Unclaimed property reported under Ortiz, Pete
53 records · $55,055 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 53. Search by name and address to narrow it to yours.
Ortiz, PeteCA
83176 Dillon Avenue, Indio, CA, 92201
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$49,437.63
Ortiz, PeteCA
1914 Granville Avenue, Los Angeles, CA, 90025
Held by American Memorial Life Insurance Company
Other amounts due under policy
$1,601.09
$1,090.08
Ortiz, PeteCA
Spc 222 720 East Worth Avenue, Porterville, CA, 93257
Held by Metropolitan Tower Life Insurance Company
Individual policy benefit/Clm
$437.68
Ortiz, PeteCA
83176 Dillon Avenue, Indio, CA, 92201
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$267.76
Ortiz, PeteCA
720 East Worth Avenue Sp 222, Porterville, CA, 93257
Held by Comerica Bank
Misc intangible property
$220.38
Ortiz, PeteCA
PO Box 5247, Whittier, CA, 90607
Held by Colonial Life & Accident Insurance Company
Premium refunds
$182.67
Ortiz, PeteTX
202 Lamanda, San Antonio, TX, 78212
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$141.08
Ortiz, PeteTX
202 Lamanda, San Antonio, TX, 78212
$141.08
Ortiz, PeteTX
1615 Ventura Avenue, Midland, TX, 79705
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$131.44
Ortiz, PeteCA
720 East Worth Avenue Spc 222, Porterville, CA, 93257
Held by Paypal
Misc intangible property
$121.41
Ortiz, PeteTX
3936 Turtle Creek Drive, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$109.27
$103.81
Ortiz, PeteTX
3205 Lariat Lane, Corpus Christi, TX, 78415
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$100.00
Ortiz, PeteTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$98.50
Ortiz, PeteTX
##### Shadow Crk Parkway Apt ####, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$96.32
Ortiz, PeteCA
9645 Ben Hur Avenue, Whittier, CA, 90604
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$84.92
Ortiz, PeteTX
105 Deborah Kay Street, Del Rio, TX, 78840
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$80.76
Ortiz, PeteCA
9645 Ben Hur Avenue, Whittier, CA, 90604
Held by Mgm Resorts International Operations Inc
Accounts payable
$72.00
Ortiz, PeteTX
#### Bellaire Boulevard Unt###, Houston, TX, 77025
$56.99
$50.00
Ortiz, PeteTX
3910 Briar Hollow Drive, Dickinson, TX, 77539
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$45.30
Ortiz, PeteCA
83176 Dillon Avenue, Indio, CA, 92201
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$42.80
Ortiz, PeteCA
9645 Ben Hur Avenue, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Ortiz, PeteCA
8437 Orange Avenue, Pico Rivera, CA, 90660
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$35.80
Ortiz, PeteTX
17231 Tarkio Way, San Antonio, TX, 78247
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$31.73
Ortiz, PeteCA
8437 Orange Avenue, Pico Rivera, CA, 90660
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$31.35
$31.06
Ortiz, PeteTX
19702 Pioneer Court, Humble, TX, 77346
$30.68
Ortiz, PeteCA
76667 California, Palm Desert, CA, 92211
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Ortiz, PeteCA
83176 Dillon Avenue, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$22.90
$20.35
Ortiz, PeteCA
751 Elder Avenue, Chula Vista, CA, 91910
Held by The San Diego Union-Tribune LLC
Refunds due
$12.65
Ortiz, PeteCA
2487 Alum Rock Avenue Apt #2, San Jose, CA, 95116
Held by Cappo Management Xlix DBA Victory Honda
Refunds or rebates
$11.00
Ortiz, PeteCA
83176 Dillon Avenue, Indio, CA, 92201
Held by Td Ameritrade Clearing Inc.
Credit balances
$10.86
Ortiz, PeteCA
9648 Street Andrew Court, Pico Rivera, CA, 90660
Held by Medianews Group Inc
Accounts payable
$10.00
Ortiz, PeteCA
8437 Orange Avenue, Pico Rivera, CA, 90660
Held by Boon Administrative Services
Premium refunds
$9.60
Ortiz, PeteCA
1900 South Sunrise Drive, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.79
Ortiz, PeteCA
187 3rd Avenue, Modesto, CA, 95132
Held by T-Mobile USA
Accounts-receivable credit balance
$4.94
Ortiz, PeteCA
83176 Dillon Avenue, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$3.77
Ortiz, PeteCA
8437 Orange Avenue, Pico Rivera, CA, 90660
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$2.40
$1.47
Ortiz, PeteCA
1900 South Sunrise Drive, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.33
Ortiz, PeteCA
145 West Canada, San Clemente, CA, 92672
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.96
Ortiz, PeteCA
2047 West 238th Street, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Ortiz, PeteCA
330 Llagas Road, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$0.24
$0.17
Ortiz, PeteCA
9645 Ben Hur Avenue, Whittier, CA, 90604
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.15
Ortiz, PeteCA
330 Llagas Road, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.05
Ortiz, PeteCA
749 Aspen Glen Lane, Beaumont, CA, 92223
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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