Unclaimed property reported under Ortiz, Simon
66 records · $8,131 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 66. Search by name and address to narrow it to yours.
$2,800.00
Ortiz, SimonCA
612 Glenn Avenue, Modesto, CA, 95358
Held by Dandelion Payments Inc
Misc intangible property
$1,485.00
Ortiz, SimonTX
29115 Ismorada, San Antonio, TX, 78260
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$591.83
Ortiz, SimonCA
3328 21st Avenue, Sacramento, CA, 95820
Held by Humana Inc And Subsidiaries
Accounts payable
$406.97
Ortiz, SimonCA
30115 Colegrate Road, Escondido, CA, 92082
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$325.00
$307.50
Ortiz, SimonCA
701 Findlay Avenue, Los Angeles, CA, 90022
Held by Gruma Corporation
Wages, payroll, salaries
$239.62
Ortiz, SimonTX
Benner Convalescent Cente, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$224.10
$194.16
Ortiz, SimonCA
3201 F 184 DBA J And C Sunglasses, Bakersfield, CA, 93301
Held by Att Services Inc
Refunds due
$164.28
$160.00
$87.53
Ortiz, SimonTX
714 Essex, San Antonio, TX, 78210
Held by Broadway Lone Star Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$84.57
Ortiz, SimonTX
10107 Wstview Drive, Houston, TX, 77043
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$80.00
Ortiz, SimonTX
6102 Mahogany Way, Magnolia, TX, 77354
Held by Halliburton Energy Svcs
Expense check (CK10) · Reported 2010
$74.36
Ortiz, SimonCA
46725 Clinton Street Apt 199, Indio, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.32
Ortiz, SimonTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$68.09
Ortiz, SimonTX
10386 Blythe, El Paso, TX, 79924
Held by State Of New Mexico
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$64.32
Ortiz, SimonTX
10386 Blythe, El Paso, TX, 79924
Held by State Of New Mexico
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$54.71
Ortiz, SimonTX
6102 Mahogany Way, Magnolia, TX, 77354
$50.00
Ortiz, SimonCA
2907 Lake View Drive, Perris, CA, 92571
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.30
$48.92
Ortiz, Simon JRCA
PO Box 51550, San Jose, CA, 95151
Held by Humana Inc And Subsidiaries
Accounts payable
$42.16
Ortiz, SimonTX
523 Delaware, San Antonio, TX, 78210
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$38.69
Ortiz, SimonCA
Psc 244 Navy Hospital Box, Cmp Pendleton, CA, 92055
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.91
Ortiz, SimonTX
PO Box 910, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$32.29
Ortiz, SimonTX
11400 Platt Lane, Austin, TX, 78725
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$32.29
Ortiz, SimonCA
249 Williams Street, San Leandro, CA, 94577
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortiz, SimonTX
P O Box 224, Big Lake, TX, 76932
Held by Benchmark Cu
Savings account (AC02) · Reported 2004
$29.94
$29.06
Ortiz, SimonCA
500 West San Rafael 54, Palm Springs, CA, 92262
Held by Troon Golf LLC
Wages, payroll, salaries
$28.17
Ortiz, SimonTX
2046 Dreamlight Place, El Paso, TX, 79911
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Ortiz, SimonTX
2046 Dreamlight Place, El Paso, TX, 79911
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Ortiz, SimonCA
650 Eddy Street Apt 410, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.55
Ortiz, SimonCA
3328 21st Avenue, Sacramento, CA, 95820
Held by Humana Inc And Subsidiaries
Accounts payable
$12.66
Ortiz, SimonCA
11960 Old Stone Road, Poway, CA, 92064
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$10.97
Ortiz, SimonCA
7515 Lemon Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.68
Ortiz, SimonCA
12766 Venice Boulevard Apt 3, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.42
Ortiz, SimonCA
1699 Nickel Avenue, San Jose, CA, 95121
Held by H & R Block Tax Services
Accounts payable
$10.00
Ortiz, SimonCA
30852 De La Vista, San Juan, CA, 92675
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Ortiz, SimonCA
1274 North Berkeley Street, San Bernardino, CA, 92405
Held by Kmart Corporation
Misc outstanding checks
$8.28
Ortiz, SimonCA
312 North Poplar Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.17
Ortiz, SimonCA
312 North Poplar Street, Anaheim, CA, 92805
Held by Molina V Cafe Rio Qualified Settlement Fund
Funds held in a fiduciary capacity
$6.99
Ortiz, SimonCA
The Ford Store San Leandr 1111 Marina Boulevard, San Leandro, CA, 94577
Held by Ford Motor Company
Unredeemed gift certificate
$5.04
Ortiz, SimonCA
18548 Paseo Tierra, Saratoga, CA, 95070
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Ortiz, SimonCA
370 Brimmer Road, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, SimonCA
12766 Venice Boulevard Apt 3, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, SimonCA
619 East Romie Lane Apt 49, Salinas, CA, 93901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.76
Ortiz, SimonCA
11675 Elm Street, Lynwood, CA, 90262
Held by Capital One Bank National Association
Accounts payable
$3.37
Ortiz, SimonCA
1740 Reyes Lane, Tracy, CA, 95376
Held by Toyota Motor Credit Corporation
Accounts payable
$3.08
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