Luis Ortiz Unclaimed Property

1,015 records · $108,902 reported · filed in 6 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.

1,015 unclaimed-property records are filed under the name Luis Ortiz, reported between 1986 and 2024, totaling $108,902. The largest is $7,811. The most common kinds are Accounts-receivable credit balance (97), Premium refunds (85) and Misc intangible property (67).

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.

Luis Ortiz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California680 records · $39,838

Los Angeles65 · $4,785
Fresno28 · $540
San Diego16 · $1,679
Bakersfield15 · $507
Sacramento14 · $390
Watsonville14 · $590
Santa Ana13 · $317
Whittier13 · $2,732
San Jose12 · $798
Covina11 · $1,088
San Francisco10 · $234
Pomona9 · $250
Riverside9 · $223

Texas293 records · $55,653

Houston47 · $7,223
Dallas30 · $3,470
El Paso22 · $2,545
Fort Worth19 · $3,052
San Antonio12 · $1,558
Austin9 · $817
Laredo8 · $1,409

North Carolina8 records

Wisconsin2 records · $2,659

Alaska1 record · $4,424

Pennsylvania1 record · $30

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,015. Search by name and address to narrow it to yours.

Ortiz, LuisTX
3039 Jacaranda Drive, Eagle Pass, TX, 78852
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$7,811.14
1 possible associated property
- Ortiz, Sofia$50.02
  3039 Jacaranda Drive, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
420 Ranger Street Apt 5, Hereford, TX, 79045
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$6,188.92
Ortiz, LuisAK
263 South Franklin, Juneau, AK, 99801-1343
Held by Keybank National Association
Checking accounts · Reported 2021
$4,424.28
Ortiz, LuisWI
919 North 5th Street, Sheboygan, WI, 53081
Held by Rch Shareholder Services LLC
Traditional IRA - Cash · Reported 2015
$2,450.73
Ortiz, LuisCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$2,400.00
Ortiz, LuisCA
00000
Held by Bank Of America - California North
Cashier's checks
$2,000.00
Ortiz, LuisCA
2233 North Sandalwood Drive, Stockton, CA, 95210
Held by HSA Bank
Health savings account
$1,892.20
Ortiz, LuisCA
13809 Close Street, Whittier, CA, 90605
Held by Pathward
Misc intangible property
$1,600.00
Ortiz, LuisCA
12762 1/2 Caswell Avenue, Los Angeles, CA, 90066
Held by Metlife Inc
Securities
$1,549.05
Ortiz, LuisTX
12432 South Osage Street, Amarillo, TX, 79118
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,308.68
1 possible associated property
- Ortiz, Argelia$79.00
  12432 South Osage Street, Amarillo, TX, 79118
  Same address · Shared last name · 95% confidence
Ortiz, LuisCA
12016 Pine Street F, Norwalk, CA, 90650
Held by Bunzl Plc - C/o Mellon
Securities exchanged for cash
$1,302.56
Ortiz, LuisTX
7651 Oak Vista Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$1,296.60
1 possible associated property
- Ortiz, Virginia$25.67
  7651 Oak Vista Street, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
2303 Mill Lake Drive, Kingwood, TX, 77339
$1,269.78
3 possible associated properties
- Ortiz, Luis$40.30
  2303 Mill Lake Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Ortiz, Luis A$681.18
  2303 Mill Lake Drive, Kingwood, TX, 77339
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, LuisCA
632 West 42nd Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,226.06
Ortiz, LuisTX
Jan Star Facility Svcs 3161 Berrymeade Lane, Farmers Branch, TX, 75234
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,119.00
Ortiz, LuisCA
36224 Toulon Place, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks
$981.24
1 possible associated property
- Ortiz, Luis$257.50
  36224 Toulon Place, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
5437 48th Street, Lubbock, TX, 79414
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
Ortiz, LuisCA
Soquel, CA, 95073
Held by Amtrust North America Inc
Premium refunds
$857.60
Ortiz, LuisCA
1328 6th Street, Woodland, CA, 95695
Held by Chase Manhattan Mortgage Corp
Refunds
$835.31
2 possible associated properties
- Ortiz, Roberta$5.00
  1328 6th Street, Woodland, CA, 95695
  Same address · Shared last name · 95% confidence
- Ortiz, Roberta$5.00
  1328 6th Street, Woodland, CA, 95695
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
3119 Bismark Road, Laredo, TX, 78043
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$800.73
Ortiz, LuisTX
806B Lexington Street, Plainview, TX, 79072
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$792.00
Ortiz, LuisCA
4873 Sea Lavendar Way, San Diego, CA, 92154
Held by Pennymac Loan Services LLC
Refunds due
$754.79
