Unclaimed property reported under Ortiz, Osvaldo
61 records · $3,771 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 61. Search by name and address to narrow it to yours.
Ortiz, OsvaldoTX
1601 B Jacaman Road Apt 6, Laredo, TX, 78041
Held by Dealers Choice Truckaway Sys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$621.24
Ortiz, OsvaldoCA
245 West Alvarado Street, Pomona, CA, 91768
Held by Comcast Corp
Underlying shares or outstanding certificates
$394.23
Ortiz, OsvaldoCA
245 West Alvarado Street, Pomona, CA, 91768
Held by Comcast Corp
Dividend reinvestment plan
$394.23
Ortiz, OsvaldoTX
312 Neal Street, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$301.39
Ortiz, OsvaldoCA
No address on file
Held by California Fair Plan Association
Individual policy benefit/Clm
$196.00
Ortiz, OsvaldoCA
3462 & 3464 Beswick Street, Los Angeles, CA, 90022
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$157.51
$128.42
Ortiz, OsvaldoTX
509 Masterson Road, Laredo, TX, 78046
Held by Zale Corp
Accounts payable (MS08) · Reported 2018
$120.25
Ortiz, OsvaldoTX
4921 Guadalupe Drive, El Paso, TX, 79904
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ortiz, OsvaldoTX
1916 Fairmont Avenue, McAllen, TX, 78504
$100.00
Ortiz, OsvaldoTX
824 East Daffodil Apt 1, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$90.45
Ortiz, OsvaldoTX
1805 Turtle Creek Lane, Gunter, TX, 75058
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$89.65
Ortiz, OsvaldoTX
2402 Arcady Lane, Lancaster, TX, 75134
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$84.30
Ortiz, OsvaldoTX
3576 North Deborah Avenue, Odessa, TX, 79764
$76.25
$75.00
Ortiz, OsvaldoCA
7133 Via Carmela, San Jose, CA, 95139
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$72.72
Ortiz, OsvaldoCA
150 Sherwood Drive #127, Salinas, CA, 93901
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$65.08
Ortiz, OsvaldoTX
13103 Hunters Brook Street, San Antonio, TX, 78230
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.00
Ortiz, OsvaldoTX
13103 Hunters Brk, San Antonio, TX, 78230
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.49
$47.10
Ortiz, OsvaldoTX
#### Pineland Drive #####, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$43.70
Ortiz, OsvaldoCA
414 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Sunrise Banks
Misc intangible property
$42.45
Ortiz, OsvaldoCA
738 Milford Street Apt 204, Glendale, CA, 91203
Held by Safeway Inc
Wages, payroll, salaries
$37.46
Ortiz, OsvaldoTX
9859 Jon Boat Way, Boerne, TX, 78006
$36.88
Ortiz, OsvaldoTX
1020 East Hunt Street, Mexia, TX, 76667
$36.00
Ortiz, OsvaldoTX
10471 Davwood Lane, El Paso, TX, 79925
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.24
Ortiz, OsvaldoTX
112 East Running Wolf Trail, Harker Hts, TX, 76548
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, OsvaldoTX
10514 Cenizo Field, Helotes, TX, 78023
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$28.25
Ortiz, OsvaldoTX
6417 Scott Road, Pearland, TX, 77581
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Ortiz, OsvaldoCA
1324 East 68th Street, Los Angeles, CA, 90001
Held by Health Net Of California Inc
Individual policy benefit/Clm
$24.88
Ortiz, OsvaldoCA
519 Elizabeth Street, San Diego, CA, 92113
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Ortiz, OsvaldoCA
738 Milford Street Apt 204, Glendale, CA, 91203
Held by Safeway Inc
Wages, payroll, salaries
$19.99
Ortiz, OsvaldoCA
245 West Alvarado Street, Pomona, CA, 91768
Held by American Express Company
Accounts-receivable credit balance
$19.90
Ortiz, OsvaldoCA
170 North 22nd Street, El Centro, CA, 92243
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$19.31
$17.37
Ortiz, OsvaldoCA
218 Elm Avenue Apt 2, Manteca, CA, 95336
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
Ortiz, OsvaldoCA
245 West Alvarado Street, Pomona, CA, 91768
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$11.15
Ortiz, OsvaldoCA
4611 Eagle Street, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ortiz, OsvaldoCA
170 North 22nd Street, El Centro, CA, 92243
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$6.34
Ortiz, OsvaldoCA
738 Milford Street # 204, Glendale, CA, 91203
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$5.98
Ortiz, OsvaldoCA
245 West Alvarado Street, Pomona, CA, 91768
Held by Alcatel Lucent
Misc outstanding checks
$5.35
$5.18
$5.02
Ortiz, OsvaldoCA
616 Kewen Street, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ortiz, OsvaldoCA
4611 Eagle Street, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, OsvaldoCA
519 Elizabeth Street, San Diego, CA, 92113
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, OsvaldoCA
4611 Eagle Street, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.56
Ortiz, OsvaldoCA
4611 Eagle Street, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Ortiz, OsvaldoCA
4069 Abbey Terr, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
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