Unclaimed property reported under Ortiz, Manuel A
57 records · $3,689 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 57. Search by name and address to narrow it to yours.
Ortiz, Manuel ATX
Las Americas 109 4, Aguascalientes, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$821.92
Ortiz, Manuel ACA
517 1/2 South Arizona Avenue, Los Angeles, CA, 90022
Held by Washington Mutual Bank Fa
Checking accounts
$811.78
Ortiz, Manuel ACA
66 Deloz Drive, Camarillo, CA, 93012
Held by Ditech Financial LLC
Dissolution or liquidation
$362.50
Ortiz, Manuel ACA
528 West California Avenue Apt 12, Vista, CA, 92083
Held by Chick Fil A Inc
Wages, payroll, salaries
$307.90
$139.59
Ortiz, Manuel ACA
2440 16th Street Apt 199, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds
$137.05
Ortiz, Manuel ACA
1645 McCloskey Road, Hollister, CA, 95023
Held by Capital One Financial Corporation
Other
$106.96
Ortiz, Manuel ATX
3412 Fairview Street, Fort Worth, TX, 76111
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$101.56
Ortiz, Manuel ACA
1459 1/2 Federal, West Los Angeles, CA, 90025
Held by Cpe Hr Inc.
Wages, payroll, salaries
$100.99
Ortiz, Manuel ATX
133 North Washington, Farmersville, TX, 75442
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$97.50
$96.98
Ortiz, Manuel ATX
312 Quamasia Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2009
$86.68
Ortiz, Manuel ACA
10459 Downey Avenue Apt F, Downey, CA, 90241
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$74.40
Ortiz, Manuel ACA
11140 Wyandotte Street, Sun Valley, CA, 91352
Held by Pacific Bell Telephone Company
Refunds
$74.14
Ortiz, Manuel ACA
5237 1/2 Via Campo Street, Los Angeles, CA, 90022
Held by Century National Insurance
Premium refunds
$48.76
Ortiz, Manuel ACA
27 Coral Sea, Laguna Niguel, CA, 92780
Held by Memorial Health Services
Accounts payable
$30.00
Ortiz, Manuel ACA
2440 16 Street Apt 199, San Francisco, CA, 94103
Held by Citibank NA
Checking accounts
$29.08
Ortiz, Manuel ACA
6308 1/2 Whittier Boulevard, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$28.51
Ortiz, Manuel ACA
10203 Merritt Street Apt E23, Castroville, CA, 95012
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$27.73
Ortiz, Manuel ACA
15325 Orange Avenue, Paramount, CA, 90723
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Ortiz, Manuel ACA
7905 Adriano Place, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.28
Ortiz, Manuel ACA
1316 Leeward Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.74
Ortiz, Manuel ACA
77 Oak Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ortiz, Manuel ACA
29351 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Coast National Insurance Co
Individual policy benefit/Clm
$14.00
Ortiz, Manuel ACA
7301 Florence Avenue 522, Downey, CA, 90240
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortiz, Manuel ACA
1156 West Banyon Street, Rialto, CA, 92377
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$10.74
$10.00
Ortiz, Manuel ACA
1990 El Cajon Circle, Oxnard, CA, 93035
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.72
Ortiz, Manuel ACA
29351 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.44
Ortiz, Manuel ACA
1315 South C Street Apt 15, Oxnard, CA, 93030
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$5.47
Ortiz, Manuel ACA
29351 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.43
Ortiz, Manuel ACA
77 Oak Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ortiz, Manuel ACA
5780 Beach Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ortiz, Manuel ACA
1990 El Cajon Circle, Oxnard, CA, 93035
Held by General Electric Company
Accounts-receivable credit balance
$3.93
Ortiz, Manuel ACA
11494 Fernwood Avenue, Fontana, CA, 92337
Held by Mercury Casualty Company
Premium refunds
$3.00
Ortiz, Manuel ACA
11494 Fernwood Avenue, Fontana, CA, 92337
Held by Mercury Insurance Company
Premium refunds
$3.00
Ortiz, Manuel ACA
77 Oak Avenue, South San Franci, CA, 94080
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Ortiz, Manuel A JRCA
307 Acacia Avenue, San Bruno, CA, 94066
Held by Draftkings Inc.
Misc intangible property
$3.00
$2.50
Ortiz, Manuel ACA
3350 Kaylyn Street, Lancaster, CA, 93535
Held by Safeway Inc
Wages, payroll, salaries
$1.36
Ortiz, Manuel ACA
3350 Kaylyn Street, Lancaster, CA, 93535
Held by Safeway Inc
Wages, payroll, salaries
$1.36
Ortiz, Manuel ACA
3350 Kaylyn Street, Lancaster, CA, 93535
Held by Safeway Inc
Wages, payroll, salaries
$1.35
Ortiz, Manuel ACA
3350 Kaylyn Street, Lancaster, CA, 93535
Held by Safeway Inc
Wages, payroll, salaries
$1.35
Ortiz, Manuel ACA
8180 Vincetta Drive Apt 5, La Mesa, CA, 91942
Held by Comenity Capital Bank
Misc outstanding checks
$1.28
$1.19
Ortiz, Manuel ACA
3350 Kaylyn Street, Lancaster, CA, 93535
Held by Safeway Inc
Wages, payroll, salaries
$1.17
Ortiz, Manuel ACA
7118 Rio Flora Place, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortiz, Manuel ACA
14212 Kenmore Circle, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.76
Ortiz, Manuel ACA
1220 Cole Place 11, Los Angeles, CA, 90038
Held by Block Inc
Misc intangible property
$0.73
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