Unclaimed property reported under Ortiz, Leslie
87 records · $5,864 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 87. Search by name and address to narrow it to yours.
Ortiz, LeslieTX
3200 West Pioneerb, Irving, TX, 75061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$487.00
Ortiz, LeslieCA
232 Aristotle Street, Simi Valley, CA, 93065
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$484.34
Ortiz, LeslieTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$451.05
Ortiz, LeslieTX
2649 Juniper Lane, Grapevine, TX, 76051
$420.81
Ortiz, LeslieTX
3856 Grimes Road, Irving, TX, 75061
Held by Jostens Inc
Vendor check (CK13) · Reported 2014
$375.00
Ortiz, LeslieCA
1855 East Riverside Drive, Ontario, CA, 91761
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$355.18
$317.11
Ortiz, LeslieTX
No address on file
Held by Tac Health And Employee Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$310.00
Ortiz, LeslieCA
1221 West Malboro Avenue, Anaheim, CA, 92801
Held by Miranda V Askew Industrial Corporation
Wages, payroll, salaries
$266.16
Ortiz, LeslieTX
#### Northwest Drive Apt ###, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$188.37
Ortiz, LeslieCA
PO Box 5682, Lancaster, CA, 93539
Held by Synchrony Bank
Accounts-receivable credit balance
$130.31
Ortiz, LeslieTX
3411 Blue Granite Lane, Forney, TX, 75126
$120.00
Ortiz, LeslieCA
2020 2nd Street, San Fernando, CA, 91340
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$117.93
Ortiz, LeslieCA
510 Cleveland Street, Redwood City, CA, 94062
Held by Csaa Insurance Exchange
Premium refunds
$102.00
Ortiz, LeslieCA
800 Font Boulevard Mary Ward Hall #121, San Francisco, CA, 94132
Held by Genesco Inc.
Wages, payroll, salaries
$95.15
Ortiz, LeslieCA
2264 North Marks Avenue Apt 121, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$88.75
$87.50
$74.40
Ortiz, LeslieCA
360 Bethel Avenue Apt 176, Sanger, CA, 93657
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$72.03
Ortiz, LeslieCA
907 West 85th Street, Los Angeles, CA, 90044
Held by Ross Stores Inc
Wages, payroll, salaries
$58.52
Ortiz, LeslieCA
800 Font Boulevard Mary Ward Hall #121, San Francisco, CA, 94132
Held by Genesco Inc.
Wages, payroll, salaries
$57.42
Ortiz, LeslieCA
Unknown, Antioch, CA, 94513
Held by Google Payment Corporation
Unredeemed gift certificate
$51.21
Ortiz, LeslieCA
16225 Arrow Boulevard Apt F227, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Ortiz, LeslieCA
121 East Santa Ana Street, Santa Paula, CA, 93060
Held by At T Wireless Services Inc
Other
$50.00
Ortiz, LeslieTX
3997 Enclave Lane, Rowlette, TX, 75089
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$47.61
Ortiz, LeslieCA
1658 Iowa Street, Costa Mesa, CA, 92626
Held by Trustmark Life Insurance Co
Premium refunds
$45.54
Ortiz, LeslieCA
465 North 2nd Street Unit A, San Jose, CA, 95112
Held by Chick Fil A Inc
Wages, payroll, salaries
$43.84
Ortiz, LeslieTX
1533 Brookfield Drive, Waxahachie, TX, 75165
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$43.23
Ortiz, LeslieCA
2331 North D Street, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$42.41
Ortiz, LeslieCA
2020 2nd Street, San Fernando, CA, 91340
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$39.31
Ortiz, LeslieCA
2020 2nd Street, San Fernando, CA, 91340
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$39.31
Ortiz, LeslieTX
652 Iowa Avenue, Brownsville, TX, 78521
$38.00
Ortiz, LeslieCA
465 North 2nd Street, San Jose, CA, 95112
Held by Best V The Gap
Misc outstanding checks
$36.58
Ortiz, LeslieTX
7411 Shady Vale Lane, Houston, TX, 77040
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$36.13
Ortiz, LeslieTX
6911 Dulce Meadow, San Antonio, TX, 78252
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$36.00
Ortiz, LeslieCA
2556 East Vista Way, Vista, CA, 92084
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$35.32
Ortiz, LeslieCA
27637 Verbena Court, Murrieta, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.55
Ortiz, LeslieTX
2116 Septiembre Drive, El Paso, TX, 79935
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.90
Ortiz, LeslieTX
1200 North Gateway Boulevard Apt 2, Forney, TX, 75126
$30.00
Ortiz, LeslieCA
1826 Porter Street, San Bernardino, CA, 92407
Held by Countrywide Home Loans Inc
Escrow accounts
$29.78
Ortiz, LeslieTX
1206 Wales Drive Apt A, Killeen, TX, 76549
$29.23
Ortiz, LeslieCA
1658 Iowa Street, Costa Mesa, CA, 92626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, LeslieTX
#### West Pioneer Drive ###, Irving, TX, 75061
Held by Airport Terminal Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$29.09
$28.77
Ortiz, LeslieCA
1008 West McFadden Avenue, Santa Ana, CA, 92707
Held by Sunrise Banks
Wages, payroll, salaries
$28.66
Ortiz, LeslieCA
19733 Plummer Street, Chatsworth, CA, 91311
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$28.49
Ortiz, LeslieTX
8205 Spinnaker Cv, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.28
Ortiz, LeslieCA
10502 Sunland Boulevard Unit 6, Sunland, CA, 91040
Held by Tiffany And Company
Accounts-receivable credit balance
$27.06
Ortiz, LeslieCA
31344 Via Ventana, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$19.59
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