Unclaimed property reported under Ortiz, Nicholas

128 records · $10,114 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 128. Search by name and address to narrow it to yours.

Ortiz, NicholasCA
3550 Edgefield Place, Carmel, CA, 93923
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity
$1,457.99
Ortiz, NicholasTX
### Singleton Boulevard , Apt ####, Dallas, TX, 75212
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$766.00
Ortiz, NicholasTX
821 Allen Street Apt 622, Dallas, TX, 75204
Held by Msh Partners, LLC
Refund due (MS11) · Reported 2021
$457.00
Ortiz, NicholasCA
12011 Dressage Lane, Riverside, CA, 92503
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$450.00
Ortiz, NicholasCA
718 Calero Avenue, San Jose, CA, 95123
Held by Hewlett Packard Co
Underlying shares or outstanding certificates
$412.55
Ortiz, NicholasCA
16368 Highgate Drive, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$327.48
Ortiz, NicholasCA
1909 Henrey Court, Woodland, CA, 95776
Held by Pacific Dental Services LLC
Refunds due
$312.25
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$296.47
Ortiz, NicholasTX
TX, 00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2008
$250.00
Ortiz, NicholasTX
5016 East Quick Drive, Arlington, TX, 76018
Held by Lone Star Gen Agency
Refund due (MS11) · Reported 2002
$240.00
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$228.19
Ortiz, NicholasCA
PO Box 282, Springville, CA, 93265
Held by Sce
Utility deposit
$224.67
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$188.85
Ortiz, NicholasTX
122 South Brownell, La Porte, TX, 77571
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$188.33
Ortiz, NicholasTX
903 Caplin, Houston, TX, 77022
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$181.49
Ortiz, NicholasTX
13307 Ivywood Cv, Austin, TX, 78729
$166.89
Ortiz, NicholasCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$160.10
Ortiz, NicholasTX
6284 Richmond Avenue Apt B, Dallas, TX, 75214
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$159.64
Ortiz, NicholasTX
6626 Thunderbird Drive, San Antonio, TX, 78240
$152.25
Ortiz, NicholasTX
601 North Park Boulevard Apt 1207, Grapevine, TX, 76051
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$151.34
Ortiz, NicholasTX
#### North Repsdorph Road Apt ####, Seabrook, TX, 77586
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$127.21
Ortiz, NicholasTX
320 Singleton Boulevard Apt 3211, Dallas, TX, 75212
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$125.09
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.79
Ortiz, NicholasCA
Unknown, 00000
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$118.77
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$115.90
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$112.94
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.61
Ortiz, NicholasTX
2919 Steves Avenue, San Antonio, TX, 78210
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$108.66
Ortiz, NicholasCA
11367 Turningbend Way, Riverside, CA, 92505
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Ortiz, NicholasCA
1271 Berylwood Court, Oceanside, CA, 92058
Held by American National Insurance Company
Outstanding official checks
$100.00
Ortiz, NicholasCA
5430 West Palo Alto Avenue Apt 251, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.70
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.03
Ortiz, NicholasCA
Mr Nicholas Ortiz 358 Grandin Court, San Jose, CA, 95123
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$72.79
Ortiz, NicholasTX
2605 Stonewall Lane, Fort Worth, TX, 76123
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.79
Ortiz, NicholasTX
105 Suri Drive, Liberty Hill, TX, 78642
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2023
$68.41
Ortiz, NicholasCA
273 22nd Avenue A, San Francisco, CA, 94121
Held by Paypal
Misc intangible property
$63.93
Ortiz, NicholasTX
5027 Concord Rdg, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$62.15
Ortiz, NicholasTX
2919 Steves Avenue, San Antonio, TX, 78210
$59.04
Ortiz, NicholasCA
9701 Rose Street, Bellflower, CA, 90706
Held by Draftkings Inc.
Misc intangible property
$55.26
Ortiz, NicholasTX
PO Box 534, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.86
Ortiz, NicholasTX
PO Box 534, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.72
Ortiz, NicholasTX
2219 Munger Street, Houston, TX, 77023
$53.37
Ortiz, NicholasTX
11923 Paddock Way, Houston, TX, 77065
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$50.35
Ortiz, NicholasTX
6125 Tremont Street Apt B, Dallas, TX, 75214
$50.00
Ortiz, NicholasTX
6125 Tremont Apt B, Dallas, TX, 75214
$50.00
Ortiz, NicholasTX
6125 Tremont Street Apt B, Dallas, TX, 75214
$50.00
Ortiz, NicholasCA
295 North Chester Avenue, Pasadena, CA, 91106
Held by Tennille V Western Union Qsf
Refunds due
$46.34
Ortiz, NicholasCA
5253 Tomahawk Drive, San Jose, CA, 95136
Held by True Religion Sales LLC
Wages, payroll, salaries
$46.26
Ortiz, NicholasTX
#### Eisenhauer Road Apt ####, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.79
Ortiz, NicholasTX
#### Waterloo City Lane Apt ###, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.43

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