Unclaimed property reported under Ortiz, Ana M
87 records · $3,980 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 87. Search by name and address to narrow it to yours.
Ortiz, Ana MCA
1041 Flint Avenue, Wilmington, CA, 90744
Held by Sentry Casualty Company
Individual policy benefit/Clm
$706.98
Ortiz, Ana MWI
700 University Bay Drive, Madison, WI, 53705
Held by Wells Fargo Bank NA
Cashier's check · Reported 2022
$500.00
$356.61
Ortiz, Ana MCA
125 East 27th Street Apt C, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$270.41
Ortiz, Ana MCA
5841 Linden Avenue, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.00
Ortiz, Ana MTX
##### Montana Avenue Trlr A##, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$181.50
$170.48
Ortiz, Ana MTX
3311 Starrland Drv, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$170.00
Ortiz, Ana MTX
##### Gulf Fwy ####, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$97.50
$95.63
Ortiz, Ana MCA
14000 McClure Avenue, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Commissions
$90.00
Ortiz, Ana MCA
612 14th Street Apt 4, Ramona, CA, 92065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ortiz, Ana MCA
612 14th Street Apt 4, Ramona, CA, 92065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ortiz, Ana MCA
4100 West Pico Boulevard Suite #7, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$68.62
Ortiz, Ana MCA
100 Branham Lane East Apt 1102, San Jose, CA, 95111
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$63.08
Ortiz, Ana MCA
9533 San Juan Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Ortiz, Ana MTX
1214 Fallbrook Drive, Houston, TX, 77038
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
$57.46
Ortiz, Ana MCA
125 East 27th Street Apt C, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$56.17
$50.00
$50.00
Ortiz, Ana MCA
3586 Santa Anita Avenue, El Monte, CA, 91731
Held by General Electric Company
Accounts-receivable credit balance
$46.20
Ortiz, Ana MTX
4023 Becker, Dallas, TX, 75212
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$44.50
Ortiz, Ana MCA
310 East 8th Street, Los Angeles, CA, 90003
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$44.21
Ortiz, Ana MCA
1041 Flint Avenue, Wilmington, CA, 90744
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$33.00
Ortiz, Ana MTX
9634 Intervale Street, Houston, TX, 77075
Held by Metro Med Cu
Savings account (AC02) · Reported 2007
$32.03
Ortiz, Ana MCA
6710 Betty Street, Bakersfield, CA, 93307
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ortiz, Ana MCA
PO Box 415, Reedley, CA, 93654
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ortiz, Ana MCA
3536 Del Sol Boulevard, San Diego, CA, 92154
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.61
Ortiz, Ana MCA
1555 164th Avenue Apt 1, San Leandro, CA, 94578
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Ortiz, Ana MCA
1555 164th Avenue Apt 1, San Leandro, CA, 94578
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Ortiz, Ana MCA
58 Town And Country Road, Pomona, CA, 91766
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Ortiz, Ana MCA
3020 Lanfranco Street, Los Angeles, CA, 90063
Held by Children'S Hospital Los Angeles
Wages, payroll, salaries
$25.00
Ortiz, Ana MCA
1041 Flint Avenue, Wilmington, CA, 90744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.45
Ortiz, Ana MCA
2100 East Katella Avenue Unit 232, Anaheim, CA, 92806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$16.80
Ortiz, Ana MCA
1452 Cumberland Court, Perris, CA, 92571
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.79
Ortiz, Ana MCA
2822 Caroline Way, Arcadia, CA, 91007
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortiz, Ana MCA
5003 Aldama Street, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortiz, Ana MCA
10860 Freer Street, Temple City, CA, 91780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ortiz, Ana MCA
10860 Freer Street, Temple City, CA, 91780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ortiz, Ana MCA
1249 Lakeside Drive Apt 2061, Sunnyvale, CA, 94085
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ortiz, Ana MCA
110 East Leatrice Lane, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$9.10
$7.00
Ortiz, Ana MCA
40572 Clark Drive, Hemet, CA, 92544
Held by American Express Company
Accounts-receivable credit balance
$6.28
Ortiz, Ana MCA
18013 Devonshire Street Apt 249, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.79
Ortiz, Ana MCA
13817 Star Ruby Avenue, Corona, CA, 92880
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.80
Ortiz, Ana MCA
19428 Stillmore Street Apt 192, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.50
Ortiz, Ana MCA
PO Box 3615, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Ortiz, Ana MCA
6493 Gramercy Street Raul Kawassaki, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.28
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