Unclaimed property reported under Ortiz, Alicia
270 records · $33,340 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 270. Search by name and address to narrow it to yours.
Ortiz, AliciaCA
16823 Holly Drive Apt A, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts
$3,627.96
Ortiz, AliciaCA
1428 Cliffwood, San Jose, CA, 95255
Held by Principal Life Insurance Co
Pensions, retirement funds
$2,663.05
Ortiz, AliciaCA
17415 Elkwood Street, Northridge, CA, 91325
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,099.47
Ortiz, AliciaCA
22335 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$1,485.73
Ortiz, AliciaCA
P.o. Box 300984, Escondido, CA, 92030
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,294.79
Ortiz, AliciaCA
836 1 2 109th Street, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1,107.17
Ortiz, AliciaTX
#### Reinli Street Apt ###, Austin, TX, 78723
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$1,000.00
Ortiz, AliciaTX
3911 Kolloch Drive, Dallas, TX, 75216
Held by Vistar Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$828.00
Ortiz, AliciaTX
1283 Monkhouse, Port Bolivar, TX, 77650
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$783.66
Ortiz, AliciaTX
6102 Mahogany Way, Magnolia, TX, 77354
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$674.66
Ortiz, AliciaTX
811 West 5th Street, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$632.29
Ortiz, AliciaTX
746 East Woodlawn Avenue, San Antonio, TX, 78212
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$536.00
Ortiz, AliciaCA
16823 Holly Drive Apt A, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Ortiz, AliciaTX
11658 Karlwood Lane, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$492.16
Ortiz, AliciaTX
No address on file
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$453.00
Ortiz, AliciaTX
10716 West Sitting Bull Street, Odessa, TX, 79763
$420.55
Ortiz, AliciaCA
5305 Prospector Circle, Banning, CA, 92220
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$409.20
Ortiz, AliciaCA
11832 Julius Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$400.00
Ortiz, AliciaTX
10410 Harbor Springs Street, San Antonio, TX, 78245
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$393.09
Ortiz, AliciaCA
330 East Rosecrest Avenue, La Habra, CA, 90631
Held by Old American County Mutual Fir
Refunds
$361.00
Ortiz, AliciaTX
927 Navarrette Circle, El Paso, TX, 79907
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$323.67
Ortiz, AliciaCA
939 1 2 East 4th Street Apt 4, Long Beach, CA, 90802
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$305.51
Ortiz, AliciaTX
708 Bent Haven Drive Apt 220, Arlington, TX, 76013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ortiz, AliciaTX
746 East Woodlawn, San Antonio, TX, 78212
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$283.01
Ortiz, AliciaCA
Street 5th Street #f 12, Santa Ana, CA, 27030
Held by Tig Insurance Company
Insurance claim checks
$281.40
Ortiz, AliciaCA
150 West 11th Place, Delano, CA, 93215
Held by State Farm General Insurance Company
Insurance premiums
$279.38
Ortiz, AliciaCA
1728 Broadway Avenue # 5, Redwood City, CA, 94063
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$268.55
Ortiz, AliciaTX
118 Coney Street, San Antonio, TX, 78223
$266.52
Ortiz, AliciaTX
1901 Anderson Lane Apt #130, Austin, TX, 78752
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$258.58
Ortiz, AliciaCA
23543 Mountain Breeze Drive, Murrieta, CA, 92562
Held by Southern California Edison Company
Utility deposit
$241.91
Ortiz, AliciaCA
16549 Fairfax Drive, Fontana, CA, 92336
Held by Transamerica Financial Services
Refunds
$237.80
$234.91
Ortiz, AliciaCA
569 5th Avenue, San Bruno, CA, 94066
Held by Ocwen Financial Corporation
Escrow accounts
$218.53
Ortiz, AliciaCA
2237 Kammerer Avenue, San Jose, CA, 95116
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$217.44
Ortiz, AliciaTX
2215 Harriett Street Apt 34, Arlington, TX, 76010
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$208.92
Ortiz, AliciaCA
P.o. Box 300984, Escondido, CA, 92030
Held by E*trade Financial Corporation
Funds for liquidation
$202.10
Ortiz, AliciaTX
PO Box 456, La Villa, TX, 78562
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$199.00
Ortiz, AliciaCA
4146 San Miguel Way, San Jose, CA, 95111
Held by McGraw Insurance Services LP
Premium refunds
$195.20
Ortiz, AliciaTX
1115 North East Loop, San Antonio, TX, 78232
Held by Verizon Maryland
Utility refund or rebate (UT03) · Reported 2018
$194.02
Ortiz, AliciaCA
8717 Mayne Street, Bellflower, CA, 90706
Held by H & R Block Tax Services
Accounts payable
$188.80
Ortiz, AliciaCA
8717 Mayne Street, Bellflower, CA, 90706
Held by H & R Block Tax Services
Accounts payable
$176.16
Ortiz, AliciaTX
118 Coney Street, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.81
Ortiz, AliciaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$170.00
Ortiz, AliciaTX
1601 Sprint Street, Waco, TX, 76704
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$165.57
Ortiz, AliciaCA
3020 East Virginia Avenue, West Covina, CA, 91791
Held by City First Bank NA (formerly Broadway Federal Bank)
Checking accounts
$158.45
Ortiz, AliciaCA
630 West Queen Street Unit 15, Inglewood, CA, 90301
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$157.54
Ortiz, AliciaTX
315 Josephine, Corpus Christi, TX, 78401
Held by Corpus Christi Housing Authority
Refund due (MS11) · Reported 2003
$157.50
Ortiz, AliciaCA
1426 East 21st Street, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$152.56
Ortiz, AliciaTX
7750 Lilac Way, Paso, TX, 79915
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$149.29
$143.72
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