Unclaimed property reported under Ortiz, Delia
71 records · $8,924 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 71. Search by name and address to narrow it to yours.
Ortiz, DeliaCA
5607 West Lexington Avenue, Los Angeles, CA, 90038
Held by The Bancorp Bank
Misc intangible property
$5,791.15
Ortiz, DeliaTX
7434 Lake Travis Drive, Corpus Christi, TX, 78413
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$815.68
Ortiz, DeliaCA
14724 Erwin Street, Van Nuys, CA, 91411
Held by United Meridian Corp/ensource Inc $.10 Common % Ssb
Other
$315.00
Ortiz, DeliaTX
5416 Oakley Road, McKinney, TX, 75070
Held by Intouch Cu
Savings account (AC02) · Reported 2020
$255.06
$248.76
Ortiz, DeliaTX
Buzon 745 Bo Navarro, 00658
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$132.00
$124.92
Ortiz, DeliaCA
1728 North Thames Circle, Anaheim, CA, 92806
Held by Paypal Inc
Misc intangible property
$100.00
Ortiz, DeliaTX
902 Pine Street, Post, TX, 79356
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1999
$70.74
Ortiz, DeliaCA
1271 South Ferris Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$69.32
Ortiz, DeliaTX
1342 West Fenfield Avenue, San Antonio, TX, 78211
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$64.00
Ortiz, DeliaTX
5928 Saddle Club Trail, McKinney, TX, 75070
$55.45
Ortiz, DeliaTX
328 Zacatecas, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.91
Ortiz, DeliaCA
1060 South Winchester Boulevard, San Jose, CA, 95128
Held by Western Union Financial Services, Inc.
Refunds due
$51.76
Ortiz, DeliaTX
719 Topeka, San Antonio, TX, 78210
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$46.69
Ortiz, DeliaCA
400 West Baker Avenue Apt A12, Fullerton, CA, 92832
Held by Alticor Inc.
Accounts-receivable credit balance
$46.56
Ortiz, DeliaCA
3139 East Chapman Avenue Apt 11B, Orange, CA, 92869
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$45.26
Ortiz, DeliaTX
719 Topeka Boulevard, San Antonio, TX, 78210
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$42.15
Ortiz, DeliaTX
2320 West 49th Street, Odessa, TX, 79764
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$42.00
Ortiz, DeliaTX
1342 Fenfield, San Antonio, TX, 78211
Held by Chapel Hill Meml Park Waco
Trust funds (TR06) · Reported 2012
$41.25
Ortiz, DeliaTX
719 Topeka Boulevard, San Antonio, TX, 78210
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2011
$40.00
Ortiz, DeliaTX
1342 Fenfield, San Antonio, TX, 00000
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2016
$40.00
Ortiz, DeliaTX
1318 East Dormard Avenue, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$40.00
Ortiz, DeliaCA
5082 La Madera, El Monte, CA, 91731
Held by State Of Texas
Savings accounts/Credit union shrs
$35.66
Ortiz, DeliaCA
3298 Mount McKinley Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$33.31
Ortiz, DeliaTX
15522 Bay Lodge Lane, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$31.71
Ortiz, DeliaCA
27599 Chatham Lane, Menifee, CA, 92585
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.42
Ortiz, DeliaTX
719 Topeka, San Antonio, TX, 78210
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$26.16
$24.92
$20.00
Ortiz, DeliaCA
2417 Calloway Drive, Bakersfield, CA, 93312
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.09
Ortiz, DeliaCA
500 King Drive Apt 1106, Daly City, CA, 94015
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$14.94
Ortiz, DeliaCA
1006 Lincoln Street, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$13.14
Ortiz, DeliaCA
3298 Mt McKinleydr, San Jose, CA, 95127
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$12.34
Ortiz, DeliaCA
7008 Cork Hl Court, Bakersfield, CA, 93307
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$12.00
Ortiz, DeliaCA
1423 South Hesperian Street, Santa Ana, CA, 92704
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$11.87
$11.13
Ortiz, DeliaCA
19 Rancho Laguna Drive, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Accounts payable
$10.00
$10.00
Ortiz, DeliaCA
5603 Lexington Avenue Apt 104, Los Angeles, CA, 90038
Held by Anthem Inc
Group policy benefit/Clm payments
$9.80
Ortiz, DeliaCA
PO Box 536, Freedom, CA, 95019
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ortiz, DeliaCA
11742 Emery Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$5.95
$5.90
Ortiz, DeliaCA
1023 West Cambridge Avenue, Fresno, CA, 93705
Held by Synchrony Bank
Accounts-receivable credit balance
$5.70
$5.00
$5.00
Ortiz, DeliaCA
1021 Radway Avenue, La Puente, CA, 91744
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$4.20
$4.00
$3.33
Ortiz, DeliaCA
15514 Cadwell Street, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$2.20
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