Unclaimed property reported under Ortiz, Esperanza
100 records · $6,814 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 100. Search by name and address to narrow it to yours.
Ortiz, EsperanzaCA
622 Gingko Court, Santa Maria, CA, 93458
Held by Bank Of America - California-North
Checking accounts
$2,580.25
Ortiz, EsperanzaTX
PO Box 579, Laredo, TX, 78042
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$480.00
Ortiz, EsperanzaTX
306 1st Street, Cuero, TX, 77954
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$383.30
Ortiz, EsperanzaTX
14311 Merry Meadow Drive, Houston, TX, 77049
$305.00
$250.52
Ortiz, EsperanzaCA
9512 Navajo Court, Gilroy, CA, 95020
Held by First American Title Company
Escrow accounts
$170.00
Ortiz, EsperanzaCA
622 Gingko Court, Santa Maria, CA, 93458
Held by Walgreens Health Initiatives
Customer overpayments
$163.19
$150.00
Ortiz, EsperanzaCA
941 North Croft Avenue, Los Angeles, CA, 90069
Held by Heritage Property & Casualty Insurance
Premium refunds
$141.00
Ortiz, EsperanzaCA
6549 Lemon Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$119.85
Ortiz, EsperanzaTX
#### Weber Road ####, Crp Christi, TX, 78413
$110.79
Ortiz, EsperanzaCA
1339 1-3TH East 46th Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$107.00
Ortiz, EsperanzaTX
#### Phoenix Street Apt ####, Houston, TX, 77030
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$101.33
Ortiz, EsperanzaCA
11117 South Grand Avenue, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$87.69
Ortiz, EsperanzaCA
PO Box 848, Brawley, CA, 92227
Held by Western-Southern Life Insurance Company
Unidentified remittances
$81.38
$78.18
Ortiz, EsperanzaCA
30380 Avenue 20 1/2, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$75.00
Ortiz, EsperanzaCA
10714 Calston Way, San Diego, CA, 92126
Held by Fia Card Services N.a.
Customer overpayments
$71.01
Ortiz, EsperanzaCA
5340 South Highway 99, Stockton, CA, 95215
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Ortiz, EsperanzaCA
18759 Aguiro Street, Rowland Heights, CA, 91748
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$59.36
Ortiz, EsperanzaTX
401 South Sunset Street, Pharr, TX, 78577
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$56.48
Ortiz, EsperanzaCA
9512 Navajo Court, Gilroy, CA, 95020
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.46
Ortiz, EsperanzaTX
8900 Fordren Road #325, Houston, TX, 77074
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.90
Ortiz, EsperanzaCA
30038 Lexington Drive, Castaic, CA, 91384
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortiz, EsperanzaTX
11500 Irene Drive, El Paso, TX, 79927
$47.75
Ortiz, EsperanzaCA
9536 Buell Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$46.02
Ortiz, EsperanzaCA
13310 Landon Court, Waterford, CA, 95386
Held by Sutter Gould Medical Foundation
Refunds due
$45.00
Ortiz, EsperanzaTX
4422 Janssen Drive, Corpus Christi, TX, 78411
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.97
Ortiz, EsperanzaCA
220 Branding Iron Drive, Imperial, CA, 92251
Held by 4LIFE Research USA LLC
Commissions
$38.05
Ortiz, EsperanzaCA
10 Atlantic Avenue Unit 403, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.22
Ortiz, EsperanzaCA
218 Blaine Avenue, Fillmore, CA, 93015
Held by Allstate Insurance Company
Premium refunds
$33.90
Ortiz, EsperanzaCA
C/o Ramsden 178 Patricia, Atherton, CA, 94122
Held by Pacific Gas & Electric Company
Other
$32.60
Ortiz, EsperanzaTX
##### Fm ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.31
Ortiz, EsperanzaTX
##### Fm ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.49
Ortiz, EsperanzaCA
1206 Hogan Way, Gilroy, CA, 95020
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Ortiz, EsperanzaTX
165 Brandyywine, Poteet, TX, 78065
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$29.59
Ortiz, EsperanzaCA
1524 C Street, P O Box 848 45, CA, 92227
Held by Columbian Life Ins Company
Other amounts due under policy
$29.47
Ortiz, EsperanzaTX
2421 Windhollow Drive, Corp Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$29.39
Ortiz, EsperanzaCA
13801 Bellcrest Court, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, EsperanzaCA
3538 Adriatic Avenue, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.01
Ortiz, EsperanzaTX
#### Holly Springs Drive Apt ###, Taylor, TX, 76574
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2024
$28.87
Ortiz, EsperanzaTX
##### Fm ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.62
Ortiz, EsperanzaTX
##### Fm ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.40
Ortiz, EsperanzaCA
113 North Van Ness Avenue, Fresno, CA, 93701
Held by Adt LLC
Accounts-receivable credit balance
$27.23
Ortiz, EsperanzaCA
713 West 79th Street #3, Los Angels, CA, 90044
Held by Southern California Gas Co.
Refunds
$26.62
Ortiz, EsperanzaTX
247 Oehler Lane, Fredericksburg, TX, 78624
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$26.13
Ortiz, EsperanzaCA
1909 Sugar Pine Court, Antioch, CA, 94509
Held by Rockridge Finance Corporation
Premium refunds
$25.66
Ortiz, EsperanzaTX
#### Holly Springs Drive Apt ###, Taylor, TX, 76574
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$25.00
Ortiz, EsperanzaCA
23129 Conde Drive, Valencia, CA, 91354
Held by Mercury Insurance Company
Premium refunds
$23.00
Ortiz, EsperanzaCA
83487 Mango Walk, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$20.90
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