Unclaimed property reported under Ortiz, Debbie
52 records · $5,500 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 52. Search by name and address to narrow it to yours.
Ortiz, DebbieTX
7513 Avenue F, Houston, TX, 77012
Held by East West Bank
Checking account (AC01) · Reported 2020
$2,530.19
Ortiz, DebbieTX
804 East Hill Avenue, Alice, TX, 78332
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$662.20
Ortiz, DebbieTX
##### Breedlove Place Unit ###, Addison, TX, 75001
$284.04
Ortiz, DebbieCA
1216 Hanna Apt B, Corcoran, CA, 93212
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$212.22
Ortiz, DebbieCA
PO Box 5594, Corning, CA, 96021
Held by Pacific Gas & Electric Company
Refunds or rebates
$164.77
Ortiz, DebbieCA
3401 Elcia Drive, Bakersfield, CA, 93309
Held by Credit Acceptance Corporation
Misc outstanding checks
$116.94
Ortiz, DebbieCA
828 South Sierra Vista Avenue Ap, Alhambra, CA, 91801
Held by Colonial Life & Accident Insurance Company
Premium refunds
$111.20
Ortiz, DebbieTX
110 Coyote Bend, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1993
$109.21
Ortiz, DebbieTX
#### Hamilton Avenue Apt ###, Fort Worth, TX, 76107
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$102.39
Ortiz, DebbieCA
217 Ferguson, Bakersfield, CA, 93308
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$84.81
Ortiz, DebbieCA
156 Laurel Street, Willits, CA, 95490
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Ortiz, DebbieCA
1104 West D Street, Ontario, CA, 91762
Held by Multi-State General Agency Inc.
Premium refunds
$68.16
Ortiz, DebbieTX
336 Lawn Drive, Sinton, TX, 78387
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$68.00
Ortiz, DebbieTX
### West Redd Road Apt ####, El Paso, TX, 79932
$66.50
Ortiz, DebbieTX
608 South Ohare Drive Apt2, Edinburg, TX, 78539
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$63.94
Ortiz, DebbieTX
PO Box 1449, Denver City, TX, 79323
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.06
Ortiz, DebbieTX
1729 Wheatfield Drive, Mesquite, TX, 75149
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$58.82
Ortiz, DebbieTX
#### Spencer Highway ###, Pasadena, TX, 77505
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$52.10
$50.00
Ortiz, DebbieTX
7234 Valley Circle, Corpus Christi, TX, 78413
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ortiz, DebbieCA
2601 East Victoria Street, Rncho Domingz, CA, 90220
Held by Bank Of America NA
Customer overpayments
$45.32
Ortiz, DebbieCA
1118 Dorothy Street, Paso Robles, CA, 93446
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.19
Ortiz, DebbieTX
808 Missouri Lane, Saginaw, TX, 76131
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$41.00
Ortiz, DebbieTX
#### South Highway ###, Levelland, TX, 79336
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.75
Ortiz, DebbieCA
156 Laurel Street, Willits, CA, 95490
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortiz, DebbieTX
9002 Elgin Avenue Apt B, Lubbock, TX, 79423
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$30.06
Ortiz, DebbieCA
8247 Stine Road, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$20.67
Ortiz, DebbieCA
3925 Laurenburg Avenue, Modesto, CA, 95357
Held by Pra Group, Inc.
Customer overpayments
$19.43
$16.00
Ortiz, DebbieCA
1938 Tomah Avenue, Poplar, CA, 93257
Held by Montgomery Ward Inc.
Customer overpayments
$13.95
Ortiz, DebbieCA
1927 Los Padres Drive, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.02
$10.00
Ortiz, DebbieCA
431 Wapello Street, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Ortiz, DebbieCA
3435 Birchwood Lane Milpitas Chr School, San Jose, CA, 95132
Held by Scholastic Book Clubs Inc
Refunds due
$8.75
$8.60
Ortiz, DebbieCA
4301 Alicia Avenue, Bakersfield, CA, 93309
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$8.18
Ortiz, DebbieCA
3435 Birchwood Lane Milpitas Chr School, San Jose, CA, 95132
Held by Scholastic Book Clubs Inc
Refunds due
$7.95
$6.16
Ortiz, DebbieCA
3435 Birchwood Lane Milpitas Chr School, San Jose, CA, 95132
Held by Scholastic Book Clubs Inc
Refunds due
$4.35
$4.00
Ortiz, DebbieCA
156 Laurel Street, Willits, CA, 95490
Held by Citibank N A
Accounts-receivable credit balance
$2.78
Ortiz, DebbieCA
650 Ward Avenue Apt C, Patterson, CA, 95363
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Ortiz, DebbieCA
2281 West Putnam Court, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.49
Ortiz, DebbieCA
156 Laurel Street, Willits, CA, 95490
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.41
$0.33
$0.12
$0.12
Ortiz, DebbieCA
156 Laurel Street, Willits, CA, 95490
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
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