Unclaimed property reported under Ortiz, Tony
113 records · $9,597 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 113. Search by name and address to narrow it to yours.
$1,250.00
Ortiz, TonyCA
1461 Radcliffe Drive, Corona, CA, 92881
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ortiz, TonyCA
9722 Deedll Street, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$898.00
Ortiz, TonyTX
#### Cromwell Drive Apt ####, Kyle, TX, 78640
$606.08
Ortiz, TonyCA
236 Malcolm X Boulevard Apt 3, Brooklyn, NY, 11221
Held by Lopez V Lacoste USA Inc
Wages, payroll, salaries
$514.07
Ortiz, TonyTX
00000
Held by Texas Guarranteed Student Loan Corp
Payment for goods or services (MS04) · Reported 2003
$419.58
Ortiz, TonyTX
269 Cr 310, Orange Grove, TX, 78372
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$401.29
$300.00
Ortiz, TonyTX
13236 Wilke Road, Pearland, TX, 77581
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$243.73
Ortiz, TonyTX
269 County Road 310, Orange Grove, TX, 78372
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$222.85
Ortiz, TonyTX
Rr 3 Box 633C, San Leon, TX, 77539
$200.71
$173.70
$167.28
Ortiz, TonyCA
13073 Pinney Street, Pacoima, CA, 91331
Held by First American P&c Ins Co
Court settlements
$162.40
Ortiz, TonyCA
4602 North Holt, Fresno, CA, 93705
Held by Western Union Financial Services, Inc.
Refunds due
$152.75
Ortiz, TonyCA
22021 Arapahoe Avenue, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$151.58
Ortiz, TonyCA
5071 South Centennial Circle, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, TonyCA
5071 South Centennial Circle, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.67
$135.50
Ortiz, TonyCA
2751 Ridgeline Drive Apt 106, Corona, CA, 92882
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ortiz, TonyCA
4602 North Holt Avenue, Fresno, CA, 93705
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ortiz, TonyCA
123 East Court Street, San Bernardino, CA, 92410
Held by The Bancorp Bank
Misc intangible property
$95.65
$86.50
Ortiz, TonyCA
4516 Harris Road, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.34
Ortiz, TonyCA
2506 Trentino Avenue, Bakersfield, CA, 93313
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$70.51
Ortiz, TonyTX
711 Sams Drive, San Antonio, TX, 78221
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.46
$68.00
Ortiz, TonyCA
17595 Harvard Avenue C257, Irvine, CA, 92614
Held by Google LLC And Affiliates
Accounts payable
$65.76
$60.00
Ortiz, TonyCA
9284 Rose Parade Way, Sacramento, CA, 95826
Held by Chase Bank USA N.a.
Customer overpayments
$54.63
Ortiz, TonyCA
13073 Pinney Street, Pacoima, CA, 91331
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$52.55
Ortiz, TonyCA
29228 Gandolf Court, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.41
Ortiz, TonyCA
1150 East Dominguez Street, Carson, CA, 90746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
$50.00
$50.00
$50.00
Ortiz, TonyCA
29228 Gandolf Court, Murrieta, CA, 92563
Held by Southern California Gas Company
Vendor checks
$50.00
Ortiz, TonyTX
10342 McQueeney, San Antonio, TX, 78252
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$48.48
Ortiz, TonyCA
326 North 19th Street, San Jose, CA, 95112
Held by Vca, Inc
Accounts-receivable credit balance
$46.74
Ortiz, TonyTX
711 Sams Drive, San Antonio, TX, 78221
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$43.82
Ortiz, TonyCA
37491 Enterprise Drive, Burney, CA, 96013
Held by Farmers Insurance Exchange
Other court deposits
$40.50
Ortiz, TonyTX
2150 North Mockingbird, Abilene, TX, 79603
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$37.99
Ortiz, TonyCA
24813 Starling Drive Apt 1, Union City, CA, 95487
Held by Higher One Custody - Fdic
Misc outstanding checks
$33.50
$33.21
Ortiz, TonyTX
3103 West Clarendon Drive, Dallas, TX, 75211
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$32.00
Ortiz, TonyCA
20635 Roff Way #23 # #23, Burney, CA, 96013
Held by United Healthcare Services Inc
Accounts payable
$31.90
Ortiz, TonyCA
550 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.49
Ortiz, TonyCA
5021 Dutcher Avenue, Irvine, CA, 92604
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Ortiz, TonyCA
11046 Bingham Street, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
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