Unclaimed property reported under Ortiz, Samuel
242 records · $34,085 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 242. Search by name and address to narrow it to yours.
Ortiz, SamuelCA
303 North Laurel Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Savings accounts
$12,837.96
Ortiz, SamuelCA
PO Box 802464, Santa Clarita, CA, 91380
Held by E! Entertainment Television
Wages, payroll, salaries
$1,386.25
Ortiz, SamuelCA
PO Box 802464, Santa Clarita, CA, 91380
Held by E! Entertainment Television
Wages, payroll, salaries
$1,386.25
Ortiz, SamuelCA
PO Box 802464, Santa Clarita, CA, 91380
Held by E! Entertainment Television LLC
Wages, payroll, salaries
$1,373.44
Ortiz, SamuelCA
16100 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Franco V Sil Affamato Inc Et Al
Wages, payroll, salaries
$1,298.76
Ortiz, SamuelTX
#### Stockbridge Road Apt #####, Denton, TX, 76208
$1,221.04
Ortiz, SamuelCA
PO Box 802464, Santa Clarita, CA, 91380
Held by E! Entertainment Television
Wages, payroll, salaries
$1,111.73
Ortiz, SamuelCA
P.o. Box 802464, Santa Clarita, CA, 91380
Held by Tribune Publishing Company
Wages, payroll, salaries
$609.06
Ortiz, SamuelTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$564.00
Ortiz, SamuelTX
2209 North Riverside Drive, Fort Worth, TX, 76111
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$550.11
Ortiz, SamuelCA
1429 East Mission Avenue, Escondido, CA, 92027
Held by Pacific Pioneer Insurance Company
Individual policy benefit/Clm
$500.00
Ortiz, SamuelCA
P.o. Box 802464, Santa Clarita, CA, 91380
Held by Tribune Publishing Company
Wages, payroll, salaries
$471.95
Ortiz, SamuelCA
4392 Todd Road Apt A, Sebastopol, CA, 95472
Held by Nordstrom Inc
Wages, payroll, salaries
$464.62
Ortiz, SamuelTX
710 Balch Springs, Spring, TX, 77373
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$459.15
Ortiz, SamuelCA
880 Franquette Avenue, San Jose, CA, 95125
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$356.81
$347.52
Ortiz, SamuelCA
P.o. Box 802464, Santa Clarita, CA, 91380
Held by Tribune Publishing Company
Wages, payroll, salaries
$328.74
Ortiz, SamuelCA
4601 South A Street, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, SamuelCA
P.o. Box 802464, Santa Clarita, CA, 91380
Held by Tribune Publishing Company
Wages, payroll, salaries
$256.04
Ortiz, SamuelTX
314 North Alabama, Odessa, TX, 79761
$226.53
Ortiz, SamuelTX
185 Signal Hl, Seguin, TX, 78155
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$205.80
Ortiz, SamuelTX
Brook Haven Club, Dallas, TX, 75234
Held by Foleys
Accounts payable (MS08) · Reported 1992
$197.34
Ortiz, SamuelTX
#### Stockbridge Road Apt #####, Denton, TX, 76208
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$188.42
$177.00
Ortiz, SamuelTX
14000 Noel Road Apt 820, Dallas, TX, 75240
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$175.00
Ortiz, SamuelTX
#### North Interstate ## Apt ###, Denton, TX, 76201
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2013
$171.79
Ortiz, SamuelCA
520 Stoney Court, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$161.32
Ortiz, SamuelCA
4909 North Backer Avenue, Fresno, CA, 93726
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$157.73
Ortiz, SamuelCA
8815 Mira Mesa Boulevard 1, San Diego, CA, 92126
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Ortiz, SamuelCA
200 North Grand Avenue Apt 401, West Covina, CA, 91791
Held by Insurance Company Of The West
Individual policy benefit/Clm
$147.19
$147.00
$137.33
Ortiz, SamuelCA
P.o. Box 802464, Santa Clarita, CA, 91380
Held by Tribune Publishing Company
Wages, payroll, salaries
$134.73
Ortiz, SamuelTX
8443 Montgomery Circle, San Antonio, TX, 78239
$120.00
Ortiz, SamuelTX
314 Dakota Drive, Arlington, TX, 76002
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$117.87
Ortiz, SamuelCA
68040 Empalmo Road, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.00
Ortiz, SamuelTX
2209 North Riverside Drive, Fort Worth, TX, 76111
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.86
Ortiz, SamuelTX
314 Dakota Drive, Arlington, TX, 76002
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$115.69
Ortiz, SamuelTX
2188 Glenwood Drive, Ingleside, TX, 78362
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$115.29
Ortiz, SamuelCA
84 Meadow View Drive, Phillips Ranch, CA, 91766
Held by West Covina Auto Retail
Refunds due
$111.00
Ortiz, SamuelCA
3942 Cameo Drive, Oceanside, CA, 92056
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.01
Ortiz, SamuelCA
522 El Monte Street, Madera, CA, 93637
Held by Citifinancial Credit Company
Misc outstanding checks
$109.06
Ortiz, SamuelTX
9664 Shorebird Lane, San Antonio, TX, 78245
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$107.66
$105.82
Ortiz, SamuelTX
113 Horseshoe Drive, Bastrop, TX, 78602
$104.40
Ortiz, SamuelTX
4327 Stetson View, San Antonio, TX, 78223
$101.48
Ortiz, SamuelCA
3248 Sunset Terrace, Auburn, CA, 95602
Held by Century National Insurance Prop 103
Premium refunds
$101.03
Ortiz, SamuelTX
629 County Road 133, Alice, TX, 78332
$101.00
Ortiz, SamuelTX
202 Massachusetts, Harlingen, TX, 78552
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2013
$99.12
Ortiz, SamuelTX
##### El Camino Rl ###, Houston, TX, 77058
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$93.27
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