Unclaimed property reported under Ortiz, Irene
170 records · $9,642 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 170. Search by name and address to narrow it to yours.
Ortiz, IreneTX
### South Old Orchard Apt ####, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$1,917.18
Ortiz, IreneTX
8030 Third Street, Somerset, TX, 78069
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2023
$739.53
Ortiz, IreneTX
62 Whitman Avenue, San Antonio, TX, 78211
Held by Cavender Toyota
Vendor check (CK13) · Reported 2020
$447.31
Ortiz, IreneTX
129 Windlake Loop, Del Rio, TX, 78840
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$333.01
Ortiz, IreneWI
1197 Bunker Drive, Baraboo, WI, 53913
Held by Paychex Inc
Accounts payable · Reported 2022
$322.99
Ortiz, IreneCA
155 Holly Avenue Apt 8, Carpinteria, CA, 93013
Held by Pacificare Of California
Group policy benefit/Clm payments
$228.44
$214.13
Ortiz, IreneTX
209 Monroe Street, Cleburne, TX, 76033
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$213.04
$204.68
Ortiz, IreneCA
1272 Terilyn Avenue, San Jose, CA, 95122
Held by Fire Insurance Exchange
Premium refunds
$193.40
$180.00
Ortiz, IreneCA
1457 West 1st Street, San Pedro, CA, 90732
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$175.60
Ortiz, IreneTX
1202 Val Verde, Crystal City, TX, 78839
$174.96
Ortiz, IreneCA
124 South Illinois Street, Anaheim, CA, 92805
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$167.47
Ortiz, IreneCA
2232 Burberry Way, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, IreneCA
4608 Durfee Avenue, Pico Rivera, CA, 90660
Held by Farmers Group Inc.
Other court deposits
$148.61
$139.90
Ortiz, IreneTX
Apt 201 4915 Rolling Meadows Drive, Dallas, TX, 75211
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$127.05
Ortiz, IreneTX
816 Francesca, Corpus Christi, TX, 78405
Held by Pathward
Health savings account (AC09) · Reported 2024
$120.43
Ortiz, IreneCA
8829 Ildica Street, Spring Valley, CA, 91977
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$111.79
Ortiz, IreneTX
107 East 1st Street, El Campo, TX, 77437
Held by At&t Corp
Refund due (MS11) · Reported 2008
$103.27
Ortiz, IreneTX
10148 Luella, El Paso, TX, 79925
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ortiz, IreneCA
1252 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ortiz, IreneCA
8218 Passons Boulevard, Pico Rivera, CA, 90660
Held by Home Savings Of America Huntington Park Branch
Savings accounts/Credit union shrs
$96.06
Ortiz, IreneTX
115 Wiggins Place, San Antonio, TX, 78214
Held by Podiatry Group Of S Tx Pa
Refund due (MS11) · Reported 2016
$90.00
Ortiz, IreneTX
2721 Kitchens Street, Corpus Christi, TX, 78405
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$90.00
Ortiz, IreneTX
13831 Templar Lane, Sugar Land, TX, 77498
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$85.40
Ortiz, IreneTX
11661 Dennis Road, Dallas, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$84.00
Ortiz, IreneTX
8538 Norton Drive, Houston, TX, 77080
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$81.08
Ortiz, IreneTX
8538 Norton Drive, Houston, TX, 77080
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$81.00
Ortiz, IreneTX
516 Torreon Street, San Antonio, TX, 78207
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.00
Ortiz, IreneCA
1955 North Rose Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.17
Ortiz, IreneTX
209 Monroe Street, Cleburne, TX, 76033
$65.54
Ortiz, IreneCA
1955 North Rose Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.17
Ortiz, IreneCA
2098 Rancho Bonita Place, Escondido, CA, 92026
Held by Caremarkpcs L L C
Accounts payable
$64.04
Ortiz, IreneCA
2958 Gramercy Street, Pomona, CA, 91767
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
$60.00
Ortiz, IreneCA
1457 West 1st Street, San Pedro, CA, 90732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$54.87
Ortiz, IreneCA
1930 Winterpark Way, San Jose, CA, 95122
Held by Sprint United Management
Credit balances
$54.62
Ortiz, IreneCA
51668 Calle Avila, Coachella, CA, 9223
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$53.07
$50.00
Ortiz, IreneTX
427 Montrose Street Apt 308, San Antonio, TX, 78223
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2014
$50.00
Ortiz, IreneTX
2721 Kitchens Street, Corpus Christi, TX, 78405
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2016
$50.00
Ortiz, IreneCA
30492 Passageway Place, Agoura Hills, CA, 91301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$48.32
$48.00
Ortiz, IreneCA
2160 Oceanside Boulevard, Oceanside, CA, 92054
Held by Ace American Insurance Company
Individual policy benefit/Clm
$44.95
Ortiz, IreneCA
4460 Rosewood Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$44.84
Ortiz, IreneCA
410 Gardner Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.25
Ortiz, IreneTX
728 Dana Street, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$41.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.