Unclaimed property reported under Ortiz, Nathaniel
56 records · $2,410 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 56. Search by name and address to narrow it to yours.
Ortiz, NathanielCA
17701 San Pasqual Valley Road, Escondido, CA, 92025
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$268.93
Ortiz, NathanielTX
4272 Peden Road, Fort Worth, TX, 76179
Held by First Command Bank
Checking account (AC01) · Reported 2021
$102.43
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$97.87
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$97.36
Ortiz, NathanielCA
6909 Homer Street Number 44, Westminster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.43
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$96.32
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$93.22
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$89.60
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$87.79
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$79.05
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$66.84
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$65.41
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$65.17
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$64.91
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$64.39
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$63.87
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$63.74
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$63.61
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$62.45
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$62.32
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$59.73
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$58.44
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.13
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$44.35
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$37.28
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$33.22
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$32.70
Ortiz, NathanielTX
3614 Woodfin Drive Attn Zitro Cabinetry, San Antonio, TX, 78264
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$32.11
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$31.94
Ortiz, NathanielCA
3363 Park Avenue, Riverside, CA, 92507
Held by Del Taco LLC
Wages, payroll, salaries
$31.82
Ortiz, NathanielTX
12929 Snow Lane, Manor, TX, 78653
$30.79
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$29.08
Ortiz, NathanielTX
415 Ada Street, San Antonio, TX, 78223
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$29.00
Ortiz, NathanielTX
415 Ada Street, San Antonio, TX, 78223
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$27.38
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$26.81
Ortiz, NathanielTX
2106 Hawksbury Way, Cedar Park, TX, 78613
$25.32
Ortiz, NathanielCA
17701 San Pasqual Valley Road, Escondido, CA, 92025
Held by National Financial Services LLC
Credit balances
$20.73
Ortiz, NathanielCA
141 Brian Lane, Santa Clara, CA, 95051
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$19.64
Ortiz, NathanielCA
277 Canyon, Daly City, CA, 94014
Held by Fanduel Deposits LLC
Misc intangible property
$11.37
Ortiz, NathanielCA
17701 San Pasqual Valley Road, Escondido, CA, 92025
Held by Union Bank N.a.
Savings accounts
$6.25
Ortiz, NathanielCA
32742 Alipaz Street Spc 80, San Juan Capistrano, CA, 92675
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, NathanielCA
1958 Pacific Mist Road, San Diego, CA, 92139
Held by Sc Johnson & Son Inc
Refunds due
$4.99
Ortiz, NathanielCA
175 Caine Avenue, San Francisco, CA, 94112
Held by Propay Inc.
Payments for goods & Services
$3.04
Ortiz, NathanielCA
6909 Homer Street Apt 44, Westminster, CA, 92683
Held by Target Corporation
Wages, payroll, salaries
$2.97
Ortiz, NathanielCA
9631 Garfield Street, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Savings accounts
$2.33
Ortiz, NathanielCA
4734 Wilson Street, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.05
Ortiz, NathanielCA
206 Buena Vista Sp#24, Corona, CA, 92882
Held by Comdata Network Inc
Misc intangible property
$1.22
Ortiz, NathanielCA
17701 San Pasqual Valley Road, Escondido, CA, 92025
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Ortiz, NathanielCA
6605 Deerfield Drive, Vallejo, CA, 94591
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.90
Ortiz, NathanielCA
6909 Homer Street Unit 44, Westminister, CA, 92683
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.