Unclaimed property reported under Ortiz, Larry
67 records · $5,196 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 67. Search by name and address to narrow it to yours.
Ortiz, LarryTX
103 Prelude Place, San Antonio, TX, 78220
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,177.00
$1,100.00
Ortiz, LarryTX
121 Country Lane, Magnolia, TX, 77354
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$381.96
Ortiz, LarryTX
12134 Sugarberry Way, San Antonio, TX, 78253
$290.68
Ortiz, LarryCA
4634 1/2 West Point Loma Boulevard, San Diego, CA, 92107
Held by Pacific National Insurance Company
Other
$196.05
Ortiz, LarryTX
721 South Valderas, Angleton, TX, 77515
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2013
$190.00
Ortiz, LarryTX
12134 Sugarberry Way, San Antonio, TX, 78253
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$160.39
Ortiz, LarryTX
1002 Elizabeth Avenue, Rosenberg, TX, 77471
Held by Healthy Directions LLC
Draft (CK05) · Reported 2021
$149.96
Ortiz, LarryCA
1915 Del Paso Avenue, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$146.50
Ortiz, LarryCA
5345 Burlingame Avenue, Buena Park, CA, 90621
Held by Nationstar Mortgage, LLC
Escrow accounts
$102.64
Ortiz, LarryCA
366 San Miguel Drive Suite 210, Newport Beach, CA, 92660
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$79.45
$71.92
Ortiz, LarryCA
8601 Lincoln Boulevard Apt 1211, Los Angeles, CA, 90045
Held by Ford Motor Company
Vendor checks
$70.00
Ortiz, LarryTX
721 South Valderas Street, Angleton, TX, 77515
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$61.36
Ortiz, LarryTX
1002 Elizabeth Avenue, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$53.23
$50.00
$49.06
Ortiz, LarryTX
P O Box 364, Angleton, TX, 77516
$48.26
Ortiz, LarryTX
304 Trailride, Angleton, TX, 77515
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$48.06
$48.00
Ortiz, LarryTX
103 Prelude Place, San Antonio, TX, 78220
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$41.98
Ortiz, LarryCA
5345 Burlingame Avenue, Buena Park, CA, 90621
Held by Capital One Bank National Association
Accounts payable
$41.50
Ortiz, LarryCA
27800 McBean Parkway Apt 262, Valencia, CA, 91354
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Ortiz, LarryCA
222 East Foothill Boulevard Spc 28, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Ortiz, LarryCA
14410 Hardaway Drive, La Mirada, CA, 90638
Held by Edco Disposal Corporation
Refunds due
$38.78
Ortiz, LarryCA
1335 Patricia Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.90
$30.97
Ortiz, LarryTX
11637 William Payne Court, El Paso, TX, 79936
Held by Provident Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$30.25
$30.00
Ortiz, LarryCA
5345 Burlingame Avenue, Buena Park, CA, 90621
Held by Nationstar Mortgage, LLC
Escrow accounts
$29.15
Ortiz, LarryCA
1101 35th Street, Sacramento, CA, 95816
Held by Mercury Casualty Company
Premium refunds
$26.00
Ortiz, LarryCA
14003 Mill Creek Lane, Grass Valley, CA, 95945
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Ortiz, LarryCA
4644 Montmartre Pk Court, Fremont, CA, 94538
Held by Ace Hardware
Misc outstanding checks
$24.94
Ortiz, LarryCA
640 South 2nd Street Apt #4, San Jose, CA, 95112
Held by Sco - Upd
Wages, payroll, salaries
$23.58
Ortiz, LarryCA
1253 Electric Street, Gardena, CA, 90248
Held by Mercury Insurance Company
Premium refunds
$23.00
Ortiz, LarryCA
4290 Payne Avenue Apt 5, San Jose, CA, 95117
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Ortiz, JR LarryCA
640 South 2nd Street 4, San Jose, CA, 95112
Held by Toyota Sunnyvale
Customer overpayments
$14.00
Ortiz, LarryCA
301 Verano Drive Apt 30, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.11
Ortiz, LarryCA
34090 Clovis Way, Wildomar, CA, 92595
Held by Merastar Insurance Company
Premium refunds
$11.00
Ortiz, LarryCA
1101 35th Street, Sacramento, CA, 95816
Held by Mercury Casualty Company
Premium refunds
$10.00
Ortiz, LarryCA
7918 Grady Avenue, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, LarryCA
7918 Grady Avenue, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$9.00
$9.00
Ortiz, LarryCA
7918 Grady Avenue, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LarryCA
7918 Grady Avenue, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LarryCA
5345 Burlingame Avenue, Buena Park, CA, 90621
Held by Caremarkpcs L L C
Accounts payable
$4.78
Ortiz, LarryCA
2746 Bolker Drive, Port Hueneme, CA, 93041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$4.08
Ortiz, LarryCA
5345 Burlingame Avenue, Buena Park, CA, 90621
Held by Toyota Motor Credit Corporation
Accounts payable
$3.98
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