Unclaimed property reported under Ortiz, Mauricio
89 records · $6,307 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 89. Search by name and address to narrow it to yours.
Ortiz, MauricioTX
4542 Candletree Circle Apt 7, Indianapolis, IN, 46254
$950.34
Ortiz, MauricioCA
8135 Sepulveda Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$844.00
Ortiz, MauricioTX
2611 Knight Street, Dallas, TX, 75219
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Ortiz, MauricioTX
1329 Colony Drive, Garland, TX, 75040
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Ortiz, MauricioCA
600 West 3rd Street C106, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$283.13
Ortiz, MauricioTX
1540 West Bitters Road, San Antonio, TX, 78248
Held by Bel Escalante LLC
Refund due (MS11) · Reported 2022
$234.64
Ortiz, MauricioTX
2006 Arizona, Dallas, TX, 75216
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$211.31
Ortiz, MauricioTX
3100 Northside Boulevard, Richardson, TX, 75080
$182.39
Ortiz, MauricioCA
336 West La Veta Avenue Apt B, Orange, CA, 92866
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Ortiz, MauricioTX
3109 Hazlewood Court, Bedford, TX, 76021
$165.63
Ortiz, MauricioCA
17823 Evelyn Avenue, Gardena, CA, 90248
Held by Fia Card Services N.a.
Customer overpayments
$149.61
Ortiz, MauricioCA
423 Dibblee Avenue, Santa Barbara, CA, 93101
Held by Channel Islands Ymca
Wages, payroll, salaries
$131.54
Ortiz, MauricioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$124.56
Ortiz, MauricioTX
1312 Gold Street, Alamo, TX, 78516
$119.68
Ortiz, MauricioCA
423 Dibblee Avenue, Santa Barbara, CA, 93101
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$118.01
Ortiz, MauricioTX
9549 Wickersham Road, Dallas, TX, 75238
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$117.60
Ortiz, MauricioTX
1308 North Lee Avenue, Odessa, TX, 79761
$114.79
Ortiz, MauricioTX
110 1/2 Bluebonnett, Booker, TX, 79005
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
Ortiz, MauricioTX
110 1/2 Bluebonnett, Booker, TX, 79005
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
Ortiz, MauricioCA
336 West La Veta Avenue Apt B, Orange, CA, 92866
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$98.00
Ortiz, MauricioTX
1111 West 29th Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$91.88
Ortiz, MauricioCA
423 Dibblee Avenue, Santa Barbara, CA, 93101
Held by Channel Islands Ymca
Wages, payroll, salaries
$90.45
Ortiz, MauricioCA
3815 Calle De Carlos #a, Palm Springs, CA, 92224
Held by Marriott International Inc
Salaries/Wages
$82.15
Ortiz, MauricioTX
#### Independence Parkway Apt ###, Plano, TX, 75075
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.09
Ortiz, MauricioTX
2217 Ivan Street Apt 907, Dallas, TX, 75201
$60.00
Ortiz, MauricioCA
2923 Laurel Place, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Checking accounts
$55.36
Ortiz, MauricioTX
##### K Harrow Boulevard Apt ###, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Ortiz, MauricioTX
608 West 29th Street, Plainview, TX, 79072
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Ortiz, MauricioTX
608 West 29th Street, Plainview, TX, 79072
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Ortiz, MauricioCA
PO Box 4696, Salinas, CA, 93912
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.30
Ortiz, MauricioCA
4435 Estrada Drive, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$46.56
Ortiz, MauricioTX
707 East Cedar Street, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.25
Ortiz, MauricioCA
2111 West 17th Street Unit A38, Santa Ana, CA, 92706
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Ortiz, MauricioCA
1010 White Road, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Ortiz, MauricioTX
1111 West 29th Street, Plainview, TX, 79072
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$39.60
Ortiz, MauricioCA
801 West Stevens Avenue Apt 7, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$35.77
Ortiz, MauricioCA
2424 North Tustin Avenue #c05, Santa Ana, CA, 92705
Held by Waterton Residential LLC
Accounts payable
$34.85
Ortiz, MauricioTX
3521 North Alturas Avenue, Odessa, TX, 79764
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$32.05
Ortiz, MauricioCA
8154 Langdon Avenue, Los Angeles, CA, 91406
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Ortiz, MauricioTX
709 East Beech Street, Pharr, TX, 78577
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$27.30
Ortiz, MauricioTX
433 North Texas, Hereford, TX, 79045
$26.46
Ortiz, MauricioTX
806 Prairie, Odessa, TX, 79761
Held by Complex Community Fcu
Savings account (AC02) · Reported 2013
$25.00
Ortiz, MauricioTX
24726 Valleylight Drive, Katy, TX, 77494
Held by Parago Inc
Refund due (MS11) · Reported 2013
$25.00
Ortiz, MauricioCA
7331 Caldus Avenue, Van Nuys, CA, 91406
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.47
Ortiz, MauricioCA
1432 West Vernon Avenue Apt 10, Los Angeles, CA, 90062
Held by Nissan Motor Acceptance Company LLC
Refunds due
$16.01
Ortiz, MauricioCA
706 Shalimar Drive Apt D, Costa Mesa, CA, 92627
Held by Coast Colleges
Aggregate uncashed checks
$16.00
Ortiz, MauricioCA
803 South Maywood Street, Anaheim, CA, 92805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, MauricioCA
920 North Avalon Place Apt 13, Wilmington, CA, 90744
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Ortiz, MauricioCA
17014 South Berendo Avenue B Gardena Castrol Gtx $7 Rebate Tearpad, Ca90247, CA, 00000
Held by Bp America Inc
Vendor checks
$14.00
Ortiz, MauricioCA
1720 Orchid Lane, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.