Unclaimed property reported under Ortiz, Horacio
50 records · $2,636 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 50. Search by name and address to narrow it to yours.
Ortiz, HoracioCA
9935 Belcher Street, Downey, CA, 90242
Held by Guarantee Trust Life Insurance Company
Premium refunds
$440.35
Ortiz, HoracioTX
Rt 1 Box 1616, Mt Pleasant, TX, 75455
Held by Beacon Hill Fin Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$286.04
Ortiz, HoracioTX
4170 Monaco Drive, Corpus Christi, TX, 78411
$250.14
Ortiz, HoracioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$209.00
Ortiz, HoracioCA
16435 Whittier Boulevard, Whittier, CA, 90603
Held by Truck Insurance Exchange
Refunds
$184.00
Ortiz, HoracioTX
124 Marvis Drive, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.78
Ortiz, HoracioTX
3047 Holly Road, Corpus Christi, TX, 78415
Held by Tejas Premium Finance Inc
Other amount due under an insurance policy (IN07) · Reported 2008
$123.01
Ortiz, HoracioTX
4608 Upas Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$100.00
Ortiz, HoracioCA
2752 Southern Avenue, South Gate, CA
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$84.96
Ortiz, HoracioTX
5703A Circe Circle, South Padre Island, TX, 78597
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$75.44
$72.81
Ortiz, HoracioTX
17034 Kilwinning Drive, Houston, TX, 77084
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$68.22
Ortiz, HoracioTX
124 Marvis, Brownsville, TX, 78521
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$65.00
Ortiz, HoracioTX
4170 Monaco Street, Corpus Christi, TX, 78411
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$60.54
Ortiz, HoracioCA
12024 Molette Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts payable
$49.79
$43.03
$40.99
Ortiz, HoracioTX
3047 Holly Road, Corpus Christi, TX, 78415
$40.23
Ortiz, JR HoracioTX
1848 Harding Street, Brownsville, TX, 78520
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$39.43
Ortiz, HoracioCA
19228 Buckboard Lane, Riverside, CA, 92508
Held by Adt LLC
Accounts-receivable credit balance
$33.98
Ortiz, HoracioCA
7118 Rio Flora Place, Downey, CA, 90241
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, HoracioTX
7704 San Angelo Street, Weslaco, TX, 78596
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$28.07
Ortiz, HoracioCA
475 E3 Hamilton Avenue # 8, El Centro, CA, 92243
Held by Trueblue Inc US
Wages, payroll, salaries
$25.33
Ortiz, HoracioCA
5925 Riverside Drive Spc 18, Chino, CA, 91710
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$25.26
Ortiz, HoracioCA
PO Box 7606, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.49
Ortiz, HoracioCA
1 Putnam Street, San Francisco, CA, 94110
Held by Tennille V Western Union Qsf
Refunds due
$15.18
Ortiz, HoracioCA
7118 Rio Flora Place, Downey, CA, 90241
Held by First American Title Company
Escrow accounts
$10.00
Ortiz, HoracioCA
109 Polk Street, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ortiz, HoracioCA
109 Polk Street, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ortiz, HoracioCA
109 Polk Street, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ortiz, HoracioCA
109 Polk Street, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ortiz, HoracioCA
109 Polk Street, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ortiz, HoracioCA
P.o. Box 7606, Santa Rosa, CA, 95407
Held by First American Title Insurance Co
Escrow accounts
$9.61
Ortiz, HoracioCA
C/o Castrol Gtx 7 Rebate Tear 475 East Hamilton Avenue Apt 8, El Centro, CA, 92243
Held by Bp America Inc
Vendor checks
$7.00
$6.45
Ortiz, HoracioCA
950 Holt Avenue Apt 224, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$6.33
Ortiz, HoracioCA
4792 Yarrington Court, Clearlake, CA, 95422
Held by First American Title Co
Escrow accounts
$3.17
Ortiz, HoracioCA
975B Leddy Avenue, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.36
Ortiz, HoracioCA
6162 Homewood Avenue, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.41
$0.91
Ortiz, HoracioCA
291 Brittlebrush Street, Soledad, CA, 93960
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$0.61
Ortiz, HoracioCA
236 East 1st Street, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$0.50
$0.33
Ortiz, HoracioCA
950 Holt Avenue Apt 224, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Ortiz, HoracioCA
1125 Naples Street, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.06
$0.05
$0.04
Ortiz, HoracioCA
113 1/2 Orchard Avenue, Salinas, CA, 93905
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.03
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