Unclaimed property reported under Ortiz, Sergio
499 records · $42,111 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 499. Search by name and address to narrow it to yours.
$2,437.76
Ortiz, SergioTX
#### Gulfway Drive Apt ###, Port Arthur, TX, 77642
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,584.50
Ortiz, SergioTX
3700 Hamilton Avenue, El Paso, TX, 79930
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,297.00
Ortiz, SergioCA
1406 West 16th Street, San Bernardino, CA, 92411
Held by Countrywide Home Loans Inc
Escrow accounts
$1,125.95
Ortiz, SergioCA
Dc L#16 Vacpay, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,049.47
Ortiz, SergioTX
205 Chinhuahua Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,008.93
Ortiz, SergioCA
3387 Mount Vista Drive, San Jose, CA, 95127
Held by Operating Engineers Federal Credit Union
Savings accounts
$822.35
Ortiz, SergioTX
1929 Jeran Drive, Waco, TX, 76711
Held by First Ntl Bank
Savings account (AC02) · Reported 2020
$803.55
Ortiz, SergioTX
4600 Aldine Bender Road, Houston, TX, 77315
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2003
$795.36
Ortiz, SergioCA
3411 East 7th Street, Los Angeles, CA, 90023
Held by Liberty Mutual Insurance Co
Premium refunds
$770.00
Ortiz, SergioCA
14230 Masline Street, Baldwin Park, CA, 91706
Held by Bcbsmn Inc
Individual policy benefit/Clm
$741.60
Ortiz, SergioCA
128 Leverton Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$741.11
Ortiz, SergioTX
3716 Frazier Avenue, Fortworth, TX, 76110
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$573.99
Ortiz, SergioTX
706 South Railroad Street, Big Lake, TX, 76932
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$566.99
Ortiz, SergioTX
16723 Loch Mareen Lane, Houston, TX, 77084
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$542.58
Ortiz, SergioCA
14230 Masline Street, Baldwin Park, CA, 91706
Held by Bcbsmn Inc
Individual policy benefit/Clm
$517.50
Ortiz, SergioTX
P. O. Box 579, McAllen, TX, 78501
Held by Valley Fed Savings
Checking account (AC01) · Reported 1990
$456.46
$430.01
Ortiz, SergioTX
1413 Sierra Blanca Drive, Burleson, TX, 76028
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$429.60
Ortiz, SergioTX
14020 Flowering Cactus Place, Horizon City, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$423.58
Ortiz, SergioCA
7915 South Painter Avenue, Whittier, CA, 90602
Held by Wawanesa General Insurance
Insurance claim checks
$419.36
Ortiz, SergioTX
12847 Joliet Street, Houston, TX, 77015
Held by Solid Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$403.04
Ortiz, SergioCA
1220 West Gardena Boulevard 3, Gardena, CA, 90247
Held by Sprint United Management
Misc outstanding checks
$400.00
Ortiz, SergioCA
7076 Hawthorn Avenue Apt 407, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$390.00
Ortiz, SergioTX
407 Brown Drive, Pasadena, TX, 77506
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$371.21
Ortiz, SergioCA
5325 Cochran Street Apt 107, Simi Valley, CA, 93063
Held by Western Union Financial Svcs Inc
Refunds due
$370.00
Ortiz, SergioCA
136 Azalea Court, Hercules, CA, 94547
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$365.85
Ortiz, SergioTX
3716 Frazier Avenue, Fortworth, TX, 76110
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$365.26
Ortiz, SergioTX
3716 Frazier Avenue, Fortworth, TX, 76110
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$365.26
Ortiz, SergioCA
14230 Masline Street, Baldwin Park, CA, 91706
Held by Bcbsmn Inc
Individual policy benefit/Clm
$333.00
Ortiz, SergioTX
2517 Delafield Street, Houston, TX, 77023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$331.24
Ortiz, SergioCA
14230 Masline Street, Baldwin Park, CA, 91706
Held by Bcbsmn Inc
Individual policy benefit/Clm
$316.80
Ortiz, SergioTX
No address on file
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$310.00
Ortiz, SergioCA
16060 Athol Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$301.00
Ortiz, SergioTX
56 Gatewood 6, Booker, TX, 79005
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$300.00
Ortiz, SergioCA
14230 Masline Street, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, SergioCA
664 Broadway Suite Inj, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins
Premium refunds
$299.85
Ortiz, SergioCA
Sergio Ortiz 14890 Pine Avenue, Fontana, CA, 92335
Held by Csaa General Insurance
Insurance premiums
$291.04
Ortiz, SergioTX
2615 Oak Bend Lane, Dallas, TX, 75227
Held by Gts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$279.51
Ortiz, SergioCA
Sergio Ortiz 2076 Magnolia Avenue #9, Long Beach, CA, 90810
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$272.47
Ortiz, SergioCA
11033 Bexley Drive, Whittier, CA, 90606
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$268.56
Ortiz, SergioTX
950 Villa De Matel Road Apt 121, Houston, TX, 77023
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$264.85
Ortiz, SergioTX
7913 Harwood # 47B, North Richland Hills, TX, 76180
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$259.16
Ortiz, SergioCA
4035 West 159th Street, Lawndale, CA, 90260
Held by Alliant Credit Union
Savings accounts
$255.18
Ortiz, SergioTX
15311 Harbor Lndg, Von Ormy, TX, 78073
$253.00
Ortiz, SergioCA
PO Box 1077, Williams, CA, 95987
Held by State Of California Savings Plus
Pensions, retirement funds
$239.75
Ortiz, SergioCA
1020 East Monte Vista Avenue A, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$239.42
Ortiz, SergioTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$217.35
Ortiz, SergioCA
14708 Silver Spur Court, Chino Hills, CA, 91709
Held by Washington Mutual Bank Fa
Savings accounts
$210.56
Ortiz, SergioTX
103 2nd Street, Keene, TX, 76059
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$209.91
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