Unclaimed property reported under Ortiz, Luis A

152 records · $14,993 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 152. Search by name and address to narrow it to yours.

Ortiz, Luis ACA
325 327 East 59th Street, Long Beach, CA, 90805
Held by Newrez LLC
Misc outstanding checks
$1,566.87
Ortiz, Luis ACA
325 327 East 59th Street, Long Beach, CA, 90805
Held by Newrez LLC
Misc outstanding checks
$1,089.87
Ortiz, Luis ACA
14334 Seaforth Avenue 0, Norwalk, CA, 90650
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,073.43
Ortiz, Luis ACA
14334 Seaforth Avenue 0, Norwalk, CA, 90650
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,073.43
Ortiz, Luis ACA
325 327 East 59th Street, Long Beach, CA, 90805
Held by Newrez LLC
Misc outstanding checks
$1,053.44
Ortiz, Luis ACA
784 Montague Drive, Corona, CA, 92879
Held by Cca Citibank NA
Unidentified deposit
$684.57
Ortiz, Luis ATX
2303 Mill Lake Drive, Kingwood, TX, 77339
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$681.18
Ortiz, Luis ACA
4190 Locust Street, Riverside, CA, 92501
Held by Bank Of America - Pre-Paid Card
Checking accounts
$589.71
Ortiz, Luis ATX
2626 Austin Place, Sugar Land, TX, 00000
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$541.43
Ortiz, Luis ATX
PO Box 2, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$524.62
Ortiz, Luis ACA
14334 Seaforth Avenue 0, Norwalk, CA, 90650
Held by Adp Totalsource Inc
Wages, payroll, salaries
$416.85
Ortiz, Luis ACA
14334 Seaforth Avenue 0, Norwalk, CA, 90650
Held by Adp Totalsource Inc
Wages, payroll, salaries
$416.34
Ortiz, Luis ACA
1147 East Lynnwood Road, San Bernardino, CA, 92404
Held by Hsbc Finance Corporation
Escrow accounts
$351.05
Ortiz, Luis ACA
1111 West Angeleno No D, Burbank, CA, 91506
Held by Security Pacific National Bank Wilson & Glendale
Savings accounts/Credit union shrs
$335.02
Ortiz, Luis ATX
18323 River Sage Drive, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, Luis ACA
14334 Seaforth Avenue 0, Norwalk, CA, 90650
Held by Adp Totalsource Inc
Wages, payroll, salaries
$268.36
Ortiz, Luis ATX
3300 West Park Boulevard, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$247.00
Ortiz, Luis ATX
00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 1991
$181.73
Ortiz, Luis ATX
1777 Independence, Plano, TX, 75075
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$176.57
Ortiz, Luis ACA
2119 Kern Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.37
Ortiz, Luis ATX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$161.57
Ortiz, Luis ACA
6342 Morse Avenue Apt 302, Valley Glen, CA, 91606
Held by Pruco Az Life Insurance Co
Premium refunds
$159.59
Ortiz, Luis ACA
1820 West 11th Street, Los Angeles, CA, 90014
Held by Crocker National Bank
Checking accounts, demand deposit
$153.91
Ortiz, Luis ATX
1106 Oriole, Alamo, TX, 78516
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$142.32
Ortiz, Luis ATX
##### Meadowglen Lane ####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$131.54
Ortiz, Luis ACA
6333 Milton Avenue Apt 17, Whittier, CA, 90601
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$120.04
Ortiz, Luis ACA
PO Box 2361, Riverside, CA, 92516
Held by American Express Company
Refunds due
$103.56
Ortiz, Luis ATX
#### Sappington ###, Fort Worth, TX, 76116
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$100.00
Ortiz, Luis ACA
4151 North Blythe Avenue Apt 124, Fresno, CA, 93722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$97.96
Ortiz, Luis ATX
11885 River Ridge Drive, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$96.08
Ortiz, Luis ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$95.63
Ortiz, Luis ACA
12970 Sproule Avenue, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ortiz, Luis ATX
302 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$92.01
Ortiz, Luis ACA
631 Surrey Way, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$86.37
Ortiz, Luis ACA
14101 Lomitas Avenue, La Puente, CA, 91746
Held by Idaho State Of
Salaries/Wages
$84.64
Ortiz, Luis ACA
20929 Anza Avenue #350, Torrance, CA, 90503
Held by Target Corporation
Salaries/Wages
$81.00
Ortiz, Luis ACA
See Memo, Diamond Bar, CA, 91789
Held by USA Mobility
Vendor payments
$74.25
Ortiz, Luis ACA
1726 Echo Avenue, San Mateo, CA, 94401
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$65.50
Ortiz, Luis ATX
711 Bay Area Boulevard Suite 520, Webster, TX, 77598
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$62.82
Ortiz, Luis ATX
2101 13th Street, Bay City, TX, 77414
Held by Trustmark Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$61.00
Ortiz, Luis ACA
10161 Beardon Drive 3, Cupertino, CA, 92129
Held by Dish Network Corporation
Expense checks
$60.72
Ortiz, Luis ACA
4713 Nan Lane, Salida, CA, 95368
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$51.54
Ortiz, Luis ACA
4462 Elm Street, Guadalupe, CA, 93434
Held by Pacific Bell Telephone Company
Commissions
$49.04
Ortiz, Luis ACA
10457 Keller Avenue, Riverside, CA, 92505
Held by American Express Company
Refunds due
$48.56
Ortiz, Luis ATX
#### East Seminary Drive Apt ###, Fort Worth, TX, 76115
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$47.55
Ortiz, Luis ACA
232 North 3rd Street # 2, San Jose, 95112
Held by Sagrado Corazon Federal Credit Union
Savings accounts/Credit union shrs
$45.53
Ortiz, Luis ACA
15343 Kingsbury Street, Mission Hills, CA, 91345
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.56
Ortiz, Luis ACA
2816 February Court, Modesto, CA, 95358
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$42.77
Ortiz, Luis ACA
7614 Rodgers Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.27
Ortiz, Luis ACA
2816 February Court, Modesto, CA, 95358
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$40.56

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