Unclaimed property reported under Ortiz, Leonel
59 records · $4,526 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 59. Search by name and address to narrow it to yours.
Ortiz, LeonelTX
467 South Highland Drive, Cedar Hill, TX, 75104
Held by Syb Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$901.34
Ortiz, LeonelTX
2929 Wycliff Avenue, Dallas, TX, 75219
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$727.73
Ortiz, LeonelWI
707 South 23rd Street, Milwaukee, WI, 53204
Held by Pnc Bank National Association
Savings accounts · Reported 2021
$411.02
Ortiz, LeonelTX
5408 Glacier Court, Fort Worth, TX, 76137
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$300.00
Ortiz, LeonelTX
##### Del Papa Lot ##, Houston, TX, 77047
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$243.05
Ortiz, LeonelTX
8425 Mel C Gray Road, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$200.56
Ortiz, LeonelCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$174.12
Ortiz, LeonelTX
405 Nancy Apt C, 79013
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$143.50
Ortiz, LeonelCA
25942 Baseline Street Apt East 10, San Bernardino, CA, 92410
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$132.65
$123.35
Ortiz, LeonelTX
1100 Burke Road, Pasadena, TX, 77506
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$118.14
Ortiz, LeonelCA
4068 Meade Avenue, San Diego, CA, 92116
Held by North Island Financial Credit Union
Savings accounts/Credit union shrs
$108.43
$101.41
Ortiz, LeonelTX
13203 Kenswick Drive, Austin, TX, 78753
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2012
$93.96
Ortiz, LeonelCA
4019 Winona Avenue, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$89.99
Ortiz, LeonelTX
125 West Dyna Drive Apt 226, Houston, TX, 77037
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$78.50
Ortiz, LeonelTX
2711 Maryland, League City, TX, 77573
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1996
$76.79
Ortiz, LeonelCA
14311 Taylor Street, Kerman, CA, 93630
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.64
Ortiz, LeonelTX
7916 Brockman Street, Austin, TX, 78757
$42.95
Ortiz, LeonelCA
12512 Keel Avenue Apt 6, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.50
Ortiz, LeonelTX
Sylvia H 409, Mercedes, TX, 78596
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.88
Ortiz, LeonelCA
720 Dewitt Avenue, Clovis, CA, 93612
Held by American United Life
Individual policy benefit/Clm
$38.62
Ortiz, LeonelTX
704 West House Street, Alvin, TX, 77511
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$32.00
Ortiz, LeonelTX
2506 Brookline Court Apt 418, Arlington, TX, 76006
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$30.80
Ortiz, LeonelTX
PO Box 816 81229, Roanoke, TX, 76262
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$29.37
Ortiz, LeonelCA
1545 Flanigan Drive Apt 177, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, LeonelCA
642 West 94th Street, Los Angeles, CA, 90044
Held by Hsbc Finance Corporation
Cashier's checks
$29.00
Ortiz, LeonelCA
939 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.99
Ortiz, LeonelCA
3524 Blanchard Street, Los Angeles, CA, 90063
Held by 21st Century Insurance Company
Premium refunds
$16.00
Ortiz, LeonelCA
4830 Colebrook Way, Stockton, CA, 95207
Held by Kiewit Infrastructure West Co.
Wages, payroll, salaries
$12.58
Ortiz, LeonelCA
PO Box 964, San Joaquin, CA, 93660
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.04
$7.97
Ortiz, LeonelCA
15216 Inglewood Avenue, Lawndale, CA, 90260
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.86
Ortiz, LeonelCA
15216 Inglewood Avenue, Lawndale, CA, 90260
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.86
Ortiz, LeonelCA
2637 West Porter Avenue, Fullerton, CA, 92833
Held by Humana Inc And Subsidiaries
Accounts payable
$5.24
Ortiz, LeonelCA
Sierra Verde Drive Santa Fe Drive, Vista Ca, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LeonelCA
4830 Colebrook Way, Stockton, CA, 95207
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LeonelCA
Sierra Verde Drive Santa Fe Drive, Vista Ca, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LeonelCA
Sierra Verde Drive Santa Fe Drive, Vista Ca, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LeonelCA
349 West 79th Street, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$3.99
Ortiz, LeonelCA
5492 Barrymore Drive, Oxnard, CA, 93033
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$2.99
Ortiz, LeonelCA
174 North 24th Street, San Jose, CA, 95116
Held by Capital One Bank USA NA
Customer overpayments
$2.91
Ortiz, LeonelCA
9561 Fritz Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$2.77
Ortiz, LeonelCA
1167 South North Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2.76
$2.50
Ortiz, LeonelCA
321 Beach Avenue Apt C, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$1.76
Ortiz, LeonelCA
1949 Eisenhower Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Ortiz, LeonelCA
6119 North Torrey Pines Avenue, Fresno, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.94
Ortiz, LeonelCA
32033 Paseo Carolina Acct 4625, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Cashier's checks
$0.93
Ortiz, LeonelCA
6119 North Torrey Pines Avenue, Fresno, CA, 93723
Held by Capital One NA
Customer overpayments
$0.89
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