Unclaimed property reported under Ortiz, Marco
198 records · $19,155 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 198. Search by name and address to narrow it to yours.
Ortiz, MarcoTX
##### County Road #### Unit B, Wolfforth, TX, 79382
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$2,251.07
Ortiz, MarcoCA
2314 Ruhland Avenue, Redondo Beach, CA, 90278
Held by American Savings And Loan Association
Savings accounts/Credit union shrs
$2,028.32
Ortiz, MarcoTX
##### County Road #### Unit B, Wolfforth, TX, 79382
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,663.81
Ortiz, MarcoCA
12144 Algardi Street, Norwalk, CA, 90650
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,420.45
Ortiz, MarcoTX
1206 East Colorado Street B, Victoria, TX, 77901
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
$764.01
Ortiz, MarcoTX
1508 Honey Tr, Glenn Heights, TX, 75154
Held by Standard Ins Co
Pension check (CK11) · Reported 2017
$549.40
Ortiz, MarcoTX
3525 Country Square Drive Apt F108, Carrollton, TX, 75006
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2010
$479.88
Ortiz, MarcoTX
3051 La Violeta, San Antonio, TX, 78211
$426.23
Ortiz, MarcoTX
2257 Sam Houston Avenue, Huntsville, 77340
$374.71
Ortiz, MarcoCA
5624 Case Avenue, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA
Escrow accounts
$356.84
Ortiz, MarcoTX
215 Johnson, Duncanville, TX, 75116
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$303.82
Ortiz, MarcoTX
801 South Allen Genoa Road 703, S Houston, TX, 77587
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$286.93
Ortiz, MarcoTX
#### Curtis Clark ###, Corpus Christi, TX, 78412
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$253.82
Ortiz, MarcoCA
2314 Ruhland Avenue, Redondo Beach, CA, 90278
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$234.60
Ortiz, MarcoCA
140 West Orangethorpe Avenue 22, Placentia, CA, 92870
Held by Allegis Group Inc
Wages, payroll, salaries
$201.00
Ortiz, MarcoCA
10523 First Avenue Aport East, Whittier, CA, 90603
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
$200.00
Ortiz, MarcoTX
C/o Zales Jewelers 00962 Mall Del Norte 5300 North I 35, Laredo, TX, 78041
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$190.00
Ortiz, MarcoCA
208 South Rampart Bl 7, Los Angeles, CA, 90057
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$184.29
Ortiz, MarcoCA
4176 Arlington Avenue, Los Angeles, CA, 90008
Held by Retirement Housing Foundation
Accounts payable
$168.00
Ortiz, MarcoTX
#### Forest Lane #j###, Dallas, TX, 75243
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$166.18
Ortiz, MarcoTX
2802 Kelly Cv, Taylor, TX, 76574
$163.06
Ortiz, MarcoCA
2036 Kenoma Street, Glendora, CA, 91740
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$161.22
Ortiz, MarcoTX
Apt ###-#### East #th Street, Dumas, TX, 79029
$159.09
Ortiz, MarcoCA
53035 Avenida Herrera, La Quinta, CA, 92253
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$141.88
Ortiz, MarcoCA
21 West 49th St# 2, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$137.46
Ortiz, MarcoCA
29200 Huntwood Avenue 237, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$133.98
Ortiz, MarcoTX
606 West Main, Henderson, TX, 75653
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$130.26
Ortiz, MarcoTX
3931 Abilene Street, Dallas, TX, 75212
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
$125.00
Ortiz, MarcoTX
1524 Bluebonnet Trail, Arlington, TX, 76013
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$116.11
Ortiz, MarcoTX
13999 Montana Avenue Trlr 56, El Paso, TX, 79938
$112.98
Ortiz, MarcoTX
### Kellington Drive North Apt ####, Kingwood, TX, 77339
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$107.00
Ortiz, MarcoTX
6018 Watereway Drive, Garland, TX, 75043
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$106.63
Ortiz, MarcoCA
1400 Oak Hill Drive, Escondido, CA, 92027
Held by Airtouch Communications Inc Bond Redempt
Salaries/Wages
$105.29
Ortiz, MarcoTX
602 Gilbert, Edna, TX, 77957
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$100.00
Ortiz, MarcoCA
39800 Fremont Boulevard, Fremont, CA, 94538
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$95.36
$95.35
$92.05
Ortiz, MarcoTX
921 North Zaragoza Road, El Paso, TX, 79907
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$86.91
Ortiz, MarcoCA
122 San Joaquin Court, Bay Point, CA, 94565
Held by New Hampshire Insurance Company
Premium refunds
$86.76
Ortiz, MarcoCA
3230 McKean Drive, Concord, CA, 94518
Held by 21st Century North America Ins Co
Premium refunds
$82.67
Ortiz, MarcoTX
516 Elm Road, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Ortiz, MarcoCA
379 Collette Court, Brentwood, CA, 94513
Held by Verizon Communications Inc.
Customer overpayments
$79.15
$78.43
$75.01
Ortiz, MarcoCA
4632 Santa Monica Boulevard Vallerie#s Gifts, Los Angeles, CA, 90029
Held by At&t Services Inc.
Refunds due
$69.10
Ortiz, MarcoTX
2390 West Moore Avenue, Terrell, TX, 75160
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$67.38
Ortiz, MarcoTX
18175 Midway Road, Dallas, TX, 75287
Held by Realpage Utility Management Inc
Accounts payable (MS08) · Reported 2023
$64.78
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