Unclaimed property reported under Ortiz, Clara
65 records · $6,023 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 65. Search by name and address to narrow it to yours.
Ortiz, ClaraTX
#### Gramercy Street Apt ####, Houston, TX, 77030
Held by Texas Childrens Physician Group
Miscellaneous outstanding check (MS16) · Reported 2022
$2,605.04
Ortiz, ClaraCA
712A Amapola Avenue, Torrance, CA, 90501
Held by California Fair Plan Association
Insurance premiums
$537.00
Ortiz, ClaraCA
4823 1/2 West 119th Street, Hawthorne, CA, 90250
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$340.56
Ortiz, ClaraTX
10653 Park View Circle, El Paso, TX, 79935
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$255.63
Ortiz, ClaraCA
1401 West 163rd Street, Compton, CA, 90220
Held by Countrywide Home Loans Inc
Escrow accounts
$245.46
Ortiz, ClaraCA
2927 West Boulevard, Los Angeles, CA, 90016
Held by Infinity Insurance Company
Premium refunds
$206.37
Ortiz, ClaraTX
2010 Gorman, Waco, TX, 76707
Held by Educators Cu
Savings account (AC02) · Reported 2021
$200.48
Ortiz, ClaraCA
1908 South 5th Street, Fresno, CA, 93702
Held by State Farm General Insurance Company
Other
$193.97
$183.01
Ortiz, ClaraTX
7500 Cook Road 4, Houston, TX, 77072
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$112.30
Ortiz, ClaraTX
4326 Baynard Drive, Houston, TX, 77072
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$102.29
Ortiz, ClaraCA
5057 East Belgravia Avenue, Fresno, CA, 93725
Held by Criddell V Premier Healthcare Services
Refunds due
$101.12
Ortiz, ClaraTX
15514 Baylodge Lane, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$100.00
Ortiz, ClaraCA
1610 Crowslanding Road, Modesto, CA, 95358
Held by Western Dental Services Inc
Accounts-receivable credit balance
$81.52
Ortiz, ClaraCA
3477 West McKinley Avenue, Fresno, CA, 93722
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
$60.00
Ortiz, ClaraTX
10421 Barnham, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$50.00
Ortiz, ClaraCA
2231 Pearson Avenue, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$46.73
Ortiz, ClaraTX
7500 Cook Road, Houston, TX, 77072
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.17
Ortiz, ClaraTX
3511 Cyder Hill Lane, Houston, TX, 77093
Held by Joe Myers Toyota
Payment for goods or services (MS04) · Reported 2014
$45.00
$35.54
Ortiz, ClaraCA
800W 154th Street, Gardena, CA, 90247
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Ortiz, ClaraCA
1787 Winchester Drive, Manteca, CA, 95336
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$33.52
Ortiz, ClaraCA
511 Lupton Street, Manteca, CA, 95337
Held by Quest Diagnostics Incorporated
Customer overpayments
$31.51
Ortiz, ClaraCA
5362 Templeton Street, Los Angeles, CA, 90032
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, ClaraCA
14143 Gilmore Street, Van Nuys, CA, 91401
Held by Wm Corporate Services Inc
Accounts payable
$27.26
Ortiz, ClaraCA
962 Lemar Avenue, Oxnard, CA, 93036
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.41
$25.00
Ortiz, ClaraCA
3464 West McKinley Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.52
Ortiz, ClaraCA
1344 South Cochran Avenue, Los Angeles, CA, 90019
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Ortiz, ClaraCA
669 1/2 Glendora Avenue, La Puente, CA, 91744
Held by Medianews Group Inc
Accounts payable
$20.00
Ortiz, ClaraCA
5852 Halbrent Avenue, Van Nuys, CA, 91411
Held by Adt LLC
Accounts-receivable credit balance
$14.72
Ortiz, ClaraCA
Unknown, Reseda, CA, 91335
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Ortiz, ClaraCA
3477 West McKinley Avenue, Fresno, CA, 93722
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Ortiz, ClaraCA
475 South Rall Avenue, La Puenta, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Ortiz, ClaraCA
111190 South Grand Avenue, Los Angeles, CA, 90061
Held by Alticor Inc.
Accounts-receivable credit balance
$9.15
$8.57
Ortiz, ClaraCA
10844 Lehigh Avenue # 128, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$7.62
Ortiz, ClaraCA
10133 San Antonio Avenue Apt 6, South Gate, CA, 90280
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Ortiz, ClaraCA
11119 South Grand Avenue, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Ortiz, ClaraCA
1296 Cardigan Avenue, Ventura, CA, 93004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, ClaraCA
1296 Cardigan Avenue, Ventura, CA, 93004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, ClaraCA
3464 West McKinley Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, ClaraCA
165 Walden Street, Santa Paula, CA, 93060
Held by Toyota Motor Credit Corporation
Accounts payable
$4.27
Ortiz, ClaraCA
511 Lupton Street, Manteca, CA, 95337
Held by Clarus Commerce LLC
Misc outstanding checks
$3.95
Ortiz, ClaraCA
5852 Halbrent Avenue, Van Nuys, CA, 91411
Held by Synchrony Bank
Accounts-receivable credit balance
$3.42
Ortiz, ClaraCA
11119 South Grand Avenue, Los Angeles, CA, 90061
Held by Allstate Indemnity Company
Premium refunds
$2.81
$2.40
Ortiz, ClaraCA
4994 Novgorod Street Apt 8, Los Angeles, CA, 90032
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$2.37
Ortiz, ClaraCA
5852 Halbrent Avenue, Van Nuys, CA, 91411
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.44
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