Unclaimed property reported under Ortiz, Santiago
126 records · $10,859 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 126. Search by name and address to narrow it to yours.
$1,510.07
Ortiz, SantiagoCA
1720 Surrey Lane, Pomona, CA, 91768
Held by Whole Foods Market Inc
Wages, payroll, salaries
$557.45
Ortiz, SantiagoCA
702 East Matchwood Street, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$520.51
Ortiz, SantiagoTX
5939 Bent Bough Lane, Houston, TX, 77088
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
$500.00
Ortiz, SantiagoTX
2922 Findley, El Paso, TX, 79905
Held by Lone Star Title Co Of El Paso
Tr07 (TR07) · Reported 2023
$500.00
Ortiz, SantiagoTX
9315 Northgate Boulevard 203, Austin, TX, 78758
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$452.16
$371.88
Ortiz, SantiagoTX
2922 Findley, El Paso, TX, 79905
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$355.94
Ortiz, SantiagoCA
1164 Huntington Drive, Duarte, CA, 91010
Held by Quest Diagnostics Incorporated
Customer overpayments
$302.79
Ortiz, JR SantiagoCA
17353 El Molino Street, Bloomington, CA, 92316
Held by Explorer Insurance Company
Individual policy benefit/Clm
$294.81
Ortiz, SantiagoTX
407 Melbourne, Houston, TX, 77022
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$294.50
Ortiz, SantiagoTX
16723 Loch Maree Lane, Houston, TX, 77084
Held by Capital One
Accounts payable (MS08) · Reported 2020
$276.40
Ortiz, SantiagoCA
29905 Cottonwood Cove, Menifee, CA, 92584
Held by Ross Stores Inc.
Wages, payroll, salaries
$269.10
Ortiz, SantiagoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$186.00
Ortiz, SantiagoCA
595 North Bayview Avenue, Sunnyvale, CA, 94086
Held by Metropolitan Life Insurance Company
Other
$172.42
Ortiz, SantiagoTX
PO Box 322/SERENA Drive Lot#, Humble, TX, 77347
Held by Inteplast Group Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$165.01
Ortiz, SantiagoTX
2922 Findley Avenue, El Paso, TX, 79905
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2000
$152.00
Ortiz, Santiago JRTX
### Cr ####, Mt Pleasant, TX, 75455
$135.25
Ortiz, SantiagoTX
417 Alva Drive, Grand Prairie, TX, 75052
Held by Thr Stt Southlake Asc
Accounts-receivable credit balance (MS09) · Reported 2021
$127.48
Ortiz, SantiagoCA
13361 Quinta Way, Desert Hot Springs, CA, 92240
Held by Cashcall Inc.
Outstanding official checks
$125.00
$106.33
Ortiz, SantiagoTX
4606 Skye, Houston, TX, 77084
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$100.00
Ortiz, SantiagoTX
2922 Frindsley, El Paso, TX, 79905
$100.00
Ortiz, SantiagoTX
2922 Findley, El Paso, TX, 79905
$100.00
Ortiz, SantiagoCA
412 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Att Services Inc
Refunds due
$99.33
Ortiz, SantiagoCA
817 Crestmoore Place, Venice, CA, 90291
Held by Pag Distributor S1 LLC
Misc outstanding checks
$99.00
Ortiz, Santiago JRCA
932 South Greenwood Avenue, Ontario, CA, 91761
Held by Express Scripts Inc
Customer overpayments
$97.71
Ortiz, SantiagoTX
2904 Findley Avenue, El Paso, TX, 79905
$90.00
Ortiz, SantiagoCA
518 East Pine Street Apt 208, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$84.81
Ortiz, SantiagoTX
1226 North 26th Street Apt B, Abilene, TX, 79601
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Ortiz, SantiagoTX
#### Clydedale ####, Dallas, TX, 75220
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$80.67
Ortiz, SantiagoTX
PO Box 181, Edna, TX, 77957
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.00
Ortiz, SantiagoTX
6731 Briargate, Missouri City, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$76.30
Ortiz, SantiagoTX
4623 Scone Street, Houston, TX, 77084
Held by Jackrabbit Road Pud
Utility refund or rebate (UT03) · Reported 2012
$75.85
Ortiz, SantiagoTX
9708 Saigon, El Paso, TX, 79925
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Ortiz, SantiagoCA
438 South Venice Boulevard Apt 2, Venice, CA, 90291
Held by American Express Company
Refunds due
$68.88
Ortiz, SantiagoTX
2108 Aloha Drive, Mesquite, TX, 75150
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2008
$68.56
Ortiz, SantiagoCA
1720 Surrey Lane, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.19
Ortiz, SantiagoCA
1016 Pierce Street, West Sacramento, CA, 95605
Held by Standard Insurance Company
Pension checks
$67.60
Ortiz, SantiagoCA
2534 West Lincoln Avenue, Anaheim, CA, 92801
Held by The Insurance Company Of The State
Insurance claim checks
$66.24
Ortiz, SantiagoCA
Pam Wurz 475 14th Street, Oakland, CA, 94612
Held by Chevrontexaco Cu
Savings accounts/Credit union shrs
$59.09
Ortiz, SantiagoTX
1906 39th Street, Lubbock, TX, 79412
$58.41
Ortiz, SantiagoCA
1101 North Golden Springs Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$57.90
Ortiz, SantiagoCA
319 West 3rd, Fresno, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$53.69
Ortiz, SantiagoTX
9708 Saigon, El Paso, TX, 79925
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$53.25
Ortiz, SantiagoTX
5440 Ash Lane, Dallas, TX, 75231
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2005
$50.14
Ortiz, SantiagoTX
C/o Carolyn Murry 202 Evans State, Cleburne, TX, 76031
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.87
Ortiz, SantiagoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$48.50
$46.53
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