Unclaimed property reported under Ortiz, Israel
172 records · $18,738 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 172. Search by name and address to narrow it to yours.
Ortiz, IsraelTX
#### Timberhill Apt ####, San Antonio, TX, 78238
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,795.91
Ortiz, IsraelTX
3839 McKinney Avenue Suite 155 523, Dallas, TX, 75204
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$2,653.05
Ortiz, IsraelTX
12220 Sapling Way, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,932.50
Ortiz, IsraelTX
6312 Cougar Rdg, El Paso, TX, 79912
$1,301.65
Ortiz, IsraelTX
#### Commerce Street Apt ###, Dallas, TX, 75201
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2021
$1,140.74
$779.40
Ortiz, IsraelTX
508 Orion Drive, Killeen, TX, 76542
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$768.00
Ortiz, IsraelTX
910 Altic Street Apt A, Houston, TX, 77023
$418.05
Ortiz, IsraelCA
1176 West Fernleaf Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$408.51
Ortiz, IsraelTX
9904 Prather Avenue, Amarillo, TX, 79119
$298.53
Ortiz, IsraelTX
3505 Turtle Creek Boulevard, Dallas, TX, 75219
Held by American Express
Refund due (MS11) · Reported 2016
$283.95
Ortiz, IsraelCA
424 South Chestnut, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$229.00
Ortiz, IsraelTX
3703 Shirley Drive, Bryan, TX, 77808
$203.78
Ortiz, IsraelTX
9002 Imogene Street, Houston, TX, 77036
$200.00
Ortiz, IsraelTX
130 Camino De Oro Apt 704, San Antonio, TX, 78224
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2019
$191.01
Ortiz, IsraelTX
3505 Turtle Creek Boulevard Apt 16G, Dallas, TX, 75219
Held by American Express
Refund due (MS11) · Reported 2016
$171.94
Ortiz, IsraelTX
29827 Bellous River Lane, Brookshire, TX, 77423
$158.52
Ortiz, IsraelTX
5374 Calistoga, San Antonio, TX, 78228
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$146.00
Ortiz, IsraelTX
Weslaco, TX, 78596
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$143.89
Ortiz, IsraelTX
PO Box 90532, Houston, TX, 77290
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$128.58
Ortiz, IsraelTX
8100 John Carpenter Fwy Suite 150, Dallas, TX, 75247
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$128.02
Ortiz, IsraelTX
PO Box 401, Big Wells, TX, 78830
$123.54
$108.00
Ortiz, IsraelTX
4316 Weber Street, Fort Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.92
Ortiz, IsraelTX
2807 Allen Street # 820, Dallas, TX, 75204
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$103.21
Ortiz, IsraelTX
28 West Torch Pine Circle, The Woodlands, TX, 77381
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$100.00
Ortiz, IsraelTX
4310 Gilbert Avenue, Dallas, TX, 75219
Held by Jefferson Pilot Financial Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$91.00
Ortiz, IsraelTX
Box 8965, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.94
$64.37
$64.36
Ortiz, IsraelTX
3997 Enclave Lane, Rowlett, TX, 75089
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$63.27
Ortiz, IsraelCA
6150 Otis Avenue D, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.57
$62.27
Ortiz, IsraelTX
#### Timberhill Apt ####, San Antonio, TX, 78238
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$61.17
Ortiz, IsraelTX
1301 Mustletoe Lane Kingwood Tx., Kingwood, TX, 77339
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021
$60.00
Ortiz, IsraelTX
140 Shadow Mountain Drive Building East Apt 25, El Paso, TX, 79912
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Ortiz, IsraelTX
Box 8965, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.78
Ortiz, IsraelTX
522 West Lovers Lane, Arlington, TX, 76010
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$57.77
$56.46
Ortiz, IsraelTX
PO Box 5311-24, Dallas, TX, 75211
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$55.59
Ortiz, IsraelCA
13932 Lemonwood Court, Fontana, CA, 92337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$55.07
Ortiz, IsraelCA
10208 Maya Linda Road, San Diego, CA, 92126
Held by Primerica Shareholder Services
Dividends
$54.77
Ortiz, IsraelTX
Box 8965, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.37
Ortiz, IsraelTX
2508 Geronimo Loop, Laredo, TX, 78041
$54.00
Ortiz, IsraelTX
7227 Nugget Lane, San Antonio, TX, 78238
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$49.49
Ortiz, IsraelCA
7840 Woodman Avenue Apt 156, Panorama City, CA, 91402
Held by Medianews Group Inc
Accounts payable
$48.65
$48.00
Ortiz, IsraelTX
405 Humphries Street, Odem, TX, 78370
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.49
Ortiz, IsraelTX
Box 8965, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.69
Ortiz, IsraelCA
800 Pacific Avenue Apt 210, Long Beach, CA, 90813
Held by Upromise LLC
Misc intangible property
$44.02
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