Unclaimed property reported under Ortiz, Gina
51 records · $6,035 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 51. Search by name and address to narrow it to yours.
Ortiz, GinaTX
522 Woodsy Pine Court, Conroe, TX, 77304
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,095.20
Ortiz, GinaTX
1804 Medina Drive, Mesquite, TX, 75150
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$422.20
Ortiz, GinaTX
6730 Pine Creek Avenue, Brownsville, TX, 78526
Held by Ford Motor Co
Vendor check (CK13) · Reported 2006
$400.00
$249.02
Ortiz, GinaTX
10615 Cotillion Drive, Dallas, TX, 75228
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$248.48
Ortiz, GinaTX
Attn: Richard D. Krueger Admin 21826 Ruby Run, San Antonio, TX, 78259
$230.57
Ortiz, GinaTX
10848 Firefox Den, San Antonio, TX, 78245
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$167.50
Ortiz, GinaTX
207 Dorria, San Antonio, TX, 78207
Held by Geo Group Inc
Other outstanding official check (CK15) · Reported 2012
$158.00
Ortiz, GinaTX
17129 Foxpaw Trail, Keller, TX, 76248
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$145.00
Ortiz, GinaTX
1314 Cheshire Lane, Houston, TX, 77018
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$140.55
$103.50
$99.00
$70.00
Ortiz, GinaCA
1335 Proly Lane Apt30, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$60.95
Ortiz, GinaTX
6730 Pine Creek Avenue, Brownsville, TX
Held by Assoc Of Tx Professional Educators
Membership fee (UT02) · Reported 2020
$50.00
Ortiz, GinaTX
4830 Castle Ridge Drive, San Antonio, TX, 78218
Held by Amanda Andrews Personnel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.26
Ortiz, GinaTX
6623 Callaghan Road Apt 2106, San Antonio, TX, 78229
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$40.35
Ortiz, GinaTX
5014 Saxon Drive, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$39.05
Ortiz, GinaTX
522 Woodsy Pine Court, Conroe, TX, 77304
Held by Providence Title Co
Funds held in a fiduciary capacity (TR03) · Reported 2024
$31.00
Ortiz, GinaCA
32 Parkwood Drive, Daly City, CA, 94015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.42
Ortiz, GinaTX
10848 Firefox Den, San Antonio, TX, 78245
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2014
$26.26
Ortiz, GinaTX
825 Tumbleweed Trail, Temple, TX, 76502
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.52
Ortiz, GinaCA
4709 Buffalo Avenue, Sherman Oaks, CA, 91423
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
Ortiz, GinaCA
5540 Rathdrum Way, Antioch, CA, 94531
Held by Republic Services Inc
Accounts-receivable credit balance
$19.89
$17.21
$10.50
Ortiz, GinaCA
6335 Embarcadero Drive, Stockton, CA, 95219
Held by Allstate Indemnity Company
Premium refunds
$10.10
Ortiz, GinaCA
22447 County Crest Drive, Moreno Valley, CA, 92557
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$10.05
Ortiz, GinaCA
2254 South Greenwood Place Apt East, Ontario, CA, 91761
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$9.18
Ortiz, GinaCA
5327 Ontario Street Oceanside Ca 92056, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$9.16
Ortiz, GinaCA
1231 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$8.59
$7.00
Ortiz, GinaCA
5631 South Haven Drive Apt C, North Highlands, CA, 95660
Held by US Fidelity & Guaranty
Premium refunds
$5.97
Ortiz, GinaCA
1231 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ortiz, GinaCA
6009 Coldwater Cyn 13, Valley Glen, CA, 91606
Held by Ebay Inc.
Accounts-receivable credit balance
$3.58
Ortiz, GinaCA
5327 Ontario Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Ortiz, GinaCA
19241 Nordhoff Street Apt 24, Northridge, CA, 91324
Held by Hsbc Finance Corporation
Customer overpayments
$2.98
$2.01
Ortiz, GinaCA
1543 South Recreation Avenue, Fresno, CA, 93702
Held by The Bancorp Bank
Cashier's checks
$2.00
Ortiz, GinaCA
8013 Rhodes Avenue, North Hollywood, CA, 91605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.99
Ortiz, GinaCA
13106 Vanowen Street J, North Hollywood, CA, 91605
Held by The Bancorp Bank
Misc intangible property
$1.01
Ortiz, GinaCA
8013 Rhodes Avenue, North Hollywood, CA, 91605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Ortiz, GinaCA
7045 Whitsett Avenue Apt 1, North Hollywood, CA, 91605
Held by Metabank
Misc intangible property
$0.90
Ortiz, GinaCA
638 South Eastern Avenue, Brawley, CA, 92227
Held by The Bancorp Bank
Misc intangible property
$0.59
Ortiz, GinaCA
151 G Street Apt 14, Brawley, CA, 92227
Held by The Bancorp Bank
Misc intangible property
$0.57
$0.49
Ortiz, GinaCA
3303 South Archibald Avenue Apt 345, Ontario, CA, 91761
Held by T-Mobile USA
Accounts-receivable credit balance
$0.16
Ortiz, GinaCA
8924 Watson Avenue, Whittier, CA, 90605
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortiz, GinaCA
8013 Rhodes Avenue, N Hollywood, CA, 91605
Held by T-Mobile USA
Accounts-receivable credit balance
$0.14
Ortiz, GinaCA
1231 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Capital One NA
Customer overpayments
$0.09
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