Unclaimed property reported under Ortiz, Arlene
57 records · $5,454 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 57. Search by name and address to narrow it to yours.
Ortiz, ArleneCA
26831 Hillview Street Apt B3, Highland, CA, 92346
Held by Metabank
Misc intangible property
$2,110.56
$900.00
Ortiz, ArleneCA
971 Elden Avenue Apt 8, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$649.18
Ortiz, ArleneTX
712 Southwest 7th Place, Andrews, TX, 79714
$331.82
$300.00
Ortiz, ArleneCA
549 Meghan Drive, Patterson, CA, 95363
Held by Foremost Insurance Company
Premium refunds
$192.68
Ortiz, ArleneTX
4205 Indigo, Killeen, TX, 76542
$100.00
Ortiz, ArleneTX
142 North Stallion Estates Drive, Spring Branch, TX, 78070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.67
Ortiz, ArleneCA
31850 San Luis Rey Drive, Cathedral City, CA, 92234
Held by Sprint United Management
Refunds or rebates
$85.56
Ortiz, ArleneCA
2452 Casa Court, Oakland, CA, 94605
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$83.78
Ortiz, ArleneTX
1108 Northwest 8th Street, Andrews, TX, 79714
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.26
$60.00
Ortiz, ArleneCA
14230 Masline Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.24
Ortiz, ArleneTX
1412 Copper Crk, Killeen, TX, 76549
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$54.45
Ortiz, ArleneTX
2854 Elena Street, Brownsville, TX, 78521
$44.74
Ortiz, ArleneCA
17735 Sweetgum Lane, Canyon Country, CA, 91387
Held by Providence Health Systems - So Ca
Refunds due
$40.00
Ortiz, ArleneCA
3723 Gilman Road Apt 29, South El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.01
$30.90
$29.02
$28.73
Ortiz, ArleneTX
2631 Morehead 1 Apt, El Paso, TX, 79930
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$28.05
Ortiz, ArleneTX
142 North Stallion Estates, Spring Branch, TX, 78070
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$26.98
Ortiz, ArleneCA
204 East Roberts Lane, Bakersfield, CA, 93308
Held by Capital One Bank USA NA
Customer overpayments
$16.71
$15.00
$10.92
Ortiz, ArleneCA
2564 Needles Court, Perris, CA, 92571
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$6.17
Ortiz, ArleneCA
765 North Shirley Drive, Orange, CA, 92867
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$5.50
Ortiz, ArleneCA
1284 Fay Place, Pasadena, CA, 91104
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, ArleneCA
314 East 38th Street, San Bernardino, CA, 92404
Held by Homeserve USA Corp
Accounts payable
$4.59
Ortiz, ArleneCA
1120 Griffith Place, Santa Ana, CA, 92707
Held by Express Services Inc.
Wages, payroll, salaries
$4.57
Ortiz, ArleneCA
538 Linden Way, Brea, CA, 92821
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.97
Ortiz, ArleneCA
51600 Tyler Street Apt 18, Coachella, CA, 92236
Held by Citibank NA
Accounts-receivable credit balance
$3.69
Ortiz, ArleneCA
1726 Walton Avenue, Los Angeles, CA, 95050
Held by Moreno V Sephora
Misc outstanding checks
$3.51
$2.99
Ortiz, ArleneCA
83488 Ruby Avenue, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$2.63
Ortiz, ArleneCA
1230 Brennan Place, Willows, CA, 95988
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.18
Ortiz, ArleneCA
26615 Baronet, Mission Viejo, CA, 92692
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.86
Ortiz, ArleneCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$1.50
Ortiz, ArleneCA
51600 Tyler Street Apt 18, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$1.00
Ortiz, ArleneCA
11532 Poes Street, Anaheim, CA, 92804
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.96
$0.82
$0.76
$0.73
$0.71
$0.67
$0.59
$0.58
$0.46
$0.45
Ortiz, ArleneCA
3813 Laverne Avenue, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.