Unclaimed property reported under Ortiz, Humberto
174 records · $12,415 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 174. Search by name and address to narrow it to yours.
Ortiz, HumbertoTX
4016 Johnson Street, El Paso, TX, 79930
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,356.99
Ortiz, HumbertoCA
783 Cotton Tail Avenue, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc intangible property
$1,300.00
Ortiz, HumbertoTX
Miwoa Street, Waco, TX, 77001
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$670.00
$629.34
$443.12
Ortiz, HumbertoTX
4614 Shaun, Pasadena, TX, 77504
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$390.44
Ortiz, HumbertoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$356.25
Ortiz, HumbertoCA
4280 Layla Court, San Diego, CA, 92154
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$323.36
Ortiz, HumbertoWI
218 Frank Avenue, Racine, WI, 53404
Held by American Family Mutual
Ind. policy benefit/Claim payments. · Reported 2016
$304.16
Ortiz, HumbertoCA
10529 Floralita Avenue, Los Angeles, CA, 91040
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Ortiz, HumbertoTX
909 North Lee Street, Midland, TX, 79701
$252.35
Ortiz, HumbertoCA
PO Bx 4836, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$246.01
Ortiz, HumbertoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$218.50
Ortiz, HumbertoTX
4614 Shaun, Pasadena, TX, 77504
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$208.93
Ortiz, HumbertoCA
11568 Old Field Avenue, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Premium refunds
$199.41
Ortiz, HumbertoTX
Timbers 900 Peques Street, San Marcos, TX, 78666
Held by Timbers
Business dissolution or liquidation funds (MS15) · Reported 2021
$178.90
$177.67
Ortiz, HumbertoCA
213 North Gunther Place, Santa Ana, CA, 92703
Held by Sonesta International Hotels
Wages, payroll, salaries
$177.06
Ortiz, HumbertoCA
2162 East 105 Street, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$172.78
Ortiz, HumbertoCA
936 West Macarthur Boulevard 6, Oakland, CA, 94608
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$171.00
Ortiz, HumbertoTX
#### Cottage Lane Apt ####, College Station, TX, 77845
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$169.22
Ortiz, HumbertoCA
4280 Layla Court, San Diego, CA, 92154
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$154.87
Ortiz, HumbertoCA
1905 17th Place, Delano, CA, 93215
Held by Unified Correctional Federal Credit Union
Savings accounts/Credit union shrs
$145.00
Ortiz, HumbertoTX
2726 Wayne Drive, San Antonio, TX, 78222
$130.05
Ortiz, HumbertoTX
909 North Lee Street, Midland, TX, 79701
$129.10
$126.26
Ortiz, HumbertoCA
3420 11th Street, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds
$112.89
Ortiz, HumbertoCA
18233 Weddington Street, Tarzana, CA, 91356
Held by Waste Management Inc.
Wages, payroll, salaries
$106.64
Ortiz, HumbertoCA
2051 Pacific Avenue, Burbank, CA, 91506
Held by Sag-Aftra Federal Credit Union
Savings accounts/Credit union shrs
$101.21
Ortiz, HumbertoTX
315 East 7th Street, Los Fresnos, TX, 78566
$100.00
Ortiz, HumbertoTX
909 North Lee Street, Midland, TX, 79701
$90.02
Ortiz, HumbertoTX
410 Graham Avenue, Odessa, TX, 79763
$83.53
Ortiz, HumbertoTX
#### Wirt Road ###, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$81.22
Ortiz, HumbertoCA
1056 McDonald Avenue, Wilmington, CA, 90744
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Ortiz, HumbertoTX
410 Graham Avenue, Odessa, TX, 79763
Held by Micro Focus International Plc
Dividend (SC01) · Reported 2023
$78.03
Ortiz, HumbertoCA
3800 West Valhalla Drive, Burbank, CA, 91505
Held by Texas State Of
Checking accounts, demand deposit
$76.97
Ortiz, HumbertoTX
16640 Mayfield Road, Harlingen, TX, 78552
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.32
Ortiz, HumbertoCA
8020 Idlewood Street, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.52
Ortiz, HumbertoCA
1221 North Vinetard #72, Ontario, CA, 91764
Held by Ditech Financial LLC
Customer overpayments
$75.42
Ortiz, Humberto JRCA
1041 East Renton Street, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$69.43
Ortiz, HumbertoTX
Rt 3 Box 260 H 16640 Mayfield Road, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.26
Ortiz, HumbertoCA
2907 State Street #1, Santa Barbara, CA, 93109
Held by Southern California Gas Co.
Refunds
$68.59
Ortiz, HumbertoTX
PO Box 15, Midland, TX, 79702
$68.31
Ortiz, HumbertoTX
16640 Mayfield Road, Harlingen, TX, 78552
$68.19
Ortiz, HumbertoCA
1640 23rd Street Apt 12, San Pablo, CA, 94806
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$67.05
Ortiz, HumbertoCA
1407 Mott Street, San Fernando, CA, 91340
Held by Continental Exchange Solutions Inc
Misc intangible property
$67.01
Ortiz, HumbertoCA
1661 Haller Court Apt 2, Concord, CA, 94520
Held by Pacific Bell Telephone Company
Refunds
$64.20
Ortiz, HumbertoTX
304 East County Road 119, Midland, TX, 79706
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$63.96
Ortiz, HumbertoTX
2505 Klondike Drive, Dallas, TX, 75228
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002
$63.65
Ortiz, HumbertoTX
4130 Sunrise Cove, San Antonio, TX, 78244
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$60.00
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