyler, TX, 75703
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$264.96
Ortiz, GregorioTX
##### Mile # # # West, Mercedes, TX, 78570
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$194.45
Ortiz, GregorioTX
8829 Fernwood Drive, San Antonio, TX, 78254
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$162.13
Ortiz, GregorioTX
8822 Fenwood, San Antonio, TX, 78250
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$154.95
Ortiz, GregorioCA
9854 Alondra Boulevard #7, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$145.30
Ortiz, GregorioCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Chicago Title Company
Escrow accounts
$137.00
Ortiz, GregorioTX
201 East 1st Street, Del Rio, TX, 78840
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$114.31
Ortiz, GregorioTX
12326 Mile 1 Half West, Mercedes, TX, 78570
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2023
$110.54
Ortiz, GregorioTX
5513 Westchester Drive, Tyler, TX, 75703
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$82.76
Ortiz, GregorioTX
2805 Lazy Lake Drive, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.37
Ortiz, GregorioCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$76.95
Ortiz, GregorioCA
38128 10th Street East Apt C, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$72.91
Ortiz, GregorioCA
3660 South Butte Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Ortiz, GregorioTX
1521 Reagan Hill Drive Apt North, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$57.00
Ortiz, GregorioCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Bank Of America - Home Loans
Escrow accounts
$56.67
Ortiz, GregorioTX
201 East 1st Street, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$56.19
Ortiz, GregorioCA
75 Fox Avenue, San Jose, CA, 95110
Held by Pacific Bell Telephone Company
Refunds due
$51.00
Ortiz, GregorioCA
530 West Morrison Apt 40, Santa Maria, CA, 93458
Held by St. Rose Dominican Hospital
Refunds
$50.00
Ortiz, GregorioCA
1000 Starr View Drive, Windsor, 95492
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$50.00
Ortiz, GregorioTX
00000
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$45.71
Ortiz, GregorioTX
9280 South Evans Street, Scurry, TX, 75158
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Ortiz, GregorioTX
132 Maverick Lane, Forney, TX, 75126
$45.00
Ortiz, GregorioTX
#### West Airport ####, Houston, TX, 77045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$44.13
Ortiz, GregorioCA
219 West Mayfair, Orange, CA, 92867
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Ortiz, GregorioCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$40.00
Ortiz, III GregorioTX
4020 Salinas Rear, Laredo, TX, 78041
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$37.00
Ortiz, GregorioTX
13509 Canterwell Road, Houston, TX, 77047
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.07
Ortiz, GregorioTX
PO Box 1085, Rio Grande Cy, TX, 78582
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.39
Ortiz, GregorioTX
2025 Anise Drive, El Paso, TX, 79935
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2009
$29.68
Ortiz, GregorioCA
827 Pressley Street, Santa Rosa, CA, 95404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, GregorioTX
4020 Salinas Avenue, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$27.62
Ortiz, GregorioCA
320 East James Street, Rialto, CA, 92376
Held by Capital One Bank, National Association
Misc outstanding checks
$26.68
Ortiz, GregorioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$26.21
Ortiz, GregorioCA
635 West Costner Street, Farmersville, CA, 93223
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Ortiz, GregorioCA
10200 Rincon Avenue, Pacoima, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
Ortiz, GregorioCA
PO Box 10514, Earlimart, CA, 93219
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$18.70
Ortiz, GregorioCA
320 East James Street, Rialto, CA, 92376
Held by Multi-State General Agency Inc.
Premium refunds
$17.00
Ortiz, GregorioCA
310 West Broadway, Anaheim, CA, 92605
Held by Garden Fresh Corp
Wages, payroll, salaries
$15.84
Ortiz, GregorioCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$15.00
Ortiz, GregorioCA
980 Sunset Avenue, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ortiz, GregorioCA
601 West Linwood Avenue, Turlock, CA, 95380
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$15.00
Ortiz, GregorioCA
827 Pressley Street, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.50
Ortiz, GregorioCA
11394 Havstad Drive, Loma Linda, CA, 92354
Held by Kaiser Foundation Health Plan
Accounts payable
$13.00
Ortiz, GregorioCA
PO Box 1565, Cathedral City, CA, 92235
Held by Digital Federal Credit Union
Savings accounts
$12.70
Ortiz, GregorioCA
1008 Sunset Avenue, Santa Rosa, CA, 95407
Held by At&t Mobility Settlement Fund// Closed
Drafts
$11.37
Ortiz, GregorioCA
656 Sonoma Avenue, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.82
Ortiz, GregorioCA
635 West Costner Street, Farmersville, CA, 93223
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Ortiz, GregorioCA
2024 Woods Avenue, Monterey Park, CA, 91754
Held by The Bancorp Bank
Cashier's checks
$5.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.