Unclaimed property reported under Ortiz, Richard
459 records · $47,678 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 459. Search by name and address to narrow it to yours.
Ortiz, RichardTX
21 Waller Street Apt 1202, Austin, TX, 78702
$6,822.10
Ortiz, RichardTX
8706 Heron View, Houston, TX, 77064
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$5,000.00
$2,948.00
Ortiz, RichardTX
1726 Billy Casper, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,801.60
$1,489.00
Ortiz, RichardTX
524 Paradise Street, Fort Worth, TX, 76111
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,163.66
$1,145.00
Ortiz, RichardCA
2705 Hoad Lane, Bakersfield, CA, 93309
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, RichardCA
119 Jeffrey Street, Bakersfield, CA, 93305
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
$868.00
Ortiz, RichardCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$768.51
Ortiz, RichardTX
100 Troubador Lane, Poteet, TX, 78065
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$701.30
$528.00
$459.83
Ortiz, RichardCA
7213 Almond Avenue, Orangevale, CA, 95662
Held by Stewart Title Of Sacramento
Escrow funds
$453.27
Ortiz, RichardTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$443.70
$397.44
Ortiz, RichardCA
4114 Round Valley Circle, Stockton, CA, 95207
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$396.00
Ortiz, RichardCA
1580 Via Santiago Apt 3, Corona, CA, 91720
Held by National Union Fire Insurance Company
Insurance claim checks
$368.20
Ortiz, RichardCA
2605 Rudder Avenue, Port Hueneme, CA, 93041
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$358.00
Ortiz, JR RichardTX
#### Fm #### Apt #, San Antonio, TX, 78221
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$338.60
Ortiz, RichardTX
4630 Jack C Hays Trail, Buda, TX, 78610
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$336.96
Ortiz, RichardTX
12140 Green Acres, Dalhart, TX, 79022
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$324.72
Ortiz, RichardTX
15522 Finistere Street, Corpus Christi, TX, 78418
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$305.68
Ortiz, RichardTX
8550 Park Lane Apt121, Dallas, TX, 75231
Held by La Madeleine De Corps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$300.67
$300.00
Ortiz, RichardTX
1082 Crockett Street, Pleasanton, TX, 78064
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$289.13
Ortiz, RichardCA
2368 Carrotwood Drive, Brea, CA, 92821
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$274.28
Ortiz, RichardTX
5419 6th Street, Lubbock, TX, 79416
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$273.57
$260.74
Ortiz, RichardCA
1442 East Lincoln Avenue, Orange, CA, 92865
Held by The Walt Disney Company
Vendor checks
$250.00
Ortiz, RichardTX
2160 West Gramercy Place, San Antonio, TX, 78201
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2018
$248.32
Ortiz, RichardTX
630 Texas Avenue, San Antonio, TX, 78201
Held by Sunland Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$247.58
$238.00
Ortiz, RichardCA
3339 Mulberry, Riverside, CA, 92501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$228.30
$225.00
Ortiz, RichardTX
113 Misty Dawn, Castroville, TX, 78009
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Ortiz, RichardTX
113 Misty Dawn, Castroville, TX, 78009
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Ortiz, RichardTX
30277 Norman Road, Rio Hondo, TX, 78583
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$214.00
Ortiz, RichardCA
3223 Westgate Drive, Madera, CA, 93637
Held by Trinity Universal Insurance Co
Premium refunds
$208.00
Ortiz, RichardTX
#### Boca Chica # ### Suite 1, Brownsville, TX, 78521
Held by Truist Bank Formerly Branch Banking And
Other amount due under an insurance policy (IN07) · Reported 2020
$206.12
Ortiz, Richard IIICA
2506 East Terrace, Anaheim, CA, 92806
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$186.87
Ortiz, RichardTX
PO Box 340621, Jbsa Fsh, TX, 78234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.61
Ortiz, RichardCA
PO Box 731754, San Jose, CA, 95173
Held by Capital One Bank, National Association
Customer overpayments
$185.11
$180.56
Ortiz, RichardCA
12534 Inglewood Avenue Apt 78, Hawthorne, CA, 90250
Held by Ramos V Moog Inc Fund
Misc outstanding checks
$176.35
Ortiz, RichardTX
1507 Ridge Loop, Palmview, TX, 78574
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$175.00
Ortiz, RichardCA
10200 Gaviota Avenue, North Hills, CA, 91343
Held by Anheuser Busch Inc
Securities exchanged for cash
$174.26
Ortiz, RichardCA
5833 Jasper Street, Rancho Cucamonga, CA, 91701
Held by Mortgageit Inc
Unrefunded overcharges
$169.03
Ortiz, RichardTX
PO Box 4137, Mission, TX, 78573
$160.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.