Unclaimed property reported under Ortiz, Ray
239 records · $8,166 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 239. Search by name and address to narrow it to yours.
Ortiz, RayTX
1003 South East Military Drive, San Antonio, TX, 78214
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$539.34
Ortiz, RayTX
#### Greens Parkway No ####, Houston, TX, 77067
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$476.34
Ortiz, RayCA
21140 South Avalon Boulevard, Carson, CA, 90745
Held by Ford Motor Company
Unredeemed gift certificate
$450.00
Ortiz, Ray JRCA
No address on file
Held by American International Bank
Checking accounts, demand deposit
$441.38
Ortiz, RayTX
13601 Preston Road, Dallas, TX, 75240
Held by Trustmark Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$441.00
Ortiz, RayTX
500 Alta Vista, Joshua, TX, 76058
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$390.00
Ortiz, RayCA
710 Fowler Road, New Castle, CA, 95658
Held by Sentry Select Insurance Company
Individual policy benefit/Clm
$316.35
Ortiz, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$274.50
Ortiz, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$270.62
Ortiz, RayTX
1305 East Nolana Avenue Suite F, McAllen, TX, 78501
Held by Cameron County Clerk
Other outstanding official check (CK15) · Reported 2020
$250.00
Ortiz, Ray JRCA
165 East 234 Place, Carson, CA, 90745
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$242.43
Ortiz, RayTX
147 Porter #2b, San Antonio, TX, 78210
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$236.18
Ortiz, RayTX
14207 Lost Meadow Lane, Houston, TX, 77079
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$200.00
Ortiz, RayCA
13204 De Foe Avenue, Sylmar, CA, 91342
Held by Commonwealth Land Title Ins Company
Escrow accounts
$194.94
Ortiz, RayTX
00000
Held by Texas Life Accident Health & Hosp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$183.32
Ortiz, RayTX
8100 Cannonwood Drive, Fort Worth, TX, 76137
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$155.41
Ortiz, JR RayTX
1101 Pittsburg Lndg, Richardson, TX, 75080
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$150.00
Ortiz, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Grande Communications Networks Inc
Refund due (MS11) · Reported 2014
$150.00
Ortiz, RayTX
500 Alta Vista, Joshua, TX, 76058
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$139.00
Ortiz, RayTX
1101 Pittsburg Lndg, Richardson, TX, 75080
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$109.41
Ortiz, JR MD RayTX
1101 Pittsburg Lndg, Richardson, TX, 75080
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$108.00
Ortiz, RayTX
1701 North Fairgrounds Apt 24, Midland, TX, 79706
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.71
$100.00
Ortiz, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$97.00
Ortiz, RayTX
Rr 1 Box 283, San Benito, TX, 78586
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$96.00
Ortiz, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$93.50
Ortiz, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$93.50
$91.74
$76.00
$75.00
$73.15
Ortiz, RayCA
1749 North Vulcan Avenue Apt 29, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.90
Ortiz, RayTX
1907 San Jose Street, Georgetown, TX, 78626
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$68.11
Ortiz, RayCA
1749 North Vulcan Avenue Apt 4, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Ortiz, RayTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$60.67
Ortiz, RayCA
4980 Randlett, La Mesa, CA, 92041
Held by Great American Insurance Compa
Court settlements
$52.49
Ortiz, RayTX
#### East Highway ## Trlr ##, Midland, TX, 79701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$52.11
Ortiz, RayTX
3 Greens Shade, San Antonio, TX, 78216
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$51.89
Ortiz, RayCA
30136 Hillside Terrace, San Clemente, CA, 92674
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
$45.00
Ortiz, RayTX
3908 Buckner Court, Bedford, TX, 76021
$44.00
Ortiz, RayTX
8100 Cannonwood Drive, Fort Worth, TX, 76137
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$41.58
Ortiz, RayTX
10102 Lost Trail Street, Houston, TX, 77088
$38.83
Ortiz, RayCA
12026 Texas Avenue, Los Angeles, CA, 90025
Held by Citibank N A
Accounts-receivable credit balance
$38.24
Ortiz, RayTX
507 North Tyler Street, Beeville, TX, 78102
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$36.80
Ortiz, RayCA
1749 North Vulcan Avenue Apt 23, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$34.00
Ortiz, RayTX
11501 Braesview Apt 3401, San Antonio, TX, 78213
$32.34
Ortiz, RayTX
713 West Cheryl Avenue, Hurst, TX, 76053
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$32.13
Ortiz, RayCA
2570 Corporate Place, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$32.05
Ortiz, RayTX
9200 Brents Elm Drive, Austin, TX, 78744
$31.04
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