Unclaimed property reported under Ortiz, Angie
54 records · $1,251 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 54. Search by name and address to narrow it to yours.
Ortiz, AngieTX
420 Longshadow Lane, Mesquite, TX, 75149
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$198.12
Ortiz, AngieCA
13208 March Way, Corona, CA, 92879
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$188.69
Ortiz, AngieTX
10517 Friendly Road, Houston, TX, 77093
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$95.26
Ortiz, AngieCA
Rehnan Ins Srvs 211 North State, Hemet, CA, 92343
Held by Financial Indemnity Company
Refunds
$94.46
$84.00
Ortiz, AngieCA
556 North Raymond Avenue, Pasadena, CA, 91103
Held by The Bancorp Bank
Misc intangible property
$66.90
$59.00
Ortiz, AngieTX
725 Cottonwood Bend Drive, Allen, TX, 75002
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$51.16
$50.00
Ortiz, AngieCA
903 South Melrose Drive, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.70
Ortiz, AngieCA
10912 Lull Street, Sun Valley, CA, 91352
Held by Providence Health Systems - So Ca
Refunds due
$35.26
Ortiz, AngieCA
7123 Shirley Avenue, Reseda, CA, 91335
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortiz, AngieCA
825 North Arthur Avenue, Fresno, CA, 93728
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$28.00
Ortiz, AngieTX
6822 Bethune Drive, Houston, TX, 77091
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Ortiz, AngieCA
20808 Elaine Avenue, Lakewood, CA, 90715
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.79
Ortiz, AngieCA
905 East 40th Place 5, Los Angeles, CA, 90011
Held by Seaton LLC
Wages, payroll, salaries
$24.08
Ortiz, AngieCA
1285 Cling Circle, Hanford, CA, 93230
Held by Incomm Financial Services Inc.
Misc intangible property
$15.95
Ortiz, AngieCA
737 Bradshawe Street, Montebello, CA, 90640
Held by The Pep Boys
Misc outstanding checks
$13.00
Ortiz, AngieCA
994 La Costa Drive Unit N203, Corona, CA, 92879
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Ortiz, AngieCA
148 West Vodden Street, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.10
Ortiz, AngieCA
2876 Merlan Way, Hanford, CA, 93230
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ortiz, AngieCA
1600 West Broadway Apt 2A, Anaheim, CA, 92802
Held by Aspiration Financial LLC
Checking accounts
$10.00
$7.00
Ortiz, AngieCA
2216 West Lincoln Street, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium refunds
$5.83
Ortiz, AngieCA
994 La Costa Drive North 203, Corona, CA, 92879
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Ortiz, AngieCA
3610 Ruskin Avenue, Fremont, CA, 94536
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, AngieCA
2950 Kelp Lane Apt F, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.58
Ortiz, AngieCA
917 East 40th Place, Los Angeles, CA, 90011
Held by Dearden'S
Accounts-receivable credit balance
$3.84
Ortiz, AngieCA
434 North Cerritos Avenue, Azusa, CA, 91702
Held by New Asurion Corporation
Vendor checks
$3.50
Ortiz, AngieCA
3015 Wilson Road, Bakersfield, CA, 93304
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$2.44
Ortiz, AngieCA
22012 Hawaiian Avenue, Hawaiian Gardens, CA, 90716
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Ortiz, AngieCA
1544 Lincoln Boulevard #d, Tracy, CA, 95376
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$1.79
Ortiz, AngieCA
2408 Yosemite Avenue, Escalon, CA, 95320
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.33
Ortiz, AngieCA
232 Aristotle Street, Simi Valley, CA, 93065
Held by Capital One NA
Customer overpayments
$1.26
Ortiz, AngieCA
19922 Brown Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Accounts payable
$1.12
Ortiz, AngieCA
7123 Shirley Avenue, Reseda, CA, 91335
Held by Toyota Motor Credit Corporation
Accounts payable
$1.08
Ortiz, AngieCA
903 South Melrose Drive, Vista, CA, 92081
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$0.99
Ortiz, AngieCA
210 North A Street, Madera, CA, 93638
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.70
$0.69
$0.32
$0.30
Ortiz, AngieCA
Unkown, Yakushintsy, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.30
Ortiz, AngieCA
18920 West Hanford Armona Road 15, Lemoore, CA, 93245
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Ortiz, AngieCA
3141 Geoffrey Drive, San Bruno, CA, 94066
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortiz, AngieCA
375 Regency Circle Apt 304, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.12
Ortiz, AngieCA
750 West Weldon Avenue, Fresno, CA, 93705
Held by The Bancorp Bank
Misc intangible property
$0.10
$0.08
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