Unclaimed property reported under Ortiz, Marco A

90 records · $8,234 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 90. Search by name and address to narrow it to yours.

Ortiz, Marco ACA
1089 Chalone Drive, Greenfield, CA, 93927
Held by Wells Fargo Bank NA
Escrow accounts
$1,837.61
Ortiz, Marco ATX
8604 Dyer G 56, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$1,508.81
Ortiz, Marco ACA
4534 Onondaga Avenue, San Diego, CA, 92117
Held by Sempra Energy
Dividend reinvestment plan
$945.22
Ortiz, Marco ACA
1569 Olivina Avenue, Livermore, CA, 94551
Held by Swh Corporation
Wages, payroll, salaries
$509.67
Ortiz, Marco ACA
1559 South Huntington Street, Pomona, CA, 91766
Held by Fia Card Services N.a.
Customer overpayments
$282.69
Ortiz, Marco ACA
1120 Heide Drive 64, Greenfield, CA, 93927
Held by Juvenile Court Fifth Dist
Other
$261.69
Ortiz, Marco ACA
13120 Racino Drive, Whittier, CA, 90605
Held by American General Finance Inc & All Subs
Other
$187.50
Ortiz, Marco ACA
1342 Bardin Way, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Ortiz,marco, ATX
6925 Alma Street, Forest Hill, TX, 76140
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$178.57
Ortiz, Marco ATX
6925 Alma Street, Forest Hill, TX, 76140
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$178.57
Ortiz, Marco ATX
1 South Stone Avenue, Laredo, TX, 78040
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$164.01
Ortiz, Marco ACA
13120 Racimo Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.81
Ortiz, Marco ACA
11980 Walnut Lane Apt 12, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.89
Ortiz, Marco ACA
Apt 9 9 Garrison Drive, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Ortiz,marco, ATX
6925 Alma Street, Forest Hill, TX, 76140
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$116.26
Ortiz, Marco ACA
15429 Iris Drive, Fontana, CA, 92335
Held by Fire Insurance Exchange
Refunds
$109.45
Ortiz, Marco ATX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$99.75
Ortiz, Marco ACA
1559 South Huntington Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$90.99
Ortiz, Marco ACA
11223 Huston Street Apt 4, North Hollywood, CA, 91601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Ortiz, Marco ACA
1342 Bardin Way, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Ortiz, Marco ACA
3230 McKean Drive, Concord, CA, 94518
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Ortiz, Marco ATX
1 South Stone Avenue, Laredo, TX, 78040
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$63.77
Ortiz, Marco ACA
3215 North Fowler Avenue, Fresno, CA, 93727
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ortiz, Marco ACA
12948 Yorba Avenue Apt D, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$54.24
Ortiz, Marco ACA
39800 Freemont Boulevard Apt 522, Fremont, CA, 94538
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$53.15
Ortiz, Marco ACA
33371 Camino Piedra Rojo, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.24
Ortiz, Marco ACA
8606 Palmetto Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.12
Ortiz, Marco ACA
7842 Church Avenue, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.57
Ortiz, Marco ACA
4534 Onondaga Avenue, San Diego, CA, 92117
Held by Sempra Energy
Cash for fractional shares
$37.38
Ortiz, Marco ACA
8606 Palmetto Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.12
Ortiz, Marco A JRCA
4176 Arlington Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Ortiz, JR Marco ATX
857 Keeneland Court, Dallas, TX, 75211
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$32.28
Ortiz, Marco ACA
470 Silverwood Avenue Apt D, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.01
Ortiz, Marco ACA
545 West Dunton Avenue, Orange, CA, 92865
Held by Target Corporation
Wages, payroll, salaries
$29.33
Ortiz, Marco ACA
608 West 82 Nd Street Apt 17, Los Angeles, CA, 90044
Held by Abm Industries Incorporated
Dividends
$29.00
Ortiz, Marco ACA
545 West Dunton Avenue, Orange, CA, 92865
Held by Bristol West Holdings Inc
Premium refunds
$26.74
Ortiz, Marco ACA
2033 Mitchell Street, Oakland, CA, 94601
Held by At&t Services Inc
Refunds due
$25.57
Ortiz, Marco ACA
328 West 5th Street, Perris, CA, 92570
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Ortiz, Marco ACA
14728 Chadron Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.67
Ortiz, Marco ACA
545 West Dunton Avenue Unit 9, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.17
Ortiz, Marco ACA
4176 Arlington Avenue, Los Angeles, CA, 90008
Held by Fnf Utc LLC
Escrow accounts
$22.00
Ortiz, Marco ACA
1103 Cedar Creek Drive, Modesto, CA, 95355
Held by The Golden 1 Credit Union
Savings accounts
$20.00
Ortiz, Marco ACA
713 Park Hurst Way, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ortiz, Marco ACA
310 South Virgil Avenue Apt 205, Los Angeles, CA, 90020
Held by Infinity Insurance Company
Premium refunds
$19.30
Ortiz, Marco ACA
1402 East D Street Apt A, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$18.18
Ortiz, Marco ACA
14427 Pear Blossom Lane, Moreno Valley, CA, 92555
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Ortiz, Marco ACA
3876 Maine Avenue, Baldwin Park, CA, 91706
Held by General Casualty Ins Co Of Wi
Premium refunds
$16.00
Ortiz, Marco ACA
9021 Alondra Boulevard Apt 6, Bellflower, CA, 90706
Held by Directv LLC
Refunds due
$11.55
Ortiz, JR Marco ACA
4176 Arlington Avenue, Los Angeles, CA, 90008
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Ortiz, Marco ACA
Unknown, Brentwood, CA, 94513
Held by U.s. Bank NA
Cashier's checks
$10.13

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