Unclaimed property reported under Ortiz, Rogelio
210 records · $36,795 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 210. Search by name and address to narrow it to yours.
Ortiz, RogelioCA
823 North Parton Street Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,604.63
Ortiz, RogelioCA
823 North Parton Street Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,024.15
Ortiz, RogelioTX
13814 Maisemore Road, Houston, TX, 77015
$1,963.41
Ortiz, RogelioCA
11641 Forest Grove Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,743.47
Ortiz, RogelioTX
16102 Highlander Drive, Houston, TX, 77082
$1,687.41
Ortiz, RogelioTX
##### Del Papa Street Trlr ###, Houston, TX, 77047
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,019.22
Ortiz, RogelioCA
1440 Creekside C41, Walnut Creek, CA, 94596
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$1,000.00
Ortiz, RogelioTX
3500 Sun Bowl Drive Apt 69, El Paso, TX, 79902
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2016
$950.00
Ortiz, RogelioTX
4507 Glade Line Drive A, Carrizo Springs, TX, 78834
Held by Capital One
Accounts payable (MS08) · Reported 2023
$800.75
Ortiz, RogelioTX
5509 Safari Trail, Arlington, TX, 76018
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$572.00
Ortiz, RogelioTX
614 Hermiston Street, Rio Grande City, TX, 78582
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$496.24
Ortiz, RogelioTX
2421 Loving Avenue, Fortworth, TX, 76164
$432.00
Ortiz, RogelioTX
146 County Road 251, Seminole, TX, 79360
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$401.99
Ortiz, RogelioTX
1811 Tampico, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$362.94
Ortiz, RogelioCA
2245 Lanai Avenue, San Jose, CA, 95122
Held by California Physicians Service
Individual policy benefit/Clm
$349.12
Ortiz, RogelioCA
1756 Carmel Drive Apt #103, Walnut Creek, CA, 94596
Held by Frc Balance LLC DBA True Food Kitchen
Wages, payroll, salaries
$346.62
Ortiz, RogelioTX
211 Southwest 2nd Street, Andrews, TX, 79714
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, RogelioTX
4619 Kelsey Drive, Edinburg, TX, 78542
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$295.89
Ortiz, RogelioTX
2421 Loving Avenue, Fortworth, TX, 76164
$293.94
Ortiz, RogelioCA
17726 Road 232, Porterville, CA, 93257
Held by Cellco Partnership
Customer overpayments
$277.07
Ortiz, RogelioCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$265.21
$262.47
Ortiz, RogelioTX
1811 Tampico Street, San Antonio, TX, 78207
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$256.97
Ortiz, RogelioTX
501 West Park Avenue, Devine, TX, 78016
$255.00
Ortiz, RogelioTX
1100 West Alamo Street, Carrizo Springs, TX, 78834
Held by Capital One
Accounts payable (MS08) · Reported 2023
$231.25
Ortiz, RogelioTX
1620 Currie Lane, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$204.21
$204.12
Ortiz, RogelioTX
102 6th West, Irving, TX, 75038
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Ortiz, RogelioTX
102 6th West, Irving, TX, 75038
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Ortiz, RogelioCA
16117 Richvale Drive, Whitier, CA, 90604
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$189.96
$180.86
Ortiz, RogelioTX
No address on file
$175.67
Ortiz, RogelioCA
2245 Lanai Avenue Apt 105, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Ortiz, RogelioTX
PO Box 1057, Los Ebanos, TX, 78565
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2009
$168.00
Ortiz, RogelioTX
3007 Northeast 25th Avenue, Amarillo, TX, 79107
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$160.00
Ortiz, RogelioCA
6420 Albany Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$155.71
Ortiz, JR RogelioTX
1811 Tampico Street, San Antonio, TX, 78207
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$135.38
Ortiz, RogelioTX
1007 Fulton Avenue, San Antonio, TX, 78201
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$127.79
Ortiz, RogelioTX
Heroes Carrizal 3139, CD Juarez Chihuahua, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$121.19
Ortiz, RogelioCA
300 Du Bois Avenue, Sacramento, CA, 95838
Held by Stillwater Insurance Services Inc
Premium refunds
$118.05
Ortiz, RogelioTX
810 South Minnesota Apt 2, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$117.03
Ortiz, RogelioTX
423 Witt Road, Little Elm, TX, 75068
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$114.02
Ortiz, RogelioTX
115 Mimosa Street, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$112.33
Ortiz, RogelioTX
1213 West Harris, Pasadena, TX, 77506
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$104.90
Ortiz, RogelioTX
PO Box 282, La Villa, TX, 78562
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Ortiz, RogelioTX
PO Box 337, Rice, TX, 75155
$100.00
$100.00
Ortiz, RogelioTX
#### West Airport Fwy Suite ###, Irving, TX, 75062
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$99.00
$96.15
Ortiz, RogelioCA
665 Eddy Street #63, San Francisco, CA, 94109
Held by Hartford Fire Insurance Company
Insurance claim checks
$91.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.