Unclaimed property reported under Ortiz, Andrea
173 records · $20,518 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 173. Search by name and address to narrow it to yours.
Ortiz, AndreaTX
#### Daffan Lane Trlr ###, Austin, TX, 78724
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$4,550.00
Ortiz, AndreaTX
4101 Hoppe Court, Granbury, TX, 76048
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,778.35
Ortiz, AndreaTX
Sterling Point Apts 6550 Hilc, Houston, TX, 77081
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$2,253.69
Ortiz, AndreaTX
375 Tealwood, Houston, TX, 77024
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,092.02
Ortiz, AndreaCA
3565 Highland Avenue A, San Diego, CA, 92105
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$589.72
Ortiz, AndreaCA
1133 East 2nd Street, Calexico, CA, 92231
Held by Synchrony Bank
Misc outstanding checks
$560.00
Ortiz, AndreaTX
408 East Church, Olney, TX, 76374
Held by Citibank NA
Checking account (AC01) · Reported 2017
$465.79
Ortiz, AndreaTX
629 Cr 133, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$369.40
Ortiz, AndreaCA
8655 Arlington Avenue Apt 18, Riverside, CA, 92503
Held by Metabank NA
Misc intangible property
$336.64
Ortiz, AndreaTX
##### I ## South, Conroe, TX, 77384
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$312.20
Ortiz, AndreaTX
607 Harvey Street, Gainesville, TX, 76240
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$300.00
Ortiz, AndreaCA
3842 T Street, San Diego, CA, 92113
Held by Chevron Stations Inc.
Wages, payroll, salaries
$259.27
Ortiz, AndreaTX
##### Armanda Lane ####, Dallas, TX, 75038
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2012
$208.00
$207.39
Ortiz, AndreaCA
5663 Mildred Street Apt B, San Diego, CA, 92110
Held by Charlotte Russe
Wages, payroll, salaries
$176.38
Ortiz, AndreaTX
305 Maple Avenue, Midland, TX, 79705
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$168.63
Ortiz, AndreaCA
1969 Knox Street, San Fernando, CA, 91340
Held by Bank Of America - California NA (318)
Savings accounts
$166.24
$163.66
Ortiz, AndreaCA
33035 Jamieson Street Apt B, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, AndreaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$146.69
$128.00
Ortiz, AndreaTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$116.92
Ortiz, AndreaTX
420 Paradise Apt B, Fort Worth, TX, 76111
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.24
Ortiz, AndreaTX
303 5 North Gregory, Gregory, TX, 78359
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$103.72
Ortiz, AndreaTX
121 East Timberline Drive, Alvin, TX, 77511
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$101.66
Ortiz, AndreaTX
Mail Stop Cf# ### ### Radios, Fort Worth, TX, 76102
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Ortiz, AndreaTX
9956 Laurie Jo Lane, TX, 79927
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Ortiz, AndreaCA
10280 Mills Station Road Apt 1, Rncho Cordova, CA, 95670
Held by Att Services Inc
Refunds due
$98.33
Ortiz, AndreaTX
234 Manchester Drive Apt 82, Euless, TX, 76039
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$91.36
Ortiz, AndreaTX
#### Daja Lane Apt ####, Grand Prairie, TX, 75050
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$86.79
$82.57
Ortiz, AndreaTX
10920 Bywood Drive, El Paso, TX, 79936
$80.70
Ortiz, AndreaCA
6676 Linda Vista Road Unit I7, San Diego, CA, 92111
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$78.61
Ortiz, AndreaTX
158 Sunset Hts, Bastrop, TX, 78602
Held by Navient Corp
Refund due (MS11) · Reported 2018
$74.06
Ortiz, AndreaTX
14141 Texarkana Street, Houston, TX, 77015
$72.57
Ortiz, AndreaTX
950 Wildwinn Drive, Alvin, TX, 77511
$71.00
Ortiz, AndreaTX
Apt 25, Houston, TX, 77024
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2013
$67.00
Ortiz, AndreaTX
302 North Dwight Avenue, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$65.54
Ortiz, AndreaTX
19514 Country Ranch Court, Spring, TX, 77388
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$62.65
Ortiz, AndreaTX
305 Maple Avenue, Midland, TX, 79705
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$62.43
Ortiz, AndreaTX
14621 Coit Road, Dallas, TX, 75254
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$55.98
Ortiz, AndreaTX
Street Mary'S University Chaminade Hall 308A, San Antonio, TX, 78228
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$55.00
Ortiz, AndreaCA
8911 South Figueroa Street Apt 7, Los Angeles, CA, 90003
Held by T-Mobile USA
Accounts-receivable credit balance
$54.48
Ortiz, AndreaCA
2139 North Harrison Avenue, Fresno, CA, 93704
Held by Herbalife International Of America Inc
Commissions
$53.69
Ortiz, AndreaTX
7213 Gran Vida Drive, El Paso, TX, 79912
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2021
$53.15
Ortiz, AndreaTX
15202 Spring Water Circle, San Antonio, TX, 78247
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$52.13
Ortiz, AndreaCA
1449 West Avenue H 8, Lancaster, CA, 93534
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$52.02
Ortiz, AndreaTX
##### Huebner Oaks Apt #####, San Antonio, TX, 78230
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
$50.00
Ortiz, AndreaTX
351 Borrego Road, San Elizario, TX, 79849
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$48.29
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