Unclaimed property reported under Ortiz, Lorena
233 records · $8,307 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 233. Search by name and address to narrow it to yours.
$757.94
Ortiz, LorenaCA
16860 Verdura Avenue, Paramount, CA, 90723
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Ortiz, LorenaTX
2115 Valerian Trail, Round Rock, TX, 78665
Held by Capital One
Accounts payable (MS08) · Reported 2023
$303.78
$300.00
Ortiz, LorenaTX
6214 Sunflower Path, San Antonio, TX, 78244
$215.22
Ortiz, LorenaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$206.87
Ortiz, LorenaTX
18592 Huckleberry Lane, Porter, TX, 77365
$203.14
Ortiz, LorenaTX
#### County Road ###, Joshua, TX, 76058
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$197.93
Ortiz, LorenaTX
6913 Old Ham, San Antonio, TX, 78239
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$170.50
Ortiz, LorenaCA
12342 Caminito Esmero, San Diego, CA, 92170
Held by Conam Management Corporation
Vendor checks
$160.04
Ortiz, LorenaTX
3913 Monica Drive, Mercedes, TX, 78570
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2008
$157.50
Ortiz, LorenaTX
407 East Jones Street, Beeville, TX, 78102
$131.42
$130.54
$120.32
$107.72
Ortiz, LorenaTX
6003 Abrams Road #2036, Dallas, TE, 75231
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
Ortiz, LorenaTX
4225 Terra Street, Rio Grande City, TX, 78582
$100.00
$99.00
$95.00
$91.91
Ortiz, LorenaTX
1449 Pedro Figari Avenue, El Paso, TX, 79936
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$91.48
Ortiz, LorenaCA
1614 Paseo Laguna Seco Apt 18, Livermore, CA, 94551
Held by Csaa Insurance Exchange
Premium refunds
$90.00
Ortiz, LorenaTX
6622 Trail Valley Way, Houston, TX, 77086
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$89.26
Ortiz, LorenaCA
11920 Denver Avenue, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.36
Ortiz, LorenaTX
711 East Colorado Boulevard Apt 2, Dallas, TX, 75203
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$87.14
Ortiz, LorenaTX
1449 Pedro Figari Avenue, El Paso, TX, 79936
$83.22
Ortiz, LorenaCA
455 North Glenn Avenue Apt