Unclaimed property reported under Ortiz, Octavio
82 records · $5,137 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 82. Search by name and address to narrow it to yours.
Ortiz, OctavioTX
#### West ##th Street ###, Houston, TX, 77092
$897.32
Ortiz, OctavioTX
18914 Venture Drive, Lago Vista, TX, 78645
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$658.89
Ortiz, OctavioTX
7521 Dangerfield Drive B, Dallas, TX, 75227
Held by U S Bank NA
Draft (CK05) · Reported 2024
$314.51
Ortiz, OctavioCA
10220 Essen Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Ortiz, OctavioWI
2147 South 14th Street, Milwaukee, WI, 53215
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2007
$274.70
Ortiz, OctavioTX
#### Towne Crossing ####, Mesquite, TX, 75150
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$249.20
Ortiz, OctavioCA
Apt # 40 1530 Armstrong Avenue, Novato, CA, 94945
Held by Target Corporation
Wages, payroll, salaries
$232.85
Ortiz, OctavioTX
3604 Aigerita, Fort Worth, TX, 76119
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2003
$171.58
Ortiz, OctavioTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$168.88
$147.00
Ortiz, OctavioCA
13122 Goleta Street, Pacoima, CA, 91331
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$139.19
Ortiz, OctavioCA
4028 Redwood Avenue, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Ortiz, OctavioTX
6728 Avenue I, Houston, TX, 77023
Held by Advance Pcs
Accounts payable (MS08) · Reported 2005
$107.00
Ortiz, OctavioCA
901 6th Avenue Spc 169, Hacienda Heights, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$101.91
Ortiz, OctavioCA
1866 Rustridge Place 106, Corona, CA, 92881
Held by Loya Casualty Insurance Company
Premium refunds
$82.09
Ortiz, OctavioTX
00000
Held by Great West Life Assurance Co
Insurance premium refund (IN05) · Reported 1987
$80.00
Ortiz, OctavioCA
732 Sandsprings Drive, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.29
Ortiz, OctavioTX
##### N.i ## Apt ###, Jarrell, TX, 76537
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$72.03
Ortiz, SR OctavioTX
Rr 2 Box 66, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$69.01
$58.00
Ortiz, OctavioTX
##### Ranch Road ####, Georgetown, TX, 78633
$54.00
Ortiz, OctavioCA
1704 Wright Street, Phillips Ranch, CA, 91766
Held by Searsroebuck And Co.
Misc outstanding checks
$48.00
Ortiz, OctavioTX
Oscar R Ortiz Rr 2 Box 66, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.72
$44.16
Ortiz, OctavioCA
1704 Wright Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$42.72
Ortiz, OctavioTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$40.03
$39.99
Ortiz, OctavioTX
##### Ranchstone Drive Apt ###, Houston, TX, 77064
$35.05
Ortiz, OctavioCA
14218 Walmac Place, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$31.00
Ortiz, OctavioCA
9601 Balvest Lane, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Ortiz, OctavioCA
702 Cinder Cone Avenue, Bakersfield, CA, 93307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, OctavioCA
826 South 4th Street Apt 3, Alhambra, CA, 91801
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$24.69
Ortiz, OctavioCA
1885 Midfield Avenue Apt 1, San Jose, CA, 95122
Held by Team San Jose
Wages, payroll, salaries
$24.65
Ortiz, OctavioCA
1088 Wright Avenue Apt 2, Mountain View, CA, 94043
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.59
Ortiz, OctavioCA
11138 Kluyerner Street 110, El Monte, CA, 90713
Held by Kaiser Foundation Health Plan
Accounts payable
$24.00
Ortiz, OctavioCA
16 West Steer Court, Heber, CA, 92249
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.15
$20.55
Ortiz, OctavioCA
1030 East 199th Street, Compton, CA, 90220
Held by Hewlett-Packard Company
Refunds or rebates
$20.00
Ortiz, OctavioCA
11138 Kluyerner Street 110, El Monte, CA, 90713
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ortiz, OctavioCA
4614 Edgeware Road Apt 2, San Diego, CA, 92116
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ortiz, OctavioCA
2939 Boston Avenue, San Diego, CA, 92113
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
Ortiz, OctavioCA
1114 Bahia Court Apt A, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$15.67
Ortiz, OctavioCA
12223 Inez Street, Whittier, CA, 90605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.66
$12.94
Ortiz, OctavioCA
11565 Caminito La Bar Apt 35, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$11.80
$10.00
Ortiz, OctavioCA
4013 West Clinton Street, Visalia, CA, 93291
Held by Golden 1 Credit Union
Savings accounts
$9.00
Ortiz, OctavioCA
108 Balbach Street Apt 13, San Jose, CA, 95110
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.89
Ortiz, OctavioCA
15117 15119 White Avenue, Compton, CA, 90221
Held by Farmers Group Inc.
Other court deposits
$7.56
$6.79
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