Unclaimed property reported under Ortiz, Guadalupe
588 records · $52,620 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 588. Search by name and address to narrow it to yours.
Ortiz, GuadalupeTX
903 Westmoreland Street, 03464, TX, 76856
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2019
$4,980.00
Ortiz, GuadalupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,851.89
Ortiz, GuadalupeCA
1425 East Vermont Avenue, Anaheim, CA, 92805
Held by Bank Of America NA
Escrow accounts
$2,448.41
Ortiz, GuadalupeTX
#### South Virginia Street Apt ###, Amarillo, TX, 79109
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,868.38
Ortiz, GuadalupeCA
5325 East Kings Canyon Road Apt 136, Fresno, CA, 93727
Held by Green Dot Bank
Checking accounts
$1,532.70
Ortiz, GuadalupeTX
5601 Motanna Suite A, El Paso, TX, 79925
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,500.00
Ortiz, GuadalupeTX
PO Box 33191, Amarillo, TX, 79120
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,060.00
Ortiz, GuadalupeTX
Unknown, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Ortiz, GuadalupeTX
820 Colima Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,000.00
Ortiz, GuadalupeTX
917 Post Avenue, Corpus Christi, TX, 78405
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2018
$874.00
Ortiz, GuadalupeTX
109 North Nolan, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2023
$708.40
Ortiz, GuadalupeTX
3111 McArthur Avenue, San Antonio, TX, 78211
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$580.98
Ortiz, GuadalupeCA
222 North K Street Apt B, Lompoc, CA, 93436
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$580.00
Ortiz, GuadalupeCA
6267 Martin Luther King Boulevard Apt 257, Sacramento, CA, 95824
Held by Sutter Medical Center Sacramento
Other safekeeping
$572.00
Ortiz, GuadalupeTX
1340 Lake Sawyer Road, Ennis, TX, 75119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$555.70
Ortiz, Guadalupe SRCA
1970 Wellington Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Checking accounts
$552.70
Ortiz, GuadalupeTX
904 Thomason Street, Huntsville, TX, 77320
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$501.69
Ortiz, GuadalupeCA
540 R Street, Merced, CA, 95341
Held by Dandelion Payments Inc
Misc intangible property
$500.00
$443.00
$440.07
Ortiz, GuadalupeCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$420.00
$397.44
Ortiz, GuadalupeCA
421 East Bay State Street #41, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Savings accounts/Credit union shrs
$389.85
Ortiz, GuadalupeTX
00000
Held by University Medical Center Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$382.04
Ortiz, GuadalupeTX
562 North San Dario, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$352.87
Ortiz, GuadalupeTX
264 East Rodriguez Avenue, Raymondville, TX, 78580
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$344.30
Ortiz, GuadalupeTX
1109 Highland, Henderson, TX, 75652
Held by Fluor Corp
Accounts payable (MS08) · Reported 2000
$321.97
Ortiz, GuadalupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$321.06
Ortiz, GuadalupeTX
C/o Benefits Coord 6700 Delta, El Paso, TX, 79905
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$319.07
Ortiz, GuadalupeCA
8965 San Carlos Avenue, South Gate, CA, 90280
Held by Commonwealth Land Title Ins Company
Escrow accounts
$315.00
Ortiz, GuadalupeCA
27967 Adams Avenue, Romoland, CA, 92585
Held by Bank Of America Nt&sa Branch:2445-Perris Branch
Savings accounts/Credit union shrs
$314.20
Ortiz, GuadalupeTX
2618 Steve South, San Antonio, TX, 78223
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2007
$312.50
Ortiz, GuadalupeCA
4701 Terrace Avenue, Oxnard, CA, 93033
Held by Sunrisegrowers LLC
Wages, payroll, salaries
$311.38
Ortiz, GuadalupeCA
356 Glasgow Avenue No 4, Inglewood, CA, 90301
Held by Security Pacific National Bank Inglewood Office
Savings accounts/Credit union shrs
$307.90
Ortiz, GuadalupeTX
401 West Rainey, Sherma, TX, 75090
Held by Symetra Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$305.80
Ortiz, GuadalupeTX
401 West Rainey, Sherma, TX, 75090
Held by Symetra Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$305.80
Ortiz, GuadalupeCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$300.00
Ortiz, GuadalupeTX
PO Box 3162, Presidio, TX, 79845
$276.19
Ortiz, GuadalupeTX
No Address, San Antonio, TX, 78237
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$271.28
Ortiz, GuadalupeCA
6822 Plaska Avenue, Huntington Park, CA, 90255
Held by Mendota Insurance Company
Premium refunds
$270.44
Ortiz, GuadalupeCA
44 Tharp Avenue, Watsonville, CA, 95076
Held by Sprint United Management
Refunds due
$250.12
$250.00
Ortiz, GuadalupeTX
Leeds Castle Walk PO Box 531, Georgetown, TX, 78626
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2007
$243.57
Ortiz, GuadalupeCA
707 Travis Boulevard, Fairfield, CA, 94533
Held by Barrett Business Services Inc
Wages, payroll, salaries
$241.40
Ortiz, GuadalupeTX
3658 Calle Nortenia, Brownsville, TX, 78526
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$225.00
$218.78
Ortiz, GuadalupeTX
3100 Vaughn Road, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$218.54
Ortiz, GuadalupeCA
1015 Veronica Drive, Paso Robles, CA, 93446
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$216.04
Ortiz, GuadalupeWI
3725 West Frederica Place, Milwaukee, WI, 53215
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2016
$207.95
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