Unclaimed property reported under Ortiz, Daniela
59 records · $2,534 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 59. Search by name and address to narrow it to yours.
Ortiz, DanielaTX
5023 7th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2023
$248.03
Ortiz, DanielaTX
733 Cliffview 114, Dallas, TX, 75217
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$231.83
Ortiz, DanielaTX
7005 South Galaxy Drive, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Ortiz, DanielaCA
5600 Paseo Rancho Castilla, Los Angeles, CA, 90032
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$170.98
Ortiz, DanielaTX
503 Highmore Drive, Duncanville, TX, 75116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.65
Ortiz, DanielaCA
1300 North 2nd Street, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, DanielaCA
4469 Alabama Street Apt 8, San Diego, CA, 92116
Held by Allstate Northbrook Indemnity Company
Premium refunds
$102.19
$90.00
Ortiz, DanielaCA
5403 Clovercrest Drive, San Jose, CA, 95118
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$89.11
Ortiz, DanielaCA
7121 Newell Street 4, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$82.72
Ortiz, DanielaCA
2050 North Riverside Avenue, Rialto, CA, 92377
Held by Pinnacle Medical Group Inc
Customer overpayments
$74.03
Ortiz, DanielaCA
8290 Lancaster Drive Apt 149, Rohnert Park, CA, 94928
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$71.12
Ortiz, DanielaTX
8122 Old Maple, Humble, TX, 77338
Held by Texan Dodge
Refund due (MS11) · Reported 2023
$67.75
Ortiz, DanielaTX
1812 North Houston, Amarillo, TX, 79107
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.60
Ortiz, DanielaTX
12029 Waterside Drive, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$58.95
$50.10
Ortiz, DanielaTX
5301 East McKinney Street, Denton, TX, 76208
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$50.00
Ortiz, DanielaCA
677 Mc Carran Court West, Imperial, CA, 92251
Held by Pioneers Memorial Healthcare District
Wages, payroll, salaries
$48.63
Ortiz, DanielaCA
1054 Lakme Avenue, Wilmington, CA, 90744
Held by Pathward, National Association
Outstanding official checks
$42.57
Ortiz, DanielaTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$42.54
Ortiz, DanielaSOCRATA
801 Spring Loop 2101, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$39.38
Ortiz, DanielaTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$38.39
Ortiz, DanielaTX
#### South Loop East ####, Houston, TX, 77087
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$37.18
Ortiz, DanielaCA
3146 Vineland Avenue Apt 2, Baldwin Park, CA, 91706
Held by 21st Century Security Ins Co
Premium refunds
$34.61
Ortiz, DanielaCA
1719 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Enterprise Holdings Inc
Accounts payable
$32.00
Ortiz, DanielaCA
753 1/2 West 1st Street, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$31.16
Ortiz, DanielaTX
1108 Trinity, Anahuac, TX, 77514
Held by Chambers County Public Hosp Dist
Refund due (MS11) · Reported 2022
$30.00
Ortiz, DanielaCA
4469 Alabama Street Apt 8, San Diego, CA, 92116
Held by Higher One Custody - Fdic
Misc outstanding checks
$29.00
Ortiz, DanielaTX
#### Esters Road Apt ###, Irving, TX, 75061
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$28.24
Ortiz, DanielaCA
4883 Lyon Street, San Diego, CA, 92102
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$21.00
Ortiz, DanielaCA
5403 Clovercrest Drive, San Jose, CA, 95118
Held by C.m. Life Insurance Company
Individual policy benefit/Clm
$15.13
Ortiz, DanielaCA
195 North Autumn Street Apt 1, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.40
Ortiz, DanielaCA
501 Cuesta Del Mar Drive D, Oxnard, CA, 93033
Held by Pridestaff Inc
Wages, payroll, salaries
$12.79
$11.50
Ortiz, DanielaCA
1643 257th Street Apt 10, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, DanielaCA
1335 East Main Avenue, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, DanielaCA
1335 East Main Avenue, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, DanielaCA
1719 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Enterprise Holdings Inc
Accounts payable
$6.50
Ortiz, DanielaCA
753 1/2 West 1st Street, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.33
$4.00
$4.00
Ortiz, DanielaCA
1505 Butler Avenue Apt 2, Los Angeles, CA, 90025
Held by Td Bank N.a.
Checking accounts
$3.33
Ortiz, DanielaCA
Unknown, Los Gatos, CA, 95030
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$2.92
Ortiz, DanielaCA
1643 257th Street Apt 10, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$2.52
Ortiz, DanielaCA
1901 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.88
Ortiz, DanielaCA
1700 East Date Street Apt 1005 31, San Bernardino, CA, 92404
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
$0.94
Ortiz, DanielaCA
Unknown, Santa Clara, CA, 95051
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
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