Unclaimed property reported under Ortiz, Leticia
315 records · $48,924 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 315. Search by name and address to narrow it to yours.
Ortiz, LeticiaTX
1112 Dressen Street Yolanda Bonilla, Spearman, TX, 79081
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$21,539.07
Ortiz, LeticiaCA
1172 Kostner Drive, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Cashier's checks
$4,354.30
Ortiz, LeticiaTX
1401 Southeast 19th Street, Mineral Wells, TX, 76067
$1,415.84
$1,414.09
Ortiz, LeticiaTX
8104 Canyon Drive, Aubrey, TX, 76227
$1,402.13
Ortiz, LeticiaTX
2608 Aurora Avenue, El Paso, TX, 79930
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,018.93
$800.00
Ortiz, LeticiaCA
2260 Fountain Way East, Costa Mesa, CA, 92627
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$612.96
Ortiz, LeticiaTX
1401 Southeast 19th Street, Mineral Wells, TX, 76067
$536.33
$505.13
Ortiz, LeticiaTX
628 West Norwood Court, San Antonio, TX, 78212
$492.51
Ortiz, LeticiaCA
161 Patterson Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$447.43
Ortiz, LeticiaTX
5402 Riverwood Drive, Richmond, TX
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$445.65
Ortiz, LeticiaTX
#### Loop ### Apt####, Andrews, TX, 76904
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2009
$428.67
Ortiz, LeticiaCA
119 North Laurel Street, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$376.47
Ortiz, LeticiaCA
10924 Crossdale Avenue, Downey, CA, 90241
Held by Allstate Indemnity Company
Premium refunds
$375.50
Ortiz, LeticiaTX
8728 Brushy Creek Trail, Fort Worth, TX, 76118
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2011
$364.27
$362.32
$346.74
Ortiz, LeticiaTX
8728 Brushy Creek Trail, Fort Worth, TX, 76118
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$292.20
Ortiz, LeticiaTX
3601 Aguanieve Drive, Laredo, TX, 78046
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$271.58
$266.20
Ortiz, LeticiaCA
P O Box 659, Chualar, CA, 93925
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$252.00
Ortiz, LeticiaTX
11327 Spring Rain, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Ortiz, LeticiaTX
265 Valley Vista Street, Early, TX, 76802
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$249.51
Ortiz, LeticiaTX
12305 Limerick Avenue, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$221.64
Ortiz, LeticiaCA
Col. Pleforma, Oaxaca Oaxaca
Held by Bank Of America Nt&sa Branch:2347-West Garden Grove Indust
Savings accounts/Credit union shrs
$210.70
Ortiz, LeticiaTX
14911 Pin Cherry, Tomball, TX, 77375
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$201.01
Ortiz, LeticiaCA
511 East Aliso Street, Ojai, CA, 93023
Held by Allstate Indemnity Company
Premium refunds
$200.55
$200.41
Ortiz, LeticiaTX
1201 Sam Houston, Odessa, TX, 79761
Held by City Of Odessa
Escrow funds (CT01) · Reported 2000
$200.00
Ortiz, LeticiaTX
6728 Leighton, Houston, TX, 77016
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$200.00
Ortiz, LeticiaTX
7753 Toltec Drive, El Paso, TX, 79912
$190.68
Ortiz, LeticiaTX
8833 Dunlap, Dallas, TX, 75217
Held by Garland Surgicare Partners Ltd
Accounts payable (MS08) · Reported 2016
$187.38
Ortiz, LeticiaCA
1212 North Redlands Avenue, Colton, CA, 92324
Held by First American Specialty Insurance Company
Premium refunds
$185.00
$180.89
Ortiz, LeticiaTX
11327 Spring Rain, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.20
Ortiz, LeticiaTX
No address on file
$168.91
Ortiz, LeticiaCA
1814 East Avenue Q11, Palmdale, CA, 93550
Held by Financial Indemnity Company
Court settlements
$153.14
Ortiz, LeticiaTX
14911 Pin Cherry Drive, Tomball, TX, 77377
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$150.00
Ortiz, LeticiaTX
200 North Mesa #513, El Paso, TX, 79912
Held by Rent A Ctr Inc & Entities
Miscellaneous outstanding check (MS16) · Reported 2014
$138.55
Ortiz, LeticiaTX
10315 Rothbury Street, Houston, TX, 77043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.03
Ortiz, LeticiaCA
360 North 5th Street, San Jose, CA, 95112
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$132.59
Ortiz, LeticiaCA
1172 Kostner Drive, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Cashier's checks
$132.51
Ortiz, LeticiaTX
2503 Greenbriar Drive, Mansfield, TX, 76063
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$126.65
Ortiz, LeticiaCA
16423 Fontlee, Fontana, CA, 92335
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$126.47
Ortiz, LeticiaTX
5402 Riverwood Drive, Richmond, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$123.00
Ortiz, LeticiaTX
109 Timbertrail Circle, Portland, TX, 78374
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$122.11
Ortiz, LeticiaCA
37048 95th Street East, Littlerock, CA, 93543
Held by Southern California Edison Company
Utility deposit
$109.85
Ortiz, LeticiaTX
215 Archer Street, Spearman, TX, 79081
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$108.44
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