Unclaimed property reported under Ortiz, Graciela
142 records · $8,628 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 142. Search by name and address to narrow it to yours.
Ortiz, GracielaTX
2608 Quinto Drive, Dallas, TX, 75227
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$925.01
Ortiz, GracielaCA
9126 Park Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$683.35
$675.65
Ortiz, GracielaTX
7326 Ridge Bch, Converse, TX, 78109
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$595.30
Ortiz, GracielaTX
6200 West Tidwell Road, Houston, TX, 77092
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2022
$372.28
$354.30
$335.08
Ortiz, GracielaCA
531 19th Street, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.40
Ortiz, GracielaCA
4526 Santa Ana Street Apt H, Cudahy, CA, 90201
Held by Emvlp LLC
Misc outstanding checks
$271.83
$250.00
Ortiz, GracielaTX
11218 Dale Jean Drive, Needville, TX, 77461
$219.00
Ortiz, GracielaAK
Box 210976, Anchorage, AK, 99521
Held by Cellco Partnership
Customer overpayments · Reported 2004
$197.09
Ortiz, GracielaTX
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
$192.06
Ortiz, GracielaCA
506 North Resh Place, Anaheim, CA, 92805
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Ortiz, GracielaCA
494 South Macy Spc 27, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$136.43
Ortiz, GracielaCA
6665 Long Beach Bl Unit Sp E22, Long Beach, CA, 90805
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Ortiz, GracielaTX
418 West Lincoln Avenue, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$123.39
Ortiz, GracielaTX
201 Cortez Apt 317, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$104.84
Ortiz, GracielaCA
4917 Sandpiper Lane, Guadalupe, CA, 93434
Held by Travelers Indemnity Company
Premium refunds
$104.24
Ortiz, GracielaTX
852 North Avenue East, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ortiz, GracielaTX
12029 Waterside, El Paso, TX, 79936
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ortiz, GracielaCA
113 Sycamore Street Unit 111, Santa Cruz, CA, 95060
Held by Metabank NA
Misc intangible property
$90.00
Ortiz, GracielaTX
#### North Oconner Road ###, Irving, TX, 75061
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$86.39
Ortiz, GracielaTX
3009 Washington Street, Pasadena, TX, 77503
$75.46
Ortiz, GracielaTX
Alonso 7426 Ravehill Lane 7426 Ravehill Lane, Dallas, TX, 75227
$75.16
Ortiz, GracielaCA
1125 East 24th Apt 8, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Other
$74.90
Ortiz, GracielaTX
810 Vista Road, Pasadena, TX, 77504
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$68.67
Ortiz, GracielaCA
45800 Challenger Way Spc 29A, Lake La, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$66.05
Ortiz, GracielaTX
102 West Rampart Drive #p206, San Antonio, TX, 78216
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.25
Ortiz, GracielaCA
16568 East Laxford Road, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$60.00
Ortiz, GracielaTX
4031 Town Crossings Boulevard 2011, Mesquite, TX, 75150
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2015
$60.00
Ortiz, GracielaTX
6906 Foxwick Lane, Humble, TX, 77338
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$56.15
Ortiz, GracielaCA
1618 Coolidge Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$53.55
Ortiz, GracielaCA
7720 Amelia Avenue, Fontana, CA, 92336
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$50.84
$50.00
Ortiz, GracielaCA
49 Blanca Lane Spc 910, Watsonville, CA, 95076
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Ortiz, GracielaTX
9842 Lauren Mist, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Ortiz, GracielaTX
12550 John F Kennedy Boulevard Apt 205, Houston, TX, 77039
$50.00
Ortiz, GracielaCA
1286 South Duncan Avenue, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$46.91
Ortiz, GracielaTX
1708 Hilltop Drive, Garland, TX, 75042
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.32
Ortiz, GracielaTX
110 Llama Loop, Kyle, TX, 78640
$41.24
Ortiz, GracielaCA
555 Umbarger Road Spc 41, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$40.64
Ortiz, GracielaTX
205 12550 John F Kennedy Boulevard, Houston, TX, 77039
$40.00
Ortiz, GracielaTX
205 12550 John F Kennedy Boulevard, Houston, TX, 77039
$40.00
$40.00
$38.82
Ortiz, GracielaTX
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
$36.99
Ortiz, GracielaTX
14017 Eagle Pass Street, Houston, TX, 00000
Held by Confidential Refund
Miscellaneous outstanding check (MS16) · Reported 2017
$36.56
Ortiz, GracielaTX
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
$35.83
Ortiz, GracielaCA
2340 Gale Avenue, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.07
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