Unclaimed property reported under Ortiz, Uriel
67 records · $4,475 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 67. Search by name and address to narrow it to yours.
Ortiz, UrielCA
121111 Branford Until F2, Sun Valley, CA, 91352
Held by Integon National Insurance Company
Premium refunds
$1,226.20
$500.00
Ortiz, UrielCA
700 East Washington Street Spc 68, Colton, CA, 92324
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$390.10
Ortiz, UrielCA
1125 South Arapaho Drive, Santa Ana, CA, 92704
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$328.49
$239.90
Ortiz, UrielCA
10541 Latour Lane, Mira Loma, CA, 91752
Held by United Parcel Service Inc
Wages, payroll, salaries
$191.91
Ortiz, UrielTX
5800 Wellington 123, Austin, TX, 78723
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$134.00
Ortiz, UrielCA
10541 Latour Lane, Mira Loma, CA, 91752
Held by United Parcel Service Inc
Wages, payroll, salaries
$130.42
$114.14
Ortiz, UrielCA
1437 North 9th Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.93
Ortiz, UrielTX
6507 Soledad Drive, Edinburg, TX, 78541
$100.00
Ortiz, UrielCA
700 East Washington Street #68, Tolton, CA, 92324
Held by Nationstar Mortgage, LLC
Escrow accounts
$98.42
Ortiz, UrielCA
10541 Latour Lane, Mira Loma, CA, 91752
Held by United Parcel Service Inc
Wages, payroll, salaries
$90.10
Ortiz, UrielCA
10541 Latour Lane, Mira Loma, CA, 91752
Held by United Parcel Service Inc
Wages, payroll, salaries
$81.33
Ortiz, UrielCA
1106 Minnie Street Apt 6, Santa Ana, CA, 92701
Held by Herrera V Pratt Qsf
Wages, payroll, salaries
$62.79
Ortiz, UrielCA
10541 Latour Lane, Mira Loma, CA, 91752
Held by United Parcel Service Inc
Wages, payroll, salaries
$54.75
Ortiz, UrielCA
207 Idyllwild Drive Apt B, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$53.31
Ortiz, UrielCA
10541 Latour Lane, Mira Loma, CA, 91752
Held by Liberty Mutual Insurance Co
Premium refunds
$48.16
Ortiz, UrielCA
2016 Morlan Drive 2016, Napa, CA, 94558
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$46.28
Ortiz, UrielCA
350 North Esplanade Street, Orange, CA, 92869
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Ortiz, UrielCA
8646 Blossom Avenue, Dos Palos, CA, 93620
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.58
Ortiz, UrielCA
10541 La Tour Lane, Mira Loma, CA, 91752
Held by Safeco Ins Co Of America
Misc outstanding checks
$38.23
Ortiz, UrielCA
3032 La Puente Road, West Covina, CA, 91792
Held by Foremost Insurance Company
Premium refunds
$36.63
$33.33
$31.00
Ortiz, UrielTX
829 Park Plaza Apt 124, Austin, TX, 78753
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Ortiz, UrielCA
1437 North 9th Street, Colton, CA, 92324
Held by Bristol West Holdings Inc
Premium refunds
$27.83
$26.36
Ortiz, UrielCA
PO Box 1403, Watsonville, CA, 95077
Held by Calif State Automobile Asssoc
Misc outstanding checks
$25.47
Ortiz, UrielCA
9212 Otis Street, South Gate, CA, 90280
Held by Ocwen Financial Corp
Funds for liquidation
$22.58
$13.00
Ortiz, UrielCA
700 East Washington Street Spc 68, Colton, CA, 92324
Held by Time Warner Cable Inc
Refunds or rebates
$12.57
$12.00
Ortiz, UrielCA
8646 Blossom, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.17
Ortiz, UrielCA
9800 Sepulveda Boulevard Unit 35, North Hills, CA, 9134
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.97
Ortiz, UrielCA
3032 La Puente Road, West Covina, CA, 91792
Held by Mercury Insurance Company
Premium refunds
$6.00
Ortiz, UrielCA
1749 Genevieve Street, San Bernardino, CA, 92405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.84
Ortiz, UrielCA
350 North Esplanade Street, Orange, CA, 92869
Held by T-Mobile USA
Accounts-receivable credit balance
$5.64
Ortiz, UrielCA
1514 North Bewley Street, Santa Ana, CA, 92703
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$5.63
Ortiz, UrielCA
350 North Esplanade Street, Orange, CA, 92869
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
Ortiz, UrielCA
1411 Monument Boulevard Apt D7, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.67
Ortiz, UrielCA
1106 South Minnie Street Apt 6, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.65
$4.59
Ortiz, UrielCA
1709 East Almanac Drive, West Covina, CA, 91791
Held by Humana Inc And Subsidiaries
Accounts payable
$4.34
Ortiz, UrielCA
328 Plum Tree Drive, Arvin, CA, 93203
Held by Progressive West Insurance Com
Premium refunds
$3.84
Ortiz, UrielCA
1709 East Almanac Drive, West Covina, CA, 91791
Held by Humana Inc And Subsidiaries
Accounts payable
$2.66
Ortiz, UrielCA
15377 Arnold Drive Apt Y3, Glen Ellen, CA, 95442
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.54
Ortiz, UrielCA
458 Kirk Street, Colton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Ortiz, UrielCA
458 Kirk Street, Colton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
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