1 possible associated property
- Ortiz, Luis$170.72
  4873 Sea Lavendar Way, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
6508 Towne Park Drive, North Richland H, TX, 76180
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$733.32
Ortiz, LuisTX
4503 Pippa Place, Donna, TX, 78537
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$722.82
Ortiz, LuisTX
#### Shadowdale Apt ###, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$677.50
Ortiz, LuisCA
13420 Lanning Drive, Whittier, CA, 90602
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$667.15
3 possible associated properties
- Ortiz, Luis$5.00
  13420 Lanning Drive, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ortiz, Luis$151.83
  13420 Lanning Drive, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
6215 North Shepherd Drive, Houston, TX, 77091
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$665.26
Ortiz, LuisTX
317 Agency Oaks, San Antonio, TX, 78249
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$642.00
2 possible associated properties
- Ortiz, Luis$100.00
  317 Agency Oaks, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
- Ortiz, Gerardo$90.31
  317 Agency Oaks, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Ortiz, LuisCA
1117 Park Avenue, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds
$639.00
Ortiz, LuisTX
8047 Vista Hill Lane, Dallas, TX, 75249
$636.96
Ortiz, LuisCA
17041 East Groverdale Street, Covina, CA, 91722
Held by State Of California Savings Plus
Aggregate account balances
$627.75
1 possible associated property
- Ortiz, Luis$60.53
  17041 East Groverdale Street, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
1130 East Hawkins, Longerview, TX, 75065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$611.81
1 possible associated property
- Ortiz, Luis$48.99
  1130 East Hawkins, Longerview, TX, 75065
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
1800 Mustang Drive Apt 2010, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$596.18
Ortiz, LuisCA
61610 Highway 86, Thermal, CA, 92274
Held by Green Dot Bank
Credit checks or memos
$572.02
Ortiz, LuisTX
5616 Hensley Drive, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$529.00
2 possible associated properties
- Ortiz, Luis$524.50
  5616 Hensley Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Ortiz, Luis$528.50
  5616 Hensley Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
5616 Hensley Drive, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$528.50
2 possible associated properties
- Ortiz, Luis$524.50
  5616 Hensley Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Ortiz, Luis$529.00
  5616 Hensley Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
5616 Hensley Drive, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$524.50
2 possible associated properties
- Ortiz, Luis$528.50
  5616 Hensley Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Ortiz, Luis$529.00
  5616 Hensley Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
2719 Bruton Springs, Dallas, TX, 75227
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$523.73
2 possible associated properties
- Ortiz, Luis$313.99
  2719 Bruton Springs, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Ortiz, Luis R$25.85
  2719 Bruton Springs, Dallas, TX, 75227
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, LuisTX
120 Oak Forest Lane, Pipe Creek, TX, 78063
Held by Nvhg Tapatio Hotel Operator LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$518.52
Ortiz, LuisCA
527 Erwin Street, Cali Meza, CA, 92320
Held by Harleysville Mutual Insurance Company
Individual policy benefit/Clm
$500.00
Ortiz, LuisCA
220 South Madera Avenue Sp 98, Kerman, CA, 93630
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$500.00
1 possible associated property
- Ortiz, Luis$0.39
  220 South Madera Avenue Sp 98, Kerman, CA, 93630
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
4223 Ponca Street, Pasadena, TX, 77504
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$483.96
3 possible associated properties
- Ortiz, Raquel$27.44
  4223 Ponca Street, Pasadena, TX, 77504
  Same address · Shared last name · 95% confidence
- Ortiz, Raquel$48.36
  4223 Ponca Street, Pasadena, TX, 77504
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
13060 Bowdoin, El Paso, TX, 79928
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$474.75
Ortiz, LuisCA
426 North 7st, Healdsburg, CA, 95448
Held by At&t Mobility LLC
Refunds due
$465.73
Ortiz, LuisCA
11335 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Old American County Mutual Fir
Refunds
$459.00
Ortiz, LuisTX
