Unclaimed property reported under Ortiz, Ana
488 records · $40,047 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 488. Search by name and address to narrow it to yours.
Ortiz, AnaTX
12819 Hilltop Drive, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,869.03
Ortiz, AnaTX
915 Peachtree Drive, Dallas, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$2,000.00
Ortiz, AnaTX
915 Peachtree Drive 1406, Dallas, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$2,000.00
Ortiz, AnaCA
Ana Ortiz 5800 South Eastern Avenue, Los Angeles, CA, 90091
Held by Printing Industries Credit Union
Savings accounts/Credit union shrs
$1,516.39
$1,400.00
$1,200.00
Ortiz, AnaTX
#### Bissonnet Street ####, Houston, TX, 77081
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$752.34
Ortiz, AnaCA
2066 South Birch Street, Santa Ana, CA, 92707
Held by American Reliable Insurance Company
Refunds
$659.00
Ortiz, AnaTX
418 Leopard Claw, San Antonio, TX, 78251
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$600.00
Ortiz, AnaCA
6641 Sawgrass Lane, Vallejo, CA, 94591
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
$600.00
Ortiz, AnaTX
19012 High Meadow Lane, Tomball, TX, 77377
$525.93
Ortiz, AnaCA
714 Serpentine Drive, Redlands, CA, 92373
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
$497.96
Ortiz, AnaTX
8110 East US Highway 83, Rio Grande Cy, TX, 78582
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2018
$475.00
Ortiz, AnaCA
PO Box 462, Pomona, CA, 91769
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$467.19
Ortiz, AnaCA
1249 Lakeside Drive #2061, Sunnyvale, CA, 94085
Held by Avalonbay Communities Inc
Accounts payable
$449.69
Ortiz, AnaCA
2837 Park Avenue 4, Merced, CA, 95348
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$433.25
Ortiz, AnaTX
7508 North Cynthia Street, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$431.67
Ortiz, AnaCA
143 West 52nd Street, Los Angeles, CA, 90037
Held by Farmers Insurance Exchange
Premium refunds
$420.32
$400.00
Ortiz, AnaCA
1623 San Lucas Street Apt F, Seaside, CA, 93955
Held by Calif State Automobile Asssoc
Customer overpayments
$400.00
Ortiz, AnaTX
303 North Gail Street, Dallas, TX, 75211
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$394.23
Ortiz, AnaTX
2621 El Arco Street, Brownsville, TX, 78520
$382.60
Ortiz, AnaCA
1043 Hurstview Street, Duarte, CA, 91010
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$375.00
Ortiz, AnaCA
2007 South Mountain View Avenue Apt 3, Anaheim, CA, 92802
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$345.76
Ortiz, AnaTX
#### State Highway ###, Euless, TX, 76039
$318.72
Ortiz, AnaCA
1041 Flint Avenue # 1043, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, AnaCA
2064 East Lucien Street, Compton, CA, 90222
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$294.32
Ortiz, AnaTX
2607 George Street, Round Rock, TX, 78681
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$290.00
Ortiz, AnaTX
#### Plum Creek Drive # ####, Houston, TX, 77012
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$287.50
$285.78
Ortiz, AnaTX
#### Carmen Avenue Apt ###, Rancho Viejo, TX, 78575
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$253.82
Ortiz, AnaTX
1907 Ironwood, Las Cruces, NM, 88012
$244.50
Ortiz, AnaCA
511 San Ysidro Boulevard No 3131, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$244.15
Ortiz, AnaTX
3908 Anetta Drive, Midland, TX, 79703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$242.99
Ortiz, AnaTX
1512 Daffodil Avenue, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$225.55
Ortiz, AnaTX
3615 Santa Cleotilde Avenue, Laredo, TX, 78041
Held by The Odp Corporation
Stock shares returned by the post office (SC08) · Reported 2021
$224.00
Ortiz, AnaTX
#### Hamilton Avenue ####, Fort Worth, TX, 76107
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$222.26
Ortiz, AnaTX
1206 Whisper Hill Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$202.38
Ortiz, AnaCA
PO Box 1434, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$191.84
$187.85
Ortiz, AnaCA
1005 Suffolck Court, Winters, CA, 95694
Held by Allstate Indemnity Company
Premium refunds
$186.99
Ortiz, AnaTX
PO Box 3, Coupland, TX, 78615
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$186.88
Ortiz, AnaCA
24022 Gymkhana Road, Ramona, CA, 92065
Held by Bank Of America - North Carolina
Refunds due
$179.98
Ortiz, AnaTX
2400 West 10th Street, Odessa, TX, 79763
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$178.72
Ortiz, AnaTX
#### Tradewinds Boulevard Apt D###, Midland, TX, 79706
$174.55
Ortiz, AnaTX
#### Maple Avenue Unit ####, Dallas, TX, 75235
$172.15
Ortiz, AnaWI
401 East Main Street, Waukesha, WI, 53186
Held by Associated Bank Illinois
Cashier's check · Reported 2003
$170.69
Ortiz, AnaCA
1270 Canyon Del Rey Boulevard Apt B, Seaside, CA, 93955
Held by Atrium Hospitality LP
Wages, payroll, salaries
$165.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.