Unclaimed property reported under Ortiz, Peter
60 records · $6,628 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 60. Search by name and address to narrow it to yours.
Ortiz, PeterWI
5140 17th Avenue, Kenosha, WI, 53140
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$795.94
Ortiz, PeterTX
7522 Pipers Glade Street, San Antonio, TX, 78251
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$722.82
Ortiz, PeterCA
No address on file
Held by Community First National Bank
Savings accounts/Credit union shrs
$558.13
Ortiz, PeterTX
519 West Vestal Place, San Antonio, TX, 78221
$555.04
$500.00
Ortiz, PeterCA
3169 Cedar Street, Riverside, CA, 92501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, Peter MDCA
1384 Keelam Court 84, San Diego, CA, 92130
Held by Mutual Insurance Company Of Arizona
Misc intangible property
$300.00
Ortiz, PeterCA
2572 Parkside Drive #29, Union City, CA, 94587
Held by Pathward
Misc intangible property
$211.74
Ortiz, PeterCA
7546 Stewart & Gray Road, Downey, CA, 90241
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$193.68
Ortiz, PeterTX
11900 Shadow Creek Parkway, Pearland, TX, 77584
Held by Dynamo Stadium LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$186.54
$181.90
$167.71
$155.00
Ortiz, PeterTX
2448 Cincinnati Avenue, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$151.89
Ortiz, PeterTX
#### Almeda Road ####, Houston, TX, 77054
Held by Archstone Smith Operating Trst
Vendor check (CK13) · Reported 2004
$139.84
Ortiz, PeterTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$114.00
Ortiz, PeterTX
2510 Crestmoon Court, Houston, TX, 77089
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$96.34
Ortiz, PeterCA
125 Coronado Avenue Apt 115, Daly City, CA, 94015
Held by Comcast Cable Communications LLC
Refunds due
$94.66
Ortiz, PeterTX
2510 Crestmoon Court, Houston, TX, 77089
$91.00
Ortiz, PeterCA
3816 Vista Court, Los Angeles, CA, 90046
Held by Pacific Bell Telephone Company
Commissions
$89.97
$78.75
Ortiz, PeterTX
1402 Vargas Road, Austin, TX, 78741
$73.53
Ortiz, PeterTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
$63.36
$55.00
Ortiz, PeterTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$52.50
Ortiz, PeterCA
8997 Cypress, Fontana, CA, 92335
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
$48.50
Ortiz, PeterTX
1804 Pine Village Drive, Houston, TX, 77080
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2011
$44.00
Ortiz, PeterTX
811 Richmond Avenue, Houston, TX, 77006
$41.21
$39.00
Ortiz, PeterTX
405 Desert Dandelion Street, El Paso, TX, 79928
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$37.15
$33.28
Ortiz, PeterTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Ortiz, PeterTX
2506 Craigmont, Houston, TX, 77023
$26.20
Ortiz, PeterTX
9750 Morningfield, San Antonio, TX, 78250
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2020
$25.60
Ortiz, PeterCA
3752 1/2 Mintern Street, Riverside, CA, 92509
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$18.44
Ortiz, PeterCA
9960 Maple Park Apt F, Live Oak, CA, 95953
Held by Capital One Bank USA NA
Customer overpayments
$17.35
Ortiz, PeterCA
7440 Golondrina Drive, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.07
Ortiz, PeterCA
751 Elder Avenue, Chula Vista, CA, 91910
Held by Select Portfolio Servicing Inc
Customer overpayments
$13.41
Ortiz, PeterCA
1549 Veronica Place, Santa Barbara, CA, 93105
Held by Necessity Retail Reit The
Dividends
$9.42
Ortiz, PeterCA
751 Elder Avenue, Chula Vista, CA, 91910
Held by Travelers Indemnity Company
Premium refunds
$7.00
$6.80
Ortiz, PeterCA
751 Elder Avenue, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$6.40
Ortiz, PeterCA
1016 South Record Avenue, Los Angeles, CA, 90023
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Ortiz, PeterCA
192 James Avenue, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.16
Ortiz, PeterCA
1405 White Lane 65, Bakersfield, CA, 93307
Held by Priority One Credit Union
Checking accounts
$3.65
Ortiz, PeterCA
7440 Golondrina Drive, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.40
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