Unclaimed property reported under Ortiz, Anna
129 records · $17,663 reported · filed in 2 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 129. Search by name and address to narrow it to yours.
$8,651.80
Ortiz, AnnaTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$1,730.19
Ortiz, AnnaTX
7515 I Grand Avenue, Dallas, TX, 75214
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,021.91
Ortiz, AnnaCA
4828 Lemon Hil Avenue, Sacramento, CA, 95824
Held by Harleysville Mutual Insurance Company
Credit balances
$930.38
Ortiz, AnnaTX
8130 Vincik Ehlert Road, Rosenberg, TX, 77471
Held by Txdob For Hernandez Funeral Home, Inc.
Trust funds (TR06) · Reported 2019
$510.00
$197.50
Ortiz, AnnaTX
3956 Tierra Lirio, El Paso, TX, 79938
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$191.00
$187.73
Ortiz, AnnaTX
P O Box 22, Los Indios, TX, 78567
$180.50
Ortiz, AnnaTX
127 West Falcon Avenue, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$163.78
Ortiz, AnnaTX
3956 Tierra Lirio Place, El Paso, TX, 79938
$146.88
Ortiz, AnnaTX
2559 West Gramercy, San Antonio, TX, 78228
$136.33
Ortiz, AnnaTX
11611 Northpost Street, Houston, TX, 77093
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.00
Ortiz, AnnaTX
6211 Ken Caryl Drive, Austin, TX, 78747
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.62
Ortiz, AnnaTX
204 Avenue L, Ozona, TX, 76943
Held by General Motors LLC
Accounts payable (MS08) · Reported 2024
$112.89
Ortiz, AnnaCA
8720 North Ventura Avenue, Ventura, CA, 93001
Held by US Fidelis Consumer Restitution Fund
Misc outstanding checks
$110.00
Ortiz, AnnaTX
1167 Greenbrier Drive, Fort Worth, TX, 76114
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$101.64
Ortiz, AnnaTX
2533 Copper Creek, Carrollton, TX, 75006
Held by Randall Noe Ford LLP
Customer overpayment (MS05) · Reported 2007
$100.00
Ortiz, AnnaTX
Mail Stop Cf# ### ### Radio, Fort Worth, TX, 76102
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Ortiz, AnnaTX
PO Box 732, Prairie View, TX, 77445
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ortiz, AnnaTX
2926 Barker Cypress Road Apt 33, Houston, TX, 77084
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$99.22
Ortiz, AnnaCA
5215 A Diane Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.85
Ortiz, AnnaTX
1813 Coronado Street, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$91.71
Ortiz, AnnaCA
356 North 14th Street Unit A, San Jose, CA, 95112
Held by Civil Service Employees Insurance Compan
Premium refunds
$85.63
Ortiz, AnnaTX
107 Cozzi Circle, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$81.08
Ortiz, AnnaCA
225 Voyager Drive, Vallejo, CA, 94590
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
Ortiz, AnnaTX
10334 Lee Roy, Adkins, TX, 78101
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$69.31
$62.96
Ortiz, AnnaTX
PO Box 1678, Buda, TX, 78610
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$62.50
$61.77
Ortiz, AnnaCA
5215 A Diane Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.68
Ortiz, AnnaCA
4076 24th Street, San Francisco, CA, 94114
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$56.68
Ortiz, AnnaTX
759A Eva, Rockwall, TX, 75032
Held by Aqua Tx Inc
Utility refund or rebate (UT03) · Reported 2014
$54.75
Ortiz, AnnaTX
#### South Cockrell Hill Road ###, Dallas, TX, 75236
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$52.74
$52.74
Ortiz, AnnaTX
624 South Indiana Avenue, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$51.64
Ortiz, AnnaTX
822 West Lincoln Avenue, Harlingen, TX, 78550
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.45
Ortiz, AnnaTX
PO Box 421, Rocksprings, TX, 78880
Held by Peoples State Bank
Savings account (AC02) · Reported 2021
$50.41
Ortiz, AnnaTX
11923 Paddock Way, Houston, TX, 77065
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$50.35
$50.00
Ortiz, AnnaTX
2820 Swiss Avenue, Dallas, TX, 75204
$50.00
$49.33
Ortiz, AnnaTX
121 Westcourt Drive, Cleburne, TX, 76033
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$48.62
Ortiz, AnnaTX
604 Canemount Lane, Coppell, TX, 75019
$47.95
Ortiz, AnnaCA
4220 Carrington Street Upr, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Other
$41.30
Ortiz, AnnaCA
8720 North Ventura Avenue, Casitas Springs, CA, 93001
Held by Verizon Communications Inc.
Customer overpayments
$38.61
Ortiz, AnnaTX
12905 Honey Locust Circle, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$37.98
Ortiz, AnnaTX
15711 Lomita Creek Drive, San Antonio, TX, 78247
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$36.23
Ortiz, AnnaCA
4076 24th Street, San Francisco, CA, 94114
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$35.93
Ortiz, AnnaTX
3856 Tierra Lirio, El Paso, TX, 79938
$35.00
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