Unclaimed property reported under Ortiz, Phillip
63 records · $5,258 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 63. Search by name and address to narrow it to yours.
Ortiz, PhillipCA
11986 Alana Wy, Victorville, CA, 92392
Held by Moneygram Payment Systems Inc
Misc intangible property
$990.00
Ortiz, PhillipCA
11986 Alana Wy, Victorville, CA, 92392
Held by Moneygram Payment Systems Inc
Misc intangible property
$990.00
$722.00
Ortiz, PhillipTX
2337 Lidstone, Houston, TX, 77023
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$256.46
Ortiz, PhillipCA
PO Box 7381, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.11
Ortiz, PhillipCA
14260 Ranchero Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$220.59
Ortiz, PhillipCA
3630 Ocana Avenue, Long Beach, CA, 90808
Held by State Comp Insurance Fund
Insurance claim checks
$199.94
Ortiz, PhillipTX
3101 South Lamar Boulevard Apt 1224, Austin, TX, 78704
$174.00
Ortiz, PhillipTX
2337 Lidstone, Houston, TX, 77023
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$111.10
Ortiz, IV PhillipTX
3106 Village Woods Drive, Kingwood, TX, 77339
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$107.75
Ortiz, PhillipCA
3630 Ocana Avenue, Long Beach, CA, 90808
Held by State Comp Insurance Fund
Insurance claim checks
$91.47
Ortiz, PhillipCA
12029 Lemming Street, Lakewood, CA, 90715
Held by Western Union Financial Services
Refunds due
$90.00
Ortiz, PhillipTX
71 North Royale Greens Drive, Coldspring, TX, 77331
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.21
Ortiz, PhillipTX
DBA Phillip Ortiz Tile Co 3106 Village Wood, Kingwood, TX, 77339
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$85.04
Ortiz, PhillipCA
Phillip Ortiz 11942 Paramount Boulevard, Odwney, CA, 90242
Held by General Motors Corp
Vendor payments
$76.60
Ortiz, PhillipCA
12672 Limonite Avenue Suite 3E, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.43
Ortiz, PhillipTX
1517 Kelly Lane, Royse City, TX, 75189
Held by Rockwall Automotive F Ltd
Refund due (MS11) · Reported 2014
$67.00
$66.15
$56.00
Ortiz, PhillipTX
4522 Willett Lane, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$54.10
$50.00
Ortiz, PhillipCA
1665 Building Room 372, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$43.60
$42.01
Ortiz, PhillipCA
2807 La Loma Drive #8, Rch. Cordova, CA, 95670
Held by Topa Insurance Company
Court settlements
$41.80
Ortiz, PhillipTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$36.51
Ortiz, PhillipCA
PO Box 7381, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.21
Ortiz, PhillipCA
PO Box 506, Rch Cucamonga, CA, 91729
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, PhillipTX
601 Juniper Drive, Troy, TX, 76579
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$26.00
Ortiz, PhillipCA
37 West Morton Avenue, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$25.77
Ortiz, PhillipTX
400 North Main Street, Grand Saline, TX, 75140
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Ortiz, PhillipCA
1662 Elaine Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.07
Ortiz, PhillipCA
6041 Allston Street C, Los Angeles, CA, 90022
Held by Western Union Financial Svcs Inc
Refunds due
$15.25
Ortiz, PhillipCA
1820 Walthan Way, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.88
Ortiz, PhillipCA
8628 Landis View Lane, Rosemead, CA, 91770
Held by The Bradford Exchange Ltd.
Refunds due
$10.25
Ortiz, PhillipCA
1820 Walthan Way, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Ortiz, PhillipCA
8535 Stonegate Drive, Rancho Cucamonga, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
$5.00
Ortiz, PhillipCA
8338 Birchleaf Avenue, Pico Rivea, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, PhillipCA
2006 2nd Street, Wasco, CA, 93280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, PhillipCA
8338 Birchleaf Avenue, Pico Rivea, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, PhillipCA
1820 Waltham Way, La Habra, CA, 90631
Held by Squaretrade Inc
Individual policy benefit/Clm
$4.21
Ortiz, PhillipCA
8418 Pecan Avenue, Rancho Cucamonga, CA, 91739
Held by Sunrise Banks
Wages, payroll, salaries
$4.09
$3.00
Ortiz, PhillipCA
4602 North Holt Avenue, Fresno, CA, 93705
Held by Ebay Inc.
Accounts-receivable credit balance
$2.65
Ortiz, PhillipCA
85981 61st Avenue, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due
$2.00
Ortiz, PhillipCA
7781 Klusman Avenue, Rancho Cucamonga, CA, 91730
Held by The McGraw Company
Premium refunds
$1.77
Ortiz, PhillipCA
1820 Waltham Way, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.54
$1.50
$1.00
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