Unclaimed property reported under Ortiz, Mike
107 records · $9,856 reported · filed in 2 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 107. Search by name and address to narrow it to yours.
Ortiz, MikeCA
24732 Camino Villa, Lake Forest, CA, 92630
Held by Nationwide Financial Services Inc.
Dividends
$4,100.58
Ortiz, MikeCA
7313 South Balfour Street, Whitter, CA, 90606
Held by Putnam Investor Services
Mutual/Money fund earnings
$1,369.55
Ortiz, MikeTX
6412 Edgemere, El Paso, TX, 79925
Held by State Of New York
Money order (CK07) · Reported 2013
$404.99
Ortiz, MikeTX
##### Bandera Road Apt ###, Helotes, TX, 78023
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$326.78
Ortiz, MikeCA
24732 Camino Villa, Lake Forest, CA, 92630
Held by Nationwide Life Insurance Co Of America
Matured/Terminated policies
$300.00
Ortiz, MikeTX
#### Westgate Blvd.bldg ### ##, Austin, TX, 78745
Held by Wb Studio Enterprises Inc
Payment for goods or services (MS04) · Reported 2021
$231.70
$190.00
$183.00
$173.03
Ortiz, JR MikeTX
P O Box 14, Hondo, TX, 78861
Held by Hondo Ntl Bank
Checking account (AC01) · Reported 2013
$162.24
Ortiz, MikeCA
L#428 Vacpay, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$151.06
Ortiz, MikeCA
7373 Kaiser Avenue, Fontana, CA, 92336
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$150.30
Ortiz, MikeCA
24732 Camino Villa, Lake Forest, CA, 92630
Held by Nationwide Financial Services Inc.
Dividends
$142.04
Ortiz, MikeTX
P O Box 131, Runge, TX, 78151
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$140.47
Ortiz, MikeTX
1207 Canal Street, Houston, TX, 77011
Held by Rusk State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1991
$122.10
Ortiz, MikeTX
1225 Locust, Abilene, TX, 79602
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$106.38
Ortiz, MikeTX
1804 Laredo Street, Laredo, TX, 78043
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$100.00
$100.00
Ortiz, MikeTX
#### Cr####, Godley, TX, 76044
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$90.98
Ortiz, MikeCA
26005 Alizia Canyon Drive Unit C, Calabasas, CA, 91302
Held by Zappos.com Inc.
Refunds due
$84.00
Ortiz, MikeTX
621 Blair Drive, Lewisville, TX, 75057
$83.45
Ortiz, MikeTX
TX
$73.44
Ortiz, MikeCA
22061 Caceras Street, Saugus, CA, 91350
Held by San Gabriel Valley Postal Credit Union
Savings accounts/Credit union shrs
$55.59
Ortiz, MikeCA
6200 Desoto Avenue Apt 32104, Woodland Hills, CA, 91367
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
$54.93
Ortiz, MikeCA
112 Cabrillo Lane, Santa Ynez, CA, 93460
Held by Frontier Communications Corporation
Refunds or rebates
$45.81
Ortiz, MikeTX
PO Box 131, Runge, TX, 78151
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$41.60
$40.00
Ortiz, MikeTX
8824 Harding Way, El Paso, TX, 79907
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2023
$39.10
Ortiz, MikeCA
28864 Shadyview Drive, Santa Clarita, CA, 91387
Held by Progressive West Insurance Com
Premium refunds
$37.67
Ortiz, MikeTX
1919 Avenue East, Del Rio, TX, 78840
$34.08
Ortiz, MikeCA
26005 Alizia Canyon Drive, Calabasas, CA, 91302
Held by Tennille V Western Union Qsf
Refunds due
$33.60
Ortiz, MikeCA
2149 Chestnut Street, Selma, CA, 93662
Held by Allstate Indemnity Company
Premium refunds
$30.56
Ortiz, MikeCA
26005 Alizia Cyn C, Calabas, CA, 91302
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
$30.43
Ortiz, MikeTX
618 Nacogdoches Road Apt 618, San, TX, 78217
Held by Fresh From Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$30.25
Ortiz, MikeTX
135 Forrest Vly, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.36
Ortiz, MikeTX
PO Box 131, Runge, TX, 78151
Held by City Bank Trst
Checking account (AC01) · Reported 2016
$27.49
Ortiz, MikeCA
3242 East 1st Street, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$27.24
Ortiz, MikeCA
7373 Kaiser Avenue, Fontana, CA, 92336
Held by Landamerica Financial Group Inc
Escrow accounts
$26.00
Ortiz, MikeCA
305 Martella Street, Salinas, CA, 93901
Held by Republic Services Inc
Accounts-receivable credit balance
$25.71
Ortiz, MikeTX
105 South Alamo Sp 26, Levelland, TX, 79336
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.65
Ortiz, MikeTX
PO Box 114, San Felipe, TX, 77473
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2006
$25.00
Ortiz, MikeTX
1503 Estrellas Drive, Del Valle, TX, 78617
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$25.00
$20.97
$20.00
Ortiz, MikeCA
7373 Kaiser Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$18.80
Ortiz, MikeCA
219 Cottingham Court, Oceanside, CA, 92054
Held by Farmers Insurance Exchange
Premium refunds
$15.67
Ortiz, MikeCA
411 West Mission Street, Santa Barbara, CA, 93101
Held by Gottlieb V Agilent Technologies Inc.
Wages, payroll, salaries
$13.81
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