Miguel Ortiz Unclaimed Property

745 records · $86,145 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.

745 unclaimed-property records are filed under the name Miguel Ortiz, reported between 1994 and 2024, totaling $86,145. The largest is $6,274. The most common kinds are Accounts-receivable credit balance (81), Refunds due (53) and Premium refunds (51).

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.

Miguel Ortiz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California532 records · $53,220

Santa Ana55 · $8,314
Los Angeles42 · $5,233
San Jose27 · $2,273
San Diego15 · $551
Oxnard9 · $456
Paramount9 · $423
Riverside8 · $1,066
Sacramento8 · $2,669
Ridgecrest7 · $324
Sunnyvale7 · $5,833
Winchester7 · $311
Bakersfield6 · $236
Fontana6 · $2,028

Texas187 records · $28,870

Houston29 · $4,132
Dallas16 · $987
Austin14 · $3,959
El Paso10 · $2,030
San Antonio9 · $554
Fort Worth6 · $1,167
Killeen6 · $548

North Carolina2 records

New York1 record · $28

Wisconsin1 record · $315

22 records have no state on file.

Records under this name, largest first

Showing up to 100 of 745. Search by name and address to narrow it to yours.

Ortiz, MiguelCA
1900 Twin Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,273.58
3 possible associated properties
- Ortiz, Miguel A$0.29
  1900 Twin Avenue, San Gabriel, CA, 91776
  Same address · Same last name and compatible first name · 96% confidence
- Ortiz, Miguel A$10.00
  1900 Twin Avenue, San Gabriel, CA, 91776
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, MiguelCA
3000 South Sycamore Street Apt D, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Escrow accounts
$3,642.68
1 possible associated property
- Ortiz, Miguel$390.00
  3000 South Sycamore Street Apt D, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
214 1/2 43rd Street, Los Angeles, CA, 90011
Held by Adel Samaan Inc Profit Sharing Plan
Pensions, retirement funds
$2,919.27
Ortiz, MiguelCA
8647 Mayne Street, Bellflower, CA, 90706
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,559.00
1 possible associated property
- Ortiz, Miguel G.$20.00
  8647 Mayne Street, Bellflower, CA, 90706
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, MiguelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$2,517.23
Ortiz, MiguelCA
5644 Ethel Way, Sacramento, CA, 95824
Held by Metabank National Association Hrb
Unredeemed gift certificate
$2,014.01
Ortiz, MiguelCA
Catawba Avenue 9961, Fontana, CA, 92335
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,990.10
Ortiz, MiguelTX
207 Pine Avenue, Dumas, TX, 79029
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,799.38
1 possible associated property
- Ortiz, Miguel$171.74
  207 Pine Avenue, Dumas, TX, 79029
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
2066 South Birch Street, Santa Ana, CA, 92707
Held by Prudential Overall Supply
Wages, payroll, salaries
$1,623.60
3 possible associated properties
- Ortiz, Miguel$9.79
  2066 South Birch Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$9.25
  2066 South Birch Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
29003 San Charles, Magnolia, TX, 77354
$1,500.00
Ortiz, MiguelCA
220 Branding Iron Drive, Imperial, CA, 92251
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Ortiz, Miguel Angel$0.39
  220 Branding Iron Drive, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Ortiz, Esperanza$1.08
  220 Branding Iron Drive, Imperial, CA, 92251
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
15037 Marwood Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$1,400.00
Ortiz, MiguelCA
1015 West Olive Avenue 4, Sunnyvale, CA, 94086
Held by Trader Joes Company
Salaries/Wages
$1,315.98
3 possible associated properties
- Ortiz, Miguel$1,255.77
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$1,237.43
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
4100 The Woods Drive Apt 620, San Jose, CA, 95136
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$1,291.59
Ortiz, MiguelCA
1180 Lochinuar Avenue 53, Sunnyvale, CA, 94087
Held by Trader Joes Company
Salaries/Wages
$1,263.84
Ortiz, MiguelCA
1015 West Olive Avenue 4, Sunnyvale, CA, 94086
Held by Trader Joes Company
Salaries/Wages
$1,255.77
3 possible associated properties
- Ortiz, Miguel$1,315.98
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$1,237.43
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
1015 West Olive Avenue 4, Sunnyvale, CA, 94086
Held by Trader Joes Company
Salaries/Wages
$1,237.43
3 possible associated properties
- Ortiz, Miguel$1,255.77
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$1,315.98
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
179 Sailfish Drive, Gun Barrel City, TX, 75156
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$1,022.10
Ortiz, MiguelTX
1219 Willard Street, Houston, TX, 77006
$1,002.49
Ortiz, MiguelCA
3040 12st, Riverside, CA, 92509
Held by Sigue Corporation
Unidentified remittances
$990.00
Ortiz, MiguelTX
5510 Mesquite Grove Road, Austin, TX, 78744
$900.33
3 possible associated properties
