Unclaimed property reported under Ortiz, Carmen
400 records · $52,286 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 400. Search by name and address to narrow it to yours.
Ortiz, CarmenTX
1122 Northwest 38th Street, San Antonio, TX, 78228
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018
$12,963.81
Ortiz, CarmenCA
PO Box 221598, Sacramento, CA, 95822
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$7,544.49
Ortiz, CarmenTX
814 33rd Street, Prairie Lea, TX, 78661
$2,665.84
Ortiz, CarmenCA
422 West Lee Drive, Santa Maria, CA, 93458
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,616.62
Ortiz, CarmenCA
13508 Tangier Avenue, Bellflower, CA, 90706
Held by Prudential Financial Inc Kba
Securities
$2,177.08
Ortiz, CarmenCA
2525 Waterford Court, San Bernardino, CA, 92408
Held by Bank Of America NA
Checking accounts
$1,620.00
Ortiz, CarmenTX
3148 Queens Garden Circle, El Paso, TX, 79936
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,122.52
$1,100.00
Ortiz, CarmenTX
P O Box 6114, Corpus Christi, TX, 78466
Held by Southwest Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$1,000.00
Ortiz, CarmenCA
401 Bridge Road, Hollister, CA, 95023
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Ortiz, CarmenTX
4304 Jack Barnes Avenue, Killeen, TX, 76549
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$669.90
$621.11
Ortiz, CarmenCA
6227 Morse Avenue, North Hollywood, CA, 91606
Held by Emc Mortgage Corporation
Refunds due
$484.45
Ortiz, CarmenCA
945 Blenheim Street, Oakland, CA, 94603
Held by American Escrow Enterprises
Escrow funds
$400.00
$395.00
Ortiz, CarmenCA
1825 Tamarind #23, Hollywood, CA, 90028
Held by Motors Insurance Corporation
Court settlements
$373.74
Ortiz, CarmenTX
5766 Flamingo Drive, Houston, TX, 77033
$354.07
Ortiz, CarmenTX
6800 South Cockerell Hill Road 603, Dallas, TX, 75236
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$349.48
Ortiz, CarmenTX
6408 Groff Street #1, Killeen, TX, 76544
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$328.14
Ortiz, CarmenCA
PO Box 5281, San Mateo, CA, 94402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, CarmenCA
21085 Cimmaron Lane, Trabuco Canyon, CA, 92679
Held by Express Scripts Inc
Customer overpayments
$271.70
Ortiz, CarmenCA
4131 Maryland Street Apt 21, San Diego, CA, 92103
Held by San Diego Housing Commission
Vendor checks
$255.00
Ortiz, CarmenTX
1327 Hendricks, Dallas, TX, 75216
$250.00
Ortiz, CarmenCA
980 Ignacio Boulevard Apt 15, Novato, CA, 94949
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$249.34
Ortiz, CarmenCA
Apt C12 18555 Collins Street, Tarzana, CA, 91356
Held by Lendingclub Bank NA
Checking accounts
$249.15
Ortiz, CarmenTX
#### East Park Row ####, Arlington, TX, 76010
Held by Prestige Maintenance USA Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$248.19
Ortiz, CarmenTX
141 10th Street, Markham, TX, 77456
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$233.25
Ortiz, CarmenTX
16306 Walnut Creek Drive, San Antonio, TX, 78247
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$229.00
$226.30
Ortiz, CarmenTX
1808 Jocyle Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$217.38
Ortiz, CarmenTX
6931 Drowsy Pine Drive, Houston, TX, 77092
$209.67
Ortiz, CarmenTX
1808 Jocyle Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$204.42
Ortiz, CarmenTX
409 East Main #5, Sinton, TX, 78387
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$203.00
Ortiz, CarmenTX
3720 Vanessa Avenue, McAllen, TX, 78503
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Ortiz, CarmenCA
935 Embarcadero Del Norte, Isla Vista, CA, 93117
Held by Diffusion Pharmaceuticals Inc
Shares of stock (Returned by po)
$197.36
Ortiz, CarmenTX
4119 Lumberdale Road, Houston, TX, 77092
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$196.32
Ortiz, CarmenTX
505 West Main Street, Nacogdoches, TX, 75964
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.02
$169.00
Ortiz, CarmenCA
5038 Sierra Vista Avenue, Riverside, CA, 92505
Held by Elevance Health Inc
Premium refunds
$166.80
Ortiz, CarmenTX
1808 Jocyle Street, Arlington, TX, 76010
$163.83
$157.04
$156.88
$156.87
$156.87
$156.86
$156.86
Ortiz, CarmenCA
21085 Cimmaron Lane, Trabuco Canyon, CA, 92679
Held by Express Scripts Inc
Customer overpayments
$153.96
Ortiz, CarmenTX
1530 Goodyear Drive, El Paso, TX, 79936
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Ortiz, CarmenTX
1808 Jocyle Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$134.54
$134.33
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