Unclaimed property reported under Ortiz, Nelson
63 records · $4,414 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 63. Search by name and address to narrow it to yours.
$620.45
Ortiz, NelsonTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$384.29
Ortiz, NelsonTX
98A White Oak Drive, New Caney, TX, 77357
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$383.91
Ortiz, NelsonTX
4820 Westgrove Drive #2805, Addison, TX, 75001
Held by Roomstore Inc
Refund due (MS11) · Reported 2009
$356.14
Ortiz, NelsonTX
#### Royal Lane Apt ###, Dallas, TX, 75231
$269.35
Ortiz, NelsonTX
#### Grauwyler ####, Irving, TX, 75061
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990
$217.00
$187.40
Ortiz, NelsonTX
12707 Country Ridge, San Antonio, TX, 78216
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$171.75
Ortiz, NelsonCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$111.50
Ortiz, NelsonTX
3009 Washington Street, Pasadena, TX, 77503
Held by Aptim Govt Solutions, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$110.82
Ortiz, NelsonCA
1335 Patricia Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.61
$100.00
Ortiz, NelsonTX
6869 Arto Apt 27, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$85.00
Ortiz, NelsonTX
11619 Pebble Sands Drive, Tomball, TX, 77375
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$83.55
Ortiz, NelsonTX
1027 Hawthorne Road, Anna, TX, 75409
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$80.43
Ortiz, NelsonTX
1711 Hawthorne Street, La Marque, TX, 77568
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2022
$75.25
Ortiz, NelsonTX
5227 Twohill Pass Road, San Antonio, TX, 78247
$75.01
Ortiz, NelsonTX
4742 Yale 29, Houston, TX, 77018
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$71.00
Ortiz, NelsonTX
Langrafenring 33, Offenbach, 0
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$67.64
Ortiz, NelsonCA
710 Val Vista Street, Pomona, CA, 91768
Held by United Concordia Companies Inc.
Vendor checks
$63.46
Ortiz, NelsonTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$56.11
Ortiz, NelsonTX
175 6 Tank Battalion Street, Killeen, TX, 76544
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$55.00
Ortiz, NelsonTX
1015 Tamworth, San Antonio, TX, 78213
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
$50.00
$50.00
Ortiz, NelsonCA
1335 Patricia Avenue, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.99
Ortiz, NelsonCA
C/o West R Nelson Elementary Scho 14392 Browning Avenue, Tustin, CA, 92780
Held by Scholastic Book Clubs Inc
Refunds due
$46.00
Ortiz, SR NelsonTX
Box 41 Psc 2, Wichita Falls, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$44.84
Ortiz, NelsonTX
11619 Pebble Sands Drive, Tomball, TX, 77375
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$42.46
Ortiz, NelsonTX
124 Sycamore Court, Grapevine, TX, 76051
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.27
Ortiz, NelsonTX
4745 North O Connor Road Apt 1079, Irving, TX, 75062
$34.00
Ortiz, NelsonTX
12707 Country Rdg, San Antonio, TX, 78216
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$29.00
Ortiz, NelsonCA
13200 Tacoma Drive, Moreno Valley, CA, 92553
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Ortiz, JR. NelsonCA
27240 Capri Avenue, Hayward, CA, 94545
Held by New United Motor Manufacturing
Worker's compensation benefits
$24.91
Ortiz, NelsonCA
27240 Capri Avenue, Hayward, CA, 94545
Held by New United Motor Manufacturing
Worker's compensation benefits
$22.91
Ortiz, NelsonCA
PO Box 5470, Salinas, CA, 93915
Held by Operating Engineers Federal Credit Union
Savings accounts
$22.89
Ortiz, NelsonCA
11523 Vineyard Lane, Pacoima, CA, 91331
Held by State Board Of Equalization
Unidentified remittances
$19.00
Ortiz, NelsonCA
11523 Vineyard Lane, Pacoima, CA, 91331
Held by State Board Of Equalization
Unidentified remittances
$17.00
Ortiz, NelsonCA
1987 Dartmouth Way Apt B, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.07
Ortiz, NelsonCA
815 Regulo Place Apt 1625, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Ortiz, NelsonCA
11523 Vineyard Lane, Pacoima, CA, 91331
Held by State Board Of Equalization
Unidentified remittances
$13.00
$13.00
Ortiz, NelsonCA
753 Attenborough Wy, San Jacinto, CA, 92583
Held by Select Portfolio Servicing Inc
Customer overpayments
$11.92
$9.32
Ortiz, NelsonCA
1777 Mitchell Avenue Unit 105, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, NelsonCA
1777 Mitchell Avenue Unit 105, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ortiz, NelsonCA
8225 Sepulveda Boulevard 95, Van Nuys, CA, 91402
Held by Csc Serviceworks Inc
Refunds due
$4.50
Ortiz, NelsonCA
537 East 97th Spt 1, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$4.01
Ortiz, NelsonCA
676 Brunswick Street, San Francisco, CA, 94112
Held by 21st Century North America Ins Co
Premium refunds
$4.00
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