- Ortiz, Miguel$600.00
  5510 Mesquite Grove Road, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$146.03
  5510 Mesquite Grove Road, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
725 South Westlake Avenue, Los Angeles, CA, 90057
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$772.85
Ortiz, MiguelTX
4251 Larson Lane, Fort Worth, TX, 76115
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$743.36
1 possible associated property
- Ortiz, Marisela$743.36
  4251 Larson Lane, Fort Worth, TX, 76115
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
1015 West Olive Avenue 4, Sunnyvale, CA, 94086
Held by Trader Joes Company
Wages, payroll, salaries
$712.13
3 possible associated properties
- Ortiz, Miguel$1,255.77
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$1,315.98
  1015 West Olive Avenue 4, Sunnyvale, CA, 94086
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
3930 Classic Drive, Garland, TX, 75042
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$700.00
Ortiz, MiguelCA
2066 South Birch Street, Santa Ana, CA, 92707
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$668.03
3 possible associated properties
- Ortiz, Miguel$9.79
  2066 South Birch Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$9.25
  2066 South Birch Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
2608 Aftonshire Way B, Austin, TX, 78748
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$666.59
Ortiz, MiguelCA
2066 South Birch Street, Santa Ana, CA, 92707
Held by American Reliable Insurance Company
Refunds
$659.00
3 possible associated properties
- Ortiz, Miguel$9.79
  2066 South Birch Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$9.25
  2066 South Birch Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
14304 Desert Sky Drive, Horizon City, TX, 79928
$645.00
Ortiz, MiguelTX
5510 Mesquite Grove Road, Austin, TX, 78744
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$600.00
3 possible associated properties
- Ortiz, Miguel$146.03
  5510 Mesquite Grove Road, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$150.00
  5510 Mesquite Grove Road, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
La Verne, CA, 00000
Held by National Deferred Comp
Pensions, retirement funds
$577.65
Ortiz, MiguelTX
908 Denver Avenue, Pampa, TX, 79065
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$572.00
1 possible associated property
- Ortiz, Miguel$129.73
  908 Denver Avenue, Pampa, TX, 79065
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
1414 Shawnee Street, Houston, TX, 77034
$542.94
1 possible associated property
- Ortiz, Miguel$50.00
  1414 Shawnee Street, Houston, TX, 77034
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
4905 Merrit Circle, Austin, TX, 78744
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$528.22
Ortiz, MiguelTX
21253 South Street, New Caney, TX, 77357
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$528.00
2 possible associated properties
- Ortiz, Miguel$290.00
  21253 South Street, New Caney, TX, 77357
  Same address · Same owner name · 98% confidence
- Ortiz, Cristina$119.14
  21253 South Street, New Caney, TX, 77357
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
269 Edwin Drive, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$526.49
3 possible associated properties
- Ortiz, Miguel$89.56
  269 Edwin Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
- Ortiz, Adrianna$5.64
  269 Edwin Drive, Vacaville, CA, 95687
  Same address · Shared last name · 95% confidence
Ortiz, MiguelTX
4725 North Main Street Apt 22, Houston, TX, 77009
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$523.86
Ortiz, MiguelTX
1480 Cedar Oak Drive, El Paso, TX, 79936
$500.00
Ortiz, MiguelCA
45447 Gadsden Avenue, Lancaster, CA, 93534
Held by Ticor Title Company Of California
Escrow accounts
$500.00
2 possible associated properties
- Ortiz, Miguel$65.00
  45447 Gadsden Avenue, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Ortiz, Ezequiel$65.00
  45447 Gadsden Avenue, Lancaster, CA, 93534
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
3660 Wilshire Boulevard #1040, Los Angeles, CA, 90010
Held by Explorer Insurance Company
Individual policy benefit/Clm
$500.00
Ortiz, MiguelCA
1551 Waterwheel Drive Apt 12, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Ortiz, MiguelTX
1304 Brown Drive Apt 4, Copperas Cove, TX, 76522
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$494.68
Ortiz, MiguelTX
8301 Cedar Elm Trail, Austin, TX, 78735
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$492.34
Ortiz, MiguelCA
555 South Parker Street C, Orange, CA, 92868
Held by Healthsouth Corporation
Underlying shares or outstanding certificates
$485.09
3 possible associated properties
- Ortiz, Miguel$1.98
  555 South Parker Street C, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$1.98
  555 South Parker Street C, Orange, CA, 92868
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
5510 Sepulveda Boulevard Apt 219, Sherman Oaks, CA, 91411
Held by Pathward
