Unclaimed property reported under Ortiz, Debra
56 records · $6,448 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 56. Search by name and address to narrow it to yours.
Ortiz, DebraTX
PO Box 1104, Carrizo Springs, TX, 78834
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$2,057.46
Ortiz, DebraTX
PO Box 1104 91353, Carrizo Springs, TX, 78834
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$1,197.00
Ortiz, DebraTX
2606 Terrace, Corpus Christi, TX, 78404
Held by Holiday Acquisition Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$456.32
Ortiz, DebraTX
PO Box 1104 84521, Carrizo Springs, TX, 78834
Held by De US Inc
Dividend (SC01) · Reported 2016
$288.00
Ortiz, DebraWI
PO Box 246, Redgranite, WI, 54970
Held by Jason Inc
Wages, payroll, salary · Reported 2006
$265.27
Ortiz, DebraCA
16108 Lomacitas Lane, Whittier, CA, 90603
Held by (21100) Capital One National Association
Other court deposits
$229.48
Ortiz, DebraCA
3139 East Chapman Avenue Apt 1B, Orange, CA, 92869
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Ortiz, DebraTX
#### Cypresswood Drive ####, Spring, TX, 77379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$143.85
Ortiz, DebraTX
18 Avenue A, Richmond, TX, 77469
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$134.10
Ortiz, DebraTX
#### South ## #/# Street East, McAllen, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$127.98
Ortiz, DebraCA
2809 Stoneridge Drive, Modesto, CA, 95355
Held by Venio LLC DBA Keane
Misc outstanding checks
$123.24
Ortiz, DebraTX
#### South ## #/# Street East, McAllen, TX, 78501
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Ortiz, DebraTX
#### West Lawndale Drive Apt ###, San Antonio, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$119.99
Ortiz, DebraTX
12222 Valley Forge Circle, San Antonio, TX, 78233
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2019
$102.50
$75.00
Ortiz, DebraTX
P O Box 1104, Carrizo Springs, TX, 78834
Held by Hillshire Brands Company The
Dividend (SC01) · Reported 2009
$72.12
Ortiz, DebraTX
4614 Blundell Drive, Corpus Christi, TX, 78415
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$61.27
Ortiz, DebraTX
#### South Gessner Road ####, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$56.37
Ortiz, DebraCA
14943 Artisan Street, Moreno Valley, CA, 92555
Held by Mercury Insurance Services
Individual policy benefit/Clm
$56.07
Ortiz, DebraTX
2002 Juanita Avenue, San Angelo, TX, 76901
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$53.46
Ortiz, DebraTX
1614 Millspaugh, San Angelo, TX, 76901
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$50.00
Ortiz, DebraTX
11784 Francis Scobee Drive, El Paso, TX, 79936
$48.66
Ortiz, DebraTX
P O Box 1104, Carrizo Springs, TX, 78834
Held by Hillshire Brands Company The
Dividend (SC01) · Reported 2012
$41.28
Ortiz, DebraTX
603 Sherwood Street, Lockhart, TX, 78644
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Ortiz, DebraCA
4871 San Bernardino Street, Montclair, CA, 91763
Held by Nationwide Mutual Insurance
Premium refunds
$39.80
Ortiz, DebraTX
11784 Francis Scobee, El Paso, TX, 79936
$33.71
$31.60
Ortiz, DebraCA
2307 Cherokee Avenue 23, Placentia, CA, 92870
Held by Western Union Financial Services, Inc.
Refunds due
$30.75
Ortiz, DebraCA
4871 San Bernardino Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$29.65
$25.91
Ortiz, DebraCA
24411 Baypoint Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Ortiz, DebraTX
1614 Millspaugh Street, San Angelo, TX, 76901
Held by General Electric Co
Refund due (MS11) · Reported 2015
$25.00
$20.00
Ortiz, DebraCA
225 Westbrook Lane, Smith River, CA, 95567
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.70
Ortiz, DebraCA
40871 East Brock Avenue, Hemet, CA, 92544
Held by Lbs Financial Credit Union
Savings accounts
$16.33
Ortiz, DebraCA
4871 San Bernardino Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.96
Ortiz, DebraCA
1000 East Palm Street, Altadena, CA, 91001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.85
Ortiz, DebraCA
1000 East Palm Street, Altadena, CA, 91001
Held by Credit Control Services Inc
Credit checks or memos
$5.34
Ortiz, DebraCA
18642 Gledhill Street # 19, Northridge, CA, 91324
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.40
Ortiz, DebraCA
6310 Peach Blossom Street, Corona, CA, 92880
Held by Volkswagen Credit Inc
Accounts payable
$4.38
Ortiz, DebraCA
1118 Dorothy Street, Paso Robles, CA, 93446
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$3.28
Ortiz, DebraCA
309 East Live Oak Street Apt H, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Ortiz, DebraCA
25403 Bejoal Street, Barstow, CA, 92311
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$2.00
Ortiz, DebraCA
4822 North Eastbury Avenue, Covina, CA, 91722
Held by The Swiss Colony LLC
Customer overpayments
$2.00
Ortiz, DebraCA
7781 Klusman Avenue, Rancho Cucamonga, CA, 91730
Held by The McGraw Company
Premium refunds
$1.77
Ortiz, DebraCA
14286 Campanula Road, Phelan, CA, 92371
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Ortiz, DebraCA
20159 Mapes Avenue, Cerritos, CA, 90703
Held by Hsbc Finance Corporation
Cashier's checks
$0.85
Ortiz, DebraCA
4822 North Eastbury Avenue, Covina, CA, 91722
Held by The Swiss Colony LLC
Customer overpayments
$0.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.