Unclaimed property reported under Ortiz, Carolina
99 records · $6,062 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 99. Search by name and address to narrow it to yours.
Ortiz, CarolinaTX
Galveston, TX, 77550
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$1,277.77
Ortiz, CarolinaTX
2627 Meadow Vw, Brownsville, TX, 78526
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$693.45
Ortiz, CarolinaTX
920 Houston Avenue, Pasadena, TX, 77502
$664.00
Ortiz, CarolinaTX
Clover Glen Drive Dallas Tx, Dallas, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$360.05
Ortiz, CarolinaTX
15116 Mesa Drive, Humble, TX, 77396
Held by Metro Transit Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$308.67
Ortiz, CarolinaCA
200 North Steven Avenue Apt 306, Farmersville, CA, 93223
Held by Nexxo Financial Corporation
Property type not otherwise identified
$240.00
Ortiz, CarolinaTX
#### Gulfton Street ###, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$217.97
Ortiz, CarolinaTX
Clover Glen Drive Dallas Tx, Dallas, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.58
Ortiz, CarolinaTX
7718 Heron Lakes Drive, Houston, TX, 77064
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$165.81
Ortiz, CarolinaCA
1004 Vine Street, Paso Robles, CA, 93446
Held by Bank Of America Nt&sa Branch:0028-Paso Robles Branch
Savings accounts/Credit union shrs
$163.31
$124.86
Ortiz, CarolinaCA
1955 West Greenleaf Avenue Apt T, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$123.23
$120.00
Ortiz, CarolinaCA
152 Deneb Place, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.85
Ortiz, CarolinaTX
3307 Lakeland Gardens Drive
$98.38
$92.13
Ortiz, CarolinaTX
1005 East Viesca Street, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$90.00
Ortiz, CarolinaCA
11720 Valley View Avenue Apt 5, Whittier, CA, 90604
Held by F21 Opco, LLC
Wages, payroll, salaries
$70.48
$60.00
Ortiz, CarolinaTX
1509 Honey Trail, Glenn Heights, TX, 75154
$52.81
Ortiz, CarolinaCA
21740 Club Drive, Perris, CA, 92570
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortiz, CarolinaCA
1250 East Shaw Avenue Apartment 239, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.67
Ortiz, CarolinaCA
522 Oakford Drive South, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Cashier's checks
$43.50
Ortiz, CarolinaCA
11720 Valley View Avenue Unit 5, Whittier, CA, 90604
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
$35.00
Ortiz, CarolinaCA
26045 Via Pera, Mission Viejo, CA, 92691
Held by Herbalife International Of America Inc
Commissions
$32.35
Ortiz, CarolinaTX
4132 Townsend Drive, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.28
Ortiz, CarolinaCA
23251 Los Alisos Boulevard Apt 27, Lake Forest, CA, 92630
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Ortiz, CarolinaTX
1127 Ocean Drive, Corpus Christi, TX, 78404
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$29.67
Ortiz, CarolinaCA
1026 North Laurel Avenue #1026, Ontario, CA, 91762
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$27.69
Ortiz, CarolinaCA
1824 Rue Chablis, San Jacinto, CA, 92583
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
$26.58
Ortiz, CarolinaCA
336 South King Street Apt B, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$26.23
Ortiz, CarolinaCA
635 West Costner Street, Farmersville, CA, 93223
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Ortiz, CarolinaTX
11360 Long John Drive, El Paso, TX, 79936
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2008
$25.00
Ortiz, CarolinaTX
4137 Avenue G, Fort Worth, TX, 76105
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$25.00
Ortiz, CarolinaCA
1955 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Meek V Altamed Health Services Corporation
Wages, payroll, salaries
$19.79
Ortiz, CarolinaCA
300 West Los Angeles Drive Apt A18, Vista, CA, 92083
Held by Sunrise Banks
Misc intangible property
$19.79
Ortiz, CarolinaCA
201 North Lincoln Avenue, Fullerton, CA, 92831
Held by Ebates Performance Marketing Inc.
Refunds due
$17.34
Ortiz, CarolinaCA
79825 Trinidad Drive, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.43
Ortiz, CarolinaCA
2658 San Marino Street, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$14.08
Ortiz, CarolinaCA
11590 Magnolia Avenue Apt 72, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$13.84
$10.98
Ortiz, CarolinaCA
4399 Benito Street, Montclair, CA, 91763
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Ortiz, CarolinaCA
3547 54th Street, Maywood, CA, 90270
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ortiz, CarolinaCA
3547 54th Street, Maywood, CA, 90270
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$8.89
Ortiz, CarolinaCA
336 Villafranca Street, Corona, CA, 92879
Held by United Services Automobile Association
Premium refunds
$8.64
Ortiz, CarolinaCA
201 North Lincoln Avenue, Fullerton, CA, 92831
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$8.28
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