Unclaimed property reported under Ortiz, Ivan
136 records · $7,858 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 136. Search by name and address to narrow it to yours.
Ortiz, IvanCA
10470 Cunningham Avenue, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ortiz, IvanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$705.35
Ortiz, IvanCA
7200 Richfield Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$671.67
Ortiz, IvanCA
2720 West Madison Circle, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Accounts payable
$500.00
Ortiz, IvanTX
Col Plutarco Elias Calles, Monterrey
$420.00
Ortiz, IvanTX
1406 East Arlington, Fort Worth, TX, 76104
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Ortiz, IvanCA
1904 Harrison Avenue, San Diego, CA, 92113
Held by Federal Express Corporation
Wages, payroll, salaries
$297.49
Ortiz, IvanTX
18949 Marsh Lane, Dallas, TX, 75287
$288.21
Ortiz, IvanCA
1370 Nancy Court, Yuba City, CA, 95993
Held by Old Republic Title Company
Escrow accounts
$201.01
Ortiz, IvanTX
20035 Katy Fwy, Katy, TX, 77450
$195.37
Ortiz, IvanTX
109 East 6th Street, Hereford, TX, 79045
Held by Deaf Smith County
Vendor check (CK13) · Reported 2018
$187.87
Ortiz, IvanCA
236 Peach Leaf Way, Sacramento, CA, 95838
Held by Target Corporation
Wages, payroll, salaries
$162.24
Ortiz, IvanTX
7550 Satsuma, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$133.50
Ortiz, IvanTX
7550 Satsuma, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Ortiz, IvanTX
2801 Esquire Lane, Garland, TX, 75044
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$112.00
$110.54
Ortiz, IvanTX
504 East Murphy Str, Marfa, TX, 79843
$107.50
Ortiz, IvanCA
12802 McGee Drive, Whittier, CA, 90602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.72
Ortiz, IvanTX
1235 Hartdale Drive, Dallas, TX, 75211
$101.00
Ortiz, IvanCA
207 South Dove Street, Orange, CA, 92869
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Ortiz, IvanCA
1831 East Victoria Avenue, Sn Bernrdno, CA, 92408
Held by Pathward
Misc intangible property
$97.97
Ortiz, IvanCA
854 East Mountain Way Unit B, Azusa, CA, 91702
Held by Autonation Inc.
Wages, payroll, salaries
$96.84
Ortiz, IvanTX
901 Avenue G, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Ortiz, IvanTX
2807 North Brompton Drive, Pearland, TX, 77584
Held by City Of Pearland
Utility refund or rebate (UT03) · Reported 2023
$70.22
Ortiz, IvanCA
3387 Central Avenue, Spring Valley, CA, 91977
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Ortiz, IvanCA
8435 Sheldon North Drive, Elk Grove, CA, 95624
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.14
Ortiz, IvanCA
13405 Downey Avenue, Paramount, CA, 90723
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$60.91
Ortiz, IvanTX
1362 Rancho Grande West, San Benito, TX, 78586
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$60.40
Ortiz, IvanCA
26056 Homeland Avenue, Homeland, CA, 92548
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$57.88
Ortiz, IvanTX
5017 Vantleel, Houston, TX, 77033
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$57.00
Ortiz, IvanTX
#### Verandas Circle ###, Fort Worth, TX, 76132
$55.41
Ortiz, IvanTX
721 Woodfield, El Paso, TX, 07993
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.35
Ortiz, IvanTX
333 North Carolina Street, Houston, TX, 77029
$49.96
Ortiz, IvanTX
3350 Rosedale Street, Houston, TX, 77004
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$47.84
Ortiz, IvanTX
15907 Crooked Lake Way South, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$47.74
Ortiz, IvanTX
221 North Porter Avenue, Dumas, TX, 79029
$45.15
Ortiz, IvanCA
11519 Kelowna Street, San Fernando, CA, 91342
Held by Southern California Gas Co.
Aggregate utilities
$40.02
$40.00
Ortiz, IvanTX
PO Box 51365, Denton, TX, 76206
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$39.98
Ortiz, IvanCA
854 East Mountain Way Unit B, Azusa, CA, 91702
Held by Genesco Inc.
Misc outstanding checks
$38.58
Ortiz, IvanTX
15907 Crooked Lake Way South, Cypress, TX, 77433
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$37.88
Ortiz, IvanCA
21740 Club Drive, Perris, CA, 9257
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$32.77
$32.22
Ortiz, IvanCA
1352 Colombard Drive, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$31.84
Ortiz, IvanTX
6609 Kingswood Drive, Fort Worth, TX, 76133
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$30.80
Ortiz, IvanCA
10470 Cunningham Avenue, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ortiz, IvanTX
2210 Victoria Street, Hidalgo, TX, 78557
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$30.59
Ortiz, IvanTX
506 56th, Lubbock, TX, 79404
$30.30
Ortiz, IvanTX
600 Texas Street Apt 211, Denton, TX, 76209
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$27.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.