Unclaimed property reported under Ortiz, Denise
152 records · $12,244 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 152. Search by name and address to narrow it to yours.
Ortiz, DeniseCA
27444 Camden Apt 8I, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,195.36
Ortiz, DeniseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ortiz, DeniseTX
10107 Fossil Valley, San Antonio, TX, 78245
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$989.22
Ortiz, DeniseCA
874 South Philadelphia Street Apt C, Anaheim, CA, 92805
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$298.27
Ortiz, DeniseTX
##### Northborough Drive ####, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$279.20
Ortiz, DeniseTX
13718 Tramonto Hl, San Antonio, TX, 78253
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2017
$255.36
Ortiz, DeniseTX
#### ###j Avenue #22467, Wichita Falls, TX, 76311
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$211.36
Ortiz, DeniseTX
1206 West Hutchins Place, San Antonio, TX, 78221
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$173.00
Ortiz, DeniseTX
903 North Lincoln, Amarillo, TX, 79107
Held by Amarillo Ntl Bank
Health savings account (HS01) · Reported 2017
$167.80
Ortiz, DeniseCA
534 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$166.23
Ortiz, DeniseCA
7938 Mary Ellen Avenue, North Hollywood, CA, 91605
Held by Sony Electronics Inc
Misc outstanding checks
$150.00
Ortiz, DeniseCA
534 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$144.83
Ortiz, DeniseCA
7 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.84
Ortiz, DeniseTX
1206 West Hutchins Place, San Antonio, TX, 78221
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$136.15
Ortiz, DeniseCA
9144 Kirkby Lane, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.59
Ortiz, DeniseTX
5707 Mayo Drive, San Antonio, TX, 78227
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.00
$109.07
Ortiz, DeniseCA
5875 Bolivia Drive, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan
Accounts payable
$101.00
Ortiz, DeniseCA
14019 Olive Street, Baldwin Park, CA, 91706
Held by Metabank NA
Misc intangible property
$98.91
Ortiz, DeniseTX
9285 Railroad Drive Building H49, El Paso, TX, 79924
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$88.32
Ortiz, DeniseTX
739 Northpark Ridge, New Braunfels, TX, 78130
Held by Educational Testing Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$82.39
Ortiz, DeniseCA
1124 Mullen Way, Vista, CA, 92083
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.25
Ortiz, DeniseTX
10107 Fossil Vly, San Antonio, TX, 78245
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$78.68
Ortiz, DeniseCA
29 Yacht Lane, Del Mar, CA, 92014
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$75.00
Ortiz, DeniseCA
24481 Peacock Road, Lake Forest, CA, 92630
Held by Avalonbay Communities Inc
Accounts payable
$75.00
Ortiz, DeniseCA
1607 Juniper Ridge Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.13
$62.58
Ortiz, DeniseCA
1321 West 184th Street, Gardena, CA, 90248
Held by Continental American Insurance Company
Premium refunds
$61.32
Ortiz, DeniseTX
5612 Sheffield Drive, McKinney, TX, 75071
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$61.21
Ortiz, DeniseCA
11029 Alder Avenue, Bloomington, CA, 92316
Held by Service Corporation Intl.
Wages, payroll, salaries
$58.11
Ortiz, DeniseCA
4330 Drake Drive, Oxnard, CA, 93033
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$55.34
Ortiz, DeniseCA
1607 Juniper Ridge Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.98
Ortiz, DeniseTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$50.00
Ortiz, DeniseTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortiz, DeniseCA
1607 Juniper Ridge Street, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.01
Ortiz, DeniseTX
3309 Harvest Vw, Marion, TX, 78124
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.54
Ortiz, DeniseTX
6220 North Stevens Street, El Paso, TX, 79904
$46.12
Ortiz, DeniseTX
4508 Clarno Drive, Austin, TX, 78749
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.34
Ortiz, DeniseCA
625 South Sydney Drive, Los Angeles, CA, 90022
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$44.00
Ortiz, DeniseTX
4508 Clarno Drive 87951, Austin, TX, 78749
Held by Velocity Cu
Savings account (AC02) · Reported 2016
$43.87
$43.06
Ortiz, DeniseCA
10 Ranch Creek Court, Phillips Ranch, CA, 91766
Held by Mid West National Life Ins Co
Premium refunds
$42.88
Ortiz, DeniseTX
4508 Clarno Drive, Austin, TX, 78749
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$40.25
Ortiz, DeniseCA
1951 Beloit Avenue 4, W Los Angeles, CA, 90025
Held by California Physician'S Service DBA Blue
Other
$38.80
Ortiz, DeniseTX
8 Cologne Cv, New Braunfels, TX, 78130
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$38.80
Ortiz, DeniseTX
10107 Fossil Vly, San Antonio, TX, 78245
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$32.93
Ortiz, DeniseTX
7305 Runion Road, San Angelo, TX, 76905
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$30.00
Ortiz, DeniseCA
3076 Maude Street, Riverside, CA, 92506
Held by Resort Vacations Inc
Wages, payroll, salaries
$30.00
Ortiz, DeniseCA
17977 Otilla Street 11029 Alder Avenue, Bloomington, CA
Held by Vonage America Inc
Refunds due
$29.99
Ortiz, DeniseTX
8308 North Bayou Drive, Houston, TX, 77017
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$29.82
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