Unclaimed property reported under Ortiz, Mario
528 records · $57,338 reported · filed in 3 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 528. Search by name and address to narrow it to yours.
Ortiz, MarioCA
4330 1/2 South Main Street, Los Angeles, CA, 90037
Held by California Executive Escrow Services Inc
Escrow check/Deposit/Disputed
$6,000.00
Ortiz, MarioTX
1006 Condor Drive, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$5,171.02
Ortiz, MarioCA
2626 East 219th Street, CA, 90610
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$2,868.25
Ortiz, MarioTX
15034 Harbour Street, Lytle, TX, 78052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$2,302.32
Ortiz, MarioTX
402 Mayfield, San Antonio, TX, 78214
Held by Kendall County Tax Office
Other court deposit (CT05) · Reported 2023
$2,000.00
Ortiz, MarioTX
804 Ford Street, San Angelo, TX, 76905
Held by Sundown State Bank
Health savings account (AC09) · Reported 2020
$1,096.55
Ortiz, MarioTX
15034 Harbour Street, Lytle, TX, 78052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,065.21
Ortiz, MarioTX
804 Ford Street, San Angelo, TX, 76905
Held by Sundown State Bank
Checking account (AC01) · Reported 2020
$946.32
Ortiz, MarioCA
1913 West 150th Street, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.46
Ortiz, MarioCA
1031 Crestview 318, Mountain View, CA, 94040
Held by Safeway Inc
Wages, payroll, salaries
$792.71
Ortiz, MarioTX
1212 Salinas Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$722.92
Ortiz, MarioCA
29113 West Willits Street, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$611.39
Ortiz, MarioCA
1345 Morning View Drive Apt, Escondido, CA, 92026
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$594.00
Ortiz, MarioTX
310 North Mesa Street Suite 900, El Paso, TX, 79901
Held by County Of El Paso
Refund due (MS11) · Reported 2019
$578.00
Ortiz, MarioTX
15034 Harbour Street, Lytle, TX, 78052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$530.95
Ortiz, MarioCA
236 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$528.17
Ortiz, Mario SRCA
1948 Irving Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0533-Dimond Branch
Savings accounts/Credit union shrs
$494.19
Ortiz, MarioCA
837 East Grand Avenue Apt A, San Gabriel, CA, 91776
Held by Aguirre Et Al V Seven Ninety Comp.
Wages, payroll, salaries
$478.47
Ortiz, MarioTX
##### R R ## Apt C, Wimberley, TX, 78676
Held by Hays County Treasurer
Vendor check (CK13) · Reported 2012
$475.00
Ortiz, MarioWI
543 South 73rd Street, Milwaukee, WI, 53214
Held by Pennymac Loan Services LLC
Refunds due · Reported 2023
$465.45
Ortiz, MarioCA
15950 Yarnell Street, Sylmar, CA, 91342
Held by Resurgent Capital Services LP
Credit checks or memos
$460.00
Ortiz, JR MarioTX
43rd Engr Co, El Paso, TX, 79916
Held by Norwest Bank
Savings account (AC02) · Reported 1991
$436.35
Ortiz, MarioCA
6909 Austwick Court, San Jose, CA, 95119
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$406.92
Ortiz, MarioTX
10410 Harbor Springs Street, San Antonio, TX, 78245
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$393.09
Ortiz, MarioTX
2418 Damsel Katie Drive 94170, 00000
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017
$380.93
Ortiz, MarioCA
331 South Flower, Santa Ana, CA, 92703
Held by Zenith Insurance Company
Checking accounts, demand deposit
$360.00
Ortiz, MarioCA
14200 Polk Street Unit 27, Sylmar, CA, 91342
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$351.86
Ortiz, MarioTX
1183 Fannin, Brownsville, TX, 78521
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$316.09
Ortiz, MarioTX
113 Rolling Pnes, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$306.32
Ortiz, MarioTX
1440 Colony Creek Drive Apt B, Austin, TX, 78758
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Ortiz, MarioCA
534 Canal Street Apt 2, San Rafael, CA, 94901
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Ortiz, MarioWI
8530 West Waterford Avenue, Greenfield, WI, 53228
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$297.00
Ortiz, MarioCA
11338 Youngworth Street, Culuer City, CA, 00000
Held by Bmc East LLC
Wages, payroll, salaries
$296.98
Ortiz, MarioCA
2064 East Lucien Street, Compton, CA, 90222
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$294.32
$290.87
Ortiz, MarioCA
2022 South Broadway, Santa Ana, CA, 92707
Held by Albertsons Southern California Fcu
Savings accounts/Credit union shrs
$277.25
Ortiz, MarioTX
153 Live Oak Drive, Cedar Creek, TX, 78612
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.39
Ortiz, MarioCA
4125 East Hillcrest Avenue, Visalia, CA, 93292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$270.00
Ortiz, MarioTX
#### Trawood Apt ###, El Paso, TX, 79935
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2011
$269.00
Ortiz, MarioCA
4125 East Hillcrest Avenue, Visalia, CA, 93292
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$265.00
Ortiz, MarioTX
#### Tanglewood Lane Apt ###, Odessa, TX, 79762
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$259.69
Ortiz, MarioCA
Mario Ortiz 1164 Serano Drive, Colton, CA, 92324
Held by Fire Insurance Exchange
Refunds
$257.70
Ortiz, MarioTX
310 North Mesa #900, El Paso, TX, 79901
$257.00
Ortiz, MarioWI
8530 West Waterford Avenue, Greenfield, WI, 53228
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$253.24
Ortiz, MarioTX
2756 Aster, Dallas, TX, 75211
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$251.19
Ortiz, MarioCA
1349 El Lugar Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$246.49
Ortiz, MarioTX
814 Sue Street, Houston, TX, 77009
$243.95
Ortiz, MarioTX
1802 Markely Lane, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$239.95
Ortiz, MarioTX
15034 Harbour Street, Lytle, TX, 78052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$231.00
Ortiz, MarioCA
24676 Ferndell Street, Moreno Valley, CA, 92553
Held by Edwards V Fhi Fund Scsccr Ric171
Misc outstanding checks
$229.14
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