Misc intangible property
$464.06
1 possible associated property
- Ortiz, Miguel$0.15
  5510 Sepulveda Boulevard Apt 219, Sherman Oaks, CA, 91411
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
2424 North Tustin Avenue Apt O3, Santa Ana, CA, 92705
Held by First Covenant Bank
Misc intangible property
$458.25
Ortiz, MiguelTX
2700 Grauwyler #224, Irving, TX, 75961
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$433.19
1 possible associated property
- Ortiz, Miguel$25.00
  2700 Grauwyler #224, Irving, TX, 75961
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
945 Blenheim Street, Oakland, CA, 94603
Held by American Escrow Enterprises
Escrow funds
$400.00
2 possible associated properties
- Ortiz, Carmen$71.37
  945 Blenheim Street, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
- Ortiz, Carmen$400.00
  945 Blenheim Street, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
3000 South Sycamore Street Apt D, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Accounts payable
$390.00
1 possible associated property
- Ortiz, Miguel$3,642.68
  3000 South Sycamore Street Apt D, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
3425 Gayle Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$360.13
1 possible associated property
- Ortiz, Flores Luis$47.25
  3425 Gayle Drive, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
700 South Lake Street # 207, Burbank, 91502
Held by Ralphs Grocery Company
Other
$346.84
Ortiz, MiguelCA
2047 South Oak Street, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Checking accounts
$343.80
1 possible associated property
- Ortiz, Miguel$50.15
  2047 South Oak Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
4870 Abbot Road, Lynwood, CA, 90262
Held by Lakeshore Learning Materials LLC
Salaries/Wages
$341.85
1 possible associated property
- Ortiz, Miguel$247.69
  4870 Abbot Road, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
37950 East End Road, Lucerne Valley, CA, 92356
Held by Hd Supply Inc.
Accounts payable
$322.53
1 possible associated property
- Ortiz, Miguel$162.19
  37950 East End Road, Lucerne Valley, CA, 92356
  Same address · Same owner name · 98% confidence
Ortiz, MiguelWI
5118 18th Avenue, Kenosha, WI, 53140
Held by Delaware Charter Guar & Trust
Pension and profit sharing · Reported 2018
$315.15
Ortiz, MiguelTX
800 North Zaragoza Road Suite U, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$300.60
1 possible associated property
- Ortiz, Miguel G$300.00
  800 North Zaragoza Road Suite U, El Paso, TX, 79907
  Same address · Same last name and compatible first name · 96% confidence
Ortiz, MiguelCA
761 North 21st Street, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, MiguelCA
569 Memphis Court, Hemet, CA, 92545
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
3 possible associated properties
- Ortiz, Miguel$2.14
  569 Memphis Court, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$2.13
  569 Memphis Court, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
13741 Raceway Drive, Northlake, TX, 76262
$299.12
Ortiz, MiguelCA
1508 Acacia Avenue, Torrance, CA, 90501
Held by King V Gacc Qsf
Wages, payroll, salaries
$297.53
Ortiz, MiguelCA
1480 West Randall Avenue, Bloomington, CA, 92316
Held by Squaretrade Inc
Individual policy benefit/Clm
$296.60
Ortiz, MiguelTX
6374 Franklin Summit Drive, El Paso, TX, 79912
$295.00
1 possible associated property
- Ortiz, Miguel$239.53
  6374 Franklin Summit Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
628 East Commercial Avenue Apt B, Ridgecrest, CA, 93555
Held by Barnes & Noble Inc
Wages, payroll, salaries
$293.75
3 possible associated properties
- Ortiz, Miguel$5.00
  628 East Commercial Avenue Apt B, Ridgecrest, CA, 93555
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$5.00
  628 East Commercial Avenue Apt B, Ridgecrest, CA, 93555
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
21253 South Street, New Caney, TX, 77357
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$290.00
2 possible associated properties
- Ortiz, Miguel$528.00
  21253 South Street, New Caney, TX, 77357
  Same address · Same owner name · 98% confidence
- Ortiz, Cristina$119.14
  21253 South Street, New Caney, TX, 77357
  Same address · Shared last name · 95% confidence
Ortiz, MiguelTX
1400 East King David Drive, Three Rivers, TX, 78071
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2016
$282.51
Ortiz, MiguelCA
2177 Julian Avenue, San Diego, CA, 92113
Held by Metabank NA
Misc intangible property
$281.64
2 possible associated properties
- Ortiz, Miguel$5.00
  2177 Julian Avenue, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$1.81
  2177 Julian Avenue, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
CA, 00000
Held by Snelling Employment LLC
Wages, payroll, salaries
$280.08
Ortiz, MiguelTX
922 Thorton Drive, Cedar Hill, TX, 75104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$270.00
Ortiz, MiguelTX
TX, 00000
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$252.45
Ortiz, MiguelTX
