Unclaimed property reported under Ortiz, Celia
88 records · $5,084 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 88. Search by name and address to narrow it to yours.
Ortiz, CeliaTX
1200 Colina Blanca Place, Horizon City, TX, 79928
$1,330.77
Ortiz, CeliaTX
Jose Fernades 150 Colonia Jose Maria Morelos, Mexico Df, 09230
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$478.00
Ortiz, CeliaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$250.00
$248.00
$233.87
Ortiz, CeliaTX
720 Conner Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$226.80
Ortiz, CeliaTX
720 Conner Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$210.81
$200.00
$126.00
Ortiz, CeliaCA
PO Box 11355, Earlimart, CA, 93219
Held by Southern California Gas Co.
Refunds or rebates
$108.88
Ortiz, CeliaTX
3500 Marla Drive, Palmview, TX, 78572
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$100.00
Ortiz, CeliaTX
602 Delia Drive, Edinburg, TX, 78542
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2024
$100.00
Ortiz, CeliaCA
1640 West 204 Street, Torrance, CA, 90501
Held by Sprint United Management
Misc outstanding checks
$100.00
Ortiz, CeliaCA
853 West 11th Street, Pomona, 91767
Held by Great Western Savings
Savings accounts/Credit union shrs
$94.94
Ortiz, CeliaTX
#### Fm ####, Texas City, TX, 77591
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$78.56
$74.00
Ortiz, CeliaCA
5244 Lavinia Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$67.82
Ortiz, CeliaCA
2229 East 15th Street, Oakland, CA, 94606
Held by Bank Of America Nt&sa Branch:0147-Alameda Main Office
Savings accounts/Credit union shrs
$66.89
Ortiz, CeliaCA
245 East Beach Street Apt A, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.42
Ortiz, CeliaTX
720 Conner Avenue, Fort Worth, TX, 76105
$65.49
Ortiz, CeliaCA
500 Oracle Parkway 5OP10, Redwood City, CA, 94065
Held by Oracle America Inc
Expense checks
$64.70
Ortiz, CeliaTX
720 Conner Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$60.92
Ortiz, CeliaCA
245 East Beach Street Apt A, Watsonville, CA, 95076
Held by State Farm Life Insurance Company
Other amounts due under policy
$50.70
Ortiz, CeliaTX
602 Delia Drive, Edinburg, TX, 78542
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2024
$50.14
Ortiz, CeliaTX
PO Box 998, Sealy, TX, 77474
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$47.56
Ortiz, CeliaCA
77 Clausen Road, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Ortiz, CeliaTX
#### Fm ####, Texas City, TX, 77591
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$40.06
$39.75
Ortiz, CeliaTX
3106 Talisman Drive, Dallas, TX, 75229
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$35.00
Ortiz, CeliaCA
8939 Gallatin Road Unit 50, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.38
Ortiz, CeliaTX
### County Road ####, China Spring, TX, 76633
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$31.92
Ortiz, CeliaTX
203 South San Antonio Street, Port Lavaca, TX, 77979
Held by Cable One Inc
Refund due (MS11) · Reported 2011
$30.46
Ortiz, CeliaCA
8421 Langdon Avenue Apt 25, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$30.38
Ortiz, CeliaTX
2703 Teague, Houston, TX, 77080
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Ortiz, CeliaTX
4400 C0llege Park Drive, Conroe, TX, 77384
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$28.34
Ortiz, CeliaCA
1732 Janero Drive, Santa Rosa, CA, 95407
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ortiz, CeliaCA
24317 4th Street Apt 113, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.77
Ortiz, CeliaCA
23363 Landmark Way, Valencia, CA, 91354
Held by Wm Corporate Services Inc
Accounts payable
$22.99
$20.00
Ortiz, CeliaCA
Kindercare Learning Center 161, Fairfield, CA, 94534
Held by Automatic Data Processing Inc
Misc intangible property
$16.75
Ortiz, CeliaCA
1324 South Street, Newman, CA, 95360
Held by Hy Cite Enterprises LLC
Customer overpayments
$16.49
Ortiz, CeliaCA
200 South Albany Street 23 C, Delano, CA, 93215
Held by Ds Services Of America Inc.
Refunds due
$11.49
Ortiz, CeliaCA
1028 Flint Avenue, Wilmington, CA, 90744
Held by General Electric Company
Accounts-receivable credit balance
$9.95
Ortiz, CeliaCA
27218 9th Street, Highland, CA, 92346
Held by Midnight Velvet Inc.
Customer overpayments
$9.95
Ortiz, CeliaCA
245 East Beach Street Apt A, Watsonville, CA, 95076
Held by Time Warner Cable Inc
Refunds or rebates
$9.85
Ortiz, CeliaCA
2601 Nuestra Castillo Court, San Jose, CA, 95127
Held by US Fidelity & Guaranty
Premium refunds
$8.59
Ortiz, CeliaCA
2601 Nuestra Castillo Court 530, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$8.56
Ortiz, CeliaCA
27218 9th Street, Highland, CA, 92346
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.60
Ortiz, CeliaCA
381 Spring Valley Lane, Milpitas, CA, 95035
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.40
Ortiz, CeliaCA
PO Box 11355, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.48
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