Unclaimed property reported under Ortiz, Leonardo

120 records · $5,283 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 120. Search by name and address to narrow it to yours.

Ortiz, LeonardoCA
512 Amalia Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$736.09
Ortiz, LeonardoWI
1413 Prairie Road, Madison, WI, 53711
Held by Western Union Financial Svcs
Money orders · Reported 2001
$350.00
Ortiz, LeonardoCA
3608 State Highway 84, Walnut Grove, CA, 95690
Held by Bank Of Rio Vista
Savings accounts/Credit union shrs
$326.72
Ortiz, LeonardoTX
700 Cobia Drive Apt 938, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$300.00
Ortiz, LeonardoCA
5000 Belle Terrace Apt 217, Bakersfield, CA, 93309
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$295.29
Ortiz, LeonardoTX
399 Hope Street, Winnie, TX, 77665
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$264.00
Ortiz, LeonardoTX
7935 Villacliff, Dallas, TX, 75228
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$214.68
Ortiz, LeonardoTX
5811 Lauder Road, Houston, TX, 77039
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$173.65
Ortiz, LeonardoTX
#### Bennett ###, Dallas, TX, 75206
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$148.39
Ortiz, LeonardoCA
2035 South Lanoitan Avenue, National City, CA, 91950
Held by Barrett Business Services Inc
Wages, payroll, salaries
$138.86
Ortiz, LeonardoCA
14701 Goldenwest Street, Westminster, CA, 92683
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ortiz, LeonardoCA
1217 Lergh, Long Beach, CA, 90806
Held by Cke Restaurants, Inc.
Other
$90.52
Ortiz, LeonardoCA
560 Cuesta Del Mar Drive 3, Oxnard, CA, 93033
Held by Sce
Utility deposit
$81.83
Ortiz, LeonardoTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$74.99
Ortiz, LeonardoTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$74.99
Ortiz, LeonardoTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$74.99
Ortiz, LeonardoCA
4291 Josephine Street, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$74.19
Ortiz, LeonardoCA
3022 Wynwood Lane Apt 1, Los Angeles, CA, 90023
Held by Fia Card Services N.a.
Customer overpayments
$71.05
Ortiz, LeonardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$69.53
Ortiz, JR LeonardoTX
5205 Fairbanks Apt 48, El Paso, TX, 79924
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1992
$66.40
Ortiz, LeonardoCA
891 Orion Avenue Apt #16, North Hills, CA, 91343
Held by Laurence-Hovenier Inc.
Wages, payroll, salaries
$63.53
Ortiz, LeonardoTX
3202 Audrey Lane, Edinburg, TX, 78541
Held by Skyone Fcu
Savings account (AC02) · Reported 2024
$63.00
Ortiz, LeonardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Ortiz, LeonardoTX
402 West Martin Street, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$58.38
Ortiz, LeonardoTX
616 West 30th Street, Mission, TX, 78574
$56.43
Ortiz, LeonardoCA
482 West San Ysidro Boulevard Apt #1688, San Ysidro, CA, 92173
Held by Macys West Stores Inc
Wages, payroll, salaries
$52.91
Ortiz, LeonardoCA
1842 West 78th Street, Los Angeles, CA, 90047
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, LeonardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$50.00
Ortiz, LeonardoTX
8423 Capriola Lane, Dallas, TX, 75228
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Ortiz, LeonardoTX
###### North #rd Street, McAllen, TX, 78501
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Ortiz, LeonardoTX
8423 Capriola Lane, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$48.55
Ortiz, LeonardoCA
1400 West Colorado Boulevard, Los Angeles, CA, 90041
Held by Webtpa Employer Services LLC
Misc outstanding checks
$46.90
Ortiz, LeonardoCA
5750 Division Street Suite 208, Riverside, CA, 92506
Held by Humana Inc And Subsidiaries
Accounts payable
$46.53
Ortiz, LeonardoCA
604 Rose Avenue, Long Beach, CA, 90802
Held by Wells Fargo Bank NA
Refunds due
$45.00
Ortiz, LeonardoTX
5811 Lauder Road, Houston, TX, 77039
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$43.55
Ortiz, LeonardoTX
5811 Lauder Road, Houston, TX, 77039
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$43.55
Ortiz, LeonardoTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$41.64
Ortiz, LeonardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$41.49
Ortiz, LeonardoTX
1603 Windmere Drive, Arlington, TX, 76014
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Ortiz, LeonardoTX
1003 Morningside Drive, Grand Prairie, TX, 75052
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$35.00
Ortiz, LeonardoTX
616 West 30th Street, Mission, TX, 78574
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$32.47
Ortiz, LeonardoCA
72 Oreghon, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Ortiz, LeonardoCA
10603 Axtell Street Apt 234, Castroville, CA, 95012
Held by Hyundai Capital America
Customer overpayments
$29.70
Ortiz, LeonardoCA
1424 Gillespie Street Apt B, Santa Barbara, CA, 93101
Held by Allstate Northbrook Indemnity Company
Premium refunds
$29.26
Ortiz, LeonardoTX
101 North Pear, Alpine, TX, 79830
Held by Alpine Community Cu
Checking account (AC01) · Reported 2012
$25.00
Ortiz, LeonardoTX
5811 Lauder Road, Houston, TX, 77039
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$25.00
Ortiz, LeonardoCA
1400 West Colorado Boulevard, Los Angeles, CA, 90041
Held by Webtpa Employer Services LLC
Misc outstanding checks
$23.75
Ortiz, LeonardoCA
1400 West Colorado Boulevard, Los Angeles, CA, 90041
Held by Webtpa Employer Services LLC
Misc outstanding checks
$23.45
Ortiz, LeonardoCA
242 South Esplanade Street Apt A, Orange, CA, 92869
Held by Infinity Insurance Company
Premium refunds
$22.74
Ortiz, LeonardoCA
1805 East 6th Street, Long Beach, CA, 90802
Held by Fnf Utc LLC
Vendor checks
$20.00

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