Unclaimed property reported under Ortiz, Michael A
81 records · $4,179 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 81. Search by name and address to narrow it to yours.
Ortiz, Michael ATX
#### Lbj Fwy Suite ###, Dallas, TX, 75234
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2003
$358.39
Ortiz, Michael ACA
5262 North 6th Street, Fresno, CA, 93710
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$350.57
Ortiz, Michael ACA
1729 San Pascual Street, Santa Barbara, CA, 93101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
Ortiz, Michael ACA
2964 Park Center Drive, Los Angeles, CA, 90068
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Ortiz, Michael ACA
PO Box 2586, Ventura, CA, 93002
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Ortiz, Michael ACA
118 West Monticello Avenue, Rio Linda, CA, 95673
Held by Ditech Financial LLC
Dissolution or liquidation
$217.82
Ortiz, Michael ACA
12938 Arvila Drive, Victorville, CA, 92392
Held by Bank Of America NA (885)
Savings accounts
$161.81
Ortiz, Michael ATX
609 Erie Drive, Temple, TX, 76502
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$154.18
Ortiz, Michael ACA
4780 Bonvue Avenue, Los Angeles, CA, 90027
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$128.94
Ortiz, Michael AWI
PO Box 26902, Wauwatosa, WI, 53226
Held by Bmo Harris Bank NA
Cashier's check · Reported 2019
$113.87
Ortiz, Michael AWI
2821 Santa Fe Trail, Racine, WI, 53404
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$105.31
Ortiz, Michael ACA
9102 Via Lugano, Bakersfield, CA, 93312
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$105.00
Ortiz, Michael ATX
4206 Archdale Drive, Corpus Christi, TX, 78416
Held by American Express Bank
Draft (CK05) · Reported 2012
$102.70
Ortiz, Michael ACA
15109 Carnell Street, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$98.80
$98.54
Ortiz, Michael ATX
2539 Coppers Post, Sugar Land, TX, 77478
Held by Nl Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995
$94.38
Ortiz, Michael ATX
#### Miraglen Street Apt ###, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$81.33
Ortiz, Michael ATX
PO Box 702065, San Antonio, TX, 78270
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$80.13
Ortiz, Michael ACA
1935 No Orchard, Fresno, CA, 93703
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Ortiz, Michael ACA
2005 Colt Drive, Stockton, CA, 95209
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$76.19
Ortiz, Michael ACA
155 South Angelina 114, Placentia, CA, 90630
Held by Tenet Healthcare Corporation
Refunds
$75.00
$71.94
Ortiz, Michael ACA
26005 Alizia Canyon Drive, Calabasas, CA, 91302
Held by Wells Fargo Bank NA
Cashier's checks
$70.60
$56.00
$55.13
Ortiz, Michael ACA
21217 East Calora Street, Covina, CA, 91724
Held by Phh Mortgage Corporation
Escrow accounts
$45.33
Ortiz, Michael ACA
1936 Blake Street Apt 18, Berkeley, CA, 94704
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.99
Ortiz, Michael ATX
9202 Mexican Silver, San Antonio, TX, 78254
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$40.00
Ortiz, Michael ATX
2539 Coppers Post, Sugar Land, TX, 77478
Held by Dresser Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995
$39.84
Ortiz, Michael ACA
58414 Diadem Drive, Yucca Valley, CA, 92284
Held by General Electric Life Insurance
Accounts-receivable credit balance
$35.00
Ortiz, Michael ATX
404 Daffodil Drive, Killeen, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.61
Ortiz, Michael ACA
1451 Michelle Road, Norco, CA, 92860
Held by Capital One Bank, National Association
Customer overpayments
$32.76
Ortiz, Michael ACA
346 Hickory Street Apt 2, Chico, CA, 95928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.20
Ortiz, Michael ACA
363 Moss Street Apt North, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$30.45
Ortiz, Michael ACA
1390 Santa Alicia Avenue Apt 18303, Chula Vista, CA, 91913
Held by American Express Company
Accounts-receivable credit balance
$21.66
Ortiz, Michael ACA
2887 Holly Avenue, Clovis, CA, 95356
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$20.06
Ortiz, Michael A JRCA
236 Avenue 55 F, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Accounts payable
$20.00
Ortiz, Michael ACA
2061 Lake Tahoe Boulevard, South Lake Tahoe, CA, 96158
Held by El Dorado Savings Bank
Checking accounts
$16.32
Ortiz, Michael ACA
4352 Pickwick Circle Apt 309, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$12.25
Ortiz, Michael ACA
2005 Colt Drive, Stockton, CA, 95209
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$11.71
Ortiz, JR Michael ACA
8908 Krug Court, Bakersfield, CA, 93312
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Ortiz, Michael ACA
7886 Dickens Way, Gilroy, CA, 95020
Held by Allstate Indemnity Company
Premium refunds
$11.45
Ortiz, Michael ACA
1023 White Deer Drive, La Canada Flintridge, CA, 91011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.28
Ortiz, Michael ACA
8230 Millergrove Drive, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, Michael ACA
1534 Solano Way, Salinas, CA, 93906
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$8.89
Ortiz, Michael ACA
2675 Castle Creek Court, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance
$7.62
Ortiz, Michael ACA
19911 Piedra Drive, Tehachapi, CA, 93561
Held by Foremost Insurance Company
Premium refunds
$7.16
Ortiz, Michael ACA
2326 Greenbrier Drive Apt 17, Oceanside, CA, 92054
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.58
Ortiz, Michael ACA
2326 Greenbrier Drive Apt 17, Oceanside, CA, 92054
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.58
Ortiz, Michael ACA
15199 Elm Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.09
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