Unclaimed property reported under Ortiz, Kevin
167 records · $10,659 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 167. Search by name and address to narrow it to yours.
Ortiz, KevinTX
11483 Sabo Road, Houston, TX, 77089
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,544.17
Ortiz, KevinTX
622 Sewannee, San Antonio, TX, 78210
Held by Lone Star Bakery
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$526.32
Ortiz, KevinCA
515 McKenzie Avenue, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$376.00
Ortiz, KevinCA
1130 West 94th Street, Los Angeles, CA, 90044
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$370.48
Ortiz, KevinCA
12523 Limonite Avenue Suite #440, Mira Loma, CA, 91752
Held by Inland Respite Inc.
Wages, payroll, salaries
$345.30
Ortiz, KevinCA
9842 Loftus Drive Unit H 91731 H, El Monte, CA, 91731
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$339.33
$297.28
Ortiz, KevinCA
12523 Limonite Avenue Suite #440, Mira Loma, CA, 91752
Held by Inland Respite Inc.
Wages, payroll, salaries
$296.08
Ortiz, KevinTX
1007 Jefferson Street, Plainview, TX, 79072
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$295.75
Ortiz, KevinTX
3500 McKinney Road Trlr 8, Baytown, TX, 77521
Held by First Acceptance Services
Insurance premium refund (IN05) · Reported 2024
$295.06
Ortiz, KevinCA
2479 Le Conte Avenue Apt 10, Berkeley, CA, 94709
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$290.96
Ortiz, KevinCA
604 Meadow Bay Drive American Canyon Ca 94503, Canyon, CA, 94503
Held by Academy Of Art University/stephens Institute
Refunds due
$287.00
Ortiz, KevinTX
#### West ##th Street Apt ##, Houston, TX, 77018
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$242.69
Ortiz, KevinCA
1000 Allison Drive #206, Vacaville, CA, 95687
Held by Wlp Sycamores Apartments LLC
Refunds or rebates
$242.41
Ortiz, KevinTX
4401 West 2nd Street, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$225.37
$201.00
Ortiz, KevinTX
415 Cass Avenue 1, San Antonio, TX, 78204
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Ortiz, KevinCA
674 Grand Avenue 4, South San Francisco, CA, 94080
Held by Paypal
Misc intangible property
$199.26
Ortiz, KevinCA
11930 Spyglass Hill Road, Whittier, CA, 90601
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$174.83
Ortiz, KevinTX
##### Dyer Street Apt ###, El Paso, TX, 79934
Held by Ysleta Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$163.89
Ortiz, KevinTX
308 South Rio Grande Street, Lockhart, TX, 78644
$139.15
Ortiz, KevinTX
2707 Copperhead Drive, Killeen, TX, 76549
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$133.72
Ortiz, KevinTX
615 Lomaland Drive Apt 95, El Paso, TX, 79907
$128.82
Ortiz, KevinTX
1300 Crossing Place, Austin, TX, 78741
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$124.31
Ortiz, KevinCA
320 Highland Avenue, San Francisco, CA, 94110
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$123.83
Ortiz, KevinTX
21220 Grapeshot Road Apt 245A, Fort Bliss, TX, 79908
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$119.65
Ortiz, KevinCA
1183 Viabisva Street, San Lorenzo, CA, 94580
Held by Western Union Financial Svcs Inc
Refunds due
$112.50
$112.03
Ortiz, KevinTX
P O Box 315, Lockhart, TX, 78644
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$106.00
Ortiz, KevinCA
604 Meadow Bay Drive American Canyon Ca 94503, Canyon, CA, 94503
Held by Academy Of Art University/stephens Institute
Refunds due
$100.00
Ortiz, KevinCA
702 North Brd Avenue 10, Wilmington, CA, 90744
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$98.67
Ortiz, KevinCA
5215 A Diane Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.85
Ortiz, KevinTX
#### McKinney Avenue Apt ###, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$92.44
$91.24
Ortiz, KevinTX
1101 North O Connor Road, Irving, TX, 75061
Held by Axos Bank
Checking account (AC01) · Reported 2020
$89.43
Ortiz, KevinTX
308 South Rio Grande Street, Lockhart, TX, 78644
$85.17
Ortiz, KevinCA
11325 Park Square Drive Apt C1, Bakersfield, CA, 93311
Held by Google LLC And Affiliates
Accounts payable
$84.42
Ortiz, KevinCA
160 South Eucalyptus Avenue Spc 54, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.92
Ortiz, KevinCA
1510 Garden Street Apt 7, Santa Barbara, CA, 93103
Held by Metabank NA
Misc intangible property
$68.01
Ortiz, KevinCA
886 North Iris Avenue, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$68.00
Ortiz, KevinCA
509 Florida Street, Vallejo, CA, 94590
Held by Meracord LLC
Funds held in a fiduciary capacity
$65.25
Ortiz, KevinCA
240 South Westlake Avenue Apt 227, Los Angels, CA, 90057
Held by Draftkings Inc.
Misc intangible property
$60.00
Ortiz, KevinCA
5215 A Diane Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.68
Ortiz, KevinCA
910-W Phillips Street 220, Ontario, CA, 91762
Held by Frontier Communications Corporation
Refunds or rebates
$56.93
Ortiz, KevinTX
842 John Page, San Antonio, TX, 78228
$55.77
Ortiz, KevinTX
13691 John Street, Willis, TX, 77378
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$50.10
Ortiz, KevinCA
514 West 26th Street Unit 233, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$50.00
Ortiz, KevinCA
Need Address, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$50.00
Ortiz, KevinCA
2890 El Cajon Boulevard, San Diego, CA, 92104
Held by Metabank NA
Misc intangible property
$49.13
Ortiz, KevinTX
168 Meadowbrook Lane, San Benito, TX, 78586
Held by Fx Solutions LLC
Miscellaneous intangible property (MS17) · Reported 2013
$48.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.