Unclaimed property reported under Ortiz, Danielle
54 records · $3,023 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 54. Search by name and address to narrow it to yours.
Ortiz, DanielleTX
8402 Meadowshire Street, Houston, TX, 77037
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$963.30
Ortiz, DanielleCA
4245 Avenida Prado, Thousand Oaks, CA, 91360
Held by The Growth Fund Of America-A
Mutual fund shares
$479.73
Ortiz, DanielleCA
5373 West Garland, Fresno, CA, 93722
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$199.63
Ortiz, DanielleCA
7087 North Thorne Avenue, Fresno, CA, 93650
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$142.63
Ortiz, DanielleCA
940 3rd Street, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Ortiz, DanielleCA
2036 Flintbury Court, San Jose, CA, 95148
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ortiz, DanielleCA
259 North Capitol Avenue Unit 239, San Jose, CA, 95127
Held by Sprint United Management
Misc outstanding checks
$100.00
Ortiz, DanielleTX
904 Speer Lane, Austin, TX, 78745
Held by Laboratory Corp Of America
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$99.46
Ortiz, DanielleTX
516 12th Street, Dalhart, TX, 79022
Held by Canyon Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$99.20
Ortiz, DanielleCA
1650 Camino Olmo Apt F, Newbury Park, CA, 91320
Held by Buca Inc
Wages, payroll, salaries
$80.24
Ortiz, DanielleTX
8402 Meadowshire Street, Houston, TX, 77037
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$59.00
$59.00
Ortiz, DanielleTX
7103 Fountain Lilly Drive, Humble, TX, 77346
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$58.00
Ortiz, DanielleCA
6949 Rodling Drive Apt F, San Jose, CA, 95138
Held by Csaa Insurance Group
Customer overpayments
$49.00
Ortiz, DanielleCA
12007 Willard Street, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.22
$40.00
Ortiz, DanielleTX
8402 Meadowshire Street, Houston, TX, 77037
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$36.30
Ortiz, DanielleTX
314 Gazel Drive, San Antonio, TX, 78213
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$35.00
Ortiz, DanielleCA
2030 International Boulevard, Oakland, CA, 94601
Held by Dolex Dollar Express Inc.
Money orders
$31.00
Ortiz, DanielleTX
4604 Jervis Drive, Rosenberg, TX, 77471
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Ortiz, DanielleTX
5923 Dee Drive, Pasadena, TX, 77505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, DanielleTX
8017 Malabar Trail, Fort Worth, TX, 76123
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.78
Ortiz, DanielleTX
155 Joe Blanks Street, San Antonio, TX, 78237
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$25.00
Ortiz, DanielleCA
7087 North Thorne Avenue, Fresno, CA, 93650
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$23.15
Ortiz, DanielleCA
722 South Evans Street Unit 2, San Diego, CA, 92113
Held by US Bank NA
Unredeemed gift certificate
$18.00
Ortiz, DanielleCA
1618 Stonecreek Road, Beaumont, CA, 92223
Held by Beaver Medical Group PC
Refunds due
$15.00
Ortiz, DanielleCA
5545 Lewis Avenue, Long Beach, CA, 90805
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ortiz, DanielleCA
390 Vineland Drive # 19, Santa Maria, CA, 93455
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.04
Ortiz, DanielleCA
2610 35th Avenue Apt A, Oakland, CA, 94619
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$6.70
Ortiz, DanielleCA
28907 Gladiolus Drive, Canyon Country, CA, 91387
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$5.60
Ortiz, DanielleCA
1727 South D Street, Oxnard, CA, 93033
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$5.50
Ortiz, DanielleCA
1036 Rolling Hills Drive, Corona, CA, 92880
Held by Mercury Insurance Company
Premium refunds
$5.40
$5.36
$5.00
$3.46
$2.65
$2.19
Ortiz, DanielleCA
1429 Edgemont Street 2, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.67
Ortiz, DanielleCA
148 La Mesa Drive, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.29
Ortiz, DanielleCA
994 West Olive Street, Colton, CA, 92324
Held by Drivetime Automotive Group Inc
Misc outstanding checks
$1.10
Ortiz, DanielleCA
Unknown, Commerce, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate
$0.97
Ortiz, DanielleCA
1469 North Cuyamaca Street, El Cajon, CA, 92020
Held by Paypal Inc
Misc intangible property
$0.95
Ortiz, DanielleCA
1618 Stone Creek Road, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Ortiz, DanielleCA
185 Tiffany Circle, Ripon, CA, 95366
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Ortiz, DanielleCA
17043 Mayall Street, Northridge, CA, 91325
Held by Capital One Financial Corporation
Customer overpayments
$0.75
$0.66
Ortiz, DanielleCA
2610 35th Avenue Apt A, Oakland, CA, 94619
Held by Fifth Third Bancorp
Checking accounts
$0.59
Ortiz, DanielleCA
2610 35th Avenue Apt A, Oakland, CA, 94619
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.43
Ortiz, DanielleCA
1626 Freed Circle, Pittsburg, CA, 94565
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ortiz, DanielleCA
1618 Stone Creek Road, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$0.29
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