Unclaimed property reported under Ortiz, Roberto
457 records · $48,820 reported · filed in 4 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 457. Search by name and address to narrow it to yours.
Ortiz, RobertoTX
728 North Yarbrough Drive, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2021
$6,318.22
Ortiz, RobertoCA
2815 Flower Street, Huntington Park, CA, 90255
Held by Abn Amro Mortgage Group Inc
Other
$2,068.50
Ortiz, RobertoCA
238 North Pintado Drive, Diamond Bar, CA, 91765
Held by Upromise Inc.
Misc intangible property
$1,906.08
Ortiz, RobertoTX
8278 Valle Placido, El Paso, TX, 79907
Held by One Source Fcu
Savings account (AC02) · Reported 2021
$1,340.33
Ortiz, RobertoCA
437 Eider Drive, Patterson, CA, 95363
Held by Bank Of America - California
Savings accounts
$1,251.35
Ortiz, RobertoCA
11929 Roseton Avenue, Norwalk, CA, 90650
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,210.17
Ortiz, RobertoTX
P O Box 657, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,193.54
Ortiz, RobertoCA
5775 Via Del Conejo, Yorba Linda, CA, 92887
Held by Cenlar FSB
Misc outstanding checks
$1,137.85
Ortiz, RobertoCA
1860 West Julieann Avenue, Porterville, CA, 93257
Held by Integon National Insurance Company
Premium refunds
$1,000.00
Ortiz, RobertoCA
Villa Street Apt 33, Kingsburg, CA, 93631
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Ortiz, RobertoTX
PO Box 450882, Laredo, TX, 78045
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$944.33
Ortiz, RobertoCA
18643 Collins Street 16, Los Angeles, CA, 91356
Held by Continental Exchange Solutions Inc
Misc intangible property
$940.00
Ortiz, RobertoCA
18643 Collins Street 16, Los Angeles, CA, 91356
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Ortiz, RobertoCA
2121 El Camino Real, Redwood City, CA, 94063
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$800.10
Ortiz, RobertoTX
12764 Tierra Sonora, El Paso, TX, 79938
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$678.29
Ortiz, RobertoTX
##### Ella Boulevard Apt ###, Houston, TX, 77090
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$675.99
Ortiz, RobertoTX
4240 International Parkway Suite 10, Carrollton, TX, 75007
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$533.97
Ortiz, RobertoTX
421 Ashland Drive, Corpus Christi, TX, 78412
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$530.11
Ortiz, RobertoTX
4135 Gilpin, Dallas, TX, 75211
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Ortiz, RobertoTX
8278 Valle Placido Drive, El Paso, TX, 79907
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$468.78
Ortiz, RobertoTX
109 West Franklin Street Suite 205, Waxahachie, TX, 75165
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$417.12
Ortiz, RobertoWI
2160 South 91st Street, West Allis, WI, 53227
Held by Caremark Pcs
Accounts payable · Reported 2017
$405.10
Ortiz, RobertoCA
PO Box 993, Winchester, CA, 92596
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$398.73
Ortiz, RobertoTX
2507 South Dominique, Pharr, TX, 78577
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$386.00
Ortiz, RobertoTX
5736 Allendale Road, Houston, TX, 77017
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$379.79
$312.84
Ortiz, RobertoCA
6305 Vinevale Avenue, Bell, CA, 90201
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.01
Ortiz, RobertoCA
950 West Zeering Road Apt 19, Turlock, CA, 95382
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, RobertoTX
627 East Crosstimbers, Houston, TX, 77022
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$294.13
Ortiz, RobertoCA
653 Popplar Street, Oxnard, CA, 93033
Held by American Home Assurance Company
Insurance claim checks
$280.00
Ortiz, RobertoTX
3624 Tierra Alba Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$278.68
Ortiz, RobertoTX
633 South 7th Street, Canadian, TX, 79014
$261.11
Ortiz, RobertoCA
2815 Flower Street, Huntington Park, CA, 90255
Held by Chase Manhattan Mortgage Corp
Refunds
$260.63
Ortiz, RobertoTX
PO Box 1739, Red Oak, TX, 75154
$252.19
Ortiz, RobertoTX
10231 Dusty Hollow, Houston, TX, 77089
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$250.00
$250.00
Ortiz, RobertoTX
1124 Fletcher Street, Dallas, TX, 75223
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$242.05
Ortiz, RobertoTX
906 South Stanton Street Suite B Pmb 390, El Paso, TX, 79901
Held by State Of Minnesota
Refund due (MS11) · Reported 2015
$242.00
Ortiz, RobertoTX
1314 Nyssa Avenue, McAllen, TX, 78501
$213.43
Ortiz, RobertoCA
7752 Beck Avenue, N Hollywood, CA, 91605
Held by Southern California Gas Company
Refunds or rebates
$213.34
Ortiz, RobertoCA
2175 Stanford Avenue, Mountain View, CA, 94040
Held by The McGraw Company
Premium refunds
$207.21
Ortiz, RobertoTX
10231 Dusty Hollow Lane, Houston, TX, 77089
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$207.07
Ortiz, RobertoCA
2757 Coventry Drive, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ortiz, RobertoTX
10231 Dusty Hollow Lane, Houston, TX, 77089
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$193.63
Ortiz, RobertoTX
7507 El Rancho Street, Houston, TX, 77087
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$192.41
Ortiz, RobertoTX
7507 El Rancho Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.70
Ortiz, RobertoTX
To The Estate Of 4717 Cascade Drive, Laredo, TX, 78046
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$191.18
Ortiz, RobertoCA
8951 Dorothy Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$190.16
Ortiz, JR RobertoTX
3334 Fallen Leaf, San Antonio, TX, 78230
Held by Cpl Retail Energy LP
Unidentified remittance (MS06) · Reported 2005
$183.00
Ortiz, RobertoTX
14379 Valley Light Court, El Paso, TX, 79938
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
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