Unclaimed property reported under Ortiz, Tomas
95 records · $14,686 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 95. Search by name and address to narrow it to yours.
Ortiz, TomasTX
4217 Arbor Drive, Mesquite, TX, 75150
$7,094.03
Ortiz, TomasCA
4175 Wabash Avenue Unit 1, San Diego, CA, 92104
Held by Citimortgage Inc.
Escrow accounts
$1,154.17
Ortiz, TomasTX
16202 Hidden Crest Drive, Houston, TX, 77049
$426.00
Ortiz, TomasTX
139 G Street, San Antonio, TX, 78210
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2021
$412.18
Ortiz, TomasTX
733 1st Street, Floresville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$350.00
Ortiz, TomasTX
2611 Silverhorn Drive, Katy, TX, 77450
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$331.00
$250.00
Ortiz, TomasTX
2611 Silverhorn Drive, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$238.73
Ortiz, TomasTX
218 South Snider Street, Spearman, TX, 79081
$222.71
Ortiz, TomasTX
#### Dyer Street Apt ####, El Paso, TX, 79924
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Ortiz, TomasCA
4175 Wabash Avenue Unit 1, San Diego, CA, 92104
Held by Citimortgage Inc.
Escrow accounts
$184.48
Ortiz, TomasTX
2524 Craigmont, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Ortiz, TomasCA
900 West 14th Street #3, San Pedro, CA, 90731
Held by San Pedro Peninsula Hospital
Credit balances
$161.52
$160.00
Ortiz, TomasTX
7649 Dianjou Drive, El Paso, TX, 79912
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
$140.66
Ortiz, TomasTX
2524 Craigmont, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Ortiz, TomasTX
#### Wood Street Apt ###, Corpus Christi, TX, 78417
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$126.88
Ortiz, TomasTX
346 Jose Maria Chapa, Rio Grande City, TX, 78582
Held by Valley Onions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$112.61
Ortiz, TomasTX
2524 Craigmont, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$111.00
Ortiz, TomasTX
803 East Fulton Street, Sinton, TX, 78387
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
$109.40
Ortiz, TomasTX
1606 Leal Street No 2, San Antonio, TX, 78207
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$108.47
Ortiz, TomasTX
302 West Willingham, Cleburne, TX, 76033
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2020
$105.90
Ortiz, TomasCA
5229 North Banewell Avenue, Azusa, CA, 91702
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Ortiz, TomasTX
7226 Winding Trace Drive, Houston, TX, 77086
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Ortiz, TomasTX
2901 Briarhurst Drive, Houston, TX, 77057
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.52
$78.91
Ortiz, TomasTX
4217 Arbor Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$73.60
Ortiz, TomasTX
15015 Tilley Street, Houston, TX, 77084
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$71.00
Ortiz, TomasCA
4845 Casa Bonita Court, Bonita, CA, 91902
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.90
Ortiz, TomasTX
2512 Quince Lane, McAllen, TX, 78501
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$62.66
Ortiz, TomasTX
2524 Craigmont, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Ortiz, TomasCA
14507 Plummer Street Unit 6, Panorama City, CA, 91402
Held by U S Branch Of The Independent Order Of F
Individual policy benefit/Clm
$60.00
Ortiz,tomasTX
3156 Wichita Drive, Mesquite, TX, 75149
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$59.42
Ortiz, TomasTX
1739 Aldine Park, Houston, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$58.62
Ortiz, TomasCA
3563 Brookdale Avenue, Oakland, CA, 94619
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$54.00
Ortiz, JR TomasTX
1116 Flores Street, Sinton, TX, 78387
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$53.61
Ortiz, TomasTX
110 Devilbiss Drive, Taft, TX, 78390
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.49
Ortiz, TomasTX
7442 Schuller, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$52.02
Ortiz, TomasCA
300 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Hewlett-Packard Company
Refunds due
$50.00
Ortiz, TomasTX
309 Matamoros Street, Laredo, TX, 78040
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Ortiz, TomasTX
1652 Prater, Dallas, TX, 75217
Held by Primerica Shareholder Svcs
Traditional IRA — cash (IR01) · Reported 2022
$50.00
Ortiz, TomasTX
2611 Silverhorn Drive, Katy, TX, 77450
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.79
Ortiz, TomasCA
21165 Ambushers Street, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$44.15
Ortiz, TomasCA
5229 North Banewell Avenue, Azusa, CA, 91702
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$41.02
Ortiz, TomasTX
214 South Keefer Drive, Wylie, TX, 75098
Held by Methodist Health System
Other property held for safekeeping (SD02) · Reported 2014
$39.41
Ortiz, TomasTX
5624 Valley Laurel Street, El Paso, TX, 79932
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$38.54
Ortiz, TomasCA
3030 Broadway, #4, San Diego, 92102
Held by Republic Indemnity Company Of America
Insurance claim checks
$36.67
Ortiz, TomasTX
Rt 1 Box 348-9, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.