Unclaimed property reported under Ortiz, Moises

129 records · $20,947 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 129. Search by name and address to narrow it to yours.

Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Golden 1 Credit Union
Matured CD or save cert
$1,784.08
Ortiz, MoisesCA
No address on file
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$1,703.02
Ortiz, MoisesCA
609 North Gunther Street, Santa Ana, CA, 92703
Held by Old Republic Title Company
Escrow funds
$1,300.00
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Bank Of Stockton
Savings accounts
$1,284.60
Ortiz, MoisesCA
2130 West 10th Street, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$809.57
Ortiz, MoisesCA
637 1 2 Brittania Street, Los Angeles, CA, 90033
Held by Citibank N A
Cashier's checks
$780.00
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$613.70
Ortiz, MoisesCA
No address on file
Held by Delaware Vs New York Settlement
Other
$608.73
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$600.13
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$595.06
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$572.97
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$571.16
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$561.82
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$537.18
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$503.99
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$499.96
Ortiz, MoisesTX
PO Box 207, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Ortiz, MoisesCA
27257 San Bruno Avenue, Madera, CA, 93637
Held by M & T Bank
Misc outstanding checks
$447.96
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$414.65
Ortiz, MoisesCA
978 North Magnolia Avenue, Rialto, CA, 92376
Held by Fire Insurance Exchange
Refunds
$365.89
Ortiz, MoisesCA
1105 Austin Street, Delano, CA, 93215
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$359.53
Ortiz, MoisesTX
1128 Bennington Street, Houston, TX, 77022
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$310.01
Ortiz, MoisesCA
739 Cayuga Avenue, San Francisco, CA, 94112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Ortiz, MoisesTX
1007 Oneal Street, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Ortiz, MoisesTX
9310 Conde Drive, San Antonio, TX, 78224
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Ortiz, MoisesCA
2192 Arroyo Drive, Pomona, CA, 91768
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ortiz, MoisesCA
936 2nd Street Apt 3, Encinitas, CA, 92024
Held by Pathward
Misc intangible property
$199.50
Ortiz, MoisesTX
1128 Bennington Street, Houston, TX, 77022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$182.69
Ortiz, MoisesTX
1305 Trinidad Street, Dalhart, TX, 79022
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$180.00
Ortiz, MoisesCA
1030 Kelp Lane C, Oxnard, CA, 93035
Held by Trinity Universal Insurance
Premium refunds
$168.01
Ortiz, MoisesTX
11442 Grace Church Drive, Houston, TX, 77066
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$157.91
Ortiz, MoisesCA
759 Blainde Avenue, Filmore, CA, 93015
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$146.75
Ortiz, MoisesTX
100 North Santa Rosa Street Apt 931, San Antonio, TX, 78207
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$132.64
Ortiz, MoisesCA
1400 East Base Line Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$129.70
Ortiz, MoisesCA
2529 Madden Avenue Apt 1, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$128.92
Ortiz, MoisesTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$128.00
Ortiz, MoisesCA
4541 Montair 21, Long Beach, CA, 90808
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$126.00
Ortiz, MoisesCA
2016 West Wardlow Road 6, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.81
Ortiz, MoisesTX
100 North Santa Rosa #931, San Antonio, TX, 78207
Held by San Antonio Independent School Distric
Refund due (MS11) · Reported 2018
$106.69
Ortiz, MoisesCA
2512 South Ash Street, Stockton, CA, 95206
Held by Mv Transportation
Wages, payroll, salaries
$93.15
Ortiz, MoisesCA
PO Box 1029, Earlimart, CA, 93219
Held by Hartford Fire Insurance Company
Premium refunds
$90.00
Ortiz, MoisesCA
1905 San Francisco Avenue, Long Beach, CA, 90806
Held by Hilton Worldwide Inc.
Accounts payable
$90.00
Ortiz, MoisesCA
1105 Austin Street, Delano, CA, 93215
Held by American Modern Property & Casualty Insu
Premium refunds
$87.06
Ortiz, MoisesCA
371 Turk Street Apt 34, San Francisco, CA, 94102
Held by American Express Company
Refunds due
$80.00
Ortiz, MoisesCA
608 Street, Los Angeles, CA, 64922
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Ortiz, MoisesCA
21235 Tracy Boulevard, Tracy, CA, 95376
Held by Western Union Financial Svcs
Money orders
$79.25
Ortiz, MoisesCA
70 Reddy Street, San Francisco, CA, 94124
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Ortiz, MoisesTX
Cus Arturo R Ortiz Under Txutma 425 Crown Street, Houston, TX, 77020
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2019
$79.00
Ortiz, MoisesTX
2710 East End Boulevard North, Marshall, TX, 75670
$73.20
Ortiz, MoisesTX
20219 Mc Shepard Road, Georgetown, TX, 78626
$66.43

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