Unclaimed property reported under Ortiz, Miguel A

200 records · $13,270 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 200. Search by name and address to narrow it to yours.

Ortiz, Miguel ACA
1337 Herron Street, Sylmar, CA, 91342
Held by Primerica Shareholder Services
Mutual fund shares
$2,443.22
Ortiz, Miguel ACA
202 North Laurel Street, Santa Ana, CA, 92703
Held by Hercules Holding II LLC
Funds for liquidation
$1,581.00
Ortiz, Miguel ATX
7550 Drouet Apt 3, Houston, TX, 77061
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$628.26
Ortiz, Miguel ACA
13337 Herron Street, Sylmar, CA, 91342
Held by Administaff Companies Inc.
Salaries/Wages
$589.60
Ortiz, Miguel ATX
7023 Elmbank, San Antonio, TX, 78244
Held by Texas United Title Inc
Escrow account (TR04) · Reported 2011
$500.00
Ortiz, Miguel ATX
2915 Westmont Drive, Beaumont, TX, 77706
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$496.95
Ortiz, Miguel ATX
5510 Mesquite Grove Road, Austin, TX, 78744
Held by Cox Texas Newspapers LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$491.89
Ortiz, Miguel ACA
324 Barbara Lane, Daly City, CA, 94015
Held by Loancare LLC
Outstanding official checks
$422.68
Ortiz, Miguel ACA
807 North Glassell Street C, Orange, CA, 92867
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$377.21
Ortiz, Miguel ATX
11844 Mesquite Lake Lane, El Paso, TX, 79934
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Ortiz, Miguel ACA
1309 North Hastings Street, Santa Ana, CA, 92703
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$304.80
Ortiz, Miguel ATX
#### South Wayside Drive Apt ###, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Ortiz, Miguel AWI
1345 West Scott Street, Milwaukee, WI, 53215
Held by Qps Employment Group Inc.
Wages, payroll, salary · Reported 2013
$276.16
Ortiz, Miguel ATX
1017 Navarrette Street, El Paso, TX, 79907
Held by Alcoa Fujikura Ltd
Vendor check (CK13) · Reported 2003
$235.70
Ortiz, Miguel A IIICA
2328 North Main Street Apt B, Salinas, CA, 93906
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$165.27
Ortiz, Miguel ACA
319 North Leland Avenue, West Covina, CA, 91790
Held by Forethought Life Insurance Co
Premium refunds
$140.20
Ortiz, Miguel ATX
719 1st El Faro Road, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$138.92
Ortiz, Miguel ACA
25942 Base Line Street Apt 208, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.71
Ortiz, Miguel ACA
1312 La Puerta Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.90
Ortiz, Miguel ATX
3404 Harr, Amarillo, TX, 79103
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$127.43
Ortiz, Miguel ACA
11477 Woodcock Avenue, Pacoima, CA, 91331
Held by California Fair Plan Association
Insurance premiums
$108.40
Ortiz, Miguel ACA
3737 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by Dell Financial Services LLC
Credit balances
$105.72
Ortiz, Miguel ACA
722 East Walnut 66, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$105.22
Ortiz, Miguel ACA
406 Tyler Place H, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Vendor payments
$104.79
Ortiz, Miguel ACA
636 Leslie Drive F, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.38
Ortiz, Miguel ATX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$91.50
Ortiz, Miguel ATX
270 Padres Avenue, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$90.41
Ortiz, Miguel ACA
14328 Grayland Avenue, Norwalk, CA, 90650
Held by Delta Dental Plan Of Kansas Inc
Group policy benefit/Clm payments
$86.40
Ortiz, Miguel ATX
3926 Pipers Court, San Antonio, TX, 78251
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2007
$85.92
Ortiz, Miguel ACA
54 Trinidad Ben, Coronado, CA, 92118
Held by Pacific Bell Telephone Company
Other
$85.60
Ortiz, Miguel ACA
4433 Rainbow Vista Drive, Fallbrook, CA, 92028
Held by Provident Life & Accident Ins Co
Premium refunds
$79.06
Ortiz, Miguel ACA
2213 Akers Road, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA
Savings accounts
$75.34
Ortiz, Miguel ACA
3910 Cortland Street, Lynwood, CA, 90262
Held by State Of California Savings Plus
Pensions, retirement funds
$72.80
Ortiz, Miguel ACA
44 Amesti Road, Watsonville, CA, 95076
Held by Old Republic Title Company
Escrow funds
$64.70
Ortiz, Miguel ACA
2001 Vinca Way, Oxnard, CA, 93030
Held by Southern California Gas Co.
Refunds or rebates
$59.76
Ortiz, Miguel ACA
457 Grand Avenue, Spring Valley, CA, 91977
Held by California Coast Credit Union
Savings accounts
$59.66
Ortiz, Miguel ACA
1411 Monument Boulevard E2, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$59.39
Ortiz, Miguel ACA
PO Box 6033, Salinas, CA, 93912
Held by Citibank N A
Accounts-receivable credit balance
$54.79
Ortiz, Miguel ATX
396 East Southwest Parkway 921, Lewisville, TX, 75067
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$54.23
Ortiz, Miguel ACA
202 North Laurel Street, Santa Ana, CA, 92703
Held by Community Health Systems
Funds for liquidation
$54.00
Ortiz, Miguel ACA
344 South Walnut Avenue, Brea, 92821
Held by Northgate Markets
Wages, payroll, salaries
$53.05
Ortiz, Miguel ATX
7550 Drove Street Apt #62, Houston, TX, 77061
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$51.00
Ortiz, Miguel ACA
2019 West Lingan Lane, Santa Ana, CA, 92704
Held by American Express Company
Refunds due
$50.33
Ortiz, Miguel ACA
18A Sudden Street, Watsonville, CA, 95076
Held by Bank Of America - California
Checking accounts
$50.00
Ortiz, Miguel ACA
202 North Laurel Street, Santa Ana, CA, 92703
Held by Lifepoint Hospitals Inc
Underlying shares or outstanding certificates
$47.32
Ortiz, Miguel ACA
Apt# 51 10268 Camino Ruiz, San Diego, CA, 92126
Held by Target Corporation
Wages, payroll, salaries
$45.96
Ortiz, Miguel ACA
134 Madison Avenue, San Rafael, CA, 94903
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$45.18
Ortiz, Miguel ACA
1167 Cobblestone Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.95
Ortiz, Miguel ACA
248 South Dawes Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.06
Ortiz, Miguel ACA
800 Corto Way, La Habra, CA, 90631
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$42.56

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.