Unclaimed property reported under Ortiz, Leonor
53 records · $10,520 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 53. Search by name and address to narrow it to yours.
$2,000.00
$2,000.00
Ortiz, LeonorCA
425 West Spruce Avenue, Inglewood, CA, 90301
Held by Kinecta Federal Credit Union
Checking accounts
$1,271.97
$1,000.00
Ortiz, LeonorCA
3245 North San Fernando Road, Los Angeles, CA, 90065
Held by Loancare LLC
Outstanding official checks
$916.77
Ortiz, LeonorCA
3245 North San Fernando Road, Los Angeles, CA, 90065
Held by Loancare LLC
Outstanding official checks
$804.50
Ortiz, LeonorTX
1201 North Dunlap Avenue, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$281.54
Ortiz, LeonorCA
2839 Foss Avenue, Arcadia, CA, 91006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$261.91
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$168.40
Ortiz, LeonorCA
2372 Lake View Avenue, Los Angeles, CA, 90039
Held by Emc Mortgage Corporation
Refunds due
$153.98
Ortiz, LeonorCA
Calle De Cantil #4
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$153.36
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$135.63
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$124.63
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$118.95
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$105.27
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.68
Ortiz, LeonorCA
Calle De Cantil 4, Playas De Tijua
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$94.81
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$89.58
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
$84.70
Ortiz, LeonorCA
Avenida Lerdo #1479, Mexicali B Cfa
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$66.26
Ortiz, LeonorTX
12434 South Rylander Circle, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.20
Ortiz, LeonorTX
331 Tesla Drive, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$58.98
Ortiz, LeonorTX
12434 South Rylander Circle, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$56.00
Ortiz, LeonorTX
1201 North Dunlap Avenue, Mission, TX, 78572
Held by City Of McAllen
Utility deposit (UT01) · Reported 2010
$54.20
Ortiz, LeonorCA
440 Carpinteria 49, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, LeonorCA
3949 American River Road, Ontario, CA, 91761
Held by Farmers Group Inc.
Other court deposits
$44.19
Ortiz, LeonorCA
3245 North San Fernando Road, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.48
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.46
Ortiz, LeonorTX
516 East Foley, Alvin, TX, 77511
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Ortiz, LeonorTX
2313 Hawk Mdws, Pearland, TX, 77581
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, LeonorTX
### Lakeside Circle Apt ####, Lewisville, TX, 75057
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$28.00
Ortiz, LeonorTX
1932 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.84
Ortiz, LeonorCA
1155 Ashley Way, Susanville, CA, 96130
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Ortiz, LeonorCA
210 West Regent Street, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$11.64
Ortiz, LeonorCA
4400 Carpinteria Avenue #49, Carpinteria, CA, 93013
Held by Aliso Escrow Inc.
Escrow funds
$10.00
Ortiz, LeonorCA
3245 North San Fernando R, Los Angeles, CA, 90065
Held by Farmers Insurance Exchange
Premium refunds
$6.88
Ortiz, LeonorCA
709 McLaughlin Street, Richmond, CA, 94805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ortiz, LeonorCA
425 West Spruce Avenue, Inglewood, CA, 90301
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
$3.00
Ortiz, LeonorCA
4400 Carpinteria Avenue Unit 49, Carpinteria, CA, 93013
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
$1.10
Ortiz, LeonorCA
1110 North Rose Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortiz, LeonorCA
Unknown, Unknown, CA, 91790
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
Ortiz, LeonorCA
709 McLaughlin Street, Richmond, CA, 94805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.79
Ortiz, LeonorCA
955 Soares Drive, Nipomo, CA, 93444
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Ortiz, LeonorCA
3624 West 112th Street, Inglewood, CA, 90303
Held by Capital One NA
Customer overpayments
$0.37
Ortiz, LeonorCA
1924 Bryce Road, El Monte, CA, 91733
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.35
Ortiz, LeonorCA
1332 West Summit Street #a, Long Beach, CA, 90810
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.25
Ortiz, LeonorCA
955 Soares Drive, Nipomo, CA, 93444
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Ortiz, LeonorCA
312 South Hewes Street, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
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