Unclaimed property reported under Ortiz, Daisy
85 records · $3,508 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 85. Search by name and address to narrow it to yours.
Ortiz, DaisyCA
634 East Walnut Avenue, Burbank, CA, 91501
Held by California Physicians Service
Individual policy benefit/Clm
$577.72
Ortiz, DaisyTX
5802 South US Highway 83, Asherton, TX, 78827
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$457.43
Ortiz, DaisyCA
6914 Ing Avenue, Bell, CA, 90201
Held by University Of Southern California
Accounts payable
$257.65
Ortiz, DaisyCA
648 University Avenue, Burbank, CA, 91504
Held by Farmers Insurance Exchange
Premium refunds
$241.86
Ortiz, DaisyTX
2005 Nantucket D, Houston, TX, 77057
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$236.08
Ortiz, DaisyCA
234 Elkhorn Road, Royal Oaks, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$231.17
Ortiz, DaisyTX
2005 Nantucket Unit D, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$203.50
Ortiz, DaisyCA
905 South Pearl Avenue, Compton, CA, 90221
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$130.78
Ortiz, DaisyCA
12750 Andy Street, Cerritos, CA, 90703
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$117.76
Ortiz, DaisyTX
301 Convers St_x000d_ Apt 512, San Antonio, TX, 78229
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$103.49
Ortiz, DaisyTX
1110 Avenue F, South Houston, TX, 77587
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$99.94
Ortiz, DaisyTX
806 Donfield Street, Channelview, TX, 77530
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$82.08
Ortiz, DaisyCA
10107 Rincon Avenue, Pacoima, CA, 91331
Held by Quest Diagnostics Incorporated
Customer overpayments
$63.51
Ortiz, DaisyCA
3311 Seaview Avenue, Corona Del Mar, CA, 92625
Held by Southern California Edison
Utility deposit
$56.83
Ortiz, DaisyCA
1791 Cochran Street Apt G, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit
$52.40
Ortiz, DaisyCA
2830 North Elm Street, Pixley, CA, 93256
Held by Ross Stores Inc
Wages, payroll, salaries
$50.84
Ortiz, DaisyTX
6939 Sleepy Hollow, Odessa, TX, 79762
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$49.16
Ortiz, DaisyTX
1306 South Edgefield Avenue, Dallas, TX, 75208
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2017
$48.00
Ortiz, DaisyCA
648 University Avenue, Burbank, CA, 91504
Held by Farmers Insurance Exchange
Premium refunds
$46.46
Ortiz, DaisyCA
9639 Otis Street, South Gate, CA, 90280
Held by Incomm Financial Services Inc.
Misc intangible property
$40.00
Ortiz, DaisyCA
26A Dick Phelps Road, Watsonville, CA, 95076
Held by Primerica Life Insurance Company
Premium refunds
$37.04
$30.43
$26.68
Ortiz, DaisyCA
1435 Diana Avenue, Morgan Hill, CA, 95037
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$24.00
Ortiz, DaisyCA
141 Anderson Drive, Watsonville Ca, CA, 95076
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.00
$19.24
Ortiz, DaisyCA
1061 Big Dalton Avenue, La Puente, CA, 91746
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, DaisyCA
1405 Isabell Road, Bakersfield, CA, 93306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$14.00
Ortiz, DaisyCA
905 South Pearl Avenue, Compton, CA, 90221
Held by Macys West Stores Inc
Wages, payroll, salaries
$12.55
Ortiz, DaisyCA
1687 Orchard Drive M, Placentia, CA, 92870
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$12.45
Ortiz, DaisyCA
Unknown, Temecula, CA, 92028
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Ortiz, DaisyCA
6104 Leona Joan Avenue, Pico Rivera, CA, 90660
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Ortiz, DaisyCA
520 West Channel Islands Boulevard Apt 36, Oxnard, CA, 93033
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Ortiz, DaisyCA
3914 Cypress Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.20
Ortiz, DaisyCA
429 Goldenrod Avenue, Corona Del Mar, CA, 92625
Held by Target Enterprise Inc
Refunds due
$6.70
$6.33
$5.89
Ortiz, DaisyCA
Unknown, Hayward, CA, 94541
Held by Google Payment Corporation
Unredeemed gift certificate
$5.10
$5.00
Ortiz, DaisyCA
2802 West Leverne Avenue, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.85
Ortiz, DaisyCA
6914 King Avenue, Bell, CA, 90201
Held by Capital One Financial Corporation
Outstanding official checks
$4.66
Ortiz, DaisyCA
3035 Timmy Avenue, Clovis, CA, 93612
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$4.58
Ortiz, DaisyCA
1791 Cochran Street Apt G, Simi Valley, CA, 93065
Held by Southern California Gas Company
Refunds or rebates
$4.19
Ortiz, DaisyCA
10300 Sentry Drive A, Stanton, CA, 90680
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.15
$3.78
Ortiz, DaisyCA
Unknown, Temecula, CA, 92028
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Ortiz, DaisyCA
39738 Oak Cliff Drive, Temecula, CA, 92591
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.02
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