Unclaimed property reported under Ortiz, Mario A
62 records · $8,985 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 62. Search by name and address to narrow it to yours.
Ortiz, Mario ACA
261 East Harris Avenue, South San Francisco, CA, 94080
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ortiz, Mario ACA
261 East Harris Avenue, S San Fran, CA, 94080
Held by Citibank NA
Accounts-receivable credit balance
$1,277.75
Ortiz, Mario ACA
261 East Harris Avenue, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$766.65
Ortiz, Mario ACA
8747 West Boulevard, Pico Rivera, CA, 90660
Held by Prudential Financial Inc Kba
Other
$369.72
Ortiz, Mario ACA
1336 West Angelina Street Apt 130, Los Angeles, CA, 90026
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$319.71
Ortiz, Mario ACA
1701 East Firebaugh Avenue, Exeter, CA, 93221
Held by Principal Life Insurance Co
Pension & Profit sharing
$281.76
Ortiz, Mario ACA
1336 West Angelina Avenue Apt 130, Los Angeles, CA, 90026
Held by Public Storage Inc
Customer overpayments
$266.00
Ortiz, Mario ATX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Convergys Corp
Accounts payable (MS08) · Reported 2016
$230.53
Ortiz, Mario ACA
261 East Harris Avenue, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$220.42
Ortiz, Mario ACA
477 Vermont Street, San Francisco, CA, 94107
Held by Merced School Employees Fcu
Savings accounts/Credit union shrs
$198.29
Ortiz, Mario ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$175.95
Ortiz, Mario AWI
3146 Lockwood Boulevard, Lake Geneva, WI, 53147
Held by Pnc Bank National Association
Other outstanding offic. check · Reported 2020
$165.84
Ortiz, Mario A JRCA
29271 Bernardo Way, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.26
Ortiz, Mario ACA
PO Box 630, Merced, CA, 95341
Held by American Express Company
Accounts-receivable credit balance
$129.95
Ortiz, Mario ATX
4500 Brentwood Stair Road, Fort Worth, TX, 76103
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$129.74
Ortiz, Mario A.CA
672 Girard Street, San Francisco, CA, 94134
Held by Young Men'S Christian Association Of Sf
Wages, payroll, salaries
$115.66
Ortiz, Mario ACA
729 Skyline Drive, Daly, 94105
Held by Pinkerton'S Inc
Checking accounts, demand deposit
$99.72
Ortiz, Mario ACA
1550 Technology Drive Unit 2070, San Jose, CA, 95110
Held by Bank Of America - North Carolina
Outstanding official checks
$98.14
Ortiz, Mario ACA
1701 East Firebaugh Avenue, Exeter, CA, 93221
Held by Principal Life Insurance Co
Pension & Profit sharing
$97.93
Ortiz, Mario ACA
Mario A Ortiz 3106 Pearl Drive Apt 1, Fullerton, CA, 92831
Held by Infinity Insurance Company
Refunds
$89.06
Ortiz, Mario ACA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$87.38
Ortiz, Mario ATX
1132 Carthage Street, Eagle Pass, TX, 78852
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$79.62
Ortiz, Mario ATX
308 Iowa, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Ortiz, Mario ACA
618 1/4 San Benito Street, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$60.04
Ortiz, Mario ATX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$49.25
Ortiz, JR Mario ACA
1550 Technology Drive #2070, San Jose, CA, 95110
Held by Pacific Postal Credit Union
Savings accounts
$48.25
Ortiz, Mario ACA
PO Box 630, Merced, CA, 95341
Held by American Express Company
Accounts-receivable credit balance
$46.41
Ortiz, Mario ACA
2044 55th Avenue, Oakland, CA, 94621
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.41
Ortiz, Mario ATX
1700 Jackson Keller Road Apt 4106, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$37.58
Ortiz, Mario ACA
261 East Harris Avenue, S San Fran, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$31.52
Ortiz, Mario ATX
104 Sundrift, Gun Barrel City, TX, 75156
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$31.50
Ortiz, Mario ATX
401 Holland #310, San Antonio, TX, 78212
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$27.43
Ortiz, Mario A JRCA
17216 Saticoy Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.88
Ortiz, Mario ACA
731 North 7th Street, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Commissions
$23.20
Ortiz, Mario ACA
3200 Meadow Crest Place, Escondido, CA, 92027
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$18.63
Ortiz, Mario ACA
731 North 7th Street, Montebello, CA, 90640
Held by Bank Of America - California
Checking accounts
$18.03
Ortiz, Mario ACA
1064 Burton Street, Hemet, CA, 92545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.09
Ortiz, Mario ACA
516 Havard Street Apt 209, Los Angeles, CA, 90004
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.00
Ortiz, Mario ACA
236 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
$7.76
Ortiz, Mario ACA
1164 Serrano Drive, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Ortiz, Mario ACA
1550 Technology Drive Unit 2070, San Jose, CA, 95110
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.92
Ortiz, Mario ACA
350 West Maple Street, Compton, CA, 90222
Held by Torrance Community Fcu
Savings accounts
$5.85
$5.00
Ortiz, Mario ACA
3907 Liberty Boulevard, South Gate, CA, 90280
Held by Capital One Bank, National Association
Misc outstanding checks
$4.87
Ortiz, Mario ACA
7627 Appledale Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$4.21
Ortiz, Mario ACA
680 Evergreen Lane, Port Hueneme, CA, 93041
Held by 21st Century Insurance Company
Premium refunds
$4.00
Ortiz, Mario ACA
7627 Appledale Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$3.64
Ortiz, Mario ACA
4631 East 53rd Street, Maywood, CA, 90270
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$3.25
Ortiz, Mario ACA
1064 Burton Street, Hemet, CA, 92545
Held by Primerica Life Insurance Company
Premium refunds
$2.94
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