Unclaimed property reported under Ortiz, Ruben
478 records · $54,624 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 478. Search by name and address to narrow it to yours.
Ortiz, RubenTX
9607 Tioga Drive, San Antonio, TX, 78230
$8,125.00
Ortiz, RubenTX
112 North River Street Unit P/s, Pleasanton, TX, 78064
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$6,000.00
Ortiz, RubenTX
4035 Flory Avenue, El Paso, TX, 79904
$3,204.64
Ortiz, RubenCA
10927 10929 Archwood Street, North Hollywood, CA, 91606
Held by Bank Of America NA (885)
Escrow accounts
$1,966.74
$1,892.69
Ortiz, RubenTX
#### McNeil Drive Apt ####, Austin, TX, 78729
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$1,380.27
Ortiz, RubenCA
714 East Street Apt B, Salinas, CA, 93905
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,380.00
Ortiz, RubenTX
1936 West 51st Lane, Fort Stockton, TX, 79735
$1,373.60
Ortiz, RubenCA
650 Tamarack Avenue Apt 4414, Brea, CA, 92821
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,367.95
Ortiz, RubenCA
220 North Pearl Avenue, Compton, CA, 90221
Held by Local Initiative Health Authority
Accounts payable
$1,305.67
Ortiz, RubenTX
7016 Amarillo Street, Houston, TX, 77020
$1,095.62
Ortiz, RubenTX
804 Hamsted Street Apt 204, Fort Worth Tx, TX, 76115
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$706.35
$687.08
Ortiz, RubenTX
6318 Quail Meadow Drive, Houston, TX, 77035
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$566.00
Ortiz, RubenTX
2952 Caldwell Lane, Del Valle, TX, 78617
$549.76
$500.00
Ortiz, RubenTX
806 Prairie, Odessa, TX, 79760
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
Ortiz, RubenCA
10740 Pine Avenue, Lynwood, CA, 90262
Held by Connecticut General Life Insurance Company (cigna West)
Pensions, retirement funds
$434.83
Ortiz, RubenTX
4821 North 47th Street, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$360.78
Ortiz, RubenTX
#### East Oltorf Street Apt ###, Austin, TX, 78741
Held by Drivetime Automotive Group Inc
Miscellaneous intangible property (MS17) · Reported 2022
$356.93
$344.31
Ortiz, RubenTX
513 South M Street, Harlingen, TX, 78550
$331.05
Ortiz, RubenTX
1609 Trice Avenue, Waco, TX, 76707
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$309.80
Ortiz, RubenTX
901 Regency Drive Apt 241, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$300.00
Ortiz, RubenTX
226 Melba Street, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$298.49
Ortiz, RubenTX
1435 Peaceful Lane, San Antonio, TX, 78264
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$294.64
Ortiz, RubenTX
4103 Andrea Court, Laredo, TX, 78046
Held by Geo Corrections Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$288.23
Ortiz, RubenTX
602 Steakley, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2024
$286.00
Ortiz, RubenCA
2100 South Cypress Avenue Apt 501, Ontario, CA, 91762
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$237.68
Ortiz, RubenTX
#### Indian Creek Drive Apt ###, Arlington, TX, 76010
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$234.18
Ortiz, RubenTX
#### Greenville ####, Dallas, TX, 75231
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$229.63
Ortiz, RubenTX
#### West Walnut Hill Lane ####, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$218.51
Ortiz, RubenTX
2424 East 12th Street, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$218.04
Ortiz, RubenTX
14413 Gainesville Street, Houston, TX, 77015
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$217.71
Ortiz, RubenTX
425 Cockerell Drive, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$214.15
Ortiz, RubenCA
1042 South Verde Street, Anaheim, CA, 92805
Held by U.s. Bank - Pars
Pension & Profit sharing
$208.09
Ortiz, RubenTX
304 Mourning Dove, Floresville, TX, 78114
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$202.74
Ortiz, RubenTX
3010 Groveview Drive 2079, Dallas, TX, 75233
Held by Metropcs Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$197.62
Ortiz, RubenTX
250 North Story Road, Irving, TX, 75038
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$196.25
Ortiz, RubenCA
PO Box 6263, Salinas, CA, 93912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.20
Ortiz, RubenTX
602 Steakley Street, Big Spring, TX, 79720
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$194.00
Ortiz, RubenTX
425 Cockerell Drive, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$193.19
Ortiz, RubenTX
425 Cockerell Drive, Abilene, TX, 79601
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$193.02
Ortiz, RubenTX
425 Cockerell Drive, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$180.07
Ortiz, RubenTX
#### Turtlecreek Drive ###, Port Arthur, TX, 77642
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$179.60
Ortiz, RubenTX
2611 Wilton Avenue, Dallas, TX, 75211
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023
$175.00
$173.39
Ortiz, RubenTX
1911 Lauren Lane, Sealy, TX, 77474
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$172.04
Ortiz, RubenTX
3307 Pentagon Parkway #1052, Dallas, TX, 75208
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$165.00
Ortiz, RubenTX
425 Cockerell Drive, Abilene, TX, 79601
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$158.51
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