Unclaimed property reported under Ortiz, Ignacio
160 records · $12,686 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 160. Search by name and address to narrow it to yours.
Ortiz, IgnacioCA
2017 South Isabella Avenue, Monterey Park, CA, 91754
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$800.00
Ortiz, IgnacioCA
P.o. Box 43904425, San Ysidro, CA, 92173
Held by National Steel And Shipbuilding Company
Salaries/Wages
$694.23
Ortiz, IgnacioCA
10894 Olinda Street Apt 122, Sun Valley, CA, 91352
Held by Premier America Credit Union
Checking accounts
$626.21
Ortiz, IgnacioTX
##### Spice Lane Apt ####, Houston, TX, 77072
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$583.59
Ortiz, IgnacioTX
10806 Lazy Meadows Drive, Houston, TX, 77064
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$507.08
Ortiz, IgnacioTX
##### Spice Lane Apt ####, Houston, TX, 77072
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$476.56
Ortiz, IgnacioCA
10872 Rose Street, Stanton, CA, 90680
Held by California Employer Group
Wages, payroll, salaries
$404.47
Ortiz, IgnacioCA
6257 Cahuenga Boulevard, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$355.76
Ortiz, IgnacioTX
16202 El Camino Real, Houston, TX, 77062
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$350.00
Ortiz, IgnacioTX
700 East 18th Street Unit 119, Plano, TX, 75074
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$334.08
$326.14
Ortiz, IgnacioCA
21225 Roscoe Boulevard Apt 8, Canoga Park, CA, 91304
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$326.05
Ortiz, IgnacioCA
345 Mesa Verde Drive, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, IgnacioCA
12761 Louvre Street, Pacoima, CA, 91331
Held by Joya Food Enterprises Inc
Wages, payroll, salaries
$264.79
$218.71
Ortiz, IgnacioTX
6111 Winsome 58, Houston, TX, 77057
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Ortiz, IgnacioTX
7919 Summerfern Court, Cypress, TX, 77433
$200.00
Ortiz, IgnacioTX
7109 1/2 Avenue K, Houston, TX, 77011
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$194.17
Ortiz, IgnacioCA
268 Sunset Boulevard Apt 1, Hayward, CA, 94541
Held by Jack In The Box Inc.
Salaries/Wages
$188.35
Ortiz, IgnacioCA
10519 San Juan Avenue, Lynwood, CA, 90262
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
$169.15
Ortiz, IgnacioCA
268 Sunset Boulevard Apt 1, Hayward, CA, 94541
Held by McDonald'S Resturants Of California Inc.
Salaries/Wages
$166.74
Ortiz, IgnacioCA
4727 Calada Avenue, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Other amounts due under policy
$162.50
Ortiz, IgnacioTX
9202 Jiggitty Drive, San Antonio, TX, 78254
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$160.45
Ortiz, IgnacioTX
#### Wirt ####, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$156.98
Ortiz, IgnacioTX
7109 Avenue K, Houston, TX, 77011
Held by St Joseph Med Ctr
Customer overpayment (MS05) · Reported 2014
$150.00
$150.00
Ortiz, IgnacioTX
10806 Lazy Meadows Drive, Houston, TX, 77064
$134.00
Ortiz, JR IgnacioTX
10318 Crescent Moon Drive, Houston, TX, 77064
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2005
$131.79
$125.94
Ortiz, IgnacioTX
7109 Avenue K, Houston, TX, 77011
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2018
$110.28
Ortiz, IgnacioTX
220 Davis Road, Taft, TX, 78390
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$108.86
Ortiz, IgnacioCA
Ignacio Ortiz 13852 Erwood Drive, Norwalk, CA
Held by Placer Title Company
Escrow check/Deposit/Disputed
$100.00
Ortiz, IgnacioCA
700 West La Jolla Apt 64, Placentia, CA, 92870
Held by Sigue Corporation
Unidentified remittances
$100.00
Ortiz, IgnacioCA
18760 Linda Vista Place, Salinas, CA, 939
Held by Csaa Insurance Exchange
Premium refunds
$100.00
Ortiz, IgnacioTX
7109 Avenue K, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$95.00
Ortiz, IgnacioTX
362 Lemur Drive, San Antonio, TX, 78213
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.05
Ortiz, IgnacioTX
7109 Avenue K, Houston, TX, 77011
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$89.00
Ortiz, IgnacioTX
PO Box 571, Taft, TX, 78390
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$83.45
Ortiz, IgnacioCA
10519 San Juan Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank
Cashier's checks
$80.96
Ortiz, IgnacioCA
700 West La Jolla South Apt 103, Placentia, CA, 92870
Held by Metabank NA
Misc intangible property
$79.23
Ortiz, IgnacioTX
2420 Juliette Lowe, El Paso, TX, 79936
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$76.16
Ortiz, IgnacioCA
1755 Sutro Avenue, Stockton, CA, 95205
Held by Sutter Gould Medical Foundation
Refunds due
$76.00
Ortiz, IgnacioTX
10806 Lazy Meadows Drive, Houston, TX, 77064
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$75.00
Ortiz, IgnacioCA
10519 San Juan Avenue, South Gate, CA, 90280
Held by P T Automotive LLC
Misc outstanding checks
$70.00
Ortiz, IgnacioTX
10806 Lazy Meadows Drive, Houston, TX, 77064
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$69.64
Ortiz, IgnacioCA
1097 North State Street, Hemet, CA, 92543
Held by Southern California Gas Company
Refunds or rebates
$67.35
Ortiz, IgnacioCA
PO Box 697, Watsonville, CA, 98077
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$65.91
Ortiz, IgnacioCA
7272 Camino Colegio Apt 86, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ortiz, IgnacioCA
711-045 Center Road, Litchfield, CA, 96117
Held by Delaware Vs New York Settlement
Inmates trust funds
$52.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.