Unclaimed property reported under Ortiz, Desiree
103 records · $7,157 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 103. Search by name and address to narrow it to yours.
Ortiz, DesireeCA
645 Claraday Street Apt 14, Glendora, CA, 91740
Held by Customers Bank
Checking accounts
$2,048.15
$1,145.35
Ortiz, DesireeTX
#### Ella Boulevard ####, Houston, TX, 77008
$857.05
Ortiz, DesireeTX
7919 Avellano, San Antonio, TX, 78250
$329.47
Ortiz, DesireeTX
220 Davis Road, Taft, TX, 78390
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024
$295.65
Ortiz, DesireeCA
10154 Woodward Avenue, Sunland, CA, 91040
Held by Kinecta Alternative Financial Solutions
Wages, payroll, salaries
$280.72
Ortiz, DesireeCA
811 Glenwood Drive Apt 18, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$254.85
Ortiz, DesireeCA
240 Natoma Station Drive Apt 80, Folsom, CA, 95630
Held by Bebe Stores Inc
Wages, payroll, salaries
$153.76
Ortiz, DesireeCA
865 Perry Street, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$150.00
Ortiz, DesireeCA
27151 South Ridge, Mission Viejo, CA, 92692
Held by Ecount Inc.
Misc intangible property
$132.00
Ortiz, DesireeTX
507 South Belt Line Road, Grand Prairie, TX, 75051
$125.00
Ortiz, DesireeCA
4203 Rio Viejo Drive, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$119.47
Ortiz, DesireeTX
C/o Ana V Gonzalez 3012 West Rogers Road, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$116.08
Ortiz, DesireeCA
4351 Marigold Drive, Chino, CA, 91710
Held by Smart & Final LLC
Wages, payroll, salaries
$111.76
Ortiz, DesireeCA
3407 Trojes Avenue, Bakersfield, CA, 93313
Held by Lithia Motors
Underlying shares or outstanding certificates
$104.25
Ortiz, DesireeTX
13706 Iniga, San Antonio, TX, 78253
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$89.93
$63.36
Ortiz, DesireeTX
1205 Loma Vista Street, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$58.00
Ortiz, DesireeTX
10006 Cathedral Drive, Houston, TX, 77051
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$53.79
Ortiz, DesireeTX
16610 Amy Ridge, Houston, TX, 77053
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$49.87
Ortiz, DesireeTX
1414 Meander Drive, Austin, TX, 78721
$46.74
Ortiz, DesireeTX
1073 Polly Peak Drive, Bandera, TX, 78003
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$44.04
Ortiz, DesireeTX
6210 El Turquesa Drive, Houston, TX, 77048
$42.50
Ortiz, DesireeTX
Rt 4 Box 773K, Edinburg, TX, 78541
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.39
Ortiz, DesireeTX
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$41.12
$40.00
Ortiz, DesireeCA
14651 Grove Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ortiz, DesireeTX
PO Box 171, Converse, TX, 78109
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Ortiz, DesireeCA
5350 Dunlay Dr.115, Sacramento, CA, 95835
Held by Target Corporation
Wages, payroll, salaries
$29.72
Ortiz, DesireeCA
25101 Bear Valley Road Pmb 38, Tehachapi, CA, 93561
Held by Doterra International LLC
Accounts-receivable credit balance
$27.30
Ortiz, DesireeTX
3101 Fontana Drive, Austin, TX, 78704
$25.00
Ortiz, DesireeCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$22.29
Ortiz, DesireeCA
2331 Thompson Way, Sacramento, CA, 95822
Held by 21st Century Insurance Co
Premium refunds
$19.00
Ortiz, DesireeCA
9903 Fitzgerald Drive, Bakersfield, CA, 93311
Held by Afterpay US, Inc.
Customer overpayments
$16.00
$15.23
Ortiz, DesireeCA
18426 Oak Canyon Road, Santa Clarita, CA, 91387
Held by Kmart Corporation
Misc outstanding checks
$15.00
Ortiz, DesireeCA
720 Palermo Way, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$10.94
$10.00
Ortiz, DesireeCA
12737 Bridgwater Drive, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ortiz, DesireeCA
13803 Emory Drive, Whittier, CA, 90605
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Ortiz, DesireeCA
4335 Gettysburg Street, Chino, CA, 91710
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$8.99
Ortiz, DesireeCA
1217 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Paypal Inc
Misc intangible property
$7.06
Ortiz, DesireeCA
380 East Alvin Drive, Salinas, CA, 93906
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.74
Ortiz, DesireeCA
8824 Cripple Creek Avenue, Bakersfield, CA, 93312
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.90
Ortiz, DesireeCA
5277 North Fresno Street Apt 210, Fresno, CA, 93710
Held by Keefe Group LLC
Accounts payable
$5.42
Ortiz, DesireeCA
12737 Bridgewater Drive, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.18
Ortiz, DesireeCA
27151 South Ridge Drive, Mission Viejo, CA, 92692
Held by Cigna Healthcare - Pacific Inc
Group policy benefit/Clm payments
$4.98
$4.95
Ortiz, DesireeCA
10154 Woodward Avenue, Sunalnd, CA, 91040
Held by Citadel Broadcasting Corporation
Dividends
$4.09
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