Unclaimed property reported under Ortiz, Victor
662 records · $391,769 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 662. Search by name and address to narrow it to yours.
Ortiz, VictorTX
1640 Bayland Street, Round Rock, TX, 78664
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$324,672.36
Ortiz, VictorTX
##### Ingram Road Apt ####, San Antonio, TX, 78245
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$7,421.23
Ortiz, VictorTX
#### Daffan Lane Trlr ###, Austin, TX, 78724
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$4,550.00
Ortiz, VictorTX
PO Box 980383, Houston, TX, 77098
Held by Hancock Whitney Bank
Matured certificate of deposit (AC03) · Reported 2024
$2,936.86
Ortiz, VictorCA
17350 Temple Avenue Spc 113, La Puente, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$2,595.28
Ortiz, VictorTX
4013 McCart Avenue, Fort Worth, TX, 76110
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$2,380.73
Ortiz, VictorTX
1802 Airline Drive, Houston, TX, 77009
$1,861.31
Ortiz, VictorTX
490 Sh 173, Bigfoot, TX, 78005
Held by American Express
Refund due (MS11) · Reported 2020
$1,261.74
Ortiz, VictorTX
#### Hayes Road ###, Houston, TX, 77082
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$1,193.78
Ortiz, VictorTX
15342 Gorham Drive, Houston, TX, 77084
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,163.40
Ortiz, VictorCA
55 Glen Eyrie Avenue Apt 2, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Ortiz, VictorCA
649 East Holly Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$802.39
$706.42
Ortiz, VictorTX
14613 Lake Victor Drive, Pflugerville, TX, 78660
Held by Commercial Metals Co
Stock shares returned by the post office (SC08) · Reported 2018
$644.00
Ortiz, VictorCA
38161 Desert Hawk Drive, Palmdale, CA, 93552
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$643.14
Ortiz, VictorTX
3901 Netches Street, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$600.00
Ortiz, VictorTX
PO Box 980383, Houston, TX, 77098
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2024
$584.34
Ortiz, VictorTX
303 Riveredge Drive, Richmond, TX, 77406
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$523.00
Ortiz, VictorCA
649 East Holly Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$510.21
Ortiz, VictorTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$507.60
$500.00
$500.00
Ortiz, VictorTX
1730 North Haynie Avenue, Tyler, TX, 75702
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$500.00
$500.00
Ortiz, VictorCA
1038 South Robertson Boulevard, Los Angeles, CA, 90035
Held by Paypal Inc
Misc intangible property
$465.33
Ortiz, VictorTX
##### Pellicano Drive Apt ####, El Paso, TX, 79936
$408.43
Ortiz, VictorCA
16130 Ventura Boulevard Suite 320, Encino, CA, 91436
Held by Wright National Flood Insurance Services
Premium refunds
$386.20
Ortiz, VictorTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$370.00
Ortiz, VictorTX
#### McPherson Road Suite ###, Laredo, TX, 78045
$364.59
Ortiz, VictorTX
2519 Blyth Drive, Dallas, TX, 75228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$360.00
$360.00
$360.00
$360.00
$360.00
$352.70
Ortiz, VictorTX
9317 Scranton Street Trlr 16, Houston, TX, 77075
$335.22
Ortiz, VictorCA
3920 1/2 Wisconcin, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$331.00
Ortiz, VictorTX
5820 Cowden Street, Fort Worth, TX, 76144
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Ortiz, VictorTX
19945 Shady Lane Drive, San Antonio, TX, 78257
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Ortiz, VictorCA
835 Ada Street, Chula Vista, CA, 91911
Held by Federal Warranty Service Corporation
Refunds due
$300.00
$295.00
Ortiz, VictorCA
3886 Bostwick Street, Los Angeles, CA, 90003
Held by Travelers Indemnity Company
Premium refunds
$293.00
Ortiz, VictorTX
5232 Highline Drive, San Marcos, TX, 78666
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$287.56
Ortiz, VictorCA
5231 Squires Drive, Oxnard, CA, 93033
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$272.18
Ortiz, JR VictorTX
308 Country Road 306, Orange Grove, TX, 78372
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$271.75
Ortiz, VictorTX
705 North Bishop Avenue Apt 1, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$269.00
Ortiz, VictorCA
166 South Garfield Avenue, Oxnard, CA, 93030
Held by Fire Insurance Exchange
Premium refunds
$266.60
Ortiz, VictorTX
09628 Beckley View Avenue, Dallas, TX, 75232
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$263.27
Ortiz, VictorCA
6720 Densmore Avenue, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Refunds due
$260.98
Ortiz, VictorCA
45313 Miramonte Street, Temecula, CA, 92592
Held by State Farm Fire And Casualty Company
Premium refunds
$247.31
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