Unclaimed property reported under Ortiz, Lilia

87 records · $21,358 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 87. Search by name and address to narrow it to yours.

Ortiz, LiliaCA
2105 Lancey Drive 2, Modesto, CA, 95355
Held by Aaa Ncnu Insurance Exchange
Other
$15,000.00
Ortiz, LiliaCA
14724 Erwin Street, Van Nuys, CA, 91411
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$1,693.49
Ortiz, LiliaCA
21205 Saticoy Street Apt 17, Canoga Park, CA, 91304
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$1,399.28
Ortiz, LiliaCA
14724 Erwin Street, Van Nuys, CA, 91411
Held by United Meridian Corp/ensource Inc $.10 Common % Ssb
Other
$315.00
Ortiz, LiliaCA
833 Upland Avenue, San Pedro, CA, 90731
Held by Tupperware Brands Corporation
Misc outstanding checks
$239.38
Ortiz, LiliaTX
9708 Saigon, El Paso, TX, 79925
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$205.68
Ortiz, LiliaTX
2301 Christine, Fort Worth, TX, 76105
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$180.90
Ortiz, LiliaCA
3917 West Hazard Avenue Apt C, Santa Ana, CA, 92703
Held by (21100) Capital One National Association
Customer overpayments
$139.99
Ortiz, LiliaCA
833 Upland Avenue, San Pedro, CA, 90731
Held by Tupperware Brands Corporation
Misc outstanding checks
$108.57
Ortiz, LiliaTX
9617 Garden Gable Road Apt/suite# 1922, Fort Worth, TX, 76118
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.18
Ortiz, LiliaCA
833 Upland Avenue, San Pedro, CA, 90731
Held by Tupperware Brands Corporation
Commissions
$99.00
Ortiz, LiliaCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$91.85
Ortiz, LiliaTX
3012 Bear Lake Pi, El Paso, TX, 79936
$82.95
Ortiz, LiliaTX
4509 Mokry Drive, Corp Christi, TX, 78415
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$82.28
Ortiz, LiliaCA
4013 Vineland Avenue, Baldwin Park, CA, 91706
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$73.27
Ortiz, LiliaCA
333 Jullien Drive, Santa Maria, CA, 93455
Held by The Bradford Exchange Ltd.
Refunds due
$68.98
Ortiz, LiliaTX
422 Jackson Street, Farmersville, TX, 75442
Held by Independent Financial
Savings account (AC02) · Reported 2012
$66.34
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2017
$64.97
Ortiz, LiliaCA
1242 Salvador Drive East, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$63.86
Ortiz, LiliaTX
12218 Treeview Lane, Farmers Branch, TX, 75234
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.60
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2017
$59.94
Ortiz, LiliaCA
833 Upland Avenue, San Pedro, CA, 90731
Held by Tupperware Brands Corporation
Commissions
$59.79
Ortiz, LiliaCA
142 Terracina Way, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ortiz, LiliaTX
7737 Seydel Street, Dallas, TX, 75217
$53.32
Ortiz, LiliaCA
987 Wand Street, San Pedro, CA, 90731
Held by Sears Roebuck And Co
Refunds due
$50.00
Ortiz, LiliaCA
1662 South Grant Street Apt B, San Mateo, CA, 94402
Held by Nortonlifelock Inc
Refunds due
$50.00
Ortiz, LiliaCA
1242 Salvador Drive East, Placentia, CA, 92870
Held by T-Mobile USA
Accounts-receivable credit balance
$49.07
Ortiz, LiliaTX
2301 Christine, Fort Worth, TX, 76105
Held by Firstcash Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.02
Ortiz, LiliaTX
7737 Seydel Street, Dallas, TX, 75217
$47.29
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2017
$41.94
Ortiz, LiliaCA
No address on file
Held by Grameen America Ny Inc
Escrow funds
$40.15
Ortiz, LiliaCA
671 Sea Vale Street Apt 17, Chula Vista, CA, 91910
Held by Fitness International LLC
Wages, payroll, salaries
$40.12
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2017
$36.93
Ortiz, LiliaTX
623 Creekside Drive, Little Elm, TX, 75068
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$35.00
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Winston Brands Inc
Refund due (MS11) · Reported 2015
$33.20
Ortiz, LiliaTX
3428 Glenhaven Boulevard, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.81
Ortiz, LiliaCA
275 South Second Avenue, Upland, CA, 91786
Held by Transamerica Life Insurance Company
Pension checks
$32.43
Ortiz, LiliaTX
6 Wyndmere Court, Mansfield, TX, 76063
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2016
$30.00
Ortiz, LiliaCA
723 Via Barquero, San Marcos, CA, 92069
Held by Comenity Capital Bank
Refunds due
$29.67
Ortiz, LiliaTX
2702 Buena Vista Street, San Antonio, TX, 78207
$29.00
Ortiz, LiliaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.40
Ortiz, LiliaTX
4509 Mokry Drive, Corpus Christi, TX, 78415
Held by Winston Brands Inc
Refund due (MS11) · Reported 2016
$26.78
Ortiz, LiliaTX
9836 Stripling Drive, Fort Worth, TX, 76244
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$25.00
Ortiz, LiliaCA
1933 Mc Cormack Lane, Placentia, CA, 92870
Held by First American Title Company
Escrow accounts
$20.00
Ortiz, LiliaCA
2872 East 220th Place, Carson, CA, 90810
Held by Microsoft Corp
Refunds due
$19.08
Ortiz, LiliaCA
15291 Avenida Monteflora, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$16.34
Ortiz, LiliaCA
4424 Olive Drive, Oceanside, CA, 92056
Held by Bill Me Later Inc
Vendor checks
$15.26
Ortiz, LiliaCA
230 Lois Avenue, Galt, CA, 95632
Held by Farmers Insurance Exchange
Premium refunds
$15.10
Ortiz, LiliaCA
2474 Florin Road, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.