Unclaimed property reported under Ortiz, Ricardo
537 records · $49,178 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 537. Search by name and address to narrow it to yours.
$1,800.00
Ortiz, RicardoCA
28693 Meadow View Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Escrow accounts
$1,704.34
Ortiz, RicardoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,581.50
Ortiz, RicardoTX
No address on file
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2024
$1,448.91
Ortiz, RicardoTX
4110 Belle Park Drive, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Ortiz, RicardoTX
5716 Avenue South 1/2, Galveston, TX, 77551
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2009
$950.00
Ortiz, RicardoTX
917 Kika De La Garza Boulevard, La Joya, TX, 78560
$928.34
Ortiz, RicardoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$924.56
Ortiz, RicardoTX
5604 Chuckwagon Circle, Killeen, TX, 76542
$839.62
Ortiz, RicardoTX
5626 Verde Circle, Harlingen, TX, 78552
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$835.91
Ortiz, RicardoCA
604 South Victory Boulevard, Burbank, CA, 91502
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$714.14
$689.60
Ortiz, RicardoTX
6004 Vermillion Street Apt 20, Fort Worth, TX, 76119
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$663.06
Ortiz, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$603.90
Ortiz, RicardoTX
6015 Maple Leaf Drive, Arlington, TX, 76017
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$590.19
Ortiz, RicardoCA
1028 South Idyllwild Avenue, Bloomington, CA, 92316
Held by Fnf Utc LLC
Escrow accounts
$589.65
Ortiz, RicardoCA
721 North Lemon Street, Orange, CA, 92867
Held by Marriott International Inc
Wages, payroll, salaries
$552.11
$550.05
Ortiz, RicardoTX
928 Shenandoah Drive, Plano, TX, 75023
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$548.71
Ortiz, RicardoCA
702 South Halladay Street, Santa Ana, CA, 92701
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$520.28
Ortiz, RicardoTX
143 Elderberry, New Braunfels, TX, 78130
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$514.20
Ortiz, RicardoTX
12295 Tierra Brisa Drive, El Paso, TX, 79938
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$504.39
Ortiz, RicardoTX
6625 Cervantes, Fort Worth, TX, 76133
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$500.00
Ortiz, RicardoTX
#### County Road ###, Columbus, TX, 78934
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$453.00
Ortiz, RicardoTX
413 West Nolana Avenue Suite 1, McAllen, TX, 78504
$451.46
Ortiz, RicardoCA
1313 East Main Street Apt 22, El Cajon, CA, 92021
Held by Phillips V Di Overnite
Wages, payroll, salaries
$430.59
Ortiz, RicardoCA
1000 North La Cadena Drive Apt 26, Colton, CA, 92324
Held by Le V Gbw Railcar Services Fund Scsc
Misc outstanding checks
$423.01
Ortiz, RicardoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Ortiz, RicardoCA
17800 Vanowen Street, Reseda, CA, 91335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, RicardoCA
37422 17th Street East, Palmdale, CA, 93550
Held by Mortgageit Inc
Unrefunded overcharges
$386.21
Ortiz, RicardoTX
330 East Camp Wisdom Road Apt 15103, Dallas, TX, 75241
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$363.38
Ortiz, RicardoTX
#### Ross Avenue Apt ####, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$360.22
Ortiz, RicardoCA
436 Noice Drive Apt 60 Please Forward, Salinas, CA, 93906
Held by Udr Inc
Security deposit
$345.20
Ortiz, RicardoCA
1656 Armington Avenue, Sacramento, CA, 95832
Held by Nationwide Mutual Insurance
Premium refunds
$337.00
Ortiz, RicardoTX
2001 Ed Bluestein Boulevard, Austin, TX, 78721
$325.68
Ortiz, RicardoTX
1820 Moonbeam Lane, Carrollton, TX, 75006
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$302.32
Ortiz, RicardoTX
15450 University Drive, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$300.10
Ortiz, RicardoTX
3501 Ross Avenue, Dallas, TX, 75204
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023
$300.00
Ortiz, RicardoTX
3501 Ross Avenue, Dallas, TX, 75204
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023
$300.00
Ortiz, RicardoTX
3501 Ross Avenue Apt 2029, Dallas, TX, 75204
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$300.00
Ortiz, RicardoTX
3501 Ross Avenue Apt 2029, Dallas, TX, 75204
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$300.00
Ortiz, RicardoTX
3501 Ross Avenue Apt 2029, Dallas, TX, 75204
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$300.00
Ortiz, RicardoTX
3501 Ross Avenue Apt 2029, Dallas, TX, 75204
$300.00
Ortiz, RicardoCA
5023 Brighton Avenue, Los Angeles, CA, 90062
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, RicardoCA
143 Verbena Drive, East Palo Alto, CA, 94303
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Ortiz, RicardoCA
538 Melham Avenue, La Puente, CA, 91744
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$296.05
Ortiz, RicardoCA
1420 Pumalo Street, San Bernardino, CA, 92404
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$289.54
Ortiz, RicardoCA
2044 Fuitland Avenue, Atwater, CA, 95301
Held by Randstad North America Inc
Wages, payroll, salaries
$277.70
Ortiz, RicardoCA
834 North Benson Avenue, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$267.50
$256.60
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