Unclaimed property reported under Ortiz, Diane
65 records · $3,399 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 65. Search by name and address to narrow it to yours.
$1,400.00
$400.00
Ortiz, DianeCA
8750 Noble Fir Lane, Elk Grove, CA, 95758
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries
$211.37
Ortiz, DianeCA
346 South Buena Vista Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, DianeCA
33591 Maplewood Court, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$90.58
Ortiz, DianeTX
1620 East Riverside Drive Apt 3049, Austin, TX, 78741
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$82.13
Ortiz, DianeTX
2420 Fairway, Richardson, TX, 75080
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1991
$74.71
Ortiz, DianeCA
12348 Acacia Avenue, Chino, CA, 91710
Held by Mercury Insurance Services
Premium refunds
$65.00
Ortiz, DianeCA
221 South Empire Street, Anaheim, CA, 92804
Held by Quest Diagnostics Incorporated
Customer overpayments
$58.59
Ortiz, DianeTX
112 Stonebriar Way, Terrell, TX, 75160
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$55.17
$52.83
$50.00
Ortiz, DianeCA
6542 Issac Court, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$47.69
$44.00
Ortiz, DianeTX
1505 Main Street, South Houston, TX, 77587
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$43.47
$40.82
Ortiz, DianeCA
2007 Walnut Avenue, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.51
Ortiz, DianeCA
241 South Inez Street, Hemet, CA, 92543
Held by Bank Of America - North Carolina
Refunds due
$35.00
$32.70
Ortiz, DianeTX
1206 North 5th Street, Wichita Falls, TX, 76306
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$30.37
$29.27
$29.24
Ortiz, DianeCA
8271 Country Ranch Drive, Sacramento, CA, 95829
Held by Wm Corporate Services Inc
Customer overpayments
$27.11
Ortiz, DianeCA
1490 Mescal Street, Seaside, CA, 93955
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$26.23
Ortiz, DianeCA
206 North Prospect Avenue, Orange, CA, 92869
Held by Radioshack Corporation
Wages, payroll, salaries
$21.90
Ortiz, DianeCA
PO Box 91, Calpella, CA, 95418
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.61
$16.27
Ortiz, DianeCA
27566 East 12th Street, Hayward, CA, 94544
Held by Cellco Partnership
Customer overpayments
$15.48
$15.00
Ortiz, DianeCA
16437 San Jacinto Street, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, DianeCA
16437 San Jacinto Street, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, DianeCA
1800 West Hillcrest Drapt 345, Newbury Park, CA, 91320
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.85
$13.50
Ortiz, DianeCA
400 Hebron Circle, Sacramento, CA, 95835
Held by Republic Services Inc
Accounts-receivable credit balance
$12.43
Ortiz, DianeCA
1301 Jefferson Street, Bakersfield, CA, 93305
Held by Money Management International
Funds held in a fiduciary capacity
$12.38
Ortiz, DianeCA
1007 Greenhedge Street, Torrance, CA, 9050
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.84
Ortiz, DianeCA
11939 Hemlock Street, Etiwanda, CA, 91739
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ortiz, DianeCA
918 North Euclid Avenue, Ontario, CA, 91762
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Ortiz, DianeCA
235 Revere Avenue, Hayward, CA, 94544
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$8.99
Ortiz, DianeCA
159 Berkeley, Irvine, CA, 92612
Held by Meek V Altamed Health Services Corporation
Wages, payroll, salaries
$7.92
Ortiz, DianeCA
235 Revere Avenue, Hayward, CA, 94544
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$7.41
$6.73
Ortiz, DianeCA
1800 Hillcrest Drive Apt 345, Thousand Oaks, CA, 91320
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.96
Ortiz, DianeCA
400 Hebron Circle, Sacramento, CA, 95835
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.84
Ortiz, DianeCA
1649 Cabrillo Avenue, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$4.15
Ortiz, DianeCA
11530 Rives Avenue, Downey, CA, 90241
Held by Asurion Insurance Services Inc
Vendor checks
$3.83
Ortiz, DianeCA
532 North Hagar Street, San Fernando, CA, 91340
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$3.52
$3.12
$3.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.