Unclaimed property reported under Ortiz, Consuelo
100 records · $5,841 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 100. Search by name and address to narrow it to yours.
Ortiz, ConsueloTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$809.25
Ortiz, ConsueloTX
PO Box 119, Medina, TX, 78055
$558.04
Ortiz, ConsueloCA
2060 South Olive Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$529.94
Ortiz, ConsueloTX
##### B ## Highway, Medina, TX, 78055
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$527.82
Ortiz, ConsueloCA
1400 East Whitmore Avenue, Ceres, CA, 95307
Held by American Express Company
Customer overpayments
$428.73
Ortiz, ConsueloTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$284.00
Ortiz, ConsueloCA
171 Oleanda Drive, Chowchilla, CA, 93610
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ortiz, ConsueloCA
901 22nd Avenue Apt C8, Delano, CA, 93215
Held by Washington Mutual Bank Fa
Savings accounts
$157.32
Ortiz, ConsueloCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$150.41
Ortiz, ConsueloTX
506 Hollywood Avenue, Dallas, TX, 75208
$150.00
$127.78
Ortiz, ConsueloCA
2410 Dobern Avenue, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Ortiz, ConsueloTX
#### Goodwin Lane Apt #### New Braunfels Tx, New Braunfels, TX, 78130
$100.00
Ortiz, ConsueloTX
#### Burke ####, Pasadena, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$93.83
Ortiz, ConsueloTX
00000
Held by First Bank
Certificate-of-deposit interest check (CK16) · Reported 1996
$92.35
Ortiz, ConsueloTX
10677 Wooddale Drive, Dallas, TX, 75228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$89.26
Ortiz, ConsueloCA
411 West Camile Street, Santa Ana, CA, 92701
Held by Capital One Financial Corp/trust Co Of N
Other
$89.09
Ortiz, ConsueloTX
2315 Tuesday Avenue, Mission, TX, 78574
$87.50
Ortiz, ConsueloCA
370 K Street 49, Chula Vista, CA, 91911
Held by Axsys Technologies Inc.
Shares exchanged for shares
$78.26
$76.84
Ortiz, ConsueloTX
5218 34th Street, Groves, TX, 77619
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.06
Ortiz, ConsueloTX
PO Box 119, Medina, TX, 78055
$70.16
Ortiz, ConsueloTX
PO Box 119, Medina, TX, 78055
$70.08
Ortiz, ConsueloCA
3129 Brentwood Avenue, Lancaster, CA, 93536
Held by Southern California Edison 4.78%
Refunds
$58.55
Ortiz, ConsueloCA
901 Janetwood Drive, Oxnard, CA, 93030
Held by Managed Risk Medical Insurance Board
Insurance premiums
$50.00
Ortiz, ConsueloCA
901 Janetwood Drive, Oxnard, CA, 93030
Held by Managed Risk Medical Insurance Board
Credit balances
$50.00
Ortiz, ConsueloCA
1009 West 3rd Street, Santa Ana, CA, 92626
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$44.83
Ortiz, ConsueloCA
8790 El Toreador Way, Elk Grove, CA, 95624
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Ortiz, ConsueloCA
2101 Sanford Street, Oxnard, CA, 93033
Held by Community Memorial Health System
Refunds due
$40.00
Ortiz, ConsueloCA
664 West Caruthers Avenue, Caruthers, CA, 93609
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Ortiz, ConsueloCA
335 San Juan Drive, Modesto, CA, 95354
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$35.23
Ortiz, ConsueloTX
4109 Tierra Venado Drive, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$31.85
Ortiz, ConsueloCA
426 South Sycamore Apt 1, Santa Ana, CA, 92701
Held by Security Pacific National Bank Santa Ana Main
Savings accounts/Credit union shrs
$31.83
Ortiz, ConsueloCA
24841 Fir Avenue Apt 3, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.25
Ortiz, ConsueloCA
7051 Walker Street 2109, La Palma, CA, 90623
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Ortiz, ConsueloTX
120 East Castellano Apt 10A, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$28.58
Ortiz, ConsueloCA
695 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ortiz, ConsueloCA
8930 Calmosa Avenue, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$24.26
Ortiz, ConsueloCA
8930 Calmosa Avenue, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$24.08
Ortiz, ConsueloCA
987 Mc Elroy Street, Arvin, CA, 93203
Held by Allstate Insurance Company
Premium refunds
$24.00
Ortiz, ConsueloCA
12240 Buckskin Trail, Poway, CA, 92064
Held by Mid Century Insurance Company
Premium refunds
$17.16
$16.99
Ortiz, ConsueloCA
9732 Tecum Road, Downey, CA, 90240
Held by Medco Health Solutions Inc
Customer overpayments
$15.50
Ortiz, ConsueloCA
987 McElroy Street, Arvin, CA, 93203
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$15.13
$15.00
Ortiz, ConsueloCA
1001 West Stevens Avenue Apt 124, Santa Ana, CA, 92707
Held by Cellco Partnership
Customer overpayments
$14.47
$13.99
Ortiz, ConsueloCA
987 McElroy Street, Arvin, CA, 93203
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$13.20
Ortiz, ConsueloCA
4308 Mesa Drive, Bakersfield, CA, 93306
Held by Navy Federal Credit Union
Savings accounts
$10.00
Ortiz, ConsueloCA
975 Evelyn Avenue, Brawley, CA, 92227
Held by Republic Services Inc
Accounts-receivable credit balance
$8.92
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