Unclaimed property reported under Ortiz, Lupe
143 records · $11,283 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 143. Search by name and address to narrow it to yours.
Ortiz, LupeTX
4006 Lucille, Houston, TX, 77026
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$3,608.96
Ortiz, LupeTX
17535 Juan Cantu Drive, Elmendorf, TX, 78112
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$2,838.27
Ortiz, LupeCA
229 Blossom Hill Road #7, San Jose, CA, 95123
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$955.28
Ortiz, LupeTX
3615 Yorkshire Drive, Arlington, TX, 76013
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$410.13
Ortiz, LupeTX
3506 Triola Drive, San Antonio, TX, 78230
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$312.84
Ortiz, LupeCA
4747 East Fillmore Avenue, Fresno, CA, 93702
Held by Avnet Incorporated
Underlying shares or outstanding certificates
$301.59
Ortiz, LupeTX
2408 Attwood, Odessa, TX, 79766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$266.00
Ortiz, LupeTX
1601 Trice Avenue, Waco, TX, 76707
$132.10
Ortiz, LupeTX
3506 Triola Drive, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.08
Ortiz, LupeCA
1275 North 9th Street Apt 116, Fresno, CA, 93703
Held by Rpm International Inc
Underlying shares or outstanding certificates
$99.77
Ortiz, LupeCA
1275 North 9th Street Apt 116, Fresno, CA, 93703
Held by Rpm International Inc
Dividend reinvestment plan
$99.77
Ortiz, LupeTX
610 East Sheridan Street, Rotan, TX, 79546
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$95.88
Ortiz, LupeTX
1309 Sunflower Lane, San Marcos, TX, 78666
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$94.60
$86.19
Ortiz, LupeCA
4747 East Fillmore Avenue, Fresno, CA, 93702
Held by American Software Inc Class A
Underlying shares or outstanding certificates
$82.12
Ortiz, LupeCA
80-192 Su, Indio, CA, 92201
Held by Circuit City Stores West Coast Inc.
Wages, payroll, salaries
$80.09
Ortiz, LupeCA
4985 North D Street, San Bernardino, CA, 92407
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$79.16
$78.29
$67.35
$58.96
Ortiz, LupeTX
3506 Triola Drive, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$58.00
Ortiz, LupeTX
30 Lakewood Lane, Seabrook, TX, 77586
Held by Circuit City Stores Inc
Vendor check (CK13) · Reported 2007
$57.51
Ortiz, LupeCA
38 North Hebbron Avenue Apt B, Salinas, CA, 93905
Held by Verizon Business Global LLC
Refunds due
$53.30
Ortiz, LupeTX
303 North Bond Street, Karnes City, TX, 78118
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Ortiz, LupeTX
##### Highway ## South #####, San Antonio, TX, 78224
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2012
$50.00
$50.00
Ortiz, LupeTX
255 North 7th Street, Aransas Pass, TX, 78336
$48.81
Ortiz, LupeCA
225 Miramar Avenue, San Francisco, CA
Held by Westates Petroleum Company
Shares of stock (Returned by po)
$47.50
Ortiz, LupeTX
3001 Northwest 25th Street, Fort Worth, TX, 76106
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$46.13
Ortiz, LupeTX
207 Pam Road, Chilton, TX, 76632
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$45.55
$44.50
$40.00
Ortiz, LupeCA
11904 Chamberlaine Way, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$39.23
Ortiz, LupeTX
PO Box 162873, Austin, TX, 78716
Held by Indiana University Health Inc
Refund due (MS11) · Reported 2017
$37.91
Ortiz, LupeTX
1096 Twin Cv, Kyle, TX, 78640
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$36.95
Ortiz, LupeTX
1096 Twin Cv, Kyle, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$35.31
Ortiz, LupeCA
1275 North 9th Street Apt 116, Fresno, CA, 93703
Held by Rpm International Inc
Cash for fractional shares
$34.77
Ortiz, LupeTX
722 School Street G, Kenedy, TX, 78119
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$30.84
$30.00
Ortiz, LupeTX
3827 Kimberly Drive, Waco, TX, 76708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, LupeCA
604 South Beach Bl Bd 604 Apt #49, Anaheim, CA, 92804
Held by Mid Century Insurance Company
Other
$28.50
Ortiz, LupeCA
916 Juanita Avenue, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan
Accounts payable
$28.38
Ortiz, LupeTX
15225 Old Humble Road, Humble, TE, 77396
$27.25
$26.16
Ortiz, LupeTX
917 West 19th Street, Odessa, TX, 79763
Held by State Of Colorado
Customer overpayment (MS05) · Reported 2015
$25.20
Ortiz, LupeTX
423 Land Grant Drive, Richmond, TX, 77406
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$25.00
Ortiz, LupeCA
1597 Jonathon Street, Vista, CA, 92083
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.38
$20.78
Ortiz, LupeCA
1818 Burton Street, San Diego, CA, 92111
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
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