Unclaimed property reported under Ortiz, Victor M
80 records · $8,306 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 80. Search by name and address to narrow it to yours.
Ortiz, Victor MCA
941 East 35th Street, Los Angeles, CA
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, Victor MCA
8187 Avenida Vejar, Rnch Cucamnga, CA, 91730
Held by Sigue Corporation
Unidentified remittances
$1,000.00
$971.06
Ortiz, Victor MCA
8507 Cleta Street, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Ortiz, Victor MCA
166 South Garfield Avenue, Oxnard, CA, 93030
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$488.03
Ortiz, Victor MTX
13450 Maham Road, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Ortiz, Victor MCA
2119 East Alondra Street, Ontario, CA, 91764
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$356.31
Ortiz, Victor MTX
#### Guerrero Drive ####, Carrollton, TX, 75006
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2005
$307.00
Ortiz, Victor MCA
8187 Avenida Vejar, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, Victor MCA
166 South Garfield Avenue, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Ortiz, Victor MCA
4075 30th Street, San Diego, CA, 92104
Held by Truck Insurance Exchange
Premium refunds
$243.84
Ortiz, Victor MTX
958 Earlsferry Drive, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$201.88
Ortiz, Victor MCA
157 North Catalina Street, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Outstanding official checks
$180.13
Ortiz, Victor MTX
1210 Wood Lane, Arlington, TX, 76001
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$174.28
Ortiz, Victor MTX
910 Dwayne, Odessa, TX, 79763
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$151.62
Ortiz, Victor MCA
16015 Allison Way, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$135.52
Ortiz, Victor MCA
424 West Colorado Street Suite 100, Glendale, CA, 91204
Held by Bank Of America - North Carolina
Refunds due
$105.09
Ortiz, SR Victor MTX
12331 North San Circle, Houston, TX, 77044
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$104.84
Ortiz, Victor MTX
1210 Wood Lane, Arlington, TX, 76001
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$90.64
Ortiz, Victor MTX
#### Pinemont Drive Apt ###, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$80.00
$80.00
Ortiz, Victor MTX
817 Sweet Leaf Lane, Pflugerville, TX, 78660
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.41
Ortiz, Victor MCA
1207 Geraghty Avenue, Los Angeles, CA, 90063
Held by Century National Insurance
Premium refunds
$78.25
Ortiz, Victor MCA
23333 Ridge Route Drive, Lake Forest, CA, 92630
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$69.36
Ortiz, Victor MCA
303 West Merrill Avenue Apt 202, Realto, CA, 92376
Held by Verizon California
Refunds or rebates
$62.68
Ortiz, Victor MCA
11 Henderson Avenue, Sunnyvale, CA, 94086
Held by Pns Stores Inc.
Wages, payroll, salaries
$62.25
Ortiz, Victor MCA
11 Henderson Avenue, Sunnyvale, CA, 94086
Held by Pns Stores Inc.
Wages, payroll, salaries
$60.42
Ortiz, Victor MTX
4035 Flory, El Paso, TX, 79904
Held by Sunstates Corp
Unexchanged stock of a successor company (SC10) · Reported 1992
$56.24
Ortiz, Victor MCA
12425 Fidel Avenue, Whittier, CA, 90605
Held by Alticor Inc.
Accounts-receivable credit balance
$50.00
Ortiz, Victor MCA
26249 Flamingo Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.90
$43.16
Ortiz, Victor MTX
814 Derrickson Drive, El Paso, TX, 79912
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$42.60
Ortiz, Victor MTX
1010 North Riverside Drive, Fort Worth, TX, 76111
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$41.54
Ortiz, Victor MCA
1138 Glen Dening Court, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.13
Ortiz, Victor MCA
26249 Flamingo Avenue, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$28.20
Ortiz, Victor MCA
PO Box 1403, Ventura, CA, 93002
Held by Toyota Motor Credit Corporation
Accounts payable
$27.56
Ortiz, Victor MCA
737 Bush Street, San Francisco, CA, 94108
Held by Best V The Gap
Misc outstanding checks
$27.30
Ortiz, Victor MCA
2062 Marigold Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.27
Ortiz, Victor MCA
4716 Oakhallow Drive, Sacramento, CA, 95842
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.41
Ortiz, Victor MCA
13359 Del Sur Street, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$24.31
Ortiz, Victor MCA
28928 Davenport Lane, Temecula, CA, 92591
Held by Government Employees Insurance Company
Premium refunds
$23.44
Ortiz, Victor MCA
1129 Highland Street, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$22.84
Ortiz, Victor MCA
8701 Mesa Road Apt 23, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts
$18.28
Ortiz, Victor MCA
717 Hoefner Avenue, Los Angeles, CA, 90022
Held by Century National Insurance
Premium refunds
$17.27
$13.68
Ortiz, Victor MCA
2402 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Century National Insurance
Premium refunds
$12.87
Ortiz, Victor MCA
1413 North Spurgeon Street Apt 11, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.15
Ortiz, Victor MCA
8187 Avenida Vejar, Rancho Cucamonga, CA, 91730
Held by Mercury Insurance Company
Premium refunds
$9.00
Ortiz, Victor MCA
6933 Rosemead Boulevard Apt 30, San Gabriel, CA, 91775
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.49
Ortiz, Victor MCA
445 South Lilac Lane, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$8.25
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