Unclaimed property reported under Ortiz, Kimberly
107 records · $7,334 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 107. Search by name and address to narrow it to yours.
Ortiz, KimberlyTX
116 McClure Street, Gonzales, TX, 78629
$966.16
Ortiz, KimberlyTX
12114 North Los Ebanos Road, Mission, TX, 78573
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$575.82
Ortiz, KimberlyTX
2754 Catalina Drive, San Angelo, TX, 76901
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$438.05
Ortiz, KimberlyTX
8206 Alcorn Circle, Austin, TX, 78748
$434.87
Ortiz, KimberlyCA
29069 Emerald Court, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts
$375.04
Ortiz, KimberlyTX
515 West Avenue V Suite 440, San Angelo, TX, 76903
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$354.58
Ortiz, KimberlyTX
#### F M ####, Coupland, TX, 78615
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$344.02
Ortiz, KimberlyTX
2718 Cleburne Apt 1, Houston, TX, 77004
$285.00
Ortiz, KimberlyTX
10406 Cedar Village, San Antonio, TX, 78245
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$224.73
Ortiz, KimberlyTX
12114 North Los Ebanos Road, Mission, TX, 78573
Held by Capital One
Accounts payable (MS08) · Reported 2021
$213.77
Ortiz, KimberlyCA
1850 Thibodo Road # 01-0103, Vista, CA, 92081
Held by Shadowridge Vista Apartments LLC
Vendor checks
$200.00
Ortiz, KimberlyTX
11142 Baffin Oaks, San Antonio, TX, 78254
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$188.20
Ortiz, KimberlyTX
13462 Rhudy Drive, Tyler, TX, 75703
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$172.01
Ortiz, KimberlyTX
6212 Yera Street, Brownsville, TX, 78521
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$171.18
Ortiz, KimberlyCA
2454 Hilton Head Place Apt 2060, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, KimberlyTX
4106 Delano Apt 1, Houston, TX, 77004
$136.23
Ortiz, KimberlyCA
7839 Cerritos Avenue, Stanton, CA, 90680
Held by Continental Exchange Solutions Inc
Misc intangible property
$135.00
Ortiz, KimberlyCA
267 Bridge Street Apt 202, San Luis Obispo, CA, 93401
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$126.15
Ortiz, KimberlyCA
1626 Palo Verde Drive, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.90
Ortiz, KimberlyTX
1429 Prairie Rose, Seguin, TX, 78155
$106.65
Ortiz, KimberlyTX
#### Wellington Street ###, San Angelo, TX, 76904
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$97.00
Ortiz, KimberlyCA
1262 Murray Avenue Apt 31, San Luis Obispo, CA, 93405
Held by Jones V Abercrombie
Misc outstanding checks
$71.40
Ortiz, KimberlyCA
1343 East 114th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$68.36
Ortiz, KimberlyTX
2010 West Craig Place, San Antonio, TX, 78201
Held by Tnc US Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.31
Ortiz, KimberlyTX
9406 Savannah Holly Drive, Houston, TX, 77075
$60.71
Ortiz, KimberlyTX
9606 Walnut Glen, Houston, TX, 77064
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$53.69
Ortiz, KimberlyTX
10406 Cedar Vlg, San Antonio, TX, 78245
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.58
Ortiz, KimberlyTX
1934 Balla Way, Grand Prairie, TX, 75051
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$49.45
Ortiz, KimberlyTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$47.00
Ortiz, KimberlyCA
1087 West 39th Street Apt 3, Los Angeles, CA, 90037
Held by Aramark
Wages, payroll, salaries
$45.21
Ortiz, KimberlyCA
875 Cinnabar Street Apt 4404, San Jose, CA, 95126
Held by Pathward
Misc intangible property
$44.77
Ortiz, KimberlyCA
1205 North Santa Fe Avenue 26, Vista, CA, 92084
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$43.78
$41.90
Ortiz, KimberlyTX
4443 Rittiman Road, San Antonio, TX, 78218
$40.00
Ortiz, KimberlyCA
246 Hart Drive 1308, El Cajon, CA, 92021
Held by San Diego Gas & Electric
Aggregate utilities
$39.88
Ortiz, KimberlyCA
13965 Arthur Avenue Unit East, Paramount, CA, 90723
Held by Bank Of America - North Carolina
Refunds due
$39.85
Ortiz, KimberlyCA
11982 Norwick Street, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$38.60
Ortiz, KimberlyCA
136 Sumida Gardens Lane Apt 105, Santa Barbara, CA, 93111
Held by Ross Stores Inc
Wages, payroll, salaries
$38.41
Ortiz, KimberlyCA
11545 Littchen Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.43
Ortiz, KimberlyTX
8119 Springtime Lane, Houston, TX, 77075
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2022
$35.00
$35.00
$32.00
Ortiz, KimberlyCA
1262 Murray Avenue 31, San Luis Obispo, CA, 93405
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$29.82
Ortiz, KimberlyCA
1329W8TH 4, Upland, CA, 91786
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$29.37
Ortiz, KimberlyTX
425 North Main Street, Farmersville, TX, 75442
$28.68
Ortiz, KimberlyTX
10204 Brownie Drive #d, Austin, TX, 78753
Held by Central Tx Obgyn Assoc PLLC
Refund due (MS11) · Reported 2022
$27.00
Ortiz, KimberlyCA
5438 North Fresno Street Apt 104, Fresno, CA, 93710
Held by Capital One NA
Customer overpayments
$27.00
Ortiz, KimberlyTX
6225 Saratoga Boulevard Apt 617, Corpus Christi, TX, 78414
$26.07
Ortiz, KimberlyTX
2113 Colonial Drive, Baytown, TX, 77520
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$25.00
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