Unclaimed property reported under Ortiz, Diana
277 records · $46,770 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 277. Search by name and address to narrow it to yours.
Ortiz, DianaTX
#### Post Oak Boulevard Suite ###, Houston, TX, 77056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$11,000.00
Ortiz, DianaTX
22165 Priest Road, Elmendorf, TX, 78112
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$5,726.62
Ortiz, DianaTX
22165 Priest Road, Elmendorf, TX, 78112
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$5,276.53
$2,520.00
Ortiz, DianaTX
#### County Road ###, Wharton, TX, 77488
$1,614.06
Ortiz, DianaTX
241 East Campus Road, Palmer, TX, 75152
$1,357.98
Ortiz, DianaCA
10370 Vernon Avenue Apt 12, Montclair, CA, 91763
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$1,308.92
Ortiz, DianaCA
1700 North 1st Street, San Jose, CA, 95112
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$1,273.36
$1,078.00
Ortiz, DianaTX
708 South Penelope, Belton, TX, 76513
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2020
$1,059.75
Ortiz, DianaTX
Ferguson, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$970.00
$587.65
Ortiz, DianaTX
50 Teakwood Street, Abilene, TX, 79601
$579.94
Ortiz, DianaCA
17421 Jacquelyn Lane Apt 4, Huntington Beach, CA, 92647
Held by Catalan V Affinity Medical Techn
Wages, payroll, salaries
$558.41
Ortiz, DianaTX
3438 Terrell Street, Dallas, TX, 75223
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$461.60
Ortiz, DianaTX
3539 Barkers Crossing Avenue, Houston, TX, 77084
$435.15
Ortiz, DianaTX
PO Box 440022, Laredo, TX, 78044
$287.00
Ortiz, DianaTX
PO Box 440022, Laredo, TX, 78044
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2024
$270.00
$234.12
Ortiz, DianaCA
263 Madrone Street, Redwood City, CA, 94061
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$229.00
Ortiz, DianaCA
11429 Elliott Avenue East, El Monte, CA, 91732
Held by Local Initiative Health Authority
Accounts payable
$225.54
Ortiz, DianaTX
802 Patton Avenue, Austin, TX, 78742
Held by Talent Tree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$216.57
Ortiz, DianaTX
10015 Lake Creek Parkway 536, Austin, TX, 78729
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.84
Ortiz, DianaTX
4615 South Lipscomb, Amarillo, TX, 79110
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.86
Ortiz, DianaCA
1713 Camino Largo, Corona, CA, 92881
Held by Chicago Title Insurance Company
Misc outstanding checks
$201.54
Ortiz, DianaTX
22165 Priest Road, Elmendorf, TX, 78112
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$200.53
$200.00
Ortiz, DianaTX
2104 Avenue C, Rosenberg, TX, 77471
$187.84
Ortiz, DianaTX
17249 Shadow Lane, Conroe, TX, 77306
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.88
Ortiz, DianaTX
5927 Sugar Field Lane, Katy, TX, 77449
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$175.72
Ortiz, DianaTX
4910 Honeysuckle Lane, Pasadena, TX, 77505
$174.41
Ortiz, DianaTX
5201 Spring Lake Parkway #1207, Haltom City, TX, 76117
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$165.93
Ortiz, DianaTX
P O Box 839901, San Antonio, TX, 78283
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2004
$161.53
Ortiz, DianaTX
615 Church Rear, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2006
$160.00
Ortiz, DianaCA
1431 West Garvey Avenue North 215, West Covina, CA, 91790
Held by Moneygram Payment Systems Inc
Refunds due
$159.99
Ortiz, DianaCA
1713 Camino Largo, Corona, CA, 92881
Held by Chicago Title Insurance Company
Misc outstanding checks
$152.69
Ortiz, DianaTX
10225 Scott Street Apt 1403, Houston, TX, 77051
$150.00
Ortiz, DianaCA
1121 11 Street, Ramona, CA, 92065
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
$143.65
Ortiz, DianaTX
1719 Calle Paz Place, El Paso, TX, 79935
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Ortiz, DianaCA
Diana Ortiz 1980 Lakewood Drive #d, San Jose, CA, 95132
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$133.14
Ortiz, DianaCA
6341 San Benito Way, Citrus Hts, CA, 95610
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.35
Ortiz, DianaTX
00000
Held by Sc San Antonio Inc
Accounts-receivable credit balance (MS09) · Reported 1994
$125.50
Ortiz, DianaCA
3111 Broadway, Santa Monica, CA, 90404
Held by Bank Of America Nt&sa Branch:0939-Wilshire-15th Branch
Savings accounts/Credit union shrs
$117.93
Ortiz, DianaCA
8312 East Truckee Way, Anaheim, CA, 92808
Held by The Walt Disney Company
Shares of stock (Returned by po)
$112.60
Ortiz, DianaTX
2031 Bridge Cross Lane, Houston, TX, 77067
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$110.75
$106.99
Ortiz, DianaTX
157 Creek View Drive, Cedar Creek, TX, 78612
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$106.51
Ortiz, DianaTX
Rr 2 Box 162, Alamo, TX, 78516
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$106.49
Ortiz, DianaTX
302 Alabama, Amarillo, TX, 79106
$100.00
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