Unclaimed property reported under Ortiz, Roman
81 records · $6,549 reported · filed in 2 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 81. Search by name and address to narrow it to yours.
Ortiz, RomanTX
No address on file
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,500.00
Ortiz, RomanTX
2 Broadmoor Way, Lucas, TX, 75098
$688.03
Ortiz, RomanTX
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$655.34
$417.13
Ortiz, RomanCA
1051 Norumbega Drive, Monrovia, CA, 91016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$373.37
$150.00
Ortiz, RomanCA
3150 Loma Verd Drive Apt 30, San Jose, CA, 95117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Ortiz, RomanTX
2 Broadmoor Way, Wylie, TX, 75098
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$141.95
Ortiz, RomanTX
2 Broadnmmor Way, Wylie, TX, 75098
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2014
$137.41
Ortiz, RomanTX
2 Broadmoor Wy, Wylie, TX, 75098
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2015
$137.41
Ortiz, RomanTX
2 Broadmoor Way, Wylie, TX, 75098
$128.00
Ortiz, RomanTX
2 Broadmoor Way, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$127.05
$120.00
Ortiz, RomanTX
2 Broadmore Way, Allen, TX, 75002
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2006
$109.64
Ortiz, RomanTX
1581 Lindo Drive, Corpus Christi, TX, 78418
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$105.18
Ortiz, RomanCA
791 Edwin Avenue, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ortiz, RomanTX
2 Broadmoor Way, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$81.06
$81.06
Ortiz, RomanCA
1233 East Wilshire Avenue Apt 8, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$65.60
Ortiz, RomanTX
2332 Lee Street, Waco, TX, 76711
$65.56
Ortiz, RomanCA
1175 Ranchero Way, San Jose, CA, 95117
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$63.79
Ortiz, RomanCA
8212 Somers Drive, Anaheim, CA, 92804
Held by Midwest General Insurance Agency LLC
Premium refunds
$60.76
Ortiz, RomanTX
11685 Desert Keep, El Paso, TX, 79936
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$58.57
Ortiz, RomanTX
PO Box 284, Josephine, TX, 75164
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$55.23
Ortiz, RomanTX
Box 2586, San Angelo, TX, 76902
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.26
Ortiz, RomanTX
2 Broadmoor Way, Wylie, TX, 75098
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Ortiz, RomanTX
2 Broadmoor Way, Wylie, TX, 75098
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Ortiz, RomanCA
3150 Loma Verd Drive Apt 30, San Jose, CA, 95117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Ortiz, RomanTX
Box 2586, San Angelo, TX, 76902
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.17
Ortiz, RomanCA
1009 West 3rd Street, Santa Ana, CA, 92626
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$44.83
Ortiz, RomanCA
10514 West Zamora Avenue, Los Angeles, CA, 90003
Held by 21st Century Security Ins Co
Premium refunds
$43.69
Ortiz, RomanTX
Box 2586, San Angelo, TX, 76902
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.78
Ortiz, RomanTX
2 Broadmoor Wy, Wylie, TX, 75098
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2014
$41.88
Ortiz, RomanCA
Apt 1219 1646 Hilton Head Court, El Cajon, CA, 92019
Held by Csg Systems International Inc
Refunds or rebates
$40.92
$40.14
Ortiz, RomanCA
430 South Adams Street Spc 29, Dixon, CA, 95620
Held by Green Dot Bank
Credit checks or memos
$36.70
Ortiz, RomanCA
1051 Norumbega Drive, Monrovia, CA, 91016
Held by Sunrise Banks
Wages, payroll, salaries
$36.23
Ortiz, RomanTX
509 North Hewitt Drive Apt 40, Hewitt, TX, 76643
$32.81
Ortiz, RomanTX
3105 1/2 Wardmont Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$32.60
Ortiz, RomanTX
PO Box 271, Rock Island, TX, 77470
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$31.75
Ortiz, RomanCA
3326 Arroyo Seco, Cambell, CA, 95008
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Ortiz, RomanTX
#### Arguello Drive ###, Laredo, TX, 78046
$29.00
Ortiz, RomanTX
2106 Juniper Dale Drive, Rosenberg, TX, 77471
$28.78
Ortiz, RomanTX
2106 Juniper Dale Drive, Rosenberg, TX, 77471
$25.99
Ortiz, RomanTX
3105 1/2 Wardmont Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$25.44
Ortiz, RomanCA
2619 South Fairview Street 104, Santa Ana, CA, 92704
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Ortiz, RomanCA
1767 West Coast Boulevard, Rialto, CA, 92377
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
$20.00
Ortiz, RomanCA
6613 Darwell Avenue, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ortiz, RomanCA
13603 Agsten Lane, Poway, CA, 92064
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$13.86
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