Unclaimed property reported under Ortiz, Luis
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.
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 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
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
$2,400.00
$2,000.00
$1,892.20
$1,600.00
$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
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
Ortiz, LuisTX
2303 Mill Lake Drive, Kingwood, TX, 77339
$1,269.78
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
Ortiz, LuisTX
5437 48th Street, Lubbock, TX, 79414
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
$857.60
$835.31
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
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
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
$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
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
Ortiz, LuisTX
1800 Mustang Drive Apt 2010, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$596.18
$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
Ortiz, LuisTX
5616 Hensley Drive, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$528.50
Ortiz, LuisTX
5616 Hensley Drive, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$524.50
Ortiz, LuisTX
2719 Bruton Springs, Dallas, TX, 75227
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$523.73
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
Ortiz, LuisTX
4223 Ponca Street, Pasadena, TX, 77504
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$483.96
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
$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
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
Ortiz, LuisCA
6342 Morse Avenue Apt 302, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$400.00
Ortiz, LuisCA
PO Box 8914, Mammoth Lake, CA, 93546
Held by Adp Totalsource Inc
Wages, payroll, salaries
$396.37
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