Unclaimed property reported under Ortiz, Cindy
78 records · $2,915 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 78. Search by name and address to narrow it to yours.
Ortiz, CindyTX
5219 Vinecrest Circle, San Antonio, TX, 78219
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$652.90
Ortiz, CindyTX
5219 Vinecrest Circle, San Antonio, TX, 78219
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$305.04
Ortiz, CindyTX
##### Hntrs Chs Drive Apt ####, Austin, TX, 78729
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$216.82
Ortiz, CindyTX
1305 Madison Street, Alice, TX, 78332
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$171.39
$100.00
Ortiz, CindyTX
265 Pine Hearst Drive, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$99.80
Ortiz, CindyTX
926 Bunker Avenue, Edinburg, TX, 78542
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$97.02
Ortiz, CindyCA
19427 Lusk Avenue, Cerritos, CA, 90701
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$79.07
Ortiz, CindyCA
3320 East Chapman Avenue 308, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.32
Ortiz, CindyTX
5219 Vinecrest Circle, San Antonio, TX, 78219
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.54
Ortiz, CindyTX
#### Bill Owens Parkway Apt ###, Longview, TX, 75605
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$64.80
Ortiz, CindyCA
14627 Studebaker Road, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.08
Ortiz, CindyTX
PO Box 161, Agua Dulce, TX, 78330
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2015
$60.32
Ortiz, CindyTX
306 North Mississippi, Amarillot, TX, 79106
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$55.94
Ortiz, CindyTX
#### Lazy Hollow ####d, Houston, TX, 77063
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$53.50
Ortiz, CindyTX
Gables Republic Tower 100 35, Dallas, TX, 75201
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$51.57
Ortiz, CindyCA
12831 Fairhaven Ext, Santa Ana, CA, 92705
Held by Wm Corporate Services Inc
Accounts payable
$46.85
Ortiz, CindyCA
555 Rosewood Avenue Apt 1203, Camarillo, CA, 93010
Held by Sampson V Continental Currency Services Inc
Wages, payroll, salaries
$46.58
Ortiz, CindyCA
3320 East Chapman Avenue 308, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.66
$40.21
Ortiz, CindyTX
8508 Angie Avenue, 78574
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$37.00
$36.74
$36.35
Ortiz, CindyTX
308 Chestnut, Lake Jackson, TX, 77566
$36.04
Ortiz, CindyCA
14627 Studebaker Road, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.36
$27.24
Ortiz, CindyTX
15241 Cactus Flower, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$27.04
Ortiz, CindyCA
1919 Fruitdale Avenue Apt I13, San Jose, CA, 95128
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.98
Ortiz, CindyTX
6108 Simpia Drive, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$26.01
Ortiz, CindyCA
1257 Iris Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$22.24
Ortiz, CindyCA
7782 12st, Westminster, CA, 92683
Held by National Vision Inc
Accounts-receivable credit balance
$22.00
Ortiz, CindyCA
2863 Annette Street, Oceanside, CA, 92056
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.22
Ortiz, CindyCA
8170 Church Street Apt J, Gilroy, CA, 95020
Held by Nature'S Sunshine Products Inc.
Commissions
$16.80
Ortiz, CindyCA
1441 San Bernardino Road Apt 35 North, Upland, CA, 91786
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$15.84
Ortiz, CindyCA
2730 Chico Avenue Trlr 10, El Monte, CA, 91733
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, CindyCA
2730 Chico Avenue Trlr 10, El Monte, CA, 91733
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, CindyCA
8931 Columbus Avenue Apt 22, North Hills, CA, 91343
Held by Progressive West Insurance Com
Premium refunds
$14.65
Ortiz, CindyCA
1077 West 38th Street Apt 202, Los Angeles, CA, 90037
Held by Hsbc Finance Corporation
Cashier's checks
$12.00
Ortiz, CindyCA
53975 Avenue Juarez, La Quinta, CA, 92253
Held by American Honda Finance Corporation
Misc outstanding checks
$11.21
$10.99
Ortiz, CindyCA
314 Raymond Avenue Apt 1, San Jose, CA, 95128
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.23
Ortiz, CindyCA
425 East Holt Avenue, El Centro, CA, 92243
Held by Southern California Gas Company
Aggregate utilities
$7.07
Ortiz, CindyCA
2118 Canoas Garden Avenue Apt 217, San Jose, CA, 95125
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$5.10
Ortiz, CindyCA
612 West 83rd Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ortiz, CindyCA
2730 Chico Avenue Sp 10, El Monte, CA, 91733
Held by Mercury Insurance Company
Premium refunds
$4.00
Ortiz, CindyCA
13533 Saticoy Street Apt 9, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$3.83
Ortiz, CindyCA
109 South Poe Street, Lake Elsinore, CA, 92530
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Ortiz, CindyCA
1129 West Workman Avenue, West Covina, CA, 91790
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.32
$3.10
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