Unclaimed property reported under Ortiz, Reynaldo
76 records · $9,996 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 76. Search by name and address to narrow it to yours.
Ortiz, ReynaldoTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,793.29
Ortiz, ReynaldoCA
725 South Alvarado Street Apt 206, Los Angeles, CA, 90057
Held by Tradesmen International LLC
Wages, payroll, salaries
$1,536.15
Ortiz, ReynaldoTX
PO Box 2624, Corpus Christi, TX, 78403
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$749.51
Ortiz, ReynaldoTX
3319 14th Street, Port Arthur, TX, 77642
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$595.80
Ortiz, ReynaldoTX
721 Cardinal, McAllen, TX, 78504
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$403.32
Ortiz, ReynaldoTX
4319 Continental Drive, Houston, TX, 77072
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$366.51
Ortiz, ReynaldoTX
##### Dallas Prkwy #####, Dallas, TX, 75254
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$238.00
Ortiz, ReynaldoTX
2014 Village Drive, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$229.90
Ortiz, ReynaldoCA
6223 South Montevello Boulevard, Montevello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate
$187.13
Ortiz, ReynaldoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$173.44
$164.82
Ortiz, ReynaldoCA
629 Eucalyptus Street, Ontario, CA, 91762
Held by Pacific Loan Administrators
Refunds
$162.56
Ortiz, ReynaldoTX
218 18 Th Street, Galena Park, TX, 77547
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$157.42
Ortiz, ReynaldoTX
Rr 1 Box 76A6, Comfort, TX, 78013
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$156.24
Ortiz, ReynaldoTX
739 Northpark Ridge, New Braunfels, TX, 78130
Held by Phpm Mission Care New Covenant
Refund due (MS11) · Reported 2019
$139.11
Ortiz, ReynaldoTX
2831 South Jennings Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$134.71
Ortiz, ReynaldoTX
10214 Monterey Crst, San Antonio, TX, 78251
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$127.53
Ortiz, ReynaldoTX
15003 Wolf Branch Court, Cypress, TX, 77429
Held by Investex Cu
Checking account (AC01) · Reported 2016
$123.93
Ortiz, ReynaldoTX
1305 East Nolana Avenue, McAllen, TX, 78504
Held by Prepaid Cards
Credit check or memo (CK12) · Reported 2018
$123.70
Ortiz, JR ReynaldoTX
Rt1 Box 134, San Marcos, TX, 78666
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$123.00
Ortiz, ReynaldoTX
2831 South Jennings Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$108.68
Ortiz, ReynaldoTX
8261 Richmond Avenue A, Houston, TX, 77063
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Ortiz, ReynaldoTX
608 West 7th Apt # 9, San Juan, TX, 78589
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Ortiz, ReynaldoTX
2144 West San Antonio Street, New Braunfels, TX, 78130
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$100.00
Ortiz, ReynaldoCA
1168 West Athens Avenue, Fresno, CA, 93711
Held by Allstate Northbrook Indemnity Company
Premium refunds
$96.00
Ortiz, ReynaldoTX
2706 Belvoir Drive, San Antonio, TX, 78230
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$90.46
$71.39
Ortiz, ReynaldoTX
524 East Dittling, New Braunfels, TX, 78130
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Ortiz, ReynaldoTX
739 Northpark Rdg, New Braunfels, TX, 78130
Held by Wolseley Plc
Refund due (MS11) · Reported 2017
$69.58
Ortiz, ReynaldoTX
2706 Belvoir Drive, San Antonio, TX, 78230
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$69.45
Ortiz, ReynaldoCA
1390 Crestview, San Bernardio, CA, 92404
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$68.71
Ortiz, ReynaldoTX
15003 Wolf Branch Court, Cypress, TX, 77429
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$59.50
$59.48
Ortiz, ReynaldoCA
1067 Normandy Terrace, Corona, CA, 92880
Held by American Express Company
Refunds due
$59.27
Ortiz, ReynaldoTX
15515 Liberty Cypress Court, Houston, TX, 77049
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$57.97
Ortiz, ReynaldoTX
1095 Zaragosa Street, San Benito, TX, 78586
$57.86
Ortiz, ReynaldoCA
1168 West Athens Avenue, Fresno, CA, 93711
Held by Discover Bank
Misc outstanding checks
$55.63
Ortiz, ReynaldoTX
522 East De La Rosa Street, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.86
Ortiz, ReynaldoCA
35 1-2 North Altadena Drive, Pasadena, CA, 91107
Held by Att Services Inc
Refunds due
$52.77
Ortiz, ReynaldoTX
2121 South Jennings, Fort Worth, TX, 76110
Held by Connecticut Gen Lic Cigna West
Refund due (MS11) · Reported 1998
$52.44
$52.07
Ortiz, ReynaldoCA
8445 San Luis Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.84
Ortiz, ReynaldoTX
PO Box 4676, McAllen, TX, 78502
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$48.80
Ortiz, ReynaldoCA
1853 Ives Avenue Spc 69, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$47.69
Ortiz, ReynaldoTX
3015 North Cummings Avenue, Mission, TX, 78574
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$47.56
Ortiz, ReynaldoTX
6629 Limestone Street, Houston, TX, 77092
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$47.40
Ortiz, ReynaldoCA
509 Walnut Avenue #3, S San Francisco, CA, 94080
Held by Progressive Specialty Insuranc
Court settlements
$47.09
Ortiz, ReynaldoCA
4694 Bandera Street Apt-D, Montclair, CA, 91763
Held by Prudential P&c Ins Co
Court settlements
$44.11
Ortiz, ReynaldoTX
9722 Village Gate, San Antonio, TX, 78250
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$41.54
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