Unclaimed property reported under Ortiz, Ralph
58 records · $7,663 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 58. Search by name and address to narrow it to yours.
$2,000.00
Ortiz, RalphTX
##### ###th Avenue Southeast, Kent, WA, 98042
$766.97
$621.11
Ortiz, RalphTX
##### ###th Avenue Southeast, Kent, WA, 98042
$564.20
Ortiz, RalphCA
8935 Bowman Avenue, South Gate, CA, 90280
Held by Mercury Escrow Company
Escrow check/Deposit/Disputed
$500.00
Ortiz, RalphCA
C/o San Joaquin Valley College 801 South Akers Street Suite 150, Visalia, CA, 93277
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$441.81
Ortiz, RalphCA
C/o San Joaquin Valley College 801 South Akers Street Suite 150, Visalia, CA, 93277
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$349.48
Ortiz, RalphTX
8115 La Paloma Circle, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, RalphCA
57 North 24th Street, San Jose, CA, 95116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$300.00
Ortiz, RalphTX
### County Road ####, Rio Medina, TX, 78066
Held by Fidelity Ntl Title Agency Inc
Other outstanding official check (CK15) · Reported 2008
$249.03
Ortiz, RalphCA
6921 Glidden Street, San Diego, CA, 92111
Held by Nationstar Mortgage, LLC
Escrow accounts
$246.19
Ortiz, RalphCA
710 East Angeleno Avenue, Burbank, CA, 91501
Held by Amway Corp.
Outstanding official checks
$152.99
Ortiz, RalphCA
7510 Airway Road, San Diego, CA, 92154
Held by Western Union Financial Svcs
Money orders
$79.00
Ortiz, RalphCA
3525 Sunset Lane, Oxnard, CA, 93035
Held by Southern California Edison Company
Utility deposit
$74.86
Ortiz, RalphCA
2228 South Real Road, Bakersfield, CA, 93309
Held by Jones V Abercrombie
Misc outstanding checks
$71.23
Ortiz, RalphCA
2228 South Real Road, Bakersfield, CA, 93309
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$66.55
Ortiz, RalphCA
PO Box 2091, Chula Vista, CA, 91912
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.06
Ortiz, RalphTX
7600 Airline Drive, Houston, TX, 77037
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2018
$56.00
$55.00
$55.00
$52.89
Ortiz, RalphTX
5714 Mackinaw, Houston, TX, 77053
Held by First Community Cu
Savings account (AC02) · Reported 2020
$50.58
$50.00
Ortiz, RalphTX
3518 Jefferson Avenue, El Paso, TX, 79930
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Ortiz, RalphTX
5714 Mackinaw, Houston, TX, 77053
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$39.86
Ortiz, RalphCA
3610 Midvale Avenue 213, Los Angeles, 90034
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$38.66
Ortiz, RalphTX
509 Candado Place, El Paso, TX, 79912
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$33.88
Ortiz, RalphCA
710 East Angeleno Avenue, Burbank, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$32.65
Ortiz, RalphCA
4490 Collwood Boulevard Apt 40, San Diego, CA, 92115
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$32.00
Ortiz, RalphTX
8115 La Paloma Circle, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2013
$30.95
Ortiz, RalphTX
522 West Lovers Lane, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$30.03
Ortiz, RalphTX
2212 Cincinnati Avenue, San Antonio, TX, 78228
$30.00
Ortiz, RalphTX
2920 Copper Avenue, El Paso, TX, 79930
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, RalphTX
5714 Mackinaw, Houston, TX, 77053
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$27.50
$17.70
$13.00
$10.99
Ortiz, RalphCA
1370 Mondavi Avenue, Tulare, CA, 93274
Held by National Vision Inc
Accounts-receivable credit balance
$10.51
Ortiz, RalphCA
12001 Longacre Avenue, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$9.25
Ortiz, RalphCA
18212 Pine Avenue, Fontana, CA, 92335
Held by Searsroebuck And Co.
Wages, payroll, salaries
$9.17
Ortiz, Ralph JRCA
1006 Putnam Street, Antioch, CA, 94509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Ortiz, RalphCA
1177 Reed Avenue, San Diego, CA, 92109
Held by The San Diego Union-Tribune LLC
Refunds due
$7.67
Ortiz, Ralph JRCA
Salinas 19 PO Box 3772, Salinas, CA, 93912
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.45
Ortiz, RalphCA
8890 Niagara Drive, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, RalphCA
8890 Niagara Drive, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.51
Ortiz, RalphCA
1006 Putnam Street, Antioch, CA, 94509
Held by Allstate Indemnity Company
Premium refunds
$3.80
Ortiz, RalphCA
1006 Putnam Street, Antioch, CA, 94509
Held by Microsoft Corp/accounts Payable
Refunds due
$3.54
Ortiz, RalphCA
PO Box 1044, Montebello, CA, 90640
Held by Washington National Insurance Company
Other amounts due under policy
$2.73
$2.17
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