Unclaimed property reported under Ortiz, Miguel
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.
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 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
Ortiz, MiguelCA
3000 South Sycamore Street Apt D, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Escrow accounts
$3,642.68
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
$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
Ortiz, MiguelCA
2066 South Birch Street, Santa Ana, CA, 92707
Held by Prudential Overall Supply
Wages, payroll, salaries
$1,623.60
Ortiz, MiguelTX
29003 San Charles, Magnolia, TX, 77354
$1,500.00
$1,400.00
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
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
Ortiz, MiguelCA
1015 West Olive Avenue 4, Sunnyvale, CA, 94086
Held by Trader Joes Company
Salaries/Wages
$1,237.43
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
$990.00
Ortiz, MiguelTX
5510 Mesquite Grove Road, Austin, TX, 78744
$900.33
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
Ortiz, MiguelCA
1015 West Olive Avenue 4, Sunnyvale, CA, 94086
Held by Trader Joes Company
Wages, payroll, salaries
$712.13
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
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
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
$577.65
Ortiz, MiguelTX
908 Denver Avenue, Pampa, TX, 79065
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$572.00
Ortiz, MiguelTX
1414 Shawnee Street, Houston, TX, 77034
$542.94
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
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
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
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
Ortiz, MiguelCA
5510 Sepulveda Boulevard Apt 219, Sherman Oaks, CA, 91411
Held by Pathward
Misc intangible property
$464.06
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
Ortiz, MiguelCA
945 Blenheim Street, Oakland, CA, 94603
Held by American Escrow Enterprises
Escrow funds
$400.00
Ortiz, MiguelCA
3000 South Sycamore Street Apt D, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Accounts payable
$390.00
Ortiz, MiguelTX
3425 Gayle Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$360.13
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