Unclaimed property reported under Ortiz, Rolando
108 records · $7,959 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 108. Search by name and address to narrow it to yours.
Ortiz, RolandoCA
4452 Louisiana Street Apt 1, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$878.67
Ortiz, RolandoTX
5302 Tumbleweed Court, Brownsville, TX, 78526
$715.00
Ortiz, RolandoTX
No address on file
$558.62
Ortiz, RolandoTX
1901 Palm Village Road, Bay City, TX, 77414
Held by Thompson Construction Group Inc
Vendor check (CK13) · Reported 2022
$500.00
Ortiz, RolandoCA
3136 San Bruno Avenue, San Francisco, CA, 94134
Held by Continental Exchange Solutions Inc
Misc intangible property
$395.01
Ortiz, RolandoTX
2150 San Pablo, Dallas, TX, 75227
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$392.00
Ortiz, RolandoCA
7543 West Liberty Parkway Unit 605, Fontana, CA, 92336
Held by Wells Fargo Bank National Assocation
Misc intangible property
$351.76
Ortiz, RolandoCA
2390 Main Street, Napa, CA, 94558
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Ortiz, RolandoTX
1614 Maryland Avenue, Laredo, TX, 78040
$270.27
Ortiz, RolandoTX
5302 Tumbleweed Court, Brownsville, TX, 78526
$264.94
Ortiz, RolandoCA
3836 Teak Street, San Diego, CA, 92113
Held by Fidelity Investments Institutional Opera
Pension checks
$189.58
Ortiz, RolandoTX
434 Maplewood Lane, San Antonio, TX, 78216
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$175.02
Ortiz, RolandoTX
910 Louisiana Street, Houston, TX, 77002
$174.68
Ortiz, RolandoTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$150.77
Ortiz, RolandoTX
#### Ed Bluestein ###, Austin, TX, 78723
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2009
$118.09
Ortiz, RolandoTX
7880 Micro Drive Apt 4001, San Antonio, TX, 78251
Held by Monitronics International Inc
Customer overpayment (MS05) · Reported 2020
$110.74
Ortiz, JR RolandoTX
3016 Pecan Avenue, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$108.33
Ortiz, RolandoTX
315 East 7th Street, Los Fresnos, TX, 78566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$105.00
$100.00
Ortiz, RolandoTX
6826 Greystone Drive Apt 1, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2017
$100.00
Ortiz, RolandoTX
##### Mile ##, Edinburg, TX, 78542
$100.00
Ortiz, RolandoCA
1005 South 8th Street, San Jose, CA, 95112
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$96.25
Ortiz, RolandoTX
Rt 20 Box Sf15, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$94.82
Ortiz, RolandoTX
9019 Chateau Forest Drive, Houston, TX, 77088
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2022
$90.31
Ortiz, RolandoTX
#### Fm #### 495, Avinger, TX, 75630
$86.45
$75.51
Ortiz, RolandoTX
Rt 20 Box Sf15, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.91
Ortiz, RolandoTX
1601 East Rosebud Avenue, Victoria, TX, 77901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$68.99
Ortiz, RolandoTX
Rr 5 Box 5025, San Angelo, TX, 76904
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$62.59
Ortiz, RolandoTX
Rt 20 Box Sf15, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.64
Ortiz, RolandoCA
7543 West Liberty Parkway Unit 605, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.34
Ortiz, RolandoTX
6212 Crow Lane #735, Austin, TX, 78745
$56.25
Ortiz, RolandoTX
Rt 20 Box Sf15, Mission, TX, 78572
$52.78
Ortiz, RolandoCA
1921 La Siesta Way, National City, CA, 91950
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Ortiz, RolandoTX
Rt 20 Box Sf15, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.71
Ortiz, RolandoTX
##### Lands End Drive Apt ####, Houston, TX, 77099
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$50.08
$50.00
Ortiz, RolandoTX
Rt 20 Box Sf15, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.04
Ortiz, RolandoTX
611 West Bella Vista Avenue, Alton, TX, 78573
Held by Fesco Ltd
Miscellaneous outstanding check (MS16) · Reported 2024
$45.00
Ortiz, RolandoTX
933 Tarver Street, San Angelo, TX, 76903
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$44.50
Ortiz, RolandoTX
10870 Lois Lane, Montgomery, TX, 77316
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Ortiz, RolandoCA
16131 Via Segundo, San Lorenzo, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$43.60
Ortiz, RolandoTX
7502 Corporate Drive Apt 78, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$40.22
Ortiz, RolandoTX
PO Box 1551, Brackettville, TX, 78832
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$39.33
Ortiz, RolandoCA
335 Longview Drive, Morgan Hill, CA, 95037
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$37.40
Ortiz, RolandoTX
5309 Bright Star Trail, Arlington, TX, 76017
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.48
Ortiz, RolandoTX
2313 Walker Road, Donna, TX, 78537
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$32.00
$30.11
$30.00
Ortiz, RolandoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$30.00
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