Unclaimed property reported under Ortiz, Socorro
81 records · $4,144 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 81. Search by name and address to narrow it to yours.
Ortiz, SocorroTX
1206 A East Street Johns Avenue, Austin, TX, 78752
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$946.48
Ortiz, SocorroTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$385.76
Ortiz, SocorroCA
1231 San Pablo Avenue G, Seaside, CA, 93955
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Ortiz, SocorroCA
2360 Mountain View Road, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$310.96
Ortiz, SocorroTX
12220 Amstater, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$227.21
Ortiz, SocorroCA
7622 Slater Avenue, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Ortiz, SocorroTX
7338 Amy, Dallas, TX, 75217
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$108.30
Ortiz, SocorroTX
1206A East Saint Johns Avenue, Austin, TX, 78752
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.68
Ortiz, SocorroCA
2921 Randolph Street, Huntington Park, CA, 90255
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
$100.00
$98.59
Ortiz, SocorroTX
110 Whittier, El Paso, TX, 79907
Held by Housing Authority Of The City Of El Paso
Unrefunded overcharge (MS07) · Reported 2023
$87.00
Ortiz, SocorroTX
3412 Stuart Drive, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$82.50
Ortiz, SocorroTX
3338 Funston, El Paso, TX, 79938
$81.45
Ortiz, SocorroCA
13174 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Western Union Financial Svcs
Money orders
$79.00
Ortiz, SocorroTX
7307 Cuba Drive, El Paso, TX, 79915
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$73.30
Ortiz, SocorroCA
1203 Glenwood, Delano, CA, 93215
Held by Zenith Insurance Company
Individual policy benefit/Clm
$62.00
Ortiz, SocorroTX
12992 Bucknell Drive, El Paso, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.14
Ortiz, SocorroTX
1128 Kiriana, Eagle Pass, TX, 78852
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortiz, SocorroCA
1355 Callejon Palacios Unit 76, Chula Vista, CA, 91910
Held by Brighthouse Financial Inc
Dividends
$48.03
Ortiz, SocorroTX
12992 Bucknell Drive, El Paso, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.31
$40.00
Ortiz, SocorroTX
2008 Monroe Street, Wichita Falls, TX, 76309
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$38.82
Ortiz, SocorroCA
2222 South Taylor Place, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Ortiz, SocorroCA
6451 Crossway Drive, Pico Rivera, CA, 90660
Held by Great Western Bank
Savings accounts/Credit union shrs
$35.38
Ortiz, SocorroTX
31675 Pfc Juan G Garza Junior, San Benito, TX, 78586
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Ortiz, SocorroCA
11507 Oklahoma Avenue, South Gate, CA, 90283
Held by American Honda Finance Corporation
Misc outstanding checks
$30.56
Ortiz, SocorroCA
4862 East 60th Place, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$30.56
Ortiz, SocorroCA
126 North Quince Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$30.00
Ortiz, SocorroCA
8206 De Garmo Avenue, Sun Valley, CA, 91352
Held by Caremarkpcs L L C
Accounts payable
$29.61
$26.66
Ortiz, SocorroTX
600 Texas Avenue, Sheffield, TX, 79781
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$25.32
Ortiz, SocorroTX
214 Justice Drive, San Juan, TX, 78589
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ortiz, SocorroCA
3501 Bradshaw Road Spc 109, Sacramento, CA, 95827
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ortiz, SocorroCA
7027 Hooper Avenue, Los Angeles, CA, 90001
Held by Toyota Motor Credit Corporation
Accounts payable
$17.70
Ortiz, SocorroCA
14424 Olive Street, Baldwin Park, CA, 91706
Held by Herbalife International Of America Inc
Commissions
$15.18
$15.00
Ortiz, SocorroCA
8206 De Garmo Avenue D, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, SocorroCA
302 East McFarlane Street, Ventura, CA, 93001
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Ortiz, SocorroCA
1039 East Mauretania Street, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$13.04
Ortiz, SocorroCA
528 West Imperial Highway Apt 4, Los Angeles, CA, 90044
Held by Nature'S Sunshine Products Inc.
Commissions
$10.73
Ortiz, SocorroCA
2921 Randolph Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ortiz, SocorroCA
7133 Hermosa Way, Redding, CA, 96002
Held by Transamerica Life Insurance Company
Misc outstanding checks
$10.00
Ortiz, SocorroCA
2399 Claudia Street, Corona, CA, 92882
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Ortiz, SocorroCA
523 East Mission Road, San Gabriel, CA, 91776
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, SocorroCA
126 North Quince Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care District
Vendor checks
$9.25
Ortiz, SocorroCA
1039 East Mauretania Street, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$7.76
Ortiz, SocorroCA
1000 Starr View Drive, Windsor, CA, 95492
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.61
Ortiz, SocorroCA
431 East 68th Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$7.14
Ortiz, SocorroCA
523 East Mission Road, San Gabriel, CA, 91776
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.67
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