Unclaimed property reported under Ortiz, Esmeralda
106 records · $4,138 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 106. Search by name and address to narrow it to yours.
Ortiz, EsmeraldaTX
3103 South Fort Hood Street, Killeen, TX, 76542
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$480.17
$400.00
Ortiz, EsmeraldaCA
PO Box 867, Sun City, CA, 92586
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$400.00
Ortiz, EsmeraldaTX
14606 Hiram Clark, Houston, TX, 77045
Held by City Of Missouri City
Other court deposit (CT05) · Reported 2015
$392.60
$204.00
Ortiz, EsmeraldaTX
PO Box 1257, La Joya, TX, 78560
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 2000
$200.00
Ortiz, EsmeraldaTX
5300 North 47th Street, McAllen, TX, 78504
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$141.68
Ortiz, EsmeraldaCA
4934 3/4 Clara Street, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit
$118.97
Ortiz, EsmeraldaTX
#### County Road ####, Bridgeport, TX, 76426
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ortiz, EsmeraldaTX
PO Box 692, Yorktown, TX, 78164
Held by Blst Northstar
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Ortiz, EsmeraldaTX
10219 Golden Sunshine Drive, Houston, TX, 77064
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$95.00
Ortiz, EsmeraldaCA
1120 East 55th Street, Los Angeles, CA, 90011
Held by Northrop Grumman Federal Credit Union
Savings accounts
$88.46
Ortiz, EsmeraldaTX
1616 Sunview Drive, Dallas, TX, 75253
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$87.10
Ortiz, EsmeraldaTX
9311 Fairfax Street, El Paso, TX, 79924
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$80.61
Ortiz, EsmeraldaCA
4934 3 4 Clara Street, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$79.85
Ortiz, EsmeraldaTX
207 Johnson Street, Pasadena, TX, 77506
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2024
$78.00
Ortiz, EsmeraldaCA
6314 Friars Road Unit 302 San D, San Diego, CA, 92108
Held by Marriott International Inc
Wages, payroll, salaries
$62.04
Ortiz, EsmeraldaCA
1425 Tully Road #3, Modesto, CA, 95350
Held by First American Title Co
Escrow accounts
$57.65
Ortiz, EsmeraldaTX
106 Dieble Drive, Victoria, TX, 77901
$53.98
Ortiz, EsmeraldaTX
1624 Mackinac Drive, Crowley, TX, 76036
$50.00
Ortiz, EsmeraldaTX
9023 Beechnut Street Apt 8, Houston, TX, 77036
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$48.90
$46.13
Ortiz, EsmeraldaTX
1000 Northwood Street, Baytown, TX, 77521
$45.00
Ortiz, EsmeraldaCA
1811 North Long Beach Boulevard, Compton, CA, 90221
Held by Att Services Inc
Refunds due
$44.47
Ortiz, EsmeraldaTX
1308 Thornbeey 30, Del Valle, TX, 78617
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$38.00
Ortiz, EsmeraldaCA
12614 Harris Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$35.00
Ortiz, EsmeraldaCA
6813 State Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$34.31
Ortiz, EsmeraldaTX
206 South Mier Street, San Diego, TX, 78384
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$32.04
Ortiz, EsmeraldaCA
No address on file
Held by Downey Savings And Loan Association F.a.
Savings accounts
$30.70
Ortiz, EsmeraldaTX
PO Box 692, Yorktown, TX, 78164
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.48
Ortiz, EsmeraldaCA
3126 Magnolia Avenue, Long Beach, CA, 90806
Held by Cdk Global LLC
Accounts-receivable credit balance
$27.00
Ortiz, EsmeraldaTX
1722 White Wing, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.35
Ortiz, EsmeraldaTX
707 Brown Street, Lampasas, TX, 76550
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$26.00
Ortiz, EsmeraldaCA
11661 Nearing Drive, Anaheim, CA, 92804
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Ortiz, EsmeraldaTX
3439 Hickory Creek Drive, Pearland, TX, 77581
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$25.00
$25.00
Ortiz, EsmeraldaCA
PO Box 1352, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$22.60
Ortiz, EsmeraldaCA
1120 East 55th Street, Los Angeles, CA, 90011
Held by Northrop Grumman Federal Credit Union
Checking accounts
$22.07
Ortiz, EsmeraldaCA
20423 Elkwood Street, Winnetka, CA, 91306
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$15.00
Ortiz, EsmeraldaCA
6075 East Lane Avenue Fresno Ca, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$13.75
Ortiz, EsmeraldaCA
857 Salem Avenue, Oxnard, CA, 93036
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$13.40
Ortiz, EsmeraldaCA
3417 Pacific Avenue, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Ortiz, EsmeraldaCA
1321 Baldwin Road, Bakersfield, CA, 93304
Held by Tupperware Brands Corporation
Commissions
$12.67
Ortiz, EsmeraldaCA
12614 Harris Avenue, Lynwood, CA, 90262
Held by 21st Century Security Ins Co
Premium refunds
$12.00
Ortiz, EsmeraldaCA
3417 Pacific Avenue, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Ortiz, EsmeraldaCA
3006 Sequoia Drive, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$10.86
$10.00
Ortiz, EsmeraldaCA
1164 Jamacha Lane, Spring Valley, CA, 91977
Held by The San Diego Union-Tribune LLC
Refunds due
$9.23
Ortiz, EsmeraldaCA
245 Lindavista Avenue, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$8.72
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