Unclaimed property reported under Ortiz, Marcelino
53 records · $7,322 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 53. Search by name and address to narrow it to yours.
Ortiz, MarcelinoTX
5227 Mount Zion Road, New Waverly, TX, 77358
$2,364.08
Ortiz, MarcelinoCA
10153 1/2 Riverside Drive Suite 123, Toluca Lake, CA, 91602
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,079.16
Ortiz, MarcelinoCA
507 Eastmont Avenue Apt 3, Los Angeles, CA, 90022
Held by Mutual Of Omaha Insurance Company
Premium refunds
$732.59
Ortiz, MarcelinoCA
101 Jeanette Way, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Ortiz, MarcelinoTX
8139 Greenhollow Lane, Dallas, TX, 75240
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2021
$380.00
Ortiz, JR MarcelinoCA
616 Commercial Avenue, Ridgecrest, CA, 93555
Held by Pacific Service Credit Union
Savings accounts
$314.57
Ortiz, MarcelinoTX
8139 Greenhollow Lane, Dallas, TX, 75240
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$215.00
Ortiz, MarcelinoCA
2320 Granada Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$213.82
Ortiz, MarcelinoTX
8139 Greenhollow Lane, Dallas, TX, 75240
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$209.93
Ortiz, MarcelinoTX
5604 Enid, Houston, TX, 77009
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$167.24
Ortiz, MarcelinoCA
616 Commercial Avenue East, Ridgecrest, CA, 93555
Held by Wm Corporate Services Inc
Customer overpayments
$159.08
Ortiz, MarcelinoTX
P O Box 444, Telferner, TX, 77988
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2007
$121.57
Ortiz, MarcelinoCA
1140 Crane Street, Castroville, CA, 95012
Held by River Valley Farms LLC
Wages, payroll, salaries
$107.85
Ortiz, MarcelinoCA
2184 Madrid Street, Anaheim, CA, 92802
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ortiz, MarcelinoCA
2042 East Francis Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ortiz, MarcelinoTX
1706 West Jefferson Avenue, Alton, TX, 78573
$84.96
Ortiz, MarcelinoTX
7423 Yarrow Boulevard, San Antonio, TX, 78224
$61.35
$58.13
Ortiz, MarcelinoTX
8139 Greenhollow Lane, Dallas, TX, 75240
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$55.00
Ortiz, MarcelinoTX
PO Box 444, Telferner, TX, 77988
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$47.38
Ortiz, MarcelinoCA
1101 Majestad Lane, Cula Vista, CA, 91910
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$38.06
Ortiz, MarcelinoCA
13336 Pleasant View Street, Newberry Springs, CA, 92365
Held by L.a. Fitness International LLC
Refunds due
$30.00
Ortiz, MarcelinoTX
102 Cliffwood Drive, San Antonio, TX, 78213
Held by University Health System
Accounts payable (MS08) · Reported 2021
$30.00
Ortiz, MarcelinoCA
PO Box 13215, Sacramento, CA, 95813
Held by Quest Diagnostics Incorporated
Customer overpayments
$27.77
Ortiz, MarcelinoTX
287 Mascorro Road, Inez, TX, 77968
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$25.40
Ortiz, MarcelinoTX
8139 Greenhollow Lane, Dallas, TX, 75240
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ortiz, MarcelinoCA
219 West Cielo Avenue, Ridgecrest, CA, 93555
Held by Citibank N A
Accounts-receivable credit balance
$22.19
Ortiz, MarcelinoCA
616A Commercial Avenue, Ridgecrest, CA, 93555
Held by Kern Community College District
Accounts-receivable credit balance
$15.00
$14.95
Ortiz, MarcelinoCA
1943 Alisal Road, Salinas, CA, 93908
Held by Infinity Insurance Company
Premium refunds
$14.51
Ortiz, MarcelinoCA
2320 Granada Avenue, El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$13.10
Ortiz, JR MarcelinoCA
219 West Cielo Avenue, Ridgecrest, CA, 93555
Held by Target Enterprise Inc
Refunds due
$12.36
Ortiz, MarcelinoCA
5 Beacon Hill Circle, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$11.66
Ortiz, MarcelinoCA
4044 Tripoli Drive, Alameda, CA, 94501
Held by Comcast Cable Communications LLC
Refunds due
$10.31
Ortiz, MarcelinoCA
6242 South Harding Avenue, Los Angeles, CA, 90022
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Ortiz, MarcelinoCA
4236 Eugene Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$8.32
Ortiz, MarcelinoCA
171 Picasso Circle, Sacramento, CA, 95835
Held by Southern California Edison Company
Utility deposit
$7.55
Ortiz, MarcelinoCA
6011 Keniston Avenue, Los Angeles, CA, 90043
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.85
Ortiz, MarcelinoCA
6011 Keniston Avenue, Los Angeles, CA, 90043
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.85
Ortiz, MarcelinoCA
507 Eastmont Avenue Apt 3, Los Angeles, CA, 90022
Held by Mutual Of Omaha Insurance Company
Premium refunds
$6.06
$4.62
$4.62
Ortiz, MarcelinoCA
2184 South Madrid Street, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$4.20
Ortiz, MarcelinoCA
119 West 19th Street, Santa Ana, CA, 92706
Held by Target Enterprise Inc
Refunds due
$3.62
Ortiz, MarcelinoCA
768 Glenshaw Drive, La Puente, CA, 91744
Held by Ace Hardware
Misc outstanding checks
$3.00
$1.53
$1.00
Ortiz, MarcelinoCA
8024 East Snowberry Lane, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.99
Ortiz, MarcelinoCA
5 Beacon Hill Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Ortiz, MarcelinoCA
16023 Maple Grv Street, La Puente, CA, 91744
Held by California Fair Plan Association
Premium refunds
$0.50
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