Unclaimed property reported under Ortiz, Liliana
92 records · $9,862 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 92. Search by name and address to narrow it to yours.
Ortiz, LilianaCA
7848 Arnett Street, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,962.85
Ortiz, LilianaCA
1930 Pacheco Pass Highway 152, Gilroy, CA, 95020
Held by Williams V Chevron
Misc outstanding checks
$1,395.18
Ortiz, LilianaCA
21256 O'Casey Court, Moreno Valley, CA, 92557
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$381.11
Ortiz, LilianaCA
1930 Pacheco Pass Highway 152, Gilroy, CA, 95020
Held by Chevron Stations Inc.
Wages, payroll, salaries
$345.77
Ortiz, LilianaTX
### Brickrow ####, Richardson, TX, 75081
Held by Service Payment Plan
Refund due (MS11) · Reported 2016
$317.94
Ortiz, LilianaTX
6444 Ella Lee Lane Apt 4, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$244.07
Ortiz, LilianaTX
##### Provincial Boulevard ####, Katy, TX, 77450
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$233.59
Ortiz, LilianaTX
2831 Rayburn Ridge Drive, Katy, TX, 77450
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$200.40
Ortiz, LilianaTX
2004 Plymouth Drive, Ennis, TX, 75119
$141.69
Ortiz, LilianaCA
1165 Hollister Street 14, San Diego, CA, 92154
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$131.97
Ortiz, LilianaCA
243 North Meridian Avenue #70, San Bernardino, CA, 92410
Held by Webtpa Employer Services LLC
Misc outstanding checks
$124.00
Ortiz, LilianaCA
243 North Meridian Avenue #70, San Bernardino, CA, 92410
Held by Webtpa Employer Services LLC
Misc outstanding checks
$122.10
Ortiz, LilianaCA
134 East Bryant Street, Sn Bernrdno, CA, 92408
Held by Verizon California
Refunds or rebates
$113.14
Ortiz, LilianaCA
1086 Hamilton Avenue Apt B, Seaside, CA, 93955
Held by Omnex Group Inc.
Unidentified remittances
$110.00
Ortiz, LilianaTX
2831 Rayburn Ridge Drive, Katy, TX, 77450
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$105.77
Ortiz, LilianaCA
645 South Amalia Avenue, Los Angeles, CA, 90022
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$105.18
Ortiz, LilianaTX
10260 Paradise Valley Drive, Conroe, TX, 77304
Held by Harris County Mud 249
Utility deposit (UT01) · Reported 2014
$102.09
Ortiz, LilianaCA
3917 Conrad Drive Apt G12, Spring Valley, CA, 91977
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ortiz, LilianaCA
1427 North Martel Avenue Apt #4, Los Angeles, CA, 90046
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Ortiz, LilianaTX
2831 Rayburn Ridge Drive, Katy, TX, 77450
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$84.00
Ortiz, LilianaCA
2010 Edwin Road, El Centro, CA, 92243
Held by Infinity Insurance Company
Premium refunds
$81.88
Ortiz, LilianaTX
#### Bissonnet Street Apt # ###, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$80.00
Ortiz, LilianaTX
1 Goodson Drive Apto 23, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2019
$78.50
Ortiz, LilianaTX
22819 Elkana Deane Lane, Katy, TX, 77449
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Ortiz, LilianaTX
1917 Goldenrod Lane, Keller, TX, 76248
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$74.51
Ortiz, LilianaCA
6858 Coolidge Avenue, Riverside, CA, 92506
Held by Metabank NA
Misc intangible property
$64.76
Ortiz, LilianaCA
228 West Queen Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$63.33
Ortiz, LilianaTX
3281 Royal Terrace Lane, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$60.63
Ortiz, LilianaCA
817 Eta Street Apt 2206, National City, CA, 91950
Held by Gap Inc
Wages, payroll, salaries
$59.84
Ortiz, LilianaTX
2521 Fruitland Avenue, Farmers Branch, TX, 75234
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.17
Ortiz, LilianaCA
6217 Woodlawn, Bell, CA, 90201
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$54.44
Ortiz, LilianaCA
1536 California Avenue, San Pablo, CA, 94806
Held by Inspire Brands Inc
Wages, payroll, salaries
$53.16
$50.00
Ortiz, LilianaCA
17421 Koledo Lane Apt C, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$48.52
Ortiz, LilianaTX
#### Walton Avenue Apt ###, Fort Worth, TX, 76133
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Ortiz, LilianaTX
8418 Hollow Bend Lane, Port Arthur, TX, 77642
$45.00
Ortiz, LilianaCA
17421 Koledo Lane Apt C, Huntingtn Bch, CA, 92647
Held by Southern California Gas Company
Refunds or rebates
$44.15
Ortiz, LilianaCA
2626 West Lingan Lane, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Commissions
$37.90
Ortiz, LilianaTX
2831 Rayburn Ridge Drive, Katy, TX, 77450
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.21
Ortiz, LilianaTX
825 Tom Sayer Road, Ennis, TX, 75119
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$35.28
Ortiz, LilianaTX
#### Wurzbach ####, San Antonio, TX, 78238
Held by University Health System
Accounts payable (MS08) · Reported 2006
$35.00
Ortiz, LilianaCA
1930 Pacheco Pass Highway 152, Gilroy, CA, 95020
Held by Homegoods Inc.
Wages, payroll, salaries
$21.90
Ortiz, LilianaCA
4543 Pacific Rim Way, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ortiz, LilianaCA
198 Camp Fire Drive, Calif City, CA, 93505
Held by Southern California Gas Company
Refunds or rebates
$17.69
Ortiz, LilianaCA
1928 Cooley Avenue Apt 55, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.91
Ortiz, LilianaCA
2613 Charleston Drive, Bakersfield, CA, 93308
Held by Southern California Gas Company
Refunds or rebates
$16.06
Ortiz, LilianaCA
21256 O Casey, Moreno Valley, CA, 92557
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.60
Ortiz, LilianaCA
1923 Firmona Avenue, Redondo Beach, CA, 90278
Held by Carnival Cruise Lines Inc
Refunds due
$13.94
Ortiz, LilianaCA
17421 Koledo Lane Apt C, Huntington Beach, CA, 92647
Held by Amway Corp.
Outstanding official checks
$13.42
Ortiz, LilianaCA
1434 East 57 Th Street, Los Angeles, CA, 90011
Held by Mercury Insurance Company
Premium refunds
$10.40
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