Unclaimed property reported under Ortiz, Imelda
61 records · $5,003 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 61. Search by name and address to narrow it to yours.
Ortiz, ImeldaTX
Rr ## Box ####-#, Mission, TX, 78574
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,793.27
Ortiz, ImeldaTX
#### Weber Street Apt ###, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$803.41
Ortiz, ImeldaTX
7710 Arberry Street, Houston, TX, 77012
$328.88
Ortiz, ImeldaTX
No address on file
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2019
$309.01
Ortiz, ImeldaCA
1231 Hampshire Street, San Francisco, CA, 94110
Held by First American Title Company
Escrow accounts
$175.76
$118.91
Ortiz, ImeldaTX
7518 Micron Drive, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$92.18
Ortiz, ImeldaCA
4531 West 131st Street, Hawthorne, CA, 90250
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$92.00
Ortiz, ImeldaTX
2011 South 10th Street, McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$90.68
Ortiz, ImeldaTX
116 Smith Street Apt B, Mansfield, TX, 76063
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$88.60
Ortiz, ImeldaCA
11757 Glencrest Drive, San Fernando, CA, 91340
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$81.71
Ortiz, ImeldaCA
322 Garison Street Apt 52, Oceanside, CA, 92054
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Ortiz, ImeldaCA
PO Box 1311, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.10
Ortiz, ImeldaTX
4443 Posada Drive, Dallas, TX, 75211
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$59.49
Ortiz, ImeldaCA
9702 Bolsa Avenue Spc 95, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$59.20
Ortiz, ImeldaTX
2108 Hadley Drive, Amarillo, TX, 79118
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$57.10
Ortiz, ImeldaCA
15001 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.62
Ortiz, ImeldaTX
#### Barrington Street Apt ####, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$52.31
Ortiz, ImeldaCA
1412 Prospect Street, Suisun, CA, 94585
Held by Allstate Indemnity Company
Insurance premiums
$52.00
Ortiz, ImeldaTX
4343 Weber Street Apt 414, Fort Worth, TX, 76106
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
Ortiz, ImeldaCA
11149 Saticoy Street, Sun Valley, CA, 91352
Held by Clear Wireless LLC
Accounts-receivable credit balance
$49.99
$46.73
Ortiz, ImeldaTX
4320 Alina Drive, Laredo, TX, 78046
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$46.54
Ortiz, ImeldaCA
4744 Burnet Avenue Unit 2, North Hollywood, CA, 91606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.94
Ortiz, ImeldaCA
1604 West El Segundo Boulevard Spc 11, Gardena, CA, 90249
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$37.12
Ortiz, ImeldaCA
1409 Norwood Court, Upland, CA, 91786
Held by Kansas Department Of Revenue
Misc outstanding checks
$36.00
Ortiz, ImeldaTX
817 Gulf Avenue, Odessa, TX, 79761
$29.72
Ortiz, ImeldaTX
214 Candlewood Road, Laredo, TX, 78045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Ortiz, ImeldaTX
#### Fm ####, San Benito, TX, 78586
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Ortiz, ImeldaTX
#### Fm ####, San Benito, TX, 78586
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Ortiz, ImeldaCA
1830 Mistler Street, Dixon, CA, 95620
Held by First American Title Company
Escrow accounts
$20.00
$16.28
Ortiz, ImeldaCA
901 Arroyo Hondo Place, Modesto, CA, 95358
Held by Discover Bank
Misc outstanding checks
$11.66
Ortiz, ImeldaCA
14615 Shaver Street, La Puente, CA, 91744
Held by Kmart Corporation
Misc outstanding checks
$10.00
Ortiz, ImeldaCA
2717 Strawberry Lane, Santa Ana, CA, 92706
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$8.79
Ortiz, ImeldaCA
39650 Green Meadow Road, Temecula, CA, 92592
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.35
$5.63
Ortiz, ImeldaCA
301 West Polk Apt 5, Coalinga, CA, 93210
Held by The Golden 1 Credit Union
Checking accounts
$5.00
Ortiz, ImeldaCA
301 West Polk Apt 5, Coalinga, CA, 93210
Held by The Golden 1 Credit Union
Savings accounts
$4.00
Ortiz, ImeldaCA
7817 Scout Avenue Apt D, Bell Gardens, CA, 90201
Held by 4LIFE Research USA LLC
Commissions
$3.66
Ortiz, ImeldaCA
1429 Wilson Avenue, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$3.04
Ortiz, ImeldaCA
605 West Carrillo Street, Santa Barbara, CA, 93101
Held by First Premier Bank
Refunds due
$3.00
Ortiz, ImeldaCA
727 Pacific Avenue, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$2.28
Ortiz, ImeldaCA
15461 Temple Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortiz, ImeldaCA
68 East Black Horse Drive, Heber, CA, 92249
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Ortiz, ImeldaCA
1830 Mistler Street, Dixon, CA, 95620
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Ortiz, ImeldaCA
67 West Black Horse Drive, Heber, CA, 92249
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Ortiz, ImeldaCA
829 East 21st Street # 19, Long Beach, CA, 90806
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
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