Unclaimed property reported under Ortiz, Katherine
51 records · $1,444 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 51. Search by name and address to narrow it to yours.
Ortiz, KatherineCA
422 South Broadway Unit 5, Redondo Beach, CA, 90277
Held by Guitar Center Stores Inc.
Refunds due
$354.52
Ortiz, KatherineCA
1206 Mika Way, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, KatherineTX
##### Noel Road #####, Dallas, TX, 75240
Held by Dorchester Properties Ltd
Refund due (MS11) · Reported 2009
$89.40
Ortiz, KatherineCA
15453 Arlington Avenue, Fontana, CA, 92336
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$75.64
$75.00
Ortiz, KatherineTX
11503 Escobar Road, San Antonio, TX, 78253
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$50.02
$45.00
Ortiz, KatherineCA
70 Sklar Street Apt 1113, Ladera Ranch, CA, 92694
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$43.97
Ortiz, KatherineCA
1057 Candlewood, Sunnyvale, CA, 94086
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$42.15
Ortiz, KatherineCA
1115 Barbara Stapt 6, Redondo Beach, CA, 90277
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.00
Ortiz, KatherineCA
1343 West 87th Street, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Commissions
$37.57
$36.95
Ortiz, KatherineCA
2005 Meriday Lane, Santa Ana, CA, 92706
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.35
Ortiz, KatherineTX
2205 Ash Circle, Edinburg, TX, 78539
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$35.00
Ortiz, KatherineCA
33 Braemoor Drive, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.38
Ortiz, KatherineTX
601 Luther, College Station, TX, 77840
$30.00
Ortiz, KatherineCA
1343 West 87th Street, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Commissions
$27.89
Ortiz, KatherineCA
422 South Broadway 5, Redondo Beach, CA, 90277
Held by Coinbase Inc
Checking accounts
$26.34
Ortiz, KatherineTX
2205 Ash Circle, Edinburg, TX, 78539
$26.08
Ortiz, KatherineTX
10330 Gateway Boulevard Northapt11h, El Paso, TX, 79924
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ortiz, KatherineCA
1343 West 87th Street, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Commissions
$24.07
Ortiz, KatherineCA
17171 Roscoe Boulevard Apt 214F, Northridge, CA, 91325
Held by Paypal Inc
Misc intangible property
$20.09
Ortiz, KatherineCA
1027 Folsom Ranch Drive Apt 303, Santa Cruz, CA, 95062
Held by California Physicians Service
Refunds due
$15.34
Ortiz, KatherineCA
1868 Lincoln Court, Oxnard, CA, 93033
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
Ortiz, KatherineCA
77 Oak Avenue, South San Francisco, CA, 94080
Held by Casteel Vs Alaska Airlines Paga Settlement Fund
Misc outstanding checks
$13.05
Ortiz, KatherineCA
3209 Athol Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Ortiz, KatherineCA
3541 Whitingham Drive, West Covina, CA, 91792
Held by Paypal Inc
Misc intangible property
$11.14
$10.30
Ortiz, KatherineCA
6203 Ferguson Drive, Commerce, CA, 90022
Held by California Credit Union
Savings accounts
$9.47
Ortiz, KatherineCA
19911 Piedra Drive, Tehachapi, CA, 93561
Held by Foremost Insurance Company
Premium refunds
$7.16
Ortiz, KatherineCA
Apt F 1086 Florence Street, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$6.48
Ortiz, KatherineCA
1890 Weston Circle, Camarillo, CA, 93010
Held by Allstate Insurance Company
Premium refunds
$5.85
Ortiz, KatherineCA
2400 East Lincoln Avenue Building 4, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, KatherineCA
7025 College Park Drive, Eastvale, CA, 92880
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
$1.71
Ortiz, KatherineCA
9851 Wornom Avenue, Shadow Hills, CA, 91040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.35
Ortiz, KatherineCA
7487 Mohawk Street Apt 21, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortiz, KatherineCA
17540 Villa Park Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.97
Ortiz, KatherineTX
2205 Ash Circle, Edinburg, TX, 78539
$0.86
Ortiz, KatherineCA
10421 Pangborn Avenue, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
$0.44
Ortiz, KatherineCA
750 Mobil Avenue Apt 16, Camarillo, CA, 93010
Held by Sunrise Banks
Wages, payroll, salaries
$0.41
Ortiz, KatherineCA
15453 Arlington Avenue, Fontana, CA, 93336
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.39
$0.38
Ortiz, KatherineCA
837 Palo Alto Avenue, Clovis, CA, 93612
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Ortiz, KatherineCA
17540 Villa Park Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.18
Ortiz, KatherineCA
22900 Oak Ridge Drive Apt 20, Santa Clarita, CA, 91350
Held by Citibank N A
Accounts-receivable credit balance
$0.02
$0.00
—
Ortiz, KatherineTX
2205 Ash Circle, Edinburg, TX, 78539
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