Unclaimed property reported under Ortiz, Mark
161 records · $12,659 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 161. Search by name and address to narrow it to yours.
Ortiz, MarkTX
10370 Richmond Avenue, Houston, TX, 77042
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$3,357.61
Ortiz, MarkTX
3853 Inglewood Drive, San Angelo, TX, 76904
$1,164.37
Ortiz, MarkTX
3853 Inglewood Drive, San Angelo, TX, 76904
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$829.92
Ortiz, MarkTX
5665 Arapaho Road, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$451.00
Ortiz, MarkTX
6202 Suncrest Court, Katy, TX, 77494
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$362.32
$297.87
Ortiz, MarkTX
11935 Dawnhaven, San Antonio, TX, 78249
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2019
$277.00
Ortiz, MarkTX
5665 Arapaho Road Apt 2023, Dallas, TX, 75248
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$265.68
Ortiz, MarkTX
8400 Bishop Pine Road, Denton, TX, 76208
$265.63
$250.00
$250.00
Ortiz, MarkTX
4601 East Saint Elmo Road, Austin, TX, 78744
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Ortiz, MarkCA
2700 North Cahuenga Apt 3201, Los Angeles, CA, 90069
Held by Pacific Bell Telephone Company
Other
$175.95
$170.00
Ortiz, MarkCA
304 North North Street, Lompoc, CA, 93436
Held by State Of California Savings Plus
Aggregate account balances
$166.11
$141.85
Ortiz, MarkTX
2316 Knox Way, Melissa, TX, 75454
$138.00
Ortiz, MarkTX
232 Renner Drive Apt B, San Antonio, TX, 78201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$135.00
Ortiz, MarkTX
#### Pagewood Lane ####, Houston, TX, 77063
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 1998
$132.01
Ortiz, MarkTX
3823 Fawn Creek Drive, Kingwood, TX, 77339
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$131.68
Ortiz, MarkTX
17611 Kuykendahl Road H, Spring, TX, 77379
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$130.97
$130.00
$105.90
Ortiz, MarkCA
987 Amherst Street, Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$102.89
Ortiz, MarkCA
4056 Barn Hollow Way, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$98.81
Ortiz, MarkTX
2959 North Wingate Space A, Odessa, TX, 79764
$98.06
Ortiz, MarkCA
188 Myrtlewood Drive, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$93.12
Ortiz, MarkTX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
$83.71
Ortiz, MarkTX
P O Box 835143, Richardson, TX, 75083
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$79.70
$79.68
Ortiz, MarkTX
#### Thorpe Lane Apt ###, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2013
$79.56
Ortiz, MarkCA
5280 Jamestown Road, San Diego, CA, 92117
Held by Commonwealth Land Title Company
Credit balances
$75.00
Ortiz, MarkCA
4070 32 Nd Street, San Diego, CA, 92104
Held by Metabank National Association
Outstanding official checks
$74.00
Ortiz, MarkCA
1919 Fruitdale Avenue 4H, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds
$72.78
Ortiz, MarkCA
987 Amherst Street, Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$72.07
Ortiz, MarkTX
56665 Arapaho #2023, Dallas, TX, 75248
Held by Trophy Nissan
Refund due (MS11) · Reported 2011
$67.00
Ortiz, MarkCA
13410 Cascade Court, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.60
Ortiz, MarkTX
740 Adriatic Parkway 2317, McKinney, TX, 75070
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.59
$57.45
Ortiz, MarkTX
3411 Sirus Avenue, El Paso, TX, 79904
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$50.06
Ortiz, MarkTX
10307 Kilkenny, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Ortiz, MarkTX
#### Loop ### Apt ###, San Angelo, TX, 76904
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortiz, MarkTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Ortiz, MarkTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$49.45
Ortiz, MarkTX
8207 Glen Court, San Antonio, TX, 78239
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.25
Ortiz, MarkTX
11749 Ding Dinger Road, El Paso, TX, 79927
$47.11
Ortiz, MarkTX
15502 Oakmont Club Court, Houston, TX, 77059
Held by Delta Dental Of Washington
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$47.00
$46.69
Ortiz, MarkTX
1810 Sunnyland, Houston, TX, 77023
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$45.71
Ortiz, MarkCA
1555 West Middlfieldrd, Mountain V, CA, 94043
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.