Unclaimed property reported under Ortiz, Valentin
55 records · $5,593 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 55. Search by name and address to narrow it to yours.
Ortiz, ValentinTX
103 West Dunn 5, Killeen, TX, 76541
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,080.57
Ortiz, ValentinTX
215 North Endicott Street, Spearman, TX, 79081
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$638.50
Ortiz, ValentinTX
410 Star Street, Hereford, TX, 79045
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
Ortiz, ValentinTX
802 Ranch Road, Dallas, TX, 75253
$573.34
Ortiz, ValentinTX
1108 Prince Street, Beaumont, TX, 77703
$462.10
Ortiz, ValentinTX
1524 Pb Lane, Wichita Falls, TX, 76302
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$304.82
Ortiz, ValentinTX
2272 Fillmore, Beaumont, TX, 77708
$232.88
$232.12
Ortiz, ValentinTX
PO Box 917, Spearman, TX, 79081
$126.07
Ortiz, ValentinTX
PO Box 425, Hereford, TX, 79045
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$119.99
Ortiz, ValentinTX
2272 Fillmore, Beaumont, TX, 77708
$87.51
Ortiz, ValentinTX
2272 Fillmore, Beaumont, TX, 77708
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85.42
Ortiz, ValentinTX
714 Carolina Street, Graham, TX, 76450
$80.00
Ortiz, ValentinCA
3807 Stausen Avenue, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Ortiz, ValentinCA
8614 Flower Street 14, Paramount, CA, 90723
Held by Sprint United Management
Misc outstanding checks
$75.00
Ortiz, ValentinTX
2272 Fillmore Street, Beaumont, TX, 77703
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$67.36
Ortiz, ValentinCA
1219 Thomas Street, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.78
Ortiz, ValentinCA
5880 East Avenue Apt 252, Livermore, CA, 94015
Held by Contreras V Corecare III LP
Misc outstanding checks
$56.53
Ortiz, ValentinTX
Hcr 3 Box 45, Spearman, TX, 79081
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$53.00
Ortiz, ValentinTX
12323 South Drive, Houston, TX, 77099
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$53.00
Ortiz, ValentinCA
8614 Flower Street 14, Paramount, CA, 90723
Held by Sprint United Management
Misc outstanding checks
$50.00
Ortiz, ValentinTX
##### Bissonnet A ####, Houston, TX, 77036
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ortiz, ValentinCA
8614 Flower Avenue Spc 14, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Ortiz, ValentinCA
PO Box 419, Livermore, CA, 94551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$47.33
Ortiz, ValentinTX
PO Box 425, Hereford, TX, 79045
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2022
$36.83
Ortiz, ValentinTX
2272 Fillmore, Beaumont, TX, 77708
$34.13
Ortiz, ValentinCA
5519 Walnut Blosson Apt G, San Jose, CA, 95123
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Ortiz, ValentinTX
1340 Shadowdale Street, Bridge City, TX, 77611
$28.08
Ortiz, ValentinTX
2272 Fillmore Street, Beaumont, TX, 77703
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$27.00
Ortiz, ValentinTX
1968 Glasshouse Street, Beaumont, TX, 77703
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2020
$26.30
Ortiz, ValentinCA
144 West 70th Street, Los Angeles, CA, 90003
Held by Capital One Bank USA NA
Customer overpayments
$19.95
Ortiz, ValentinCA
1219 South Thomas, Pomona, CA, 91766
Held by Argonaut Insurance
Individual policy benefit/Clm
$19.66
Ortiz, ValentinCA
4302 1 2 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.40
Ortiz, ValentinCA
139 Rancho Drive H, San Jose, CA, 95111
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, ValentinCA
5519 Walnut Blossom Drive Apt 6, San Jose, CA, 95123
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ortiz, ValentinCA
3912 Dartmouth Way, Livermore, CA, 94550
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortiz, ValentinCA
507 West Drummond Street, Richcrest, CA, 93555
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Ortiz, ValentinCA
Paramount, CA, 9072
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.07
$7.00
Ortiz, ValentinCA
1521 Joan Drive, Petaluma, CA, 94954
Held by Csaa Insurance Group
Customer overpayments
$4.66
$4.20
$3.31
Ortiz, ValentinCA
14505 Jerilyn Drive, San Jose, CA, 95127
Held by Wilson V Mc
Wages, payroll, salaries
$3.15
$2.50
Ortiz, ValentinCA
5800 East Avenue Apt 106, Livermore, CA, 94550
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.00
Ortiz, ValentinCA
144 West 70th Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$1.77
Ortiz, ValentinCA
5301 Kenyon Avenue, Bakersfield, CA, 93309
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.74
Ortiz, ValentinCA
1243 West Cedar Street, Oxnard, CA, 93033
Held by Asurion Insurance Services Inc
Vendor checks
$1.00
Ortiz, ValentinCA
PO Box 419, Livermore, CA, 94551
Held by Synchrony Bank
Accounts-receivable credit balance
$0.97
Ortiz, ValentinCA
3912 Dartmouth Way, Livermore, CA, 94550
Held by General Electric Company
Accounts-receivable credit balance
$0.48
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