Unclaimed property reported under Ortiz, Omar
275 records · $24,617 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 275. Search by name and address to narrow it to yours.
Ortiz, OmarTX
10926 Sage Willow Unit T 4101, Houston, TX, 77089
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$3,256.35
Ortiz, OmarTX
612 Wilson Street, Denton, TX, 76205
$2,370.50
Ortiz, OmarTX
5821 East Belknap Street, Haltom City, TX, 76117
$1,368.84
Ortiz, OmarCA
4808 Wind Surf Way Unit 362, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Escrow accounts
$1,124.39
Ortiz, OmarTX
1138 Cielo Vista Drive, Grand Prairie, TX, 75052
$1,098.26
Ortiz, OmarTX
12905 Woodforest Boulevard Unit 203, Houston, TX, 77015
Held by Sheldon Isd
Vendor check (CK13) · Reported 2022
$820.90
$799.91
Ortiz, OmarTX
1138 Cielo Vista Drive, Grand Prairie, TX, 75052
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$727.57
Ortiz, OmarCA
8206 2nd Street Apt 1, Paramount, CA, 90723
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$444.81
$400.00
Ortiz, OmarTX
#### Ferguson Road #####, Dallas, TX, 75228
Held by Southside Bank
Expense check (CK10) · Reported 2015
$330.00
Ortiz, OmarCA
8214 Pepper Avenue, Fontana, CA, 92335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$295.83
$274.43
Ortiz, OmarTX
6927 South Flores Street, San Antonio, TX, 78221
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$250.00
Ortiz, OmarTX
3813 Pleasanton Road, San Antonio, TX, 78221
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$243.78
Ortiz, OmarCA
5751 Rancho Hills Drive, San Diego, CA, 92139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Ortiz, OmarTX
1327 Olga, Pharr, TX, 78577
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$230.93
Ortiz, OmarCA
4437 Triggs Street, Los Angeels, CA, 90023
Held by Allstate Insurance Company
Premium refunds
$209.00
Ortiz, OmarTX
8000 Bellaire Boulevard, Houston, TX, 77036
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$200.12
Ortiz, OmarTX
2019 Mountain Creek Street, Pearland, TX, 77584
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$200.00
Ortiz, OmarTX
1000 East Vermont Avenue Apt/suite# 2204, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$200.00
Ortiz, OmarTX
14260 Montana Avenue Apt 6, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Ortiz, OmarCA
3462 Beswick, Los Angeles, CA, 90022
Held by California Fair Plan Association
Individual policy benefit/Clm
$196.00
Ortiz, OmarCA
2059 East Avenue I Spc 96, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$194.00
Ortiz, OmarCA
916 Oconnor Street, East Palo Alto, CA, 94303
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$185.84
Ortiz, OmarTX
309 North G Street Apt 3, McAllen, TX, 78501
$176.00
Ortiz, OmarCA
7303 Hannona Street, Downey, CA, 90240
Held by Builder Services Group Inc.
Wages, payroll, salaries
$173.92
Ortiz, OmarWI
3158 South 37th Street, Milwaukee, WI, 53215
Held by Ascension Health
Accounts payable · Reported 2021
$173.70
Ortiz, OmarCA
9825 Laurel Canyon Boulevard Apt 113, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$160.00
$157.51
Ortiz, OmarCA
8214 Pepper Avenue, Fontana, CA, 92335
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$152.16
Ortiz, OmarTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$152.02
Ortiz, OmarTX
#### County Road ###, Dayton, TX, 77535
$150.00
Ortiz, OmarCA
6265 Pleasent Valley Road, Vacaville, CA, 95688
Held by Western Union Financial Svcs Inc
Money orders
$150.00
Ortiz, OmarCA
520 North Townsend Street, Santa Ana, CA, 92703
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$147.83
Ortiz, OmarCA
650 Inwood Drive, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.83
Ortiz, OmarTX
Laredo, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$135.00
Ortiz, OmarCA
25942 Paseo Pacifico, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.40
$130.91
Ortiz, OmarTX
PO Box 760692, San Antonio, TX, 78245
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$121.89
Ortiz, OmarCA
19th Place, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Ortiz, OmarCA
11137 Santa Fe Avenue, Lynwood, CA, 90262
Held by State Farm General Insurance Company
Premium refunds
$112.59
Ortiz, OmarCA
4437 Triggs Street, Los Angeels, CA, 90023
Held by Allstate Insurance Company
Premium refunds
$111.50
Ortiz, OmarTX
9522 Ferguson Road #1105, Dallas, TX, 75228
Held by Sfg Finance LLC
Customer overpayment (MS05) · Reported 2013
$101.60
Ortiz, OmarCA
1619 Richland Avenue, Santa Ana, CA, 92703
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Ortiz, OmarCA
25942 Paseo Pacifico, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
Ortiz, OmarCA
8206 2nd Street Apt 1, Paramount, CA, 90723
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$95.08
Ortiz, OmarTX
103 Osage Drive, San Antonio, TX, 78225
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$94.30
Ortiz, OmarCA
7303 Hannona Street, Downey, CA, 90240
Held by Builder Services Group Inc.
Wages, payroll, salaries
$90.54
Ortiz, OmarTX
4407 Verona Hills Lane, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$89.05
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