Unclaimed property reported under Ortiz, Raul
452 records · $35,080 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 452. Search by name and address to narrow it to yours.
Ortiz, RaulCA
Rincon Del Laurel PO Box 482 West San Ysidro Boulevard Number 1696, San Ysidro, CA, 92173
Held by Principal Financial Group Inc Common
Misc outstanding checks
$1,761.48
Ortiz, RaulCA
4510 South B Street, Oxnard, CA, 93033
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$1,318.95
$1,313.49
Ortiz, RaulCA
20401 Soledad Canyon Road Apt #377, Canyon Country, CA, 91351
Held by Bombardier Capital Inc
Vendor checks
$1,235.65
Ortiz, RaulTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$860.00
Ortiz, RaulTX
707 Arturo Gonzales, Cotulla, TX, 78014
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$790.94
Ortiz, RaulTX
1121 Clover Court, Adkins, TX, 78101
Held by Tristar Risk Mgt
Vendor check (CK13) · Reported 2020
$783.13
Ortiz, JR RaulTX
237 Clovis, San Antonio, TX, 78221
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$751.29
Ortiz, RaulTX
410 Endicott Street, San Antonio, TX
Held by Ross Law Group
Funds held in a fiduciary capacity (TR03) · Reported 2023
$743.11
$656.85
Ortiz, RaulCA
6551 Allston Street, Los Angeles, CA, 90022
Held by Barrett Business Services Inc
Wages, payroll, salaries
$635.59
Ortiz, RaulTX
10201 Telephone Road, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$590.00
Ortiz, RaulTX
3424 Spring Mountain Drive, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$550.00
Ortiz, RaulCA
821 Half West 84 Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$483.07
Ortiz, RaulWI
2333 Columbus Lane, Madison, WI, 53704
Held by Texas Roadhouse Mgmt Corp
Wages, payroll, salary · Reported 2023
$479.88
Ortiz, RaulTX
%el Paso Kidney West Komp ##### Gateway West ###, El Paso, TX, 79935
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2006
$465.00
$400.00
Ortiz, RaulTX
707 Arturo Gonzales, Cotulla, TX, 78014
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$367.58
Ortiz, RaulWI
2325 Columbus Lane, Madison, WI, 53704
Held by Texas Roadhouse Mgmt Corp
Wages, payroll, salary · Reported 2011
$361.93
Ortiz, RaulTX
11780 Crimson Sky Drive, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$360.47
Ortiz, RaulTX
1306 Texas Oak Way 516, Cedar Park, TX, 78613
$350.00
Ortiz, RaulTX
12221 Blanco Road, San Antonio, TX, 78216
$339.38
Ortiz, RaulTX
3102 Sonoma Drive, Corpus Christi, TX, 78414
$300.78
Ortiz, Raul SRCA
121 4th Avenue Apt A, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, JR RaulTX
1410 Encantado Circle, Palmview, TX, 78572
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$299.36
$290.86
Ortiz, RaulTX
##### Jones Road Suite ###, Houston, TX, 77070
$287.50
Ortiz, RaulTX
##### Jones Road Suite ###, Houston, TX, 77070
$280.00
Ortiz, RaulTX
27007 Barrow Glen Drive, Katy, TX, 77494
Held by Made Ya Smile Katy
Customer overpayment (MS05) · Reported 2024
$269.90
Ortiz, RaulWI
6808 24th Avenue, Kenosha, WI, 53143
Held by Badger Mutual Ins Co
Premium refunds · Reported 2014
$260.00
Ortiz, RaulCA
33230 Arbolado Lane, Lake Elsnor, CA, 92530
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$255.91
Ortiz, RaulTX
7306 Meador Avenue, Austin, TX, 78752
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$251.00
Ortiz, RaulTX
6149 Townsan Road Temp, Humble, TX, 77396
$239.00
Ortiz, RaulTX
1550 Katy Flewellen Road, Katy, TX, 77494
$235.45
Ortiz, RaulTX
1012 Bunker Avenue, Edinburg, TX, 78542
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$221.00
Ortiz, RaulTX
4037 Rooney Drive, Corpus Christi, TX, 78413
$220.00
Ortiz, RaulTX
##### Lina Street Apt #####, Dallas, TX, 75287
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$207.00
$206.00
Ortiz, RaulTX
1010 Woodland Drive, Clyde, TX, 79510
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$205.53
Ortiz, RaulTX
10201 Telephone Road, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$205.00
Ortiz, RaulTX
Apt 1511 8750 Point Park Drive, Houston, TX, 77095
$200.00
Ortiz, RaulCA
13611 Ramona Drive, Whittier, CA, 90602
Held by Big 5 Corporation
Wages, payroll, salaries
$198.49
$190.00
Ortiz, RaulTX
7025 Longview Street, Houston, TX, 77020
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$187.92
Ortiz, Raul JRTX
4451 Posada Drive, Dallas, TX, 75211
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$180.66
$166.11
Ortiz, RaulCA
19207 Victory Boulevard Apt 209, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.83
Ortiz, RaulCA
7231 Forest Street, Gilroy, CA, 95020
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$161.28
$158.85
Ortiz, RaulTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$154.66
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