Unclaimed property reported under Ortiz, Louie
54 records · $6,770 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 54. Search by name and address to narrow it to yours.
Ortiz, LouieCA
758 West 104th Place, Los Angeles, CA, 90000
Held by Prudential Insurance Company
Death benefits
$3,906.69
$634.87
Ortiz, LouieCA
2151 Oakland Road Spc 119, San Jose, CA, 95131
Held by Comerica Bank
Misc intangible property
$353.54
Ortiz, LouieCA
165 West Fromer Street, Rialto, CA, 92376
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$344.44
Ortiz, LouieCA
7934 Caminito Dia 2, San Diego, CA, 92122
Held by Medco Health Solutions Inc.
Customer overpayments
$261.99
Ortiz, Louie JRCA
4170 West 167th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, LouieCA
1323 Lemon Place, Escondido, CA, 92027
Held by California Physicians Service
Refunds due
$130.87
Ortiz, LouieCA
University Mazda, Montclair, CA, 91763
Held by Mazda Motor Of America Inc
Vendor payments
$100.00
Ortiz, LouieCA
165 West Fromer Street, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$85.81
Ortiz, LouieTX
1421 Nesmith, Harlingen, TX, 78550
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2003
$79.27
Ortiz, LouieCA
11219 Paseo Mantan Oso 42, San Diego, CA, 92128
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$73.96
Ortiz, LouieCA
1193 Valdosta Road, San Jose, CA, 95121
Held by Citibank F.s.b.
Savings accounts/Credit union shrs
$56.20
Ortiz, LouieCA
7306 North Gorma Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$55.57
Ortiz, LouieCA
165 West Fromer Street, Rialto, CA, 92376
Held by Oltmans Construction Co.
Wages, payroll, salaries
$49.45
Ortiz, LouieCA
165 West Fromer Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.63
Ortiz, LouieCA
7270 East Southgate Drive, Sacramento, CA, 95823
Held by State Of California Savings Plus
Aggregate account balances
$42.00
Ortiz, LouieCA
7790 South West Avenue, Fresno, CA, 93706
Held by Recreational Equipment Inc
Misc outstanding checks
$41.96
Ortiz, LouieCA
12505 Beach Boulevard Suite A3, Stanton, CA, 90680
Held by Hartford Fire Insurance Company
Premium refunds
$37.00
Ortiz, Louie SRCA
20820 Anza Avenue Apt 224, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.94
Ortiz, LouieCA
4715 Calle Reina, Santa Barbara, CA, 93110
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$30.20
Ortiz, LouieCA
321 South Valencia Street, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, LouieCA
421 Potter Street Apt 607, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.58
Ortiz, LouieCA
7790 South West Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$24.66
Ortiz, LouieCA
31832 Allen Avenue, Homeland, CA, 92548
Held by State Of California Savings Plus
Aggregate account balances
$22.21
Ortiz, LouieCA
515 P Street 711, Sacramento, CA, 95814
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.52
Ortiz, LouieCA
515 P Street 711, Sacramento, CA, 95814
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.52
Ortiz, Louie IIICA
1914 Wooden Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$13.85
Ortiz, LouieCA
Rancho Santa Margarita, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.58
Ortiz, LouieCA
1914 Wooden Drive, Placentia, CA, 92870
Held by Sirius Xm Inc
Accounts-receivable credit balance
$12.95
Ortiz, LouieCA
1120 East Mission Road Spc 94, Fallbrook, CA, 92028
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.69
Ortiz, LouieCA
11701 Studebaker, Norwalk, CA, 90650
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.98
$9.98
Ortiz, Louie JR.CA
2787 Versante Terrace, Chino Hills, CA, 91709
Held by Target Corporation
Wages, payroll, salaries
$9.84
$6.60
$5.00
Ortiz, LouieCA
200 North Smith Avenue Apt B, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LouieCA
1094 San Marcos, Santa Barbara, CA, 93111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LouieCA
200 North Smith Avenue Apt B, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, LouieCA
21120 Halldale Avenue, Torrance, CA, 90501
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Ortiz, LouieCA
165 West Fromer Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.73
Ortiz, LouieCA
11701 Studebaker, Norwalk, CA, 90650
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Ortiz, LouieCA
7790 South West Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Ortiz, LouieCA
1701 Highland Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts
$1.50
Ortiz, LouieCA
1193 Valdosta Road, San Jose, CA, 95121
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.00
Ortiz, LouieCA
11701 Studebaker, Norwalk, CA, 90650
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.85
$0.85
Ortiz, LouieCA
64 George Street, San Jose, CA, 95110
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.62
Ortiz, LouieCA
1193 Valdosta Road, San Jose, CA, 95121
Held by Klarna Inc.
Accounts-receivable credit balance
$0.58
Ortiz, LouieCA
11701 Studebaker, Norwalk, CA, 90650
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
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