Unclaimed property reported under Ortiz, Ramon
370 records · $40,922 reported · filed in 4 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 370. Search by name and address to narrow it to yours.
Ortiz, RamonTX
1811 Ruiz, Houston, TX, 77002
Held by Watts Law Firm LLP
Unidentified remittance (MS06) · Reported 2023
$3,601.48
$1,740.00
Ortiz, RamonTX
### Dyna #####, Houston, TX, 77097
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$1,700.00
Ortiz, RamonTX
4115 Howard, San Antonio, TX, 00000
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,353.45
Ortiz, RamonTX
#### Renwick Drive ####, Houston, TX, 77081
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015
$1,200.00
Ortiz, RamonTX
#### East State Highway ## Lot ##, Georgetown, TX, 78626
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2016
$1,099.50
Ortiz, RamonTX
##### Cairnway ####, Houston, TX, 77084
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$1,000.00
$778.40
Ortiz, RamonTX
3540 Burton Avenue, Fort Worth, TX, 76105
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$766.53
Ortiz, RamonTX
713 Tiffany, Canutillo, TX, 79835
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2007
$745.00
Ortiz, RamonTX
3302 Herbert Drive, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$723.48
Ortiz, RamonTX
360 North Railroad Street, Aransas Pass, TX, 78336
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$710.58
Ortiz, RamonTX
3505 Meadowlake Road, Pasadena, TX, 77503
$709.68
Ortiz, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$692.00
Ortiz, RamonAK
300 Woodside Avenue Apt 4, Homer, AK, 99603
Held by Bank Of America - North Carolina
Refunds due · Reported 2017
$689.12
Ortiz, RamonCA
4 Cardinale Court, Pittsburg, CA, 94565
Held by Amig Claims Administration
Dissolution or liquidation
$634.55
Ortiz, RamonTX
1215 5th Street Apt 5, Winnie, TX, 77665
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2017
$532.13
Ortiz, RamonTX
3809 Emu Drive, Corpus Christi, TX, 78414
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$515.20
Ortiz, RamonTX
3302 Herbert Drive, Pearland, TX, 77584
$497.81
Ortiz, RamonCA
1851 12th Street #6, Riverside, CA, 92507
Held by Petco Animal Supplies Inc.
Salaries/Wages
$492.03
Ortiz, RamonTX
7325 Armistad Avenue, El Paso, TX, 79912
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$482.84
Ortiz, RamonTX
2834 Sacky Drive, Corpus Christi, TX, 78415
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$452.84
Ortiz, RamonTX
831 Pendale Road, El Paso, TX, 79907
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$446.64
Ortiz, RamonTX
115 Odis, San Antonio, TX, 78204
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$431.31
Ortiz, RamonTX
2311 Wardmont, Houston, TX, 77093
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$431.20
Ortiz, RamonCA
40729 151st Street East, Lancaster, 93535
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$410.99
Ortiz, RamonTX
203 Grand Street, Presidio, TX, 79845
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$400.00
Ortiz, RamonCA
40300 Washington Street V101, Bermuda Dunes, CA, 92203
Held by Marriott International Inc
Wages, payroll, salaries
$395.73
Ortiz, RamonTX
815A Brazos Street, Austin, TX, 78701
Held by Golds Texas Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$383.84
$358.00
Ortiz, RamonCA
5344 Harbor Street, Los Angeles, CA, 90022
Held by California Physician'S Service DBA Blue
Other
$332.50
$314.25
Ortiz, RamonTX
##### Larkwood Drive Apt ####, Houston, TX, 77096
$300.00
$300.00
Ortiz, RamonTX
4115 Howard, San Antonio, TX, 00000
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Ortiz, RamonTX
#### Twin Pines Drive Apt ####, Fort Worth, TX, 76244
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$277.11
Ortiz, RamonCA
4 Cardinale Court, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$260.97
Ortiz, RamonCA
791 El Rancho Drive, Livermore, CA, 94551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$244.00
Ortiz, RamonTX
3302 Herbert Drive, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$234.62
Ortiz, RamonTX
117 South Republic Street, Weslaco, TX, 78596
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$234.40
Ortiz, RamonCA
2447 South Rock Creek Drive, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$222.00
Ortiz, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$218.10
Ortiz, RamonCA
1328 California Avenue, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$216.33
Ortiz, RamonCA
306 East J Street, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$215.40
Ortiz, JR RamonTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$207.39
Ortiz, RamonTX
511 South Dallas Street, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$207.00
Ortiz, RamonTX
2889 Sivell Street, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.62
Ortiz, RamonCA
56 Eaton Avenue, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$200.00
Ortiz, RamonCA
2405 Michigan Avenue, Stockton, CA, 95204
Held by Bank Of America - North Carolina
Refunds due
$196.30
Ortiz, RamonTX
14006 Crestbourne Court Apt 712, Houston, TX, 77014
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$189.42
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