Unclaimed property reported under Ortiz, Nicolas
84 records · $11,378 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 84. Search by name and address to narrow it to yours.
Ortiz, NicolasTX
87 Ernest J Piper Paseo De Los Lomas, Mexico, DI, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,537.35
Ortiz, NicolasCA
157 1/2 West Hall Avenue, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Accounts payable
$1,061.00
Ortiz, NicolasTX
250 Lollipop Trail, Abilene, TX, 79602
$708.31
Ortiz, NicolasTX
#### Watkins Way ####, Friendswood, TX, 77546
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$688.82
Ortiz, NicolasCA
26 Tuli Circle, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$684.00
Ortiz, NicolasWI
5541 North Teutonia 06, Milwaukee, WI, 53209
Held by The Bancorp Bank
Accounts-receivable credit balance · Reported 2019
$683.00
Ortiz, NicolasCA
1922 East Holland Avenue, Fresno, CA, 93726
Held by Fire Insurance Exchange
Premium refunds
$651.38
Ortiz, NicolasCA
3700 Las Pasas Way, Sacramento, CA, 95864
Held by Wells Fargo Bank NA
Cashier's checks
$506.00
Ortiz, NicolasCA
Mercado Ignacio Ramirez 125, Allende, Gto, 37700
Held by Banamex USA
Savings accounts/Credit union shrs
$319.58
$299.33
Ortiz, NicolasTX
1534 Hillside Elm Street, Houston, TX, 77062
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$286.50
Ortiz, NicolasCA
10349 Lochner Drive, San Jose, CA, 95127
Held by Utility District Credit Union
Savings accounts/Credit union shrs
$281.11
Ortiz, NicolasCA
420 Sanborn Road, Watsonville, CA, 95076
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$257.08
Ortiz, NicolasTX
201 Verde Drive Apt 401, Clute, TX, 77531
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$256.53
Ortiz, NicolasCA
4433 Plantation Drive, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA
Cashier's checks
$221.53
$180.80
Ortiz, NicolasCA
321 East Lincoln Avenue No 35, Orange, CA, 92805
Held by El Pollo Loco Inc
Salaries/Wages
$177.36
Ortiz, NicolasTX
200 Bahia Street, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$164.31
$156.77
Ortiz, NicolasTX
435 Brighton Street, Roanoke, TX, 76262
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Ortiz, NicolasTX
9631 Millbrook Drive, San Antonio, TX, 78245
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2019
$137.52
Ortiz, NicolasTX
806 Red Bud, Alamo, TX, 78516
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2019
$113.30
$112.47
Ortiz, NicolasTX
2215 Pilgrim Bend, Houston, TX, 77546
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2004
$105.74
$100.00
Ortiz, NicolasTX
#### Rawlins Street Apt ###, Dallas, TX, 75219
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$91.69
$88.00
Ortiz, NicolasCA
328 East Bunny Avenue Apt 4, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Refunds or rebates
$79.28
Ortiz, NicolasCA
2321 South Rene Drive, Santa Ana, CA, 92704
Held by Capital One Bank NA (canada Branch)
Accounts payable
$78.00
Ortiz, NicolasTX
723 East Spreading Oak Drive, Houston, TX, 77076
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$68.76
Ortiz, NicolasTX
##### Hunters Chase Drive ####, Austin, TX, 78729
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$61.38
$61.29
Ortiz, NicolasTX
806 Red Bud Drive, Alamo, TX, 78516
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Ortiz, NicolasTX
806 Red Bud Drive, Alamo, TX, 78516
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$55.00
Ortiz, NicolasTX
502 West 14th, Bryan, TX, 77801
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$50.00
Ortiz, NicolasTX
1600 Wickersham Lane, Austin, TX, 78741
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$49.00
Ortiz, NicolasTX
712 West Missouri Avenue, El Paso, TX, 79902
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$43.15
Ortiz, NicolasCA
4843 Geveva Avenue, Concord, CA, 94521
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$39.06
Ortiz, NicolasTX
9217 Alabama Street, Joshua, TX, 76058
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$36.65
Ortiz, NicolasCA
1219 El Camino Real 1, Burlingame, CA, 94010
Held by Pacific Gas & Electric Company
Vendor payments
$36.41
$35.07
Ortiz, NicolasTX
5748 Ping Way, Schertz, TX, 78154
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$34.59
Ortiz, NicolasTX
4201 La Branch Street, Houston, TX, 77004
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$33.00
Ortiz, NicolasCA
8970 Newport Avenue Apt B, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$32.80
Ortiz, NicolasTX
9613 Rolling Rock Lane, Dallas, TX, 75238
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$31.44
Ortiz, NicolasTX
PO Box 534, Marble Falls, TX, 78654
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$30.81
$30.00
Ortiz, NicolasTX
1534 Hillside Elm Street, Houston, TX, 77062
Held by Block Inc
Checking account (AC01) · Reported 2024
$30.00
$28.73
Ortiz, NicolasTX
#### Phoenix Drive Apt ####, Houston, TX, 77030
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$28.68
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