Unclaimed property reported under Ortiz, Michael
648 records · $55,828 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 648. Search by name and address to narrow it to yours.
Ortiz, MichaelCA
601 Sunfish Way, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,280.00
Ortiz, MichaelTX
22800 Bulverde Road Apt 4505, San Antonio, TX, 78261
$2,855.14
Ortiz, MichaelTX
127 East Riverside Drive Apt 219, Austin, TX, 78704
$2,500.00
$1,929.83
Ortiz, MichaelCA
14619 Kingsbury Street, Mission Hills, CA, 91345
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,898.20
Ortiz, MichaelTX
4111 Coral Meadow Court, Katy, TX, 77449
$1,860.45
Ortiz, MichaelTX
#### ##th Street Apt ####, Hondo, TX, 78861
$1,753.53
Ortiz, MichaelCA
No address on file
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,227.80
Ortiz, MichaelTX
PO Box 265, Elsa, TX, 78543
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,183.00
Ortiz, MichaelTX
4114 Medical Drive Apt 15301, San Antonio, TX, 78229
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,022.45
Ortiz, MichaelTX
15112 Palacio Drive, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,018.57
$1,000.00
Ortiz, MichaelCA
6402 Fallingwater Drive, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$852.00
$832.44
Ortiz, MichaelTX
10728 Chestnut Ridge Road, Austin, TX, 78726
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2022
$750.00
Ortiz, MichaelTX
PO Box 963, Yorktown, TX, 78164
$666.10
Ortiz, MichaelTX
TX
$625.00
Ortiz, MichaelTX
1801 East 51st Street, Austin, TX, 78723
$577.90
Ortiz, MichaelTX
2010 East North Street, Victoria, TX, 77901
Held by U S Bank NA
Health savings account (AC09) · Reported 2024
$563.00
Ortiz, MichaelCA
5164 Balfour Road, Brentwood, CA, 94513
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$555.26
Ortiz, MichaelTX
807 Northwest 12th, Andrews, TX, 79714
Held by West Texas Automotive
Refund due (MS11) · Reported 2020
$538.48
Ortiz, MichaelCA
19110 Summit Ridge Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$530.46
Ortiz, MichaelCA
1704 Wright Street, Pomona, CA, 91766
Held by Federal Express Corporation
Wages, payroll, salaries
$511.92
Ortiz, MichaelCA
2402 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Savings accounts
$478.56
Ortiz, MichaelTX
15112 Palacio Drive, Laredo, TX, 78045
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$477.96
Ortiz, MichaelCA
414 North Coronado Street, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Refunds
$471.40
Ortiz, MichaelTX
1004 Loch Linnhe Court, Pflugerville, TX, 78660
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2021
$457.48
Ortiz, MichaelTX
2000 Greenstone Trail, Carrollton, TX, 75010
$435.85
Ortiz, MichaelTX
PO Box 484, Odonnell, TX, 79351
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$432.27
Ortiz, MichaelTX
Apt W0509 600 East Medical Center Boulevard, Webster, TX, 77598
$426.81
Ortiz, MichaelTX
51229-1 Mohave Court, Fort Hood, TX, 76544
$406.98
Ortiz, MichaelCA
1381 Caliente Loop, Chula Vista, CA, 91910
Held by Metropolitan Life Insurance Company
Other
$403.69
Ortiz, MichaelCA
350 San Antonio Drive, Long Beach, CA, 90807
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$400.00
Ortiz, MichaelTX
1509 S41st, Temple, TX, 76504
$398.72
Ortiz, MichaelTX
386 Henry Street, Alvin, TX, 77511
$364.91
Ortiz, MichaelTX
1323 Romero, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$364.68
Ortiz, MichaelCA
1213 Gordon Street, Los Angeles, CA, 90038
Held by Nordstrom Inc
Wages, payroll, salaries
$341.73
$318.41
Ortiz, MichaelTX
6529 Fallbrook Drive, Garland, TX, 75043
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$298.75
Ortiz, MichaelTX
403 East 7th Street, Ibalou, TX, 79329
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$297.01
Ortiz, MichaelTX
4925 Royal Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$294.06
Ortiz, MichaelCA
2005 Colt Drive, Stockton, CA, 95209
Held by Stevens Et Al V Sunset Solar Inc.
Wages, payroll, salaries
$291.28
Ortiz, MichaelTX
3104 North Dixie Boulevard, Odessa, TX, 79762
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$285.33
Ortiz, MichaelTX
2315 South 1st Street Apt 3102, Temple, TX, 76504
Held by Temple College
Refund due (MS11) · Reported 2005
$280.00
Ortiz, MichaelCA
32848 Luiseno Circle Drive, Pauma Valley, CA, 92061
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$263.00
Ortiz, MichaelCA
1710 Maple Avenue, Bakersfield, CA, 93304
Held by Capital One NA
Customer overpayments
$250.00
Ortiz, MichaelCA
26005 Alizia Canyon Drive Unit C, Calabasas, CA, 91302
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$225.98
Ortiz, MichaelWI
5323 West Center Street, Milwaukee, 53210
Held by Acuity Insurance
Unidentified remittances · Reported 1998
$212.00
$211.40
Ortiz, MichaelTX
304 West Sequoia Spur, Georgetown, TX, 78628
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$210.00
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