Unclaimed property reported under Ortiz, Lidia
85 records · $16,366 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 85. Search by name and address to narrow it to yours.
Ortiz, LidiaCA
985 East 6th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,825.09
Ortiz, LidiaTX
PO Box 8322, Weslaco, TX, 78599
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$752.62
Ortiz, LidiaTX
210 North Valley View Road, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$429.77
Ortiz, LidiaCA
2879 Herrington Avenue Apt I, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.70
Ortiz, LidiaTX
210 North Valley View Road, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Ortiz, LidiaCA
22145 Vanowen Street, Canoga Park, CA
Held by Hillwood Escrow Inc
Escrow check/Deposit/Disputed
$120.20
Ortiz, LidiaTX
Apt 1942 3323 McCue Road, Houston, TX, 77056
$119.99
Ortiz, LidiaTX
7418 Fillmore Drive, Dallas, TX, 75235
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$116.21
Ortiz, LidiaCA
1611 Zoltan Street, Lancaster, CA, 93535
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$106.76
Ortiz, LidiaTX
Highway 1013 Timberline Ranch, Hillister, TX, 77624
$101.28
Ortiz, LidiaTX
Rr 15 P O Box 2735, Edinburg, TX, 78541
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
$100.00
Ortiz, LidiaCA
2695 Comstock Street, San Diego, CA, 92111
Held by New Asurion Corporation
Misc outstanding checks
$73.44
$65.39
Ortiz, LidiaTX
930 Peach Street 116, Arlington, TX, 76011
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1997
$61.08
Ortiz, LidiaTX
PO Box 285, Hillister, TX, 77624
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$56.28
Ortiz, LidiaTX
2305 Valleywood Drive, Carrollton, TX, 75006
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.56
Ortiz, LidiaTX
210 North Valley View Road, Donna, TX, 78537
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
Ortiz, LidiaTX
1300 Southport Drive, Austin, TX, 78704
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$50.00
$45.77
Ortiz, LidiaCA
9508 Saint George Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$44.67
Ortiz, LidiaCA
1228 East Calle De Oro, Calexico, CA, 92231
Held by Microsoft Corporation
Shares of stock (Returned by po)
$43.04
Ortiz, LidiaTX
PO Box 93, Grulla, TX, 78548
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$38.20
Ortiz, LidiaTX
P O Box 6503, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.47
Ortiz, LidiaCA
1483 West Center Street Apt 121, Manteca, CA, 95337
Held by Bank Of America NA
Customer overpayments
$35.32
Ortiz, LidiaTX
210 North Valley View Road, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$31.19
Ortiz, LidiaCA
Unknown, Sacramento, CA, 95824
Held by Google Payment Corporation
Unredeemed gift certificate
$30.01
Ortiz, LidiaTX
99384, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$29.69
Ortiz, LidiaCA
PO Box 10322, Torrance, CA, 90505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, LidiaCA
20051 Ventura Boulevard Suite C, Woodland Hls, CA, 91364
Held by American Express Company
Customer overpayments
$29.00
Ortiz, LidiaCA
8114 Lemona Avenue, Van Nuys, CA, 91402
Held by 21st Century Insurance Company
Court settlements
$28.19
Ortiz, LidiaTX
13021 Dessau Road 614, Austin, TX, 78754
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.09
Ortiz, LidiaCA
3016 East Peralta Way, Fresno, CA, 93703
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$26.93
$26.80
Ortiz, LidiaTX
Rt 4 Box 410, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.30
$25.00
Ortiz, LidiaTX
2539 El Campo Drive, Brownsville, TX, 78521
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$25.00
Ortiz, LidiaTX
2411 North 28th Lane, McAllen, TX, 78501
$25.00
Ortiz, LidiaCA
710 West Harvard Apt 25, Santa Paula, CA, 93060
Held by Zenith Insurance Company
Individual policy benefit/Clm
$19.55
$17.19
Ortiz, LidiaCA
3942 Cameo Drive, Oceanside, CA, 92056
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$15.06
Ortiz, LidiaCA
643 Magnolia Street, Half Moon Bay, CA, 94019
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$13.00
Ortiz, LidiaCA
643 Magnolia Street, Half Moon Bay, CA, 94019
Held by Nature'S Sunshine Products Inc.
Commissions
$12.50
$12.00
Ortiz, LidiaCA
710 West Harvard Boulevard Spc 25, Santa Paula, CA, 93060
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortiz, LidiaCA
3942 Cameo Drive, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ortiz, LidiaCA
3942 Cameo Drive, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ortiz, LidiaCA
643 Magnolia Street, Half Moon Bay, CA, 94019
Held by Alticor Inc.
Outstanding official checks
$9.57
Ortiz, LidiaCA
13450 Highway 8 Business 117, Lakeside, CA, 92040
Held by Paypal
Misc intangible property
$8.48
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