Unclaimed property reported under Ortiz, Paul
193 records · $17,041 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 193. Search by name and address to narrow it to yours.
Ortiz, PaulTX
5601 Motanna Suite A, El Paso, TX, 79925
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,500.00
Ortiz, PaulTX
5534 Highway 44, Banquete, TX, 78339
$1,150.38
Ortiz, PaulCA
10935 Terra Vista Parkway #1 Unknown, Rancho Cucamonga, CA, 91730
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$1,116.70
Ortiz, PaulTX
519 West Vestal Place, San Antonio, TX, 78221
$1,080.10
Ortiz, PaulCA
1641 East 10th Street, Long Beach, CA, 90813
Held by Williams V Success Healthcare Qualified Settlement Fund
Funds held in a fiduciary capacity
$915.38
$858.04
Ortiz, PaulCA
856 East Kanai Avenue, Porterville, CA, 93257
Held by Bsi Financial Services
Customer overpayments
$500.00
Ortiz, PaulTX
8701 Scyene Road, Dallas, TX, 75227
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$496.38
Ortiz, PaulTX
1204 Milner Drive, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$385.66
Ortiz, PaulCA
3524 Redlands Drive, Bakersfield, CA, 93306
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$366.47
Ortiz, PaulTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$356.52
Ortiz, PaulCA
825 East McKinley Avenue, Fresno, CA, 93728
Held by Wilson V Harbor Rail Qsf
Wages, payroll, salaries
$343.72
Ortiz, PaulCA
8802 Laurel Canyon Boulevard, Tacoma, CA, 91352
Held by Integon Indemnity Insurance Co
Premium refunds
$331.21
Ortiz, PaulCA
901 6th Avenue Spc 290, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$330.00
Ortiz, PaulCA
4000 South Blosser #59, Santa Maria, CA, 93455
Held by The Day & Zimmermann Group Inc & Subs
Wages, payroll, salaries
$315.32
Ortiz, PaulTX
2915 McDonald Street, Midland, TX, 79707
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Ortiz, PaulTX
503 North 4th Street Apt C, Temple, TX, 76501
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$230.71
Ortiz, PaulTX
PO Box 602 Telferner Tx, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$218.56
Ortiz, PaulTX
11464 Coopers Lane, Calvert, TX, 77837
$214.03
Ortiz, PaulTX
313 South 24th Street, Donna, TX, 78537
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$158.32
Ortiz, PaulTX
112 Estate Drive, Friendswood, TX, 77546
Held by Pathward
Health savings account (AC09) · Reported 2024
$140.36
Ortiz, PaulTX
116 Flower Smith Lane, Jarrell, TX, 76537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.74
Ortiz, PaulTX
Box 114, Placedo, TX, 77977
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$128.67
Ortiz, PaulTX
519 West Vestal Place, San Antonio, TX, 78221
$127.50
Ortiz, PaulTX
519 West Vestal Place, San Antonio, TX, 78221
$127.50
Ortiz, PaulTX
519 West Vestal Place, San Antonio, TX, 78221
$127.50
Ortiz, PaulTX
519 West Vestal Place, San Antonio, TX, 78221
$127.50
Ortiz, PaulTX
519 West Vestal Place, San Antonio, TX, 78221
$127.50
Ortiz, PaulCA
881 North Hamilton Boulevard, Pomona, CA, 91767
Held by Federal Express Corporation
Wages, payroll, salaries
$126.52
Ortiz, PaulCA
44011 Calle De Velardo, Temecula, CA, 92592
Held by Anthem Inc
Group policy benefit/Clm payments
$126.00
Ortiz, PaulCA
4065 60th Street, Huntington Park, 90255
Held by Los Angeles Smsa Limited Partnership
Other
$124.02
Ortiz, PaulCA
345 Fillmore #201, Cherry Creek, 80206
Held by Business Council Credit Union
Savings accounts/Credit union shrs
$112.75
Ortiz, PaulTX
No address on file
Held by San Antonio Skin Care And Dermatology
Customer overpayment (MS05) · Reported 2022
$112.61
Ortiz, PaulCA
10431 Fairton Street, Bellflower, CA, 90706
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$110.10
$101.23
Ortiz, PaulTX
2019 Woodway Drive, Leander, TX, 78641
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$100.00
Ortiz, PaulCA
12440 Falcon Lane, Moreno Valley, CA, 92555
Held by Sprint United Management
Misc outstanding checks
$100.00
Ortiz, PaulCA
160 29th Street, San Francisco, CA, 94110
Held by Bank Of America NA (885)
Outstanding official checks
$100.00
$96.29
Ortiz, PaulCA
3717 Martin Drive, San Mateo, CA, 94403
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$89.65
Ortiz, PaulCA
10431 Fairton Street, Bellflower, CA, 90706
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$89.18
Ortiz, PaulTX
#### Barnett Road Apt ###, Wichita Falls, TX, 76310
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$81.69
Ortiz, PaulTX
Rr 4 Box 193 Victoria Tx, Victoria, TX, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$79.67
Ortiz, PaulTX
2847 Bonnie View Lane, Dallas, TX, 75216
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$78.92
Ortiz, PaulTX
1825 Billy G Webb Apt 10302, Portland, TX, 78374
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$76.36
$76.08
Ortiz, PaulTX
Rr 4 Box 193 Victoria Tx, Victoria, TX, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$75.93
$75.69
Ortiz, PaulTX
1812 G Street, Floresville, TX, 78114
Held by Flowers Bakeries LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$74.10
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