Unclaimed property reported under Ortiz, Amy
61 records · $4,297 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
Ortiz, AmyTX
4827 Castle Shield, San Antonio, TX, 78218
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$984.02
$937.81
Ortiz, AmyTX
Pobox 121 Amanda Sanchez, Hutto, TX, 78634
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2015
$335.00
Ortiz, AmyTX
TX
$192.71
Ortiz, AmyTX
#### North Loop #### East ###, San Antonio, TX, 78233
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2022
$176.70
Ortiz, AmyTX
135 East Broadway Street, Brownsville, TX, 78720
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2022
$176.52
Ortiz, AmyTX
19507 South Comal River Drive, Cypress, TX, 77433
Held by Randstad Holding Nv Adr
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$168.00
Ortiz, AmyCA
2382 Jeffer Street, Castro Valley, CA, 94546
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
$99.31
Ortiz, AmyTX
#### Waters Dairy Road Apt ###, Temple, TX, 76502
$95.00
Ortiz, AmyCA
4355 East 54th Street, Maywood, CA, 90270
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Ortiz, AmyCA
5036 Leonis Street, Commerce, CA, 90040
Held by Sprint United Management
Refunds or rebates
$70.63
Ortiz, AmyTX
#### ##th Street Apt ###, Plano, TX, 75074
$70.47
Ortiz, AmyCA
731 East 46th Street Apt 16, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Ortiz, AmyTX
17806 Salado Draw, San Antonio, TX, 78258
Held by Happy State Bank
Savings account (AC02) · Reported 2020
$55.28
Ortiz, AmyCA
528 Merritt Avenue Apt 205, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.45
Ortiz, AmyTX
#### North Hunt Lane Apt #####, San Antonio, TX, 78211
$50.30
$50.00
Ortiz, AmyCA
6809 Falconview Lane, Oak Park, CA, 91377
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$47.74
$41.81
$39.99
Ortiz, AmyCA
75 North Main Street Spc 74, Willits, CA, 95490
Held by Willits Hospital DBA Adventist Health Howard Memorial
Refunds due
$35.00
Ortiz, AmyTX
#### Caldwell Drive #### Caldwel, Garland, TX, 75041
$34.40
Ortiz, AmyCA
4424 Clio Court, Riverside, CA, 92503
Held by Southern California Edison Company
Utility deposit
$32.53
Ortiz, AmyTX
235 Cactus Road, Waxahachie, TX, 75165
$32.30
Ortiz, AmyCA
6809 Falconview Lane, Oak Park, CA, 91377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.58
$30.00
$29.82
Ortiz, AmyTX
2926 Feather Green Trail, Fresno, TX, 77545
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Ortiz, AmyCA
12627 Hubbard Street, Sylmar, CA, 91342
Held by Higher One Custody - Fdic
Misc outstanding checks
$28.00
Ortiz, AmyTX
4405 Nesbitt Drive, Corpus Christi, TX, 78415
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$27.26
Ortiz, AmyCA
5918 1 2 York Boulevard, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$18.00
Ortiz, AmyCA
4355 East 54th Street, Maywood, CA, 90270
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Ortiz, AmyCA
238 South Avenue 55 Apt 8, Los Angeles, CA, 90042
Held by Constellation Brands U.s. Operations, Inc.
Refunds due
$10.00
Ortiz, AmyCA
8081 Larson Avenue Apt 3 18, Garden Grove, CA, 92844
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$8.80
Ortiz, AmyCA
4813 Lodi Way, Castro Valley, CA, 94546
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ortiz, AmyCA
1200 West Cedar Street, Oxhard, CA, 93033
Held by Lifetouch Portrait Studios Inc
Wages, payroll, salaries
$7.71
Ortiz, AmyCA
1542 East Alluvial 221, Fresno, CA, 93720
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.27
Ortiz, AmyCA
11101 East Imperial Highway Apt 38, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ortiz, AmyCA
41694 Margarita Road Apt 72, Temecula, CA, 92591
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
$5.00
$3.99
Ortiz, AmyCA
8081 Larson Avenue Apt 3, Garden Grove, CA, 90277
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$3.81
Ortiz, AmyCA
13951 La Pat Place Apt #7, Westminster, CA, 92683
Held by Abercrombie And Fitch
Wages, payroll, salaries
$3.66
$2.78
Ortiz, AmyCA
2382 Jeffer Street, Castro Valley, CA, 94546
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Ortiz, AmyCA
615 Hillsborough Street Apt 2, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.77
Ortiz, AmyCA
30695 Feather Court, Temecula, CA, 92591
Held by Klarna Inc.
Accounts-receivable credit balance
$0.75
$0.72
Ortiz, AmyCA
12627 Hubbard Street, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.62
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