Unclaimed property reported under Ortiz, Gustavo
184 records · $11,947 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 184. Search by name and address to narrow it to yours.
Ortiz, GustavoCA
7110 Kittyhawk Avenue, Los Angeles, CA, 90045
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1,140.17
Ortiz, GustavoTX
PO Box 2205, Alief, TX, 77411
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$782.72
$662.50
Ortiz, GustavoTX
8932 Anchorson Apt B, El Paso, TX, 79904
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Ortiz, GustavoTX
356 Isaias, Canutillo, TX, 79835
$483.57
Ortiz, GustavoCA
305 Barthe Drive Apt 1, Pasadena, CA, 91103
Held by Whole Foods Market Inc
Wages, payroll, salaries
$435.63
Ortiz, GustavoCA
8 Belcrest, Foothill Ranch, CA, 92610
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$432.47
Ortiz, GustavoTX
5944 West Valley Circle, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$382.75
$375.34
Ortiz, GustavoTX
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$306.68
Ortiz, GustavoTX
521 South 29th Street, McAllen, TX, 78501
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$300.00
Ortiz, GustavoTX
437 Oakwood Drive, Alamo, TX, 78516
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$295.44
Ortiz, GustavoCA
4858 Payton Street, Santa Barbara, CA, 93111
Held by Safeway Inc
Funds for liquidation
$279.38
Ortiz, GustavoCA
2981 Little Wood Lane, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$200.00
Ortiz, GustavoTX
5704 Spring Valley, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$190.00
Ortiz, JR. GustavoCA
3650 Jarvis Avenue, San Jose, CA, 95118
Held by First American Title Co
Escrow accounts
$168.84
Ortiz, GustavoCA
1501 Almaden Expy, San Jose, CA, 95125
Held by Century National Insurance
Premium refunds
$166.11
Ortiz, GustavoTX
#### Patricia Apt ####, San Antonio, TX, 78213
$150.00
Ortiz, GustavoCA
25 North 7th Street, Patterson, CA, 95363
Held by Victoria Fire & Casualty Co
Premium refunds
$138.75
Ortiz, GustavoTX
2411 Tatsy Parkway, Austin, TX, 78744
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2011
$125.89
Ortiz, GustavoCA
1740 Lynn Drive, Penngrove, CA, 94951
Held by Access Dental Services
Accounts-receivable credit balance
$124.00
Ortiz, GustavoTX
3601 Boxwood Drive, Grand Prairie, TX, 75052
$115.68
Ortiz, GustavoCA
215 South Juanita Avenue, Oxnard, CA, 93030
Held by Western Union Financial Svcs
Money orders
$114.00
Ortiz, GustavoCA
936 Fairway Drive Apartment 9, Colton, CA, 92324
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$107.98
Ortiz, Gustavo JRCA
250 North Autumn Street, San Jose, CA, 95110
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Ortiz, GustavoTX
11997 Willowmist Avenue, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2020
$100.90
Ortiz, GustavoTX
3805 Loma Caldera, El Paso, TX, 79938
$100.00
Ortiz, GustavoTX
23 Woodrow Street, Combes, TX, 78535
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$98.63
Ortiz, GustavoTX
2411 Tatsy Parkway, Austin, TX, 78744
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$95.65
Ortiz, GustavoTX
7161 Dale Road, El Paso, TX, 79915
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$90.00
Ortiz, GustavoCA
13611 Yukon Avenue Apt 322, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$89.99
Ortiz, GustavoTX
3100 Travis Street Box 2885, Houston, TX, 77252
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2003
$86.18
Ortiz, GustavoTX
356 Isaias, Canutillo, TX, 79835
$82.27
Ortiz, GustavoCA
2426 Pleasant Way Unit F, Thousand Oaks, CA, 91362
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.74
Ortiz, GustavoCA
1363 Peppertree Way, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.71
Ortiz, GustavoCA
10233 Sample Street, San Diego, CA, 92124
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$75.00
Ortiz, GustavoCA
1002 East Orange Avenue Apt B, Porterville, CA, 93257
Held by Charter Communications Inc
Accounts payable
$69.98
Ortiz, GustavoTX
7343 Camino Real, Houston, TX, 77521
Held by Joe Myers Ford II LP
Customer overpayment (MS05) · Reported 2012
$68.50
Ortiz, GustavoTX
1212 Dickens, Arlington, TX, 76010
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.40
Ortiz, GustavoTX
2411 Tatsy Parkway, Austin, TX, 78744
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$65.62
Ortiz, GustavoTX
2411 Tatsy Parkway, Austin, TX, 78744
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$63.25
Ortiz, GustavoCA
Taqueria La Altena 503 Inglewood Drive Santa Rosa Ca 95407, Santa Rosa, CA, 95407
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$63.15
Ortiz, GustavoTX
20318 Laurel Lock, Katy, TX, 77450
Held by Bracken Mines Ltd Adr
Dividend (SC01) · Reported 1996
$61.70
Ortiz, GustavoCA
16439 East Red Coach Lane, Whittier, CA, 90604
Held by Suburban Water Systems
Accounts payable
$60.97
Ortiz, GustavoTX
1506 Andrew Street, Mesquite, TX, 75149
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$58.50
Ortiz, GustavoCA
Los Angeles, CA, 90031
Held by Lincoln National Life Insurance Company
Insurance claim checks
$57.27
Ortiz, GustavoCA
Los Angeles, CA, 90031
Held by Lincoln National Life Insurance Company
Insurance claim checks
$56.30
Ortiz, GustavoTX
2411 Tatsy Parkway, Austin, TX, 78744
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2011
$55.34
Ortiz, GustavoTX
2411 Tatsy Parkway, Austin, TX, 78744
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$55.04
$51.47
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