Unclaimed property reported under Ortiz, Raymundo
56 records · $4,962 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 56. Search by name and address to narrow it to yours.
$1,072.78
$622.69
Ortiz, RaymundoTX
6417 Ridgecrest Road 6417, Dallas, TX, 75231
$556.06
Ortiz, RaymundoTX
#### West Jefferson Boulevard Apt ###, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$300.23
$261.00
Ortiz, RaymundoTX
1659 Bowles Street, Eagle Pass, TX, 78852
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$237.07
Ortiz, RaymundoCA
11532 Nearing Drive, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ortiz, RaymundoCA
1943 West 77th Street, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$155.00
Ortiz, RaymundoCA
745 East Bradley Apt 17, El Cajon, CA, 92021
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Ortiz, RaymundoTX
723 12th Street, Corpus Christi, TX, 78401
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$140.20
Ortiz, RaymundoTX
210 Trant Street A, Bryan, TX, 77803
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2020
$129.36
Ortiz, RaymundoTX
6511 Myrtle Street, Houston, TX, 77087
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$124.00
Ortiz, RaymundoCA
16169 Progress Lane, Irwindale, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$121.86
Ortiz, RaymundoTX
6417 Ridgecrest Road 6417, Dallas, TX, 75231
$112.20
Ortiz, RaymundoTX
13318 Edgehill Drive, Houston, TX, 77049
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Ortiz, RaymundoTX
4950 Roan Brook, San Antonio, TX, 78251
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.35
Ortiz, RaymundoCA
25412 Balleport Avenue, Harbor City, CA, 90710
Held by Protective FBO Standards Ins Co
Premium refunds
$72.41
Ortiz, RaymundoTX
7402 Lovett Avenue, Dallas, TX, 75227
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
$60.00
Ortiz, RaymundoTX
424 West Rainey Street, Sherman, TX, 75090
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Ortiz, RaymundoCA
5140 East Kings Canyon Road Apt 125, Fresno, CA, 93727
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$59.69
Ortiz, RaymundoCA
204 Inner Circle, Redwood City, CA, 94062
Held by Anthem Inc
Group policy benefit/Clm payments
$30.94
Ortiz, RaymundoCA
1665 Building Room 276, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$28.11
Ortiz, RaymundoTX
Pascual Orsco 2262 A Col Chavena Juarez, CD Juarez Chih, 00000
Held by Tcb
Certificate-of-deposit interest check (CK16) · Reported 1990
$26.82
Ortiz, RaymundoCA
330 North Bixel Street 201, Los Angeles, CA, 90026
Held by Jcpenney Corporation Inc
Refunds due
$24.25
Ortiz, RaymundoCA
25412 Belle Porte Avenue Apt 1, Harbor City, CA, 90710
Held by American General Life Insurance Company
Other amounts due under policy
$21.03
Ortiz, RaymundoCA
2218 Terra Villa Street, East Palo Alto, CA, 94303
Held by First American Title Company
Escrow accounts
$20.00
Ortiz, RaymundoCA
440 Industrial Road 451 Tecate Road, Tecate, CA, 91980
Held by Paypal Inc
Misc intangible property
$16.58
Ortiz, RaymundoCA
1712 Catlin Drive, Fairfield, CA, 94533
Held by Western General Insurance Company
Individual policy benefit/Clm
$15.00
Ortiz, RaymundoCA
550 Somerville Circle, Vacaville, CA, 95687
Held by Caliber Home Loans Inc
Customer overpayments
$14.76
Ortiz, RaymundoCA
4495 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Servicelink Holdings LLC
Vendor checks
$10.00
Ortiz, RaymundoCA
9830 Sydney Lane Number 38501, San Diego, CA, 92126
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ortiz, RaymundoCA
1949 Highway 101, Aromas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$9.40
$7.26
Ortiz, RaymundoCA
9830 Sydney Lane Number 38501, San Diego, CA, 92126
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, RaymundoCA
727 Pacific Avenue, Simi Valley, CA, 93065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, RaymundoCA
727 Pacific Avenue, Simi Valley, CA, 93065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, RaymundoCA
1255 Mulberry Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, RaymundoCA
2385 Oak Avenue, Corona, CA, 92882
Held by Larry H Miller Toyota Corona
Accounts payable
$4.00
Ortiz, RaymundoCA
727 Pacific Avenue, Simi Valley, CA, 93065
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Ortiz, RaymundoCA
14917 Orchid Street, Fontana, CA, 92335
Held by Carnegie General Insurance Age
Premium refunds
$2.27
Ortiz, RaymundoCA
14917 Orchid Street, Fontana, CA, 92335
Held by Fifth Third Bancorp
Checking accounts
$2.25
Ortiz, RaymundoCA
1406 West Apollo Avenue, Anaheim, CA, 92802
Held by The Bancorp Bank
Misc intangible property
$2.14
Ortiz, RaymundoCA
2046 Bluehaven Court, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$2.10
Ortiz, RaymundoCA
1406 West Apollo Avenue, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.02
Ortiz, RaymundoCA
1406 West Apollo Avenue, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.58
Ortiz, RaymundoCA
1904 West Forest Avenue, Porterville, CA, 93257
Held by T-Mobile USA
Accounts-receivable credit balance
$1.23
Ortiz, RaymundoCA
1406 West Apollo Avenue, Anaheim, CA, 92802
Held by Synovus Bank
Accounts-receivable credit balance
$1.10
$1.06
Ortiz, RaymundoCA
550 Somerville Circle, Vacaville, CA, 95687
Held by American Express Company
Refunds due
$1.00
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