Unclaimed property reported under Ortiz, Santos

113 records · $10,519 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 113. Search by name and address to narrow it to yours.

Ortiz, SantosTX
### Highway ####, Pearsall, TX, 78061
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022
$980.00
Ortiz, SantosCA
6625 8th Avenue, Los Angeles, CA, 90043
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$834.67
Ortiz, SantosTX
13107 Pebble Walk Circle, Houston, TX, 77041
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$756.04
Ortiz, SantosCA
336 West La Veta Avenue B, Orange, CA, 92866
Held by Mid Century Insurance Company
Premium refunds
$439.16
Ortiz, SantosTX
11402 Greens Court, Houston, TX, 77067
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$434.00
Ortiz, SantosCA
1538 East 83rd Street, Los Angeles, CA, 90001
Held by Gmac Mortgage LLC
Misc outstanding checks
$430.83
Ortiz, SantosCA
5981 Sky Meadow, Rubidoux, CA, 92509
Held by Acco Brands USA LLC
Wages, payroll, salaries
$365.67
Ortiz, SantosCA
1538 East 83rd Street, Los Angeles, CA, 90001
Held by Chase Home Finance LLC
Refunds due
$284.47
Ortiz, SantosCA
237 Blossom Wa, Oceanside, CA, 92054
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$275.58
Ortiz, SantosTX
#### South Vernon Avenue # ###, Dallas, TX, 75224
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$250.00
Ortiz, SantosTX
327 North Detroit Avenue, Lubbock, TX, 79415
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$243.87
Ortiz, SantosCA
237 Blossom Way, Oceanside, CA, 92054
Held by Bank Of America - North Carolina
Escrow accounts
$240.64
Ortiz, SantosCA
4857 54th Street, San Diego, CA, 92115
Held by Laboratory Corp. Of America Holdings And
Refunds due
$235.00
Ortiz, SantosTX
1608 Able Street, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$211.19
Ortiz, SantosTX
#### County Road ###, Stephenville, TX, 76401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Ortiz, SantosTX
3601 Broadway, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Ortiz, SantosTX
107 North Bridge Street Suite 325, Hidalgo, TX, 78557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$164.06
Ortiz, SantosCA
No address on file
Held by Community Savings Fcu
Checking accounts, demand deposit
$163.89
Ortiz, SantosTX
15250 Falmouth Avenue, Houston, TX, 77084
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$151.94
Ortiz, SantosTX
808 Tharp Street Bel Air Apt 204, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$142.04
Ortiz, SantosCA
2558 West Rialto, San Bernardino, CA, 92410
Held by Bourns Employees Federal Credit Union
Savings accounts
$120.86
Ortiz, SantosCA
3222 22nd Street Apt/suite# 303, San Francisco, CA, 94110
Held by At&t Services Inc
Refunds due
$115.26
Ortiz, SantosTX
201 South Reagan Street Trlr 3, San Benito, TX, 78586
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$113.94
Ortiz, JR SantosTX
No address on file
Held by Bst 2003
Utility deposit (UT01) · Reported 2004
$100.76
Ortiz, SantosTX
3710 East 4th Street, Fort Worth, TX, 76111
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
Ortiz, SantosCA
4215 Blanchard Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$97.92
Ortiz, SantosTX
8800 Broadway Street Apt 5230, Houston, TX, 77061
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$90.76
Ortiz, SantosTX
16447 Hollister Street Trlr A, Houston, TX, 77066
$88.81
Ortiz, SantosTX
187 South Veramendi Avenue, New Braunfels, TX, 78130
$85.18
Ortiz, SantosTX
3606 Arbrook Drive, Arlington, TX, 76015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Ortiz, SantosCA
Apt 310, Los Angeles, CA, 90006
Held by Worldcom Inc Subsidiaries
Refunds
$77.76
Ortiz, SantosCA
1538 East 83rd Street, Los Angeles, CA, 90001
Held by Chase Home Finance LLC
Refunds due
$77.25
Ortiz, SantosTX
120 Cynthia, Kerrville, TX, 78028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.00
Ortiz, SantosTX
719 Vista Bonita # 7, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Ortiz, SantosTX
525 Edgeworth Drive, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$74.91
Ortiz, SantosTX
##### Ella Boulevard ####, Houston, TX, 77014
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$69.54
Ortiz, SantosCA
23151 Los Alisos #12, Mission Viejo, CA, 92691
Held by Labor Ready Southwest Inc
Salaries/Wages
$68.35
Ortiz, SantosCA
20808 Elaine Avenue, Lakewood, CA, 90715
Held by Ge Money
Other
$66.25
Ortiz, SantosCA
1935 Beloit Avenue, West Los Angele, CA, 90025
Held by Vons Efcu
Savings accounts/Credit union shrs
$63.02
Ortiz, JR SantosTX
Same, 00000
Held by Texas Health Heb
Unidentified remittance (MS06) · Reported 1993
$62.91
Ortiz, SantosTX
#### W#th ###, Irving, TX, 75060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
Ortiz, SantosTX
411 Griner Street 411 Griner Street, Del Rio, TX, 78840
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$61.80
Ortiz, SantosCA
No address on file
Held by Calipatria State Prison
Inmates trust funds
$60.40
Ortiz, SantosCA
1513 Ricardo Road, Modesto, CA, 95358
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$60.00
Ortiz, SantosCA
217 West 113th Street, Los Angeles, CA, 90061
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$59.67
Ortiz, SantosCA
316 Jefferson Street, Watsonville, CA, 95076
Held by Amco Insurance Co
Refunds
$56.44
Ortiz, SantosTX
13107 Pebble Walk Circle, Houston, TX, 77041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$54.82
Ortiz, SantosCA
22020 Elaine, Hawaiian Garden, CA, 90716
Held by Mid Century Insurance Company
Other
$53.64
Ortiz, SantosTX
204 Sunset Drive, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2008
$52.30
Ortiz, SantosCA
1818 Rosedale Avenue, Oakland, CA, 94601
Held by Cellco Partnership
Misc outstanding checks
$50.00

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