2649 Juniper Lane, Grapevine, TX, 76051
$420.81
1 possible associated property
- Ortiz, Leslie$420.81
  2649 Juniper Lane, Grapevine, TX, 76051
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
### Vista Court Drive ####, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$410.58
Ortiz, LuisTX
2323 Ben Hur Street, Dallas, TX, 75253
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019
$401.64
2 possible associated properties
- Ortiz, Eliazar$25.00
  2323 Ben Hur Street, Dallas, TX, 75253
  Same address · Shared last name · 95% confidence
- Ortiz, Dora$80.00
  2323 Ben Hur Street, Dallas, TX, 75253
  Same address · Shared last name · 95% confidence
Ortiz, LuisCA
6342 Morse Avenue Apt 302, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$400.00
1 possible associated property
- Ortiz, Luis$19.90
  6342 Morse Avenue Apt 302, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Ortiz, LuisCA
PO Box 8914, Mammoth Lake, CA, 93546
Held by Adp Totalsource Inc
Wages, payroll, salaries
$396.37
Ortiz, JR LuisTX
9023 North Jewel Bend Lane, Houston, TX, 77075
$383.32
Ortiz, LuisTX
1900 West Gray Street, Houston, TX, 77019
$374.50
1 possible associated property
- Ortiz, Luis$43.77
  1900 West Gray Street, Houston, TX, 77019
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
5976 Navidad River Street, Brownsville, TX, 78526
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$370.70
2 possible associated properties
- Ortiz, Jose$152.15
  5976 Navidad River Street, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
- Ortiz, Jose$25.22
  5976 Navidad River Street, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
Ortiz, LuisCA
4050 46th Street Unit 13, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$368.59
1 possible associated property
- Ortiz, Luis$39.95
  4050 46th Street Unit 13, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
921 North Zaragoza Road, El Paso, TX, 79907
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$367.14
1 possible associated property
- Ortiz, Marco$86.91
  921 North Zaragoza Road, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Ortiz, LuisCA
504 Main Street, Watsonville, CA, 95076
Held by Amtrust North America Inc
Premium refunds
$365.24
Ortiz, LuisCA
925 West Bonita Avenue, Glendora, CA, 91740
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$364.39
1 possible associated property
- Ortiz, Luis$35.05
  925 West Bonita Avenue, Glendora, CA, 91740
  Same address · Same owner name · 98% confidence
Ortiz, LuisCA
611 East Olive Avenue, Burbank, CA, 91501
Held by Moneygram Payment Systems Inc
Refunds due
$346.00
Ortiz, LuisTX
#### Rocio Drive Apt ###, Laredo, TX, 78041
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$340.35
Ortiz, LuisTX
18323 River Sage Drive, Houston, TX, 77084
$333.02
3 possible associated properties
- Ortiz, Luis$78.77
  18323 River Sage Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Ortiz, Luis A$300.00
  18323 River Sage Drive, Houston, TX, 77084
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, LuisCA
3377 Samilole, South Gate, CA, 90280
Held by Security Pacific National Bank Headquarters
Checking accounts, demand deposit
$332.06
1 possible associated property
- Ortiz, Migulina$332.06
  3377 Samilole, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Ortiz, LuisCA
730 West 12th Street, Pitsburg, CA, 94565
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$327.65
Ortiz, LuisCA
4611 South J Street, Oxnard, CA, 93033
Held by E*trade Financial Corporation
Funds for liquidation
$327.10
1 possible associated property
- Ortiz, Luis F$7.00
  4611 South J Street, Oxnard, CA, 93033
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, LuisCA
854 East Harvard Terrace, Lindsay, CA, 93247
Held by Dandelion Payments Inc
Misc intangible property
$320.00
Ortiz, LuisTX
11629 Bell Tower, El Paso, TX, 79936
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$317.63
Ortiz, LuisTX
2110 Wild Dunes Circle, Katy, TX, 77450
$316.66
Ortiz, LuisTX
2719 Bruton Springs, Dallas, TX, 75227
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$313.99
2 possible associated properties
- Ortiz, Luis$523.73
  2719 Bruton Springs, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Ortiz, Luis R$25.85
  2719 Bruton Springs, Dallas, TX, 75227
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, LuisTX
Apt 2427 1330 Shore District Drive, Austin, TX, 78741
$313.16
Ortiz, LuisTX
22851 Millgate Drive, Spring, TX, 77373
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$302.51
1 possible associated property
- Ortiz, Hernandez Luis$44.00
