Unclaimed property reported under Ortiz, Manuel
781 records · $93,999 reported · filed in 4 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 781. Search by name and address to narrow it to yours.
Ortiz, ManuelCA
C/o Sostenes Ortiz 4684 East 3rd Street #5, Los Angeles, CA, 90022
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$6,499.29
Ortiz, ManuelCA
2400 Northview Drive, Sacramento, CA, 95833
Held by Synchrony Bank
Accounts-receivable credit balance
$3,652.27
Ortiz, ManuelCA
700 Carpinteria Street, Santa Barbara, CA, 93103
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$3,478.66
Ortiz, ManuelTX
1807 Oxford Boulevard, Round Rock, TX, 78664
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$3,162.40
Ortiz, ManuelTX
828 North High Street, Uvalde, TX, 78801
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$3,078.80
Ortiz, ManuelTX
810 South Calaveras, San Antonio, TX, 78207
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,813.75
Ortiz, ManuelTX
22443 Pinewood Place, Tomball, TX, 77375
$2,625.00
Ortiz, ManuelCA
1755 East Yosemite Avenue, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,010.00
Ortiz, ManuelTX
3521 West Boyce Avenue, Fort Worth, TX, 76133
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,953.25
Ortiz, ManuelTX
6900 Echo Cliffs Drive, El Paso, TX, 79912
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2017
$1,758.00
Ortiz, ManuelTX
#### Lockfield Street Apt ###a, Houston, TX, 77092
$1,476.82
$1,400.00
$1,400.00
$1,354.30
Ortiz, ManuelTX
#### Rolido Drive Apt ###, Houston, TX, 77063
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,312.80
Ortiz, ManuelTX
136 Trailride Road, Angleton, TX, 77515
$1,281.00
Ortiz, ManuelCA
22321 South Garden Avenue, Hayward, CA, 94541
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,211.68
Ortiz, ManuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,185.00
Ortiz, ManuelWI
No address on file
Held by Safety-Kleen Systems, Inc.
Wages, payroll, salary · Reported 2022
$1,043.56
$1,009.74
Ortiz, ManuelTX
605 #11 Morales, San Antonio, TX, 78222
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$1,000.00
Ortiz, ManuelTX
1917 Oates Drive, Dallas, TX, 75228
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$920.00
Ortiz, ManuelCA
4522 1 4 Willow Brook Avenue, 7, 00000
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$895.57
Ortiz, ManuelTX
PO Box 127, Del Valle, TX, 78617
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$876.00
Ortiz, ManuelCA
850 Gossage Avenue, Petaluma, CA, 94952
Held by Invenger Technologies Inc
Individual policy benefit/Clm
$816.20
Ortiz, ManuelTX
2829 Avenue A, Fort Worth, TX, 76105
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$770.00
Ortiz, ManuelTX
3418 Dalton Street, Austin, TX, 78745
$703.00
Ortiz, ManuelCA
600 West Union Avenue, Modesto, CA, 95356
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$700.43
Ortiz, ManuelTX
#### Rolido Drive Apt ###, Houston, TX, 77063
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$649.20
Ortiz, ManuelTX
5085 Elm Creek Road, Seguin, TX, 78155
Held by Pinnacle Propane LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$613.07
Ortiz, ManuelCA
211 North Berendo Street, Los Angeles, CA, 90004
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$582.93
Ortiz, Manuel JRCA
3701 Wilshire Boulevard Suite 850, Los Angeles, CA, 90010
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$562.50
Ortiz, ManuelTX
3901 Leavell Avenue Apt 1, El Paso, TX, 79904
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$554.14
Ortiz, ManuelCA
3625 North Lily Drive, Rialto, CA, 92377
Held by Fire Insurance Exchange
Premium refunds
$536.38
Ortiz, ManuelTX
#### Cr ###, El Campo, TX, 77437
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$527.80
Ortiz, ManuelCA
1825 East Pennsylvania Avenue B, Los Angeles, CA, 90033
Held by White Memorial Medical Center
Salaries/Wages
$500.73
Ortiz, JR ManuelTX
#### West Military Drive Apt ####, San Antonio, TX, 78242
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$478.00
Ortiz, ManuelTX
. 5470, San Antonio, TX, 78242
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$478.00
Ortiz, ManuelTX
#### Chimney Rock Road No ###, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Ortiz, ManuelTX
3321 Cuatro Vientos Drive, Laredo, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$472.21
Ortiz, ManuelTX
6900 Echo Cliffs Drive, El Paso, TX, 79912
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$451.19
$430.24
$423.30
Ortiz, ManuelTX
#### Will Clayton Parkway Apt ###, Humble, TX, 77338
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2019
$415.22
Ortiz, ManuelTX
719 Beckley, Dallas, TX, 00007
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1986
$398.89
Ortiz, ManuelTX
3906 Creek Rock, San Antonio, TX, 78230
Held by Incomm Financial Licenses Inc
Health savings account (AC09) · Reported 2020
$343.48
Ortiz, ManuelTX
431 Linares, San Antonio, TX, 78255
$342.87
Ortiz, ManuelCA
9222 Ramona Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$342.39
Ortiz, ManuelCA
1906 Van Ness Avenue, Santa Ana, CA, 92707
Held by Phh Mortgage Corporation
Escrow accounts
$339.30
Ortiz, ManuelTX
### North Akard Street Apt ####, Dallas, TX, 75201
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$337.34
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