Unclaimed property reported under Ortiz, Orlando
95 records · $15,579 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 95. Search by name and address to narrow it to yours.
Ortiz, JR OrlandoTX
6003 Bellaire Boulevard, Houston, TX, 77081
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2016
$3,039.10
Ortiz, OrlandoTX
14132 Bonham Street Apt 5, Houston, TX, 77015
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,895.92
Ortiz, OrlandoTX
3023 Lotus Lane, Pearland, TX, 77584
Held by State Farm Lloyds
Expense check (CK10) · Reported 2024
$1,543.62
Ortiz, JR OrlandoTX
6003 Bellaire Boulevard, Houston, TX, 77081
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2016
$804.80
Ortiz, JR OrlandoTX
6003 Bellaire Boulevard, Houston, TX, 77081
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2016
$791.00
Ortiz, OrlandoTX
6003 Bellaire Boulevard, Houston, TX, 77081
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2005
$500.00
Ortiz, OrlandoTX
4965 West Commerce, San Antonio, TX, 78237
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$411.00
Ortiz, OrlandoTX
### Cr ####, Orange Grove, TX, 78372
Held by Robstown Dental PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$315.40
Ortiz, OrlandoTX
4407 Canton Avenue, Lubbock, TX, 79413
Held by Herring Bank
Checking account (AC01) · Reported 2014
$310.01
Ortiz, OrlandoCA
569 5th Street, San Bruno, CA, 94066
Held by Western Union Financial Svcs
Money orders
$279.00
Ortiz, OrlandoTX
3023 Lotus Lane, Pearland, TX, 77584
Held by Standard Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$267.05
Ortiz, OrlandoTX
9200 North Plaza, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$260.00
Ortiz, OrlandoCA
6003 Bellaire Boulevard Suite B
Held by Delta Dental Insurance Company
Insurance claim checks
$260.00
Ortiz, OrlandoCA
1319 Vine Street, San Jose, CA, 95125
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$237.95
Ortiz, OrlandoTX
#### County Road ####, Sinton, TX, 78387
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.11
Ortiz, OrlandoTX
6003 Bellaire Boulevard Suite B, Houston, TX, 77081
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$232.00
Ortiz, OrlandoTX
1340 North Minnesota Road, Palmview, TX, 78574
$200.00
Ortiz, OrlandoTX
6003 Bellaire Boulevard Suite B, Houston, TX, 77081
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$198.00
Ortiz, OrlandoCA
1650 West 54th Street, Los Angeles, CA, 90062
Held by Continental Exchange Solutions Inc
Misc intangible property
$184.70
Ortiz, OrlandoTX
3023 Lotus Lane, Pearland, TX, 77584
Held by Standard Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$181.12
Ortiz, OrlandoTX
346 Peach Street, Eagle Pass, TX, 78852
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$179.79
$137.61
Ortiz, OrlandoCA
5349 North Oakbank Avenue, Covina, CA, 91722
Held by Office Depot Inc
Wages, payroll, salaries
$135.42
Ortiz, Orlando JRTX
6003 Bellaire Boulevard Suite B, Houston, TX, 77081
$132.14
Ortiz, OrlandoTX
5023 Ingomar Way, Houston, TX, 77053
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$126.92
$122.58
Ortiz, OrlandoTX
522 Redcliff Drive, San Antonio, TX, 78216
Held by Vista Host Hotel Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$119.48
Ortiz, OrlandoTX
6750 West Loop So, Bellaire, TX, 77401
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2001
$119.42
Ortiz, OrlandoTX
6003 Bellaire Boulevard Suite B, Houston, TX, 77081
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$116.00
Ortiz, OrlandoTX
6003 Bellaire Boulevard Suite B, Houston, TX, 77081
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$116.00
Ortiz, OrlandoTX
#### Cr ### Trlr ##, Angleton, TX, 77515
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2016
$104.34
Ortiz, OrlandoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$100.00
$100.00
Ortiz, OrlandoCA
119 East Ash, Shafter, CA, 93263
Held by Sprint United Management
Misc outstanding checks
$100.00
Ortiz, OrlandoTX
1123 Maple Street, Mission, TX, 78573
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2013
$98.28
Ortiz, OrlandoTX
3023 Lotus Lane, Pearland, TX, 77584
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$85.53
Ortiz, OrlandoTX
PO Box 1455, Castroville, TX, 78009
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$83.12
$81.09
Ortiz, OrlandoCA
3038 26th Street, San Francisco, CA, 94110
Held by Rust Consulting Inc
Misc outstanding checks
$80.24
Ortiz, OrlandoCA
2642 South Manhattan Place, Los Angeles, CA, 90018
Held by At&t Services Inc
Refunds due
$76.10
$72.56
$69.84
Ortiz, OrlandoTX
5020 60th Street, Lubbock, TX, 79415
Held by Cox Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.79
Ortiz, OrlandoTX
315 West Tidwell, Houston, TX, 77091
Held by Gunn Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2024
$69.25
Ortiz, OrlandoTX
13042 Beacon Park, San Antonio, TX, 78249
Held by Hyatt Regency Hill Country Resort
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.90
Ortiz, OrlandoCA
1627 Woolsey Street #5, Berkeley, CA, 94703
Held by Target Corporation
Wages, payroll, salaries
$60.02
Ortiz, OrlandoCA
900 West 14th Street #2, San Pedro, CA, 90731
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$56.00
Ortiz, OrlandoTX
#### Broadway Boulevard ####, Garland, TX, 75043
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.71
Ortiz, OrlandoCA
5349 Oakbank Drive, Covina, CA, 91722
Held by Waste Management Inc.
Customer overpayments
$51.21
Ortiz, OrlandoTX
Gen Del 317 West 6th #r, Elsa, TX, 78543
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$45.26
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