Unclaimed property reported under Ortiz, Raymond
197 records · $21,892 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 197. Search by name and address to narrow it to yours.
Ortiz, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,010.10
Ortiz, RaymondTX
2616 Belhaven Drive, Mesquite, TX, 75150
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,151.22
Ortiz, RaymondCA
2586 Spinaker, Port Hueneme, CA, 93041
Held by Health Net Of California Inc
Insurance claim checks
$1,140.00
$1,058.34
Ortiz, RaymondCA
142 North Milpitas Boulevard 205, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$821.49
Ortiz, RaymondCA
1420 Visalia Street, Oxnard, CA, 93035
Held by Litton Loan Servicing LP
Escrow accounts
$528.17
Ortiz, RaymondTX
101 East Elms Road, Killeen, TX, 76542
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2009
$500.00
Ortiz, RaymondCA
943 Northrup Street, San Jose, CA, 95126
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
$500.00
Ortiz, RaymondTX
2616 Belhaven Drive, Mesquite, TX, 75150
$474.57
Ortiz, RaymondTX
1112 Valeria Drive, Marion, TX, 78124
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$381.00
Ortiz, RaymondTX
1717 Nighthawk Drive, Little Elm, TX, 75068
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$365.00
Ortiz, RaymondCA
710 Fowler Road, Newcastle, CA, 95658
Held by Servicemac USA
Outstanding official checks
$311.71
Ortiz, RaymondTX
810 Rayford Road #404, Spring, TX, 77386
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$300.86
Ortiz, RaymondTX
Coa Sent #/##/#### Jtr Return Mail, Harker Heights, TX, 76548
Held by Verabank
Checking account (AC01) · Reported 2019
$279.66
Ortiz, RaymondCA
2385 Oak Avenue, Corona, CA, 92882
Held by D & S Escrow Inc
Escrow check/Deposit/Disputed
$278.00
$266.06
Ortiz, RaymondCA
5071 Bushnell Avenue, Riverside, CA, 92505
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$263.00
Ortiz, RaymondCA
702 Hayslett Avenue, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$259.98
Ortiz, RaymondTX
609 West Spruce Avenue, La Feria, TX, 78559
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$246.21
Ortiz, RaymondTX
4539 El Simpatico Street, San Antonio, TX, 78233
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2024
$243.79
Ortiz, RaymondCA
1080 North 7th Street, San Jose, CA, 95112
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$211.96
Ortiz, RaymondCA
3483 Union Street # 0, Fremont, CA, 94538
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$202.01
Ortiz, RaymondCA
411 Grey Ghost Avenue, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$201.08
Ortiz, RaymondCA
29855 Rose Blossom Drive, Murrieta, CA, 92563
Held by Sears Roebuck And Co
Misc outstanding checks
$198.00
Ortiz, RaymondTX
214 Cedar, Dumas, TX, 79029
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$192.27
Ortiz, RaymondTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$174.43
Ortiz, RaymondCA
25985 Fallbrook, El Toro, CA, 92630
Held by Old American County Mutual Fir
Insurance premiums
$145.00
Ortiz, RaymondTX
1730 Kingsbridge Drive, Garland, TX, 75044
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
$137.08
Ortiz, RaymondTX
6607 Drexel Road, Amarillo, TX, 79109
$131.92
Ortiz, RaymondTX
12003 Ginger Lei Lane, Houston, TX, 77044
Held by Landmark Chevrolet Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$126.12
Ortiz, RaymondTX
1006 North Fannin Avenue, Cameron, TX, 76520
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$126.07
Ortiz, RaymondCA
5071 Bushnell Avenue, Riverside, CA, 92505
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$124.18
Ortiz, RaymondCA
PO Box 977, Mountain Ranch, CA, 95246
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.42
Ortiz, RaymondTX
16009 Ridlon Street, Channelview, TX, 77530
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$117.02
Ortiz, RaymondCA
670 Cabrera, San Bernardino, CA, 92411
Held by Kaiser Foundation Health Plan
Accounts payable
$116.66
Ortiz, RaymondTX
2106 Bluebonnet Drive, Round Rock, TX, 78664
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$101.48
Ortiz, RaymondTX
10417 Firfax, Houston, TX, 77029
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$95.34
Ortiz, RaymondTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$93.41
Ortiz, RaymondTX
2650 North Cleveland Street, Dayton, TX, 77535
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.91
Ortiz, RaymondCA
140 20th Century Boulevard Apt 7, Turlock, CA, 95380
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$81.57
Ortiz, JR RaymondTX
912 Freeport Street, Houston, TX, 77015
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$80.85
Ortiz, RaymondTX
311 West Hill, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$80.00
Ortiz, RaymondTX
4023 Baker Avenue, Dallas, TX, 75212
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$80.00
Ortiz, RaymondTX
2418 Cresline, Houston, TX, 77093
Held by Allstate Lic
Insurance premium refund (IN05) · Reported 1990
$76.80
Ortiz, RaymondTX
5942 Heather Vw, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$76.00
Ortiz, RaymondTX
1120 Red Bluff Road, Pasadena, TX, 77506
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$75.00
Ortiz, RaymondTX
##### Sabo Road ####, Houston, TX, 77089
Held by Valero Energy Corp
Credit check or memo (CK12) · Reported 2005
$71.35
$69.78
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