Unclaimed property reported under Ortiz, Gladys
62 records · $12,947 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 62. Search by name and address to narrow it to yours.
Ortiz, GladysCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$5,724.97
Ortiz, GladysCA
2105 Easton Street, Montebello, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,500.00
Ortiz, GladysTX
2323 Ben Hur, Dallas, TX, 75253
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$799.87
Ortiz, GladysTX
706 South Railroad Street, Big Lake, TX, 76932
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$623.66
$436.64
Ortiz, GladysCA
445 Magnolia Avenue, Long Beach, CA, 90802
Held by Educational Credit Management Corporatio
Misc outstanding checks
$394.93
Ortiz, GladysTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$391.71
Ortiz, GladysCA
445 Magnolia Avenue, Long Beach, CA, 90802
Held by Educational Credit Management Corporatio
Misc outstanding checks
$365.63
Ortiz, GladysTX
706 South Railroad Street, Big Lake, TX, 76932
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$334.93
Ortiz, GladysTX
13016 Harvest Ridge Road, Fort Worth, TX, 76244
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$316.36
Ortiz, GladysCA
445 Magnolia Avenue, Long Beach, CA, 90802
Held by Educational Credit Management Corporatio
Misc outstanding checks
$263.26
Ortiz, GladysTX
12117 Aldine Westfield Road, Houston, TX, 77093
$192.00
Ortiz, GladysTX
706 South Railrd Street, Big Lake, TX, 76932
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$159.56
Ortiz, GladysTX
2030 1/2 Forest Hill Boulevard, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$138.55
Ortiz, GladysCA
44 Persia Avenue, San Francisco, CA, 94112
Held by Dandelion Payments Inc
Misc intangible property
$130.21
Ortiz, GladysTX
4012 Portland Street, Irving, TX, 75062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$120.09
Ortiz, GladysTX
3218 Dale Ridge Trail, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.60
Ortiz, GladysTX
706 South Railroad Street, Big Lake, TX, 76932
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$72.75
Ortiz, GladysCA
21809 Elaine Avenue, Hawaian Gardens, CA, 90716
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$72.62
Ortiz, GladysTX
408 North California Avenue, Big Lake, TX, 76932
Held by Springleaf Finance Inc & Subs
Accounts payable (MS08) · Reported 2010
$62.00
Ortiz, GladysCA
1808 West Boulevard, Los Angeles, CA, 90019
Held by Topa Insurance Company
Insurance claim checks
$50.00
Ortiz, GladysCA
6905 Etiwanda Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ortiz, GladysCA
7000 Pacific Coast Highway 13, Newport Beach, CA, 92663
Held by American Airlines Inc
Refunds due
$45.50
Ortiz, GladysCA
20560 Ventura Boulevard Apt 118, Woodland Hills, CA, 91364
Held by Directv LLC
Refunds due
$45.46
Ortiz, GladysTX
3027 Erickson Manor Court, Katy, TX, 77494
$45.00
Ortiz, GladysCA
824 East Colorado Street, Glendale, CA, 91205
Held by Citibank N A
Accounts-receivable credit balance
$40.00
$36.22
Ortiz, GladysTX
7323 Sunscape Way, San Antonio, TX, 78250
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$34.70
Ortiz, GladysTX
4012 Portland Street, Irving, TX, 75062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$32.74
Ortiz, GladysCA
13565 Dellwood Street, Victorville, CA, 92392
Held by Nature'S Sunshine Products Inc.
Commissions
$27.79
$27.00
$27.00
Ortiz, GladysCA
4728 Frazier Lane, Santa Barbara, CA, 93110
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$26.67
Ortiz, GladysCA
4261 West 118th Street, Hawthorne, CA, 90250
Held by Citimortgage Inc
Misc outstanding checks
$26.15
Ortiz, GladysCA
2092 West Hastings Way, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.40
Ortiz, GladysTX
223 Upland Road, San Antonio, TX, 78220
$25.00
$21.20
$20.79
Ortiz, GladysCA
313 Ruberto Street, Modesto, CA, 95351
Held by Alticor Inc.
Outstanding official checks
$20.09
Ortiz, GladysCA
28383 Adrienne Street, Murrieta, CA, 92563
Held by Golden 1 Credit Union
Savings accounts
$19.13
Ortiz, GladysCA
4420 Oakhollow Drive Apt 57, Sacramento, CA, 95842
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$15.19
Ortiz, GladysCA
4728 Frazier Lane, Santa Barbara, CA, 93110
Held by Golden 1 Credit Union
Savings accounts
$14.42
Ortiz, GladysCA
1939 Ensign Way, San Jose, CA, 95133
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.30
Ortiz, GladysCA
13565 Dellwood Street, Victorville, CA, 92392
Held by Nature'S Sunshine Products Inc.
Commissions
$11.42
Ortiz, GladysCA
3808 Marzo Street, San Diego, CA, 92154
Held by Blue Lynx Media LLC
Customer overpayments
$8.10
Ortiz, GladysCA
6350 Reseda Boulevard, Tarzana, CA, 91335
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Ortiz, GladysCA
4728 Frazier Lane, San Jose, CA, 95110
Held by Trans World Entertainment
Misc outstanding checks
$4.00
Ortiz, GladysCA
1154 Holdridge Street, Calexico, CA, 92231
Held by Wawanesa General Insurance
Premium refunds
$4.00
Ortiz, GladysCA
30755 Wesley Way, Canyon Cntry, CA, 91390
Held by Comenity Bank
Misc outstanding checks
$3.17
Ortiz, GladysCA
Apt 208 12441 Old River School Road, Downey, CA, 90242
Held by Ba Mason Inc
Refunds due
$3.06
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