Unclaimed property reported under Ortiz, Martin
380 records · $36,011 reported · filed in 4 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 380. Search by name and address to narrow it to yours.
Ortiz, MartinCA
1919 West Coronet Avenue Apt 186, Anaheim, CA, 92801
Held by Comerica Bank
Misc intangible property
$2,923.88
Ortiz, MartinTX
No address on file
$1,833.29
Ortiz, MartinTX
4006 Danpree Street, Pasadena, TX, 77502
$1,809.51
Ortiz, MartinTX
11909 Garden Meadow Road, Austin, TX, 78725
$1,213.63
Ortiz, MartinTX
4013 Cork Drive, Corpus Christi, TX, 78413
Held by Wells Fargo Clearing Services
Mutual fund shares (SC16) · Reported 2019
$893.76
Ortiz, MartinCA
2180 West Huntington Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$875.17
Ortiz, MartinTX
1616 2nd Street, Galena Park, TX, 77547
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$833.02
Ortiz, MartinTX
7434 Lake Travis Drive, Corpus Christi, TX, 78413
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$815.68
Ortiz, MartinCA
465 North 2nd Street Apt B, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$795.37
Ortiz, MartinTX
1534 Deepwood Drive, Garland, TX, 75040
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$763.14
$721.00
Ortiz, MartinCA
2432 Tocayo Avenue # 155, San Diego, CA, 92154
Held by Acc Capital Holdings Inc
Customer overpayments
$617.61
Ortiz, MartinCA
2432 Tocayo Avenue, San Diego, CA, 92154
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$572.18
Ortiz, MartinCA
866 Rubens Place, Oxnard, CA, 93033
Held by Homesite Group Incorporated
Premium refunds
$517.00
Ortiz, MartinCA
599 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Citifinancial Auto Corporation
Customer overpayments
$500.00
Ortiz, MartinTX
414 West Ruisenor Avenue, Las Milpas, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$460.00
$444.77
Ortiz, MartinTX
8106 Pastel Dawn Trce, Houston, TX, 77049
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$439.93
Ortiz, MartinCA
6158 Stearns Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$436.74
Ortiz, MartinTX
4248 36th Street, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$400.00
$397.44
Ortiz, MartinTX
19242 Maddie Lane, Porter, TX, 77365
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$393.29
Ortiz, MartinTX
5313 Preston Trail, Garland, TX, 75043
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$386.26
Ortiz, MartinTX
5040 10th Street, Port Arthur, TX, 77642
$346.00
Ortiz, MartinTX
4248 36th Street, Port Arthur, TX, 77642
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, Martin SRCA
11461 Chapman Avenue, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, MartinTX
304 Loma Verde Street, Buda, TX, 78610
$288.17
Ortiz, MartinCA
9161 Somerset Boulevard, Bellflower, CA, 90760
Held by American United Life
Individual policy benefit/Clm
$271.39
Ortiz, MartinTX
1722 Church Street, Sulphur Springs, TX, 75482
$270.00
Ortiz, MartinCA
628 Neville Street, Hanford, CA, 93230
Held by Bank Of America - North Carolina
Refunds due
$259.80
Ortiz, MartinTX
6909 Sir Lancelot, Corpus Christi, TX, 78413
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$250.00
Ortiz, MartinCA
3745 Crowell, Riverside, CA, 92504
Held by Motors Insurance Corporation
Court settlements
$238.55
Ortiz, MartinTX
##### Brookgreen ####, Dallas, TX, 00000
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$219.00
Ortiz, MartinTX
4248 36th Street, Port Arthur, TX, 77642
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$218.83
Ortiz, MartinTX
15802 South Alley Court, Houston, TX, 77082
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2024
$209.82
Ortiz, MartinTX
10715 Jordan Heights, Houston, TX, 77016
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$209.51
Ortiz, MartinCA
5716 Jillson Street, Commerce, CA, 90040
Held by Alaska USA Federal Credit Union
Cashier's checks
$208.06
Ortiz, MartinTX
12817 Trollope Drive, El Paso, TX, 79928
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$199.51
Ortiz, MartinTX
1633 1/2 Fourcade, Houston, TX, 00000
Held by Ncnb
Checking account (AC01) · Reported 1987
$196.74
Ortiz, MartinTX
P.o. Box 069, Manor, TX, 78653
$196.14
Ortiz, MartinTX
3413 Ryan Avenue, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$189.87
Ortiz, MartinTX
1601 Amhurst Drive, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$182.33
$171.70
Ortiz, MartinTX
2261 Highway 84 West, Mexia, TX, 76667
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$163.72
Ortiz, MartinTX
1108 1st Avenue North, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$162.92
Ortiz, MartinCA
14185 Woodland Drive, Fontana, CA, 92337
Held by Southern California Edison Company
Utility deposit
$161.96
Ortiz, MartinCA
3334 Cambria Avenue, Madera, CA, 93637
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$154.47
Ortiz, MartinTX
2261 Highway 84 West, Mexia, TX, 76667
$153.00
$150.27
Ortiz, MartinTX
608 South Lide Avenue, Mount Pleasant, TX, 75455
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.