Unclaimed property reported under Ortiz, Thomas
94 records · $6,603 reported · filed in 4 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 94. Search by name and address to narrow it to yours.
Ortiz, ThomasTX
202 Green, San Antonio, TX, 78204
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$756.00
$572.06
Ortiz, ThomasTX
8318 Gulf Wind Drive, Houston, TX, 77075
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$500.00
$475.00
Ortiz, ThomasTX
108 Sylvia Street, Victoria, TX, 77904
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$334.04
Ortiz, ThomasTX
108 Sylvia Street, Victoria, TX, 77904
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$308.40
Ortiz, ThomasTX
829 Kayton Avenue, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.58
Ortiz, ThomasTX
6405 East County Road 85, Midland, TX, 79706
Held by First National Bank Texas
Savings account (AC02) · Reported 2022
$224.92
Ortiz, ThomasTX
3229 Willing, Fort Worth, TX, 76110
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$159.13
Ortiz, ThomasTX
#### Church Street Suite ###, Galveston, TX, 77550
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$154.44
Ortiz, ThomasCA
2320 South Diamond Bar Boulevard Unit East, Diamond Bar, CA, 91765
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$153.94
Ortiz, ThomasTX
714 West Park, Sugar Land, TX, 77478
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$146.87
Ortiz, ThomasTX
3546 McCormick Street, San Antonio, TX, 78247
$134.72
$105.12
Ortiz, ThomasTX
Mr 123 Winkler Drive 3, Houston, TX, 77087
$100.87
$90.00
Ortiz, ThomasTX
775 Steele Road Trlr 14, Alvin, TX, 77511
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$85.50
Ortiz, ThomasTX
218 South Snyder, Spearman, TX, 79081
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2018
$81.00
Ortiz, ThomasCA
12625 Maryvine Street, El Monte, CA, 91732
Held by Thompson V Costco Wholesale Fund US
Misc outstanding checks
$76.78
Ortiz, ThomasTX
##### ##th Avenue, Lyford, TX, 78569
$75.11
Ortiz, ThomasTX
No address on file
Held by San Patricio Co Teachers Fcu
Savings account (AC02) · Reported 2024
$74.76
Ortiz, ThomasTX
459 North 1st Street, Raymondville, TX, 78580
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$73.26
Ortiz, ThomasCA
10208 Caminito Mague, San Diego, CA, 92131
Held by Mercer Health And Benefits Administratio
Premium refunds
$68.85
Ortiz, ThomasCA
12625 Maryvine Street, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$68.18
Ortiz, ThomasTX
#### Church ####, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$66.91
Ortiz, ThomasCA
9245 Oak Street, Bellflower, CA, 90706
Held by Pharmaceutical Technologies
Accounts payable
$65.00
Ortiz, ThomasCA
5405 West Lucky Way, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.23
Ortiz, ThomasTX
775 Steele Road, Alvin, TX, 77511
$63.10
Ortiz, ThomasCA
2611 Taffrail Lane 2611 Taffrail Lane, Oxnard, CA, 93035
Held by Southern California Edison Co
Utility deposit
$56.31
Ortiz, ThomasTX
6225 Saratoga Boulevard Apt 718, Corpus Christi, TX, 78411
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.87
Ortiz, ThomasTX
300 3rd Street Apt 4, Burnet, TX, 78611
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2019
$52.30
$50.00
Ortiz, ThomasTX
108 Sylvia Street, Victoria, TX, 77904
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
Ortiz, ThomasTX
514 Ulrich Street, Sugar Land, TX, 77498
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$50.00
Ortiz, ThomasCA
1835 San Remo Drive Apt 208, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.14
Ortiz, ThomasTX
404 North Cesar Schadez Road, Aloma, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.96
Ortiz, ThomasTX
1518 McHam Street, Irving, TX, 75062
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 1996
$42.00
Ortiz, ThomasCA
9245 Oak Street, Bellflower, CA, 90706
Held by Pharmaceutical Technologies
Accounts payable
$40.00
Ortiz, ThomasTX
2012 Matagorda Drive, Portland, TX, 78374
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$39.12
Ortiz, ThomasTX
1442 12th Street, Galena Park, TX, 77547
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.25
$37.70
Ortiz, ThomasTX
4502 Penhurst Street, Houston, TX, 77093
$37.00
Ortiz, ThomasTX
775 Steele Road Trlr 14, Alvin, TX, 77511
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$36.23
Ortiz, ThomasCA
2732 Orchard Place A, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$35.91
Ortiz, ThomasTX
1211 Beacon Parkway East #a, Birmingham, AL, 35209
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2003
$35.50
Ortiz, ThomasTX
4124 Seven Gables, Ft. Worth, TX, 76133
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2017
$33.96
Ortiz, ThomasTX
2135 Harry, San Antonio, TX, 78224
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2008
$31.20
Ortiz, ThomasCA
890 Brightwood Street Apt A, Monterey Park, CA, 91754
Held by Nordstrom Inc
Refunds due
$30.49
Ortiz, ThomasCA
1524 Hendrix Place, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.58
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