Unclaimed property reported under Ortiz, Oscar
591 records · $50,578 reported · filed in 2 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 591. Search by name and address to narrow it to yours.
Ortiz, OscarTX
#### Main Street Suite ####, Houston, TX, 77002
$3,333.33
Ortiz, OscarCA
107 West Brookes Avenue, San Diego, CA, 92103
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$2,221.45
Ortiz, OscarCA
107 West Brookes Avenue, San Diego, CA, 92103
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$1,904.41
$1,878.56
Ortiz, OscarCA
1207 Secret Lake Trail, Plumas Lake, CA, 95961
Held by Bank Of America - North Carolina
Refunds due
$1,553.40
$1,000.00
Ortiz, OscarCA
15 Macarthur Place Unit 2103, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Ortiz, OscarTX
509 North 1st Street, Carrizo Springs, TX, 78834
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$746.20
Ortiz, OscarTX
18606 Willow Moss Drive, Katy, TX, 77449
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$745.89
Ortiz, OscarCA
3428 Lafayette Avenue, Fresno, CA, 93705
Held by Protective Insurance Company
Individual policy benefit/Clm
$699.37
Ortiz, OscarTX
4420 Stadium Drive, Fort Worth, TX, 76133
$675.00
Ortiz, OscarTX
P O Box 972, Carrizo Springs, TX, 78834
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$668.47
Ortiz, OscarTX
3521 College, Fort Worth, TX, 76110
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$640.02
Ortiz, OscarTX
### Fm Road ####, Carrizo Springs, TX, 78834
$618.45
$548.79
$548.79
$519.17
Ortiz, OscarTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$508.08
Ortiz, OscarTX
Apt 1024 2240 East Trinity Mills Road, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$500.00
Ortiz, OscarTX
11111 Myrtice Drive, Dallas, TX, 75228
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$499.60
Ortiz, OscarCA
138 West 85th Street, Los Angeles, CA, 90003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$497.64
Ortiz, OscarCA
1369 East Badillo Apt B, Covina, CA, 91724
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.01
Ortiz, JR OscarCA
15 Macarthur Place Unit 2103, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$487.59
Ortiz, OscarTX
### Wm Cannon ####, Austin, TX, 78745
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$481.57
Ortiz, OscarCA
1500 East 56th Street, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$468.05
Ortiz, OscarCA
1981 Paradise Valley Court, Tracy, CA, 95376
Held by Sanchez V Sociedad Textil Lonia Corp
Wages, payroll, salaries
$461.42
Ortiz, OscarCA
1236 West Prosperity Aven, Tulare, CA, 93274
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$453.34
Ortiz, OscarTX
#### Robinson Road ###, Grand Prairie, TX, 75051
$445.71
Ortiz, OscarTX
417 Franklin Street Northeast, Russellville, AL, 35653
$426.90
Ortiz, OscarCA
29218 Snowberry Place, Highland, CA, 92346
Held by Old American County Mutual Fir
Insurance premiums
$411.60
Ortiz, OscarTX
706 East Avenue East, Robstown, TX, 78380
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$396.00
$373.08
$367.00
Ortiz, Oscar JRCA
407 East Claremont Street, Pasadena, CA, 91104
Held by First Trust Escrow Inc.
Escrow funds
$343.35
Ortiz, OscarTX
7523 Summerdale Drive, Rosenberg, TX, 77469
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$343.00
Ortiz, OscarCA
28362 Beatram Way, Hayward, CA, 94544
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$320.00
Ortiz, OscarCA
8503 Tobias Avenue #33, Panorama City, CA, 91402
Held by Employers Outsourcing
Wages, payroll, salaries
$315.91
Ortiz, OscarTX
PO Box 91711, Austin, TX, 78709
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$315.01
Ortiz, OscarTX
C Cerrada Marbella Fracc Cerrada Andal CD J, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
$300.00
Ortiz, OscarCA
4328 1 2 South Main Street, Los Angeles, CA, 90037
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.31
Ortiz, OscarCA
P.o.box 4633, Mountain View, CA, 94040
Held by Ceridian Hcm Holding Inc
Misc outstanding checks
$266.46
Ortiz, OscarTX
8800 North East H 35, Austin, TX, 78753
Held by State Of Louisiana
Money order (CK07) · Reported 2010
$258.00
Ortiz, OscarCA
770 South Grand Avenue #5018, Los Angeles, CA, 90017
Held by Carmel Partners Investment Fund IV LP
Security deposit
$250.00
Ortiz, OscarTX
926 North Cross Lane Apt A, Edinburg, TX, 78541
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2022
$245.69
Ortiz, OscarTX
4122 Grossman, Corpus Christi, TX, 78411
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$245.24
Ortiz, OscarTX
PO Box 1429, Pearsall, TX, 78061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$233.80
$230.75
Ortiz, OscarCA
28362 Beatron Wa, Hayward, CA, 94544
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$218.45
Ortiz, JR OscarTX
##### Kuykendahl Road ####, Houston, TX, 77068
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$200.72
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