Unclaimed property reported under Ortiz, Ismael
181 records · $17,012 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 181. Search by name and address to narrow it to yours.
Ortiz, IsmaelCA
3991 Concord Boulevard, Concord, CA, 94519
Held by Bank Of America - Arizona NA (333)
Savings accounts
$1,419.52
Ortiz, IsmaelCA
1426 Buena Street, Oceanside, CA, 92054
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$777.96
Ortiz, IsmaelCA
3215 East Tyler Avenue, Fresno, CA, 93702
Held by Fire Insurance Exchange
Premium refunds
$683.68
Ortiz, IsmaelTX
#### Merlot Avenue ###, Grapevine, TX, 76051
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$625.00
Ortiz, IsmaelTX
2401 Buddy Owens Avenue, McAllen, TX, 78504
$595.00
Ortiz, IsmaelTX
224 North Snider Street, Spearman, TX, 79081
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$591.89
$502.20
Ortiz, IsmaelTX
2012 South Spruce, Kermit, TX, 79745
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$475.00
Ortiz, IsmaelTX
658 PO Box, Lockhart, TX, 78644
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$470.53
$424.40
Ortiz, IsmaelCA
1196 Valley Court, Concord, CA, 94520
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, IsmaelCA
1568 Patricia Avenue 290, Simi Valley, CA, 93063
Held by Brinker International Payroll Company
Salaries/Wages
$387.25
Ortiz, IsmaelCA
720 West Weber Avenue, Stockton, CA, 95203
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$355.80
Ortiz, IsmaelCA
1415 West 21st Street, San Bernardino, CA, 92411
Held by Mattel Inc.
Wages, payroll, salaries
$355.14
$326.19
Ortiz, IsmaelCA
39500 10th Street E3, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$310.32
Ortiz, IsmaelCA
610 Coronel Plece, Santa Barbara, CA, 93103
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Ortiz, IsmaelTX
101 East Drive, Georgetown, TX, 78626
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$294.80
Ortiz, IsmaelTX
1201 North Arkansas, Celina, TX, 75009
Held by Acme Brick Co
Accounts-receivable credit balance (MS09) · Reported 2023
$279.30
Ortiz, IsmaelTX
408 North 23rd Street, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$278.11
Ortiz, IsmaelCA
Ismael Ortiz 944 North Helena Street, Anaheim, CA, 92805
Held by Fullerton Spaghetti Restaurant
Salaries/Wages
$258.87
Ortiz, IsmaelCA
944 North Helena Street, Anaheim, CA, 92805
Held by Fullerton Spaghetti Restaurant
Salaries/Wages
$258.87
Ortiz, IsmaelCA
334 West Windsor Road Apt 10, Glendale, CA, 91204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$257.63
Ortiz, IsmaelCA
610 Coronel Plece, Santa Barbara, CA, 93103
Held by Moneygram Payment Systems Inc
Misc intangible property
$256.00
Ortiz, IsmaelCA
1371 North Christobal Lane, Colton, CA, 92324
Held by Del Taco LLC
Wages, payroll, salaries
$244.69
Ortiz, IsmaelCA
3157 California Street, Walnut Park, CA, 90255
Held by Allstate Indemnity Company
Premium refunds
$229.78
Ortiz, IsmaelCA
118 West Wilson Avenue, Orange, CA, 92867
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$214.21
Ortiz, IsmaelTX
1009 Ivory Avenue, Rio Grande Ci, TX, 78582
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$210.00
Ortiz, IsmaelCA
320 Canal Street, Hamilton City, CA, 95951
Held by Discover Bank
Misc outstanding checks
$200.00
Ortiz, IsmaelCA
610 Coronel Plece, Santa Barbara, CA, 93103
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
$193.04
Ortiz, IsmaelTX
523 North Jefferson, Lancaster, TX, 75134
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
$150.00
Ortiz, IsmaelTX
101 North Arkansas Street, Celina, TX, 75009
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$147.05
Ortiz, IsmaelTX
#### Point Park Drive Apt ####, Houston, TX, 77095
$145.88
Ortiz, IsmaelCA
2471 Ogden Street, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ortiz, IsmaelCA
71333 Dinah Shore Drive, Rancho Mirage, CA, 92270
Held by Westin Mission Hills Resort & Spa
Vendor payments
$122.19
Ortiz, IsmaelCA
361 North Peach Street, Fresno, CA, 93727
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
Ortiz, IsmaelTX
717 Blair Drive, Lewisville, TX, 75057
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2012
$103.71
Ortiz, IsmaelTX
621 Blair Drive, Lewisville, TX, 75057
Held by Phh Corp
Dividend (SC01) · Reported 2022
$99.00
Ortiz, IsmaelTX
217 South Acres Drive, Dallas, TX, 75217
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$90.00
Ortiz, IsmaelCA
68050 Empalmo Road, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$85.16
Ortiz, IsmaelCA
68050 Empalmo Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.49
Ortiz, IsmaelCA
922 South Budlong Avenue, Los Angeles, CA, 90007
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$72.41
Ortiz, IsmaelTX
11401 Morrow Lane, McKinney, TX, 75071
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$71.67
Ortiz, IsmaelCA
PO Box 800658, Santa Clarita, CA, 91380
Held by Experian Credit Check
Misc outstanding checks
$71.50
Ortiz, IsmaelTX
115 Edge Rock Drive, Del Valle, TX, 78617
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$70.00
$65.50
Ortiz, IsmaelTX
#### East University Drive # ##-###, Prosper, TX, 75078
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$63.50
Ortiz, IsmaelCA
1415 West 21st Street, San Bernardino, CA, 92411
Held by Mattel Inc.
Wages, payroll, salaries
$60.93
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