Unclaimed property reported under Ortiz, Antonia
92 records · $8,497 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 92. Search by name and address to narrow it to yours.
Ortiz, AntoniaTX
Calle Rio San Fernando 540 Col Frac Rio Bravo, Miguel Aleman, 88300
Held by Ibc Zapata
Matured certificate of deposit (AC03) · Reported 2020
$2,739.57
Ortiz, AntoniaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$965.14
Ortiz, AntoniaCA
330 Central Avenue Apt 37, Fillmore, CA, 93015
Held by Nmh Holdings LLC
Wages, payroll, salaries
$530.04
Ortiz, AntoniaCA
10058 Cambell Avenue, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Escrow accounts
$407.76
Ortiz, AntoniaTX
1824 Hamilton, Conzales, TX, 78629
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$344.00
Ortiz, AntoniaCA
440 Topaz, Redwood City, CA, 94062
Held by Kaiser Foundation Health Plan
Salaries/Wages
$296.00
Ortiz, AntoniaCA
16511 Garfield Avenue Spc 56, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$219.00
Ortiz, AntoniaCA
7029 South Boer Avenue, Whittier, CA, 90606
Held by Old American County Mutual Fir
Insurance premiums
$181.67
Ortiz, AntoniaTX
Rt 16 Box 442K, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2006
$166.67
Ortiz, AntoniaCA
15429 Iris, Fontana, CA, 92335
Held by Security Pacific National Bank Valley & Sierra
Savings accounts/Credit union shrs
$156.52
Ortiz, AntoniaCA
1227 South Hoover Street, Los Angeles, CA, 90006
Held by Moneygram Payment Systems Inc
Refunds due
$150.00
Ortiz, AntoniaCA
15501 Cornuta Avenue, Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$122.12
Ortiz, AntoniaTX
4506 Caswell Avenue, Austin, TX, 78751
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$115.97
Ortiz, AntoniaTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$115.00
Ortiz, AntoniaTX
1500 Eldorado Parkway Apt 1323, McKinney, TX, 75069
$112.05
Ortiz, AntoniaCA
P O Box 331003, Los Angeles, CA, 90033
Held by Optumrx Pbm Of Maryland Inc
Customer overpayments
$103.90
$100.00
Ortiz, AntoniaCA
113 Tierra Alta Drive Unit 115A, Watsonville, CA, 95076
Held by At&t Services Inc
Refunds due
$99.33
Ortiz, AntoniaTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$84.23
Ortiz, AntoniaTX
2405 Pittsburg Lndg, Mesquite, TX, 75181
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.77
Ortiz, AntoniaCA
2817 Cincinaty Street Apt 7, Los Angeles, CA, 90033
Held by Intermex Wire Transfer Corp
Money orders
$80.00
$78.16
Ortiz, AntoniaTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$77.00
$68.78
Ortiz, AntoniaTX
4054 Windmill Road, Uvalde, TX, 78801
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$62.31
Ortiz, AntoniaTX
5618 Goodwin Avenue, Dallas, TX, 75206
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.40
$58.81
$56.79
Ortiz, AntoniaTX
800 Nelda Street Lot 12, Seguin, TX, 78155
Held by City Of Seguin
Utility deposit (UT01) · Reported 2021
$56.07
Ortiz, AntoniaTX
904 North Church Street, Decatur, TX, 76234
$52.00
Ortiz, AntoniaTX
904 North Church Street, Decatur, TX, 76234
$49.28
$49.02
Ortiz, AntoniaCA
8800 Vista De Tierra Circle, Castroville, CA, 95012
Held by Explorer Insurance Company
Premium refunds
$48.94
$45.64
Ortiz, AntoniaTX
924 Yorkshire Street B, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$35.15
Ortiz, AntoniaTX
529 Tish Circle 104, Arlington, TX, 76006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$35.05
Ortiz, AntoniaCA
2725 Manitou Avenue, Los Angeles, CA, 90031
Held by Maytag Corporation
Misc outstanding checks
$30.00
Ortiz, AntoniaCA
828 Green Valley Road, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$29.00
$28.43
$26.78
Ortiz, AntoniaTX
926 Yorkshire Street, Houston, TX, 77022
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$25.95
$25.23
Ortiz, AntoniaCA
1038 39th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.23
$25.17
Ortiz, AntoniaCA
16729 Liberty Street, San Leandro, CA, 94578
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$24.26
Ortiz, AntoniaCA
250 Bigger Street, Parlier, CA, 93648
Held by World Financial Network Bank
Refunds due
$20.00
Ortiz, AntoniaCA
9999 Foothill Boulevard Spc 52, Rancho Cucamonga, CA, 91730
Held by Blue Monde, LLC
Refunds due
$20.00
Ortiz, AntoniaCA
2043 Avenida Vista Del Monte #, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.93
Ortiz, AntoniaCA
637 Brittania Street, Los Angeles, CA, 90033
Held by Ecount Inc.
Misc intangible property
$18.82
Ortiz, AntoniaCA
1646 East 7th Street, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$18.21
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