  22851 Millgate Drive, Spring, TX, 77373
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
#### Almeda Road Unit #####, Houston, TX, 77004
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$300.00
Ortiz, LuisTX
4408 Kings Circle North, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Ortiz, LuisTX
224 Center Court, Deer Park, TX, 77536
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Ortiz, LuisTX
342 Rustie Drive, Pasadena, TX, 77502
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ortiz, LuisCA
733 North Evers Avenue, Compton, CA, 90220
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$297.93
Ortiz, LuisCA
11049 Victor Avenue, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$294.04
Ortiz, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$280.21
Ortiz, LuisTX
166 San Juan Drive, Roma, TX, 78584
Held by Standard Ins Co
Insurance premium refund (IN05) · Reported 2018
$279.67
Ortiz, LuisCA
PO Box 54, Lindsay, CA, 93247
Held by Bank Of America - North Carolina
Refunds due
$271.68
Ortiz, LuisCA
36224 Toulon Place, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks
$257.50
1 possible associated property
- Ortiz, Luis$981.24
  36224 Toulon Place, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Ortiz, LuisCA
1091 Topaz Avenue Apt 16, San Jose, CA, 95117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$251.30
2 possible associated properties
- Ortiz, Luis$33.00
  1091 Topaz Avenue Apt 16, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Ortiz, Luis$151.00
  1091 Topaz Avenue Apt 16, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
Ortiz, LuisTX
12613 Camellia Cove, Round Rock, 78683
$250.63
Ortiz, LuisCA
6342 Morse Avenue #302, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$250.00
Ortiz, LuisCA
165 Litchfield Court, Vallejo, CA, 94589
Held by Wheels Financial Group LLC
Customer overpayments
$250.00
3 possible associated properties
- Ortiz, Luis$11.88
  165 Litchfield Court, Vallejo, CA, 94589
  Same address · Same owner name · 98% confidence
- Ortiz, Luis Mario$0.62
  165 Litchfield Court, Vallejo, CA, 94589
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, LuisTX
4675 Oakwood Drive, Odessa, TX, 79761
Held by Branch B&t
Checking account (AC01) · Reported 2018
$247.24
Ortiz, LuisCA
125 California Street Unit A, Arcadia, CA, 91006
Held by The Bank Of New York Mellon
Health savings account
$236.82
Ortiz, LuisTX
1808 Shorn Drive, Killeen, TX, 76542
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$233.36
1 possible associated property
- Ortiz, Antonea$233.36
  1808 Shorn Drive, Killeen, TX, 76542
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
38 Sleepy Hollow Park, Penitas, TX, 78576
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$228.16
Ortiz, LuisTX
5160 Franz Road Suite C, Katy, TX, 77493
Held by Drury Hotels Co LLC
Vendor check (CK13) · Reported 2014
$225.00
Ortiz, LuisTX
12069 El Greco Circle, El Paso, TX, 79936
$218.67
Ortiz, LuisTX
1012 Crossing Drive, Bryan, TX, 77803
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$211.74
Ortiz, LuisWI
2505 West Norway Drive, Mequon, WI, 53092
Held by Time Warner Cable Inc
Refunds or rebates · Reported 2016
$208.62
Ortiz, LuisTX
731 Nancy Rose Street, Houston, TX, 77015
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$203.66
2 possible associated properties
- Ortiz, Tanya$37.68
  731 Nancy Rose Street, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
- Ortiz, Belen$29.21
  731 Nancy Rose Street, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Ortiz, LuisTX
511 East 9th Street, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$202.57
Ortiz, LuisTX
614 Fairview #2, Houston, TX, 00000
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 1999
$201.98
Ortiz, LuisCA
Santa Ana Maya, Michoacan, 00000
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$201.60
Ortiz, LuisCA
2479 Victoria Street, San Bernardino, CA, 92410
Held by Allegis Group Inc
Wages, payroll, salaries
$201.06
Ortiz, LuisTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Ortiz, LuisCA
209 East Century Boulevard, Los Angeles, CA, 90003
Held by Hartford Fire Insurance Company
Insurance claim checks
$200.00
Ortiz, LuisCA
4270 Albany Drive, San Jose, CA, 95129
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ortiz, LuisCA
8366 Cherry Avenue, Fontana, CA, 92335
Held by Citibank N A
Cashier's checks
$200.00
1 possible associated property
- Ortiz, Luis$200.00
  8366 Cherry Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence

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