Unclaimed property reported under Ortiz, Guillermo
242 records · $28,443 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 242. Search by name and address to narrow it to yours.
Ortiz, GuillermoCA
173 East Cornell Street, Rialto, CA, 92376
Held by Diamond Quality Escrow Inc
Escrow funds
$2,613.00
Ortiz, GuillermoCA
10331 Lindley Avenue Unit 218, Porter Ranch, CA, 91326
Held by Caliber Home Loans Inc
Customer overpayments
$1,742.54
Ortiz, GuillermoCA
7585 Diamond Ranch Drive 533, Sacramento, CA, 95829
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,555.74
Ortiz, GuillermoTX
110 Stevens Street, Bridgeport, TX, 76426
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,414.89
Ortiz, GuillermoCA
21919 Avalon Boulevard C, Carson, CA, 90745
Held by Bank Of America Nt&sa Branch:0467-Carson Branch
Savings accounts/Credit union shrs
$1,239.15
Ortiz, GuillermoCA
3312 Cowley Way, San Diego, CA, 92117
Held by Bank Of America - North Carolina
Refunds due
$845.33
Ortiz, GuillermoCA
2144 Arleen Way, San Jose, CA, 95130
Held by Bank Of America Nt&sa Branch:0800-Prospect-Saratoga Avenue
Savings accounts/Credit union shrs
$747.86
Ortiz, GuillermoCA
4032 Strawberry Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$731.95
Ortiz, GuillermoCA
19801 La Mar Drive, Cupertino, CA, 95014
Held by U.s. Bank - Pars
Pension & Profit sharing
$699.86
Ortiz, GuillermoTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$687.73
Ortiz, GuillermoTX
110 Stevens Street, Bridgeport, TX, 76426
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$622.56
Ortiz, GuillermoCA
3881 Coyote Cv Apt C, Fort Irwin, CA, 92310
Held by Capital One Services LLC
Accounts payable
$621.36
$617.17
Ortiz, GuillermoCA
3516 Banbury Drive #238, Riverside, 92505
Held by Fremont Compensation Insurancecompany
Other
$568.87
Ortiz, GuillermoCA
1270 Mariposa Court, Hollister, CA, 95023
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$515.00
Ortiz, GuillermoTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Ortiz, GuillermoTX
#### North Highway ### Trlr ###, Seagoville, TX, 75159
$464.20
Ortiz, GuillermoTX
#### Louise Street #####, Denton, TX, 76201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Ortiz, GuillermoTX
Calzada Adolfo Lopez Mateos North, Tehuacan, PU, 75760
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$428.00
Ortiz, GuillermoTX
550 Sun Valley Drive, Duncanville, TX, 75116
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$407.45
Ortiz, GuillermoTX
3030 Cypress Avenue #15, El Paso, TX, 79905
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$404.10
Ortiz, GuillermoCA
7585 Diamond Ranch Drive Apt 411, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$377.72
Ortiz, GuillermoTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$350.00
Ortiz, GuillermoCA
7585 Diamond Ranch Drive Apt 411, Sacramento, CA, 95829
Held by Westlake Services LLC
Refunds due
$343.78
Ortiz, GuillermoCA
257 San Anselmo Avenue, Sn Bernrdno, CA, 92410
Held by State Farm General Insurance Company
Insurance premiums
$323.79
Ortiz, GuillermoCA
48245 Ft Irwin Road, Barstow, CA, 92311
Held by Enterprise Holdings Inc
Accounts payable
$314.38
Ortiz, GuillermoTX
Texarkana, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$277.50
Ortiz, GuillermoCA
2099 Hastings Drive, Los Banos, CA, 93635
Held by Nationstar Mortgage, LLC
Escrow accounts
$258.15
Ortiz, GuillermoTX
236 Vintage, Laredo, TX, 78041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$241.30
Ortiz, GuillermoTX
1017 East San Jose, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Other outstanding official check (CK15) · Reported 2009
$238.89
Ortiz, GuillermoCA
128 Clay Avenue, South San Francisco, CA, 94080
Held by Dick'S Sporting Goods Inc.
Wages, payroll, salaries
$224.10
Ortiz, GuillermoCA
3020 Oceanside Boulevard Apt 7, Oceanside, CA, 92054
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$218.40
Ortiz, GuillermoCA
939 South Hill Street Apt 412, Los Angeles, CA, 90015
Held by California Automobile Insurance Company
Premium refunds
$216.46
Ortiz, GuillermoTX
16303 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$190.00
Ortiz, GuillermoTX
7654 Moline, Houston, 77087
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$190.00
$178.69
Ortiz, GuillermoTX
21926 Hemlock Park Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$175.00
Ortiz, GuillermoCA
973 Cayuga Drive, Livermore, CA, 94551
Held by Garden Fresh Corp
Wages, payroll, salaries
$167.83
Ortiz, GuillermoCA
545 South San Pedro Street, Los Angeles, CA, 90013
Held by Green Dot Bank
Checking accounts
$166.25
Ortiz, GuillermoTX
2707 Oriel Drive, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$159.98
Ortiz, GuillermoCA
1930 Ginger Street Apt 34, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.00
Ortiz, GuillermoTX
20860 La Palmoa Cutoff, San Benito, TX, 78586
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Ortiz, GuillermoCA
2028 East Linda Vista, West Covina, CA, 91791
Held by Cox Enterprises Inc.
Salaries/Wages
$146.98
Ortiz, GuillermoCA
7585 Diamond Drive 411, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan
Accounts payable
$127.00
Ortiz, GuillermoTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$124.42
Ortiz, GuillermoTX
Col Polando, Mexico Df 11560 5, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$113.10
Ortiz, GuillermoCA
13636 Westover Drive, Saratoga, CA, 95070
Held by Pacific Gas & Electric Company
Refunds or rebates
$106.76
Ortiz, GuillermoCA
1313 East Main Street Spc 32, El Cajon, CA, 92021
Held by Bank Of America - North Carolina
Refunds due
$106.01
Ortiz, GuillermoCA
4077 Iowa Street, San Diego, CA, 92104
Held by Sunrise Banks
Misc intangible property
$103.00
Ortiz, GuillermoTX
4415 Knollchase, San Antonio, TX, 78247
$102.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.