Unclaimed property reported under Ortiz, Cecilia
185 records · $9,857 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 185. Search by name and address to narrow it to yours.
Ortiz, CeciliaTX
1015 Kenney Street 153, Brookshire, TX, 77423
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,000.00
Ortiz, CeciliaTX
6574 Wind Ridge Drive, El Paso, TX, 79912
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$862.48
Ortiz, CeciliaCA
268 West 6th Street, Paris, CA, 92570
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$539.95
Ortiz, CeciliaCA
472 Baden Avenue, South San Franci, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$410.00
Ortiz, CeciliaTX
PO Box 2463, Fort Worth, TX, 76113
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$396.00
Ortiz, CeciliaCA
15432 Aviero Road, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Unidentified remittances
$364.84
Ortiz, CeciliaCA
803 Virginia Avenue, Ontario, CA, 91764
Held by Compwest Insurance Company
Misc outstanding checks
$322.38
Ortiz, CeciliaCA
10928 Roscoe Boulevard, Sun Valley, CA, 91352
Held by First American Specialty Insurance Company
Premium refunds
$286.00
Ortiz, CeciliaCA
10714 Kane Avenue, Whittier, CA, 90604
Held by Nissan Motor Acceptance Corporation
Refunds
$264.48
Ortiz, CeciliaTX
4101 Malvern Street, Bryan, TX, 77803
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022
$216.40
$200.00
Ortiz, CeciliaCA
10928 Roscoe Boulevard, Sun Valley, CA, 91352
Held by First American Specialty Insurance Company
Premium refunds
$199.00
Ortiz, CeciliaCA
779 West 19th Street, San Bernardino, CA, 92405
Held by Acc Capital Holdings Inc
Customer overpayments
$196.53
Ortiz, CeciliaTX
27019 Sable Run, Boerne, TX, 78015
$186.00
Ortiz, CeciliaCA
11092 Bunkerhill Drive, Los Alamitos, CA, 90720
Held by Kaiser Foundation Health Plan
Accounts payable
$173.00
Ortiz, CeciliaCA
9638 Knollwood Court, Prunedale, CA, 93907
Held by Sunrise Banks
Misc intangible property
$162.78
Ortiz, CeciliaTX
6003 England, Houston, TX, 77021
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$152.48
Ortiz, CeciliaCA
1534 Sebastopol Road, Santa Rosa, CA, 95407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$151.39
Ortiz, CeciliaCA
3680 Monroe Street Apt 606, Riverside, CA, 92504
Held by Bill Me Later Inc
Customer overpayments
$150.00
Ortiz, CeciliaCA
925 Loughborough Drive Apt 233, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$146.10
$143.46
Ortiz, CeciliaCA
1626-G Sweetwater Road #137, National City, CA, 91950
Held by Verizon Business Global LLC
Accounts payable
$142.75
Ortiz, CeciliaCA
P. O. Box 1338, Alameda, CA, 93635
Held by Toyota Motor Credit Corporation
Credit balances
$100.77
Ortiz, CeciliaCA
1154 Seneca Place, Diamond Bar, CA, 91765
Held by General Motors Financial Comp
Refunds due
$100.00
Ortiz, CeciliaCA
150 Sherwood Drive Spc 42, Salinas, CA, 93901
Held by Csg Systems International Inc
Refunds or rebates
$91.52
Ortiz, CeciliaTX
5502 Needville, San Antonio, TX, 78233
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$84.00
$81.46
Ortiz, CeciliaCA
3401 Wible Road 52, Bakersfield, CA, 93309
Held by Paypal Inc
Misc intangible property
$80.00
Ortiz, CeciliaTX
809 West 8th Street, Post, TX, 79356
Held by Ncs Pearson Inc
Refund due (MS11) · Reported 2022
$77.00
$73.17
Ortiz, CeciliaCA
408 McKittrick Highway Apt B, Buttonwillow, CA, 93206
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
Ortiz, CeciliaCA
932 Wanda Avenue Apt B, Seaside, CA, 93955
Held by Pacific Bell Telephone Company
Refunds
$69.55
Ortiz, CeciliaTX
14300 Ella Boulevard Apt 105, Houston, TX, 77014
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2019
$69.00
Ortiz, CeciliaCA
779 West 19th Street, San Bernardino, CA, 92405
Held by Gmac Mortgage LLC
Misc outstanding checks
$68.24
Ortiz, CeciliaCA
3680 Monroe Street Apt 606, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.03
Ortiz, CeciliaCA
21404 East Fort Bowie D, Walnut, CA, 91789
Held by Southern California Gas Co.
Refunds
$63.37
Ortiz, CeciliaCA
9800 San Gabriel Avenue # A, South Gate, CA, 90280
Held by Chase Bank USA N.a.
Customer overpayments
$60.00
Ortiz, CeciliaTX
PO Box 1332, Houston, TX, 77021
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$58.29
Ortiz, CeciliaCA
717 Palma Drive, Salinas, CA, 93901
Held by Camarillo Harvest
Wages, payroll, salaries
$56.70
Ortiz, CeciliaCA
1096 Swallowtail Drive, Roseville, CA, 95747
Held by Capital One NA
Customer overpayments
$56.41
Ortiz, CeciliaTX
6304 Camino Alegre Drive, El Paso, TX, 79912
$55.42
Ortiz, CeciliaTX
3702 Piper Meadow, San Antonio, TX, 78251
Held by Eisa Westpointe LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.14
Ortiz, CeciliaTX
##### Esperanza Road Apt ####, Dallas, TX, 75240
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$54.00
Ortiz, CeciliaCA
17925 Rodeo Drive, Madera, CA, 93638
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Ortiz, CeciliaTX
#### Northeast Loop ###, San Antonio, TX, 78209
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Ortiz, CeciliaTX
1015 Kenney Street 153, Brookshire, TX, 77423
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Ortiz, CeciliaCA
10928 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Ortiz, CeciliaTX
9926 Agna Lane, El Paso, TX, 79924
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$49.28
Ortiz, CeciliaCA
314 Lilac Lane, East Palo Alto, CA, 94303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.28
$46.69
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