13245 Emerald Hills Street, El Paso, TX, 79928
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$250.00
Ortiz, MiguelTX
##### Highway ### Unit ##, Orange Grove, TX, 78372
$249.87
Ortiz, MiguelCA
4870 Abbot Road, Lynwood, CA, 90262
Held by Lakeshore Learning Materials LLC
Salaries/Wages
$247.69
1 possible associated property
- Ortiz, Miguel$341.85
  4870 Abbot Road, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
4335 East First Street, Los Angeles, CA, 90022
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$244.44
1 possible associated property
- Ortiz, Johnny$2.51
  4335 East First Street, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Ortiz, MiguelCA
4870 Abbott Road F, Lynwood, CA, 90262
Held by Lakeshore Learning Materials LLC
Salaries/Wages
$242.61
Ortiz, MiguelTX
6374 Franklin Summit Drive, El Paso, TX, 79912
$239.53
1 possible associated property
- Ortiz, Miguel$295.00
  6374 Franklin Summit Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
DBA Jose Ortiz 1606 Westshore, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$225.81
Ortiz, MiguelTX
Gilberto 18, Del Rio, TX, 78841
$224.71
Ortiz, MiguelCA
3969 Vineyard Avenue, Pleasanton, CA, 94566
Held by Safeway Inc
Salaries/Wages
$212.34
1 possible associated property
- Ortiz, Miguel$20.00
  3969 Vineyard Avenue, Pleasanton, CA, 94566
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
1460 Marlborough Road, Hillsborough, CA, 94010
Held by Sunrise Banks
Refunds due
$206.73
3 possible associated properties
- Ortiz, Miguel$0.80
  1460 Marlborough Road, Hillsborough, CA, 94010
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel$3.62
  1460 Marlborough Road, Hillsborough, CA, 94010
  Same address · Same owner name · 98% confidence
Ortiz, MiguelTX
7211 Atwell Apt 27, Houston, TX, 77081
Held by Houston Community College System
Refund due (MS11) · Reported 2018
$206.00
Ortiz, MiguelCA
South Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$204.89
Ortiz, MiguelTX
7550 Drou Drive Apt 62, Houston, TX, 77061
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$203.62
Ortiz, MiguelTX
#### North Highway # Pmb ###, Houston, TX, 77084
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$200.00
Ortiz, MiguelTX
2928 8th Avenue, Fort Worth, TX, 76110
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2009
$200.00
1 possible associated property
- Ortiz, Miguel$36.70
  2928 8th Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
Unknown, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$198.05
Ortiz, MiguelCA
2047 Oak Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$193.67
3 possible associated properties
- Ortiz, Miguel$0.17
  2047 Oak Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ortiz, Miguel JR$3.37
  2047 Oak Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
13884 Euclid Street Apt A15, Garden Grove, CA, 92843
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$192.91
Ortiz, MiguelTX
277 South Pierce Street, Eagle Pass, TX, 78852
$189.00
1 possible associated property
- Ortiz, Miguel$63.24
  277 South Pierce Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
232 North 3rd Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Ortiz, MiguelTX
##### Marsh Lane ####, Addison, TX, 75001
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$188.47
Ortiz, MiguelTX
505 Saengerhalle Road, New Braunfels, TX, 78130
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$180.60
Ortiz, MiguelTX
115 East Kinney, Crystal City, TX, 78839
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$180.00
Ortiz, MiguelTX
#### West Loop ### North Apt ###b, Midland, TX, 79707
$178.07
Ortiz, MiguelCA
4587 East Woodward Avenue, Fresno, CA, 93702
Held by Pathward
Misc intangible property
$178.00
2 possible associated properties
- Ortiz, Miguel$88.00
  4587 East Woodward Avenue, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
- Ortiz, Shailen$0.01
  4587 East Woodward Avenue, Fresno, CA, 93702
  Same address · Shared last name · 95% confidence
Ortiz, MiguelTX
52760 Ciroux Circle Unit 2, Killeen, TX, 76544
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$174.96
Ortiz, MiguelTX
207 Pine Avenue, Dumas, TX, 79029
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$171.74
1 possible associated property
- Ortiz, Miguel$1,799.38
  207 Pine Avenue, Dumas, TX, 79029
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
PO Box 922006, Sylmar, CA, 91392
Held by Bank Of America - Pre-Paid Card
Checking accounts
$168.26
Ortiz, MiguelCA
37950 East End Road, Lucerne Valley, CA, 92356
Held by Hd Supply Inc.
Accounts payable
$162.19
1 possible associated property
- Ortiz, Miguel$322.53
  37950 East End Road, Lucerne Valley, CA, 92356
  Same address · Same owner name · 98% confidence
Ortiz, MiguelCA
1320 Park Pleasant Circle, San Jose, CA, 95127
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$161.92
Ortiz, MiguelCA
3713 Acacia Street, San Diego, CA, 92113
Held by The Bancorp Bank
Misc intangible property
$160.60

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