Unclaimed property reported under Ortiz, Xavier
70 records · $7,262 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 70. Search by name and address to narrow it to yours.
$998.00
Ortiz, XavierCA
5948 West 78th Street, Los Angeles, CA, 90045
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$647.58
$598.00
Ortiz, XavierCA
2625 Devista Place, Los Angeles, CA
Held by Dallas County Dist Clerk
Other court deposits
$500.00
Ortiz, XavierCA
2625 Devista Place, Los Angeles, CA, 90046
Held by Western Union Financial Services
Refunds due
$490.00
$490.00
Ortiz, XavierCA
2923 North 10th Street, Fresno, CA, 93703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, XavierCA
8033 Sunset Boulevard, Los Angeles, CA, 90046
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$250.00
Ortiz, XavierCA
5948 West 78th Street, Los Angeles, CA, 90045
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$210.00
Ortiz, XavierTX
5402 66th Street, Lubbock, TX, 79424
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2007
$150.00
Ortiz, XavierCA
6930 Fair Oaks Boulevard Apt 198, Carmichael, CA, 95608
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$145.93
$117.72
Ortiz, XavierCA
8033 West Sunset Boulevard # 965, Los Angeles, CA, 90046
Held by Rust Consulting Inc
Misc outstanding checks
$116.28
Ortiz, XavierTX
14013 Cimarron Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$112.15
Ortiz, XavierTX
#### West Loop ###, Longview, TX, 75604
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$110.01
Ortiz, XavierTX
14013 Cimarron Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$109.62
Ortiz, XavierTX
2501 Louis Henna Boulevard Apt 2, Round Rock, TX, 78664
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Ortiz, XavierTX
12854 Hunting Hawk, San Antonio, TX, 78249
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$100.00
Ortiz, XavierCA
8187 Glengarry Grn, Buena Park, CA, 90621
Held by Synchrony Bank
Accounts-receivable credit balance
$99.44
Ortiz, XavierCA
12080 Pigeon Pass Road Apt E141, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$93.01
Ortiz, XavierTX
1516 Harvest Drive, Nolanville, TX, 76559
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2017
$91.69
Ortiz, XavierCA
2625 Devista Place, Los Angeles, CA, 90046
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.32
$83.68
Ortiz, XavierTX
1830 Mancero Park, San Atonio, TX, 78230
$82.69
Ortiz, XavierCA
810 Polhemus Road Apt 49, San Mateo, CA, 94402
Held by Farmers Insurance Exchange
Premium refunds
$81.63
Ortiz, XavierTX
##### Regency Green Apt ####, Cypress, TX, 77429
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$79.65
Ortiz, XavierCA
1306 South Auburn Drive, West Covina, CA, 91791
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Ortiz, XavierTX
### Cr ####, Orange Grove, TX, 78372
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$71.00
Ortiz, XavierCA
2708 Foot Hill Boulevard #261, La Crescenta, CA, 91214
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$67.50
Ortiz, XavierCA
2625 Devista Place, Los Angeles, CA, 90046
Held by Farmers Insurance Exchange
Premium refunds
$65.92
$60.68
Ortiz, XavierTX
### Stafford Run Road #####, Stafford, TX, 77477
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$51.00
Ortiz, XavierTX
13918 Westheimer Road Apt 467, Houston, TX, 77077
Held by Axos Bank
Checking account (AC01) · Reported 2019
$50.00
Ortiz, XavierTX
1204 Excel Drive, Killeen, TX, 76542
$49.15
Ortiz, XavierCA
1721 Rogers Place Unit 44D, Burbank, CA, 91504
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.47
Ortiz, XavierCA
428 Calle Las Brisas, Delano, CA, 93215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$47.32
Ortiz, XavierTX
5010 Riosemary, Houston, TX, 77093
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.79
Ortiz, XavierTX
14013 Cimarron Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.14
Ortiz, XavierTX
#### West Loop ###, Longview, TX, 75604
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$39.58
Ortiz, XavierCA
Veronica Gourno For PO Box 1455, Yuba City, CA, 95992
Held by Pathward
Misc intangible property
$39.47
Ortiz, XavierCA
2923 North 10th Street, Fresno, CA, 93703
Held by General Electric Company
Accounts-receivable credit balance
$39.07
Ortiz, XavierTX
#### Fm ###, Orange Grove, TX, 78372
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$35.62
Ortiz, XavierCA
53231 Bonica Street, Lake Elsinore, CA, 92532
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, XavierTX
130 Melrose Place Apt 706E, San Antonio, TX, 78212
$26.93
Ortiz, XavierTX
130 Melrose Place Apt 70, San Antonio, TX, 78212
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$25.67
Ortiz, XavierCA
1490 Peppermint Drive, Perris, CA, 92571
Held by Student Transportation America
Other court deposits
$22.71
$14.56
$10.00
Ortiz, XavierCA
26214 Redlands Boulevard Apt 16, Redlands, CA, 92373
Held by Wm Corporate Services Inc
Customer overpayments
$9.20
$8.96
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