Unclaimed property reported under Ortiz, Ashley
132 records · $8,361 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 132. Search by name and address to narrow it to yours.
Ortiz, AshleyCA
6551 Warner Avenue Apt 155, Huntingtn Bch, CA, 92647
Held by Ochoa V Speech And Language Development
Wages, payroll, salaries
$2,219.67
Ortiz, AshleyCA
6728 Bollenbacher, Pico Rivera, CA, 90660
Held by United Financial Casualty Co
Individual policy benefit/Clm
$424.93
Ortiz, AshleyTX
822 Crystal, San Antonio, TX, 78211
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$353.09
Ortiz, AshleyTX
#### Sadler Drive Apt ####, San Marcos, TX, 78666
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$331.74
Ortiz, AshleyCA
1672 Palm Avenue, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$286.25
Ortiz, AshleyTX
3231 Frutas Avenue, El Paso, TX, 79905
$281.21
Ortiz, AshleyCA
2010 Borrego Drive 24, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$224.46
Ortiz, AshleyTX
##### Expo Boulevard ####, San Antonio, TX, 78230
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$219.80
Ortiz, AshleyCA
9108 Huntington Drive Apt C, San Gabriel, CA, 91775
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$193.72
Ortiz, AshleyTX
213 Ben Swain 00169, El Paso, TX, 79915
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$171.65
Ortiz, AshleyCA
3665 North East Street Apt 28, San Bernardino, CA, 92405
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$154.70
Ortiz, AshleyTX
12903 Brant Rock Drive, Houston, TX, 77082
$127.50
Ortiz, AshleyTX
11761 Ronald McNair, El Paso, TX, 79930
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$112.62
Ortiz, AshleyCA
6728 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$111.73
Ortiz, AshleyTX
2012 Matagorda Drive, Portland, TX, 78374
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$110.14
$110.00
$100.20
Ortiz, AshleyCA
1045 4th Avenue Apt 18, Chula Vista, CA, 91911
Held by S L Nusbaum & Co Inc
Security deposit
$100.00
Ortiz, AshleyCA
390 Vineland Drive, Santa Maria, CA, 93455
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Ortiz, AshleyTX
3231 Frutas Avenue, El Paso, TX, 79905
$97.87
Ortiz, AshleyTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$85.70
Ortiz, AshleyCA
802 East Washington Avenue, Escondido, CA, 92025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$75.90
Ortiz, AshleyCA
3500 Gray Street, San Bernardino, CA, 92407
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$75.43
Ortiz, AshleyCA
10278 East Live Oak Avenue, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.20
Ortiz, AshleyTX
12903 Brant Rock Drive, Houston, TX, 77082
$67.50
Ortiz, AshleyCA
5970 Honeysuckle Lane, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.30
$63.20
Ortiz, AshleyTX
1406 East Century Avenue, Odessa, TX, 79762
$62.34
$60.00
Ortiz, AshleyTX
618 Sunglo Drive, San Antonio, TX, 78221
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$58.62
Ortiz, AshleyCA
706 D Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.51
Ortiz, AshleyTX
7915 Crepe Myrtle Lane, Pearland, TX, 77584
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$56.66
Ortiz, AshleyTX
1507 Clover Hill Road, Mansfield, TX, 76063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$56.66
Ortiz, AshleyCA
589 11th Street Apt 21, Imperial Beach, CA, 91932
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$55.63
Ortiz, AshleyTX
#### Ashberry Street Apt ###, Fort Worth, TX, 76106
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$55.00
Ortiz, AshleyTX
4221 Dinn, Corpus Christi, TX, 78413
$54.85
Ortiz, AshleyTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
$51.33
Ortiz, AshleyTX
4100 Northern Cross Boulevard Apt 7303, Haltom City, TX, 76137
$50.07
Ortiz, AshleyCA
1780 Placentia Avenue #1, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Ortiz, AshleyTX
3914 Ramsey Street, Corpus Christi, TX, 78415
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Ortiz, AshleyTX
114 Bauxite Avenue Apt B, El Paso, TX, 79932
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$50.00
Ortiz, AshleyTX
343 Lula Mae, San Antonio, TX, 78219
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Ortiz, AshleyCA
44843 Redwood Avenue, Lancaster, CA, 93534
Held by General Motors Financial Comp
Refunds due
$46.88
Ortiz, AshleyCA
1357 East Avenue R, Palmdale, CA, 93550
Held by Hutchinson V Sqs La
Wages, payroll, salaries
$46.77
Ortiz, AshleyCA
3532 Jerilyn Drive, San Jose, CA, 95127
Held by National Guardian Life Ins Co
Other amounts due under policy
$44.13
Ortiz, AshleyTX
5222 McArdle Road Apt #129, Corpus Christi, TX, 78411
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$42.19
Ortiz, AshleyCA
6618 Chanslor Avenue, Bell, CA, 90201
Held by Walt Disney Company The
Wages, payroll, salaries
$42.03
$41.87
Ortiz, AshleyCA
15385 Crimson Street, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.20
Ortiz, AshleyTX
822 Crystal, San Antonio, TX, 78211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$39.77
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