Unclaimed property reported under Ortiz, Rafael
482 records · $49,115 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 482. Search by name and address to narrow it to yours.
Ortiz, RafaelCA
1930 East 65th Street, Los Angeles, CA, 90001
Held by City National Bank
Savings accounts/Credit union shrs
$5,608.58
Ortiz, RafaelTX
2301 South Millbend Drive Apt 504, The Woodlands, TX, 77380
$5,078.89
Ortiz, RafaelCA
863 Carlotta Court, Redlands, CA, 92374
Held by American Hm Mortgage Serv Inc
Escrow accounts
$3,235.48
Ortiz, RafaelTX
3817 Runnels Street, Fort Worth, TX, 76106
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$2,623.55
Ortiz, RafaelCA
355 Vallejo Avenue, Planada, CA, 95365
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,822.21
Ortiz, Rafael IIICA
609 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$1,807.34
Ortiz, RafaelCA
1015 Aston Avenue Apt I, Santa Rosa, CA, 95404
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$1,638.30
Ortiz, RafaelCA
10515 Rose Avenue, Los Angeles, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,302.89
Ortiz, RafaelCA
810 West 43rd Place, Los Angeles, CA, 90037
Held by Nationsbanc Mortgage Corp
Escrow check/Deposit/Disputed
$1,004.86
Ortiz, RafaelCA
1639 Bay View Avenue, Wilmington, CA, 90744
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$605.70
Ortiz, RafaelTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
$570.58
Ortiz, RafaelCA
31600 Landan Boulevard B12, Cathedral City, CA, 92234
Held by Standard Insurance Company
Other
$541.30
Ortiz, RafaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$536.00
Ortiz, RafaelCA
1861 Rigoletto Drive, San Jose, CA, 95122
Held by First American Title Company
Escrow accounts
$500.00
Ortiz, RafaelCA
PO Box 1281, Upland, CA, 91785
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$484.10
Ortiz, RafaelCA
No. 47955 PO Box 7775, San Francisco, CA, 94120
Held by Sutter Bay Medical Foundation
Refunds due
$395.00
Ortiz, RafaelCA
36728 45th Street East, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$358.93
$352.70
Ortiz, RafaelCA
4126 Cherokee Avenue, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$344.71
Ortiz, RafaelTX
8307 Dillon Street, Houston, TX, 77061
$336.10
Ortiz, Rafael JRCA
6914 King Avenue, Bell, CA, 90201
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$309.26
Ortiz, Rafael IIICA
609 North Nicholson Avenue B, Monterey Park, CA, 91755
Held by Wawanesa General Insurance
Premium refunds
$307.20
Ortiz, RafaelTX
2503 Shadowdale Drive, Houston, TX, 77043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, RafaelTX
6939 Tradition Circle, Brownsville, TX, 78586
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ortiz, RafaelCA
14722 Avon Avenue, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, RafaelTX
7206 East Dixie Drive, Austin, TX, 78744
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$285.00
Ortiz, RafaelCA
3572 Banbury Drive Apt 60, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$280.03
Ortiz, RafaelCA
1544 East 49th Street, Los Angeles, CA, 90011
Held by American Express Company
Refunds due
$274.46
Ortiz, RafaelCA
863 Carlotta Court, Redlands, CA, 92374
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$263.90
Ortiz, RafaelCA
336 South Street, Richmond, CA, 94804
Held by Nationwide Mutual Insurance
Premium refunds
$254.00
Ortiz, RafaelTX
106 Gainer Drive, Hutto, TX, 78634
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$237.80
$234.88
Ortiz, RafaelCA
124 West Pershing, Santa Maria, CA, 93454
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$227.00
Ortiz, RafaelCA
36728 45th Street East, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$226.34
Ortiz, Rafael IIICA
2411 Scenic Ridge Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$219.23
$218.65
Ortiz, RafaelCA
1140 East 3rd Street, National City, CA, 91950
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Ortiz, RafaelCA
1003 1 2 East Tucker Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$209.64
Ortiz, RafaelCA
7104 Sherman Way #b, Bell, CA, 90201
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$207.52
Ortiz, RafaelCA
20240 Spence Road, Salinas, CA, 93908
Held by Continental Exchange Solutions Inc
Misc intangible property
$207.52
Ortiz, RafaelCA
275 San Agustin Drive, Paso Robles, CA, 93446
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$205.00
Ortiz, RafaelTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
$200.00
$200.00
Ortiz, Rafael JRCA
1025 Morning View Drive Apt 308, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$197.73
Ortiz, RafaelTX
715 Dudperkins, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$194.00
Ortiz, RafaelTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Ortiz, RafaelTX
##### Interstate ##, Spring, TX, 77380
Held by Southern Montgomery County Mud
Utility deposit (UT01) · Reported 2017
$189.62
Ortiz, RafaelTX
8307 Dillon Street, Houston, TX, 77061
$185.40
Ortiz, RafaelTX
11306 Cache Path, San Antonio, TX, 78245
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$184.00
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