Unclaimed property reported under Ortiz, Hugo
161 records · $13,855 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 161. Search by name and address to narrow it to yours.
$4,222.51
Ortiz, HugoCA
127 East Bud Street, Ontario, CA, 91761
Held by Kehe Food Distributors
Wages, payroll, salaries
$623.17
Ortiz, HugoTX
6833 Margaret Drive, Forest Hill, TX, 76140
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$541.60
Ortiz, HugoTX
2442 Spring Dusk Lane, Spring, TX, 77373
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$501.85
Ortiz, HugoTX
4201 La Branch, Houston, TX, 77004
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
Ortiz, HugoTX
#### Fm #### West Road No###, Houston, TX, 77069
Held by Home Depot Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$461.01
Ortiz, HugoTX
7343 Thorow Street, Houston, TX, 77087
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$428.10
Ortiz, HugoTX
#### West Avenue Apt ###, San Antonio, TX, 78213
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$340.00
Ortiz, HugoTX
13414 Champagne, Houston, TX, 77039
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2008
$322.88
Ortiz, HugoTX
2604 Ireland Apt #4, Laredo, TX, 78046
$320.22
$317.15
Ortiz, HugoTX
4201 La Branch, Houston, TX, 77004
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$291.52
Ortiz, HugoCA
3961 Princeton Street, Los Angeles, CA, 90023
Held by Western Union Financial Services, Inc.
Refunds due
$258.00
Ortiz, HugoTX
5023 7th Street, Port Arthur, TX, 77642
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$221.21
Ortiz, HugoCA
765 Evergreen Street, Fontana, CA, 92336
Held by Servicio Uniteller Inc.
Unidentified remittances
$195.00
Ortiz, HugoCA
953 Rimpau Avenue Apt 205, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$155.88
Ortiz, HugoCA
1303 West 90th Place, Los Angeles, CA, 90044
Held by Philadelphia American Life Ins Co
Insurance claim checks
$153.10
Ortiz, HugoTX
1449 Flying L Lane, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2017
$148.52
Ortiz, HugoTX
941 North Sugar Road, Edinburg, TX, 78541
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$131.00
Ortiz, HugoTX
7446 Draco Leap, San Antonio, TX, 78252
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.28
$120.22
Ortiz, HugoTX
423 East 24th Street, San Angelo, TX, 76903
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2014
$116.53
$112.00
Ortiz, HugoTX
112 East Coma Avenue Suite 106, Hidalgo, TX, 78557
Held by Nabors Corporate Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$107.76
Ortiz, HugoTX
3100 Reese Lane, Azle, TX, 76020
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$101.80
Ortiz, HugoTX
### East Main Drive Suite ####, El Paso, TX, 79901
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Ortiz, HugoTX
2841 Ochoa Road, Pearland, TX, 77584
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$100.00
Ortiz, HugoTX
4209 Alan Kent Drive Apt B, Killeen, TX, 76549
Held by Omni Financial Of Tx Inc
Customer overpayment (MS05) · Reported 2014
$100.00
Ortiz, HugoCA
808 Calcutta Drive, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.00
Ortiz, HugoCA
1407 Mott Street, San Fernando, CA, 91340
Held by Draftkings Inc.
Misc intangible property
$83.00
Ortiz, HugoCA
127 East Budd Street C, Ontario, CA, 91761
Held by On Time Staffing LLC
Wages, payroll, salaries
$79.69
Ortiz, HugoTX
178 Ferris Avenue 84712, San Antonio, TX, 78220
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$78.10
Ortiz, HugoTX
1301 Riley Drive, Garland, TX, 75040
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$75.00
Ortiz, HugoTX
1301 Riley Drive, Garland, TX, 75040
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Ortiz, HugoTX
1301 Riley Drive, Garland, TX, 75040
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Ortiz, HugoTX
#### East ##nd Street Apt ###, Odessa, TX, 79762
$75.00
Ortiz, HugoTX
212 Trant Street, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2008
$66.29
Ortiz, HugoCA
12601 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$62.55
$60.75
Ortiz, HugoCA
1221 North Vermont Avenue Apt 214, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ortiz, HugoCA
5222 Skeldale Court, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$59.00
Ortiz, HugoCA
540 Capp, Apt 312, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds
$56.90
Ortiz, HugoTX
116 East Coma Avenue, Hidalgo, TX, 78557
$54.01
Ortiz, HugoCA
1318 And A Half 60th Street, Los Angeles, CA, 90001
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$52.50
Ortiz, HugoTX
6401 Skyline Drive No 37, Houston, TX, 77057
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$51.82
Ortiz, HugoTX
##### Lloyd Drive Apt ###, Dallas, TX, 75252
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$50.70
$50.00
Ortiz, HugoTX
212 Trant Street, Bryan, TX, 77803
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Ortiz, HugoTX
1501 Lindberg, Baytown, TX, 77520
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Ortiz, HugoTX
105 La Grande Street, Del Rio, TX, 78840
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
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