Unclaimed property reported under Ortiz, Fabiola
50 records · $4,197 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 50. Search by name and address to narrow it to yours.
Ortiz, FabiolaTX
7109 South Red Oaks Circle, Fort Worth, TX, 76119
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,000.00
Ortiz, FabiolaCA
7505 Canby Avenue Apt 21, Reseda, CA, 91335
Held by Nativireyes Bionutraceuticals Inc
Misc outstanding checks
$712.44
Ortiz, FabiolaCA
112 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Western Union Financial Services Inc
Misc outstanding checks
$500.00
Ortiz, FabiolaTX
945 West 4th Street, Brownsville, TX, 78520
$247.00
$225.00
Ortiz, FabiolaTX
C/o Rigoberto C Rodriquez 2120 South Wayside Drive, Houston, TX, 77023
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$218.34
Ortiz, FabiolaCA
14572 Willowgreen, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$172.66
Ortiz, FabiolaTX
3921 West 8th Street, Odessa, TX, 79763
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2021
$141.00
Ortiz, FabiolaCA
1430 Crownview Drive, Corona, CA, 92882
Held by California Physicians Service
Refunds due
$116.65
Ortiz, FabiolaCA
1430 Crownview Drive, Corona, CA, 92882
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$70.39
Ortiz, FabiolaTX
##### Sunmeadow Drive Apt ###, Dallas, TX, 75252
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$68.80
Ortiz, FabiolaCA
11203 Compton Avenue, Los Angeles, CA, 90059
Held by Hsbc Remediation
Other court deposits
$67.60
Ortiz, FabiolaCA
11114 Chadsey Drive, Whittier, CA, 90604
Held by Allstate Insurance Company
Premium refunds
$66.25
Ortiz, FabiolaCA
11114 Chadsey Drive, Whittier, CA, 90604
Held by Allstate Insurance Company
Premium refunds
$66.25
Ortiz, FabiolaCA
3476 Garnet Street Apt 242, Torrance, CA, 90503
Held by Microsoft Corporation
Accounts-receivable credit balance
$43.90
Ortiz, FabiolaCA
2540 West Lincoln Avenue Apt 102, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$35.76
Ortiz, FabiolaCA
6696 Make Street, Riverside, CA, 92503
Held by Gruma Corporation
Wages, payroll, salaries
$35.13
Ortiz, FabiolaTX
2917 Tooke Street Apt 8, Houston, TX, 77023
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$34.46
Ortiz, FabiolaCA
1126 Aldgate Avenue, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$34.10
Ortiz, FabiolaTX
2034 Arroya Vista Drive, San Antonio, TX, 78213
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
$33.59
Ortiz, FabiolaTX
7109 Southridge Trail, Fort Worth, TX, 76133
$32.37
Ortiz, FabiolaCA
12532 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.23
Ortiz, FabiolaTX
9125 Highway 6 North Apt 1026, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, FabiolaCA
1430 Crownview Drive, Corona, CA, 92882
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.64
Ortiz, FabiolaTX
519 Richey Street Apt 117, Pasadena, TX, 77506
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.61
Ortiz, FabiolaCA
11344 Zamora Avenue Apt 650, Los Angeles, CA, 90059
Held by Walmart Inc
Misc intangible property
$22.48
Ortiz, FabiolaCA
2221 Juniper Street, Dos Palos, CA, 93620
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.85
Ortiz, FabiolaCA
1430 Crownview Drive, Corona, CA, 92882
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.78
Ortiz, FabiolaCA
1811 East Rosewood Court, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts payable
$11.00
Ortiz, FabiolaCA
1621 Detroit Avenue 11, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Ortiz, FabiolaCA
8440 Jefferson Street, Paramount, CA, 90723
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$9.82
Ortiz, FabiolaCA
1118 Port Court, McFarland, CA, 93250
Held by Fidelity National Title Company
Escrow accounts
$8.22
Ortiz, FabiolaCA
Acct 7808 2540 West Lincoln Avenue Apt 102, Anaheim, CA, 92801
Held by Union Bank N.a.
Cashier's checks
$6.21
$5.00
Ortiz, FabiolaCA
269 Junction Avenue Apt 1, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Ortiz, FabiolaCA
1820 South Marine Street, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$4.55
Ortiz, FabiolaCA
630 Sansome Street Bice, San Francisco, CA, 94111
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$3.56
Ortiz, FabiolaCA
2925 Monument Boulevard Apt 78, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.26
Ortiz, FabiolaCA
4931 East Turner Avenue, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.63
Ortiz, FabiolaCA
482 Oak Street, Parlier, CA, 93648
Held by American Express Company
Accounts-receivable credit balance
$1.85
Ortiz, FabiolaCA
3195 Crescent Avenue, Marina, CA, 93933
Held by Synchrony Bank
Accounts-receivable credit balance
$1.56
Ortiz, FabiolaCA
2540 West Lincoln Avenue Apt 102, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$1.00
$0.92
Ortiz, FabiolaCA
380 North Linden Avenue Apt 2707, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$0.76
Ortiz, FabiolaCA
643 Peach Avenue, Mendota, CA, 93640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Ortiz, FabiolaCA
6696 Make Street, Riverside, CA, 92503
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$0.39
$0.22
Ortiz, FabiolaCA
643 Peach Avenue, Mendota, CA, 93640
Held by General Electric Company
Accounts-receivable credit balance
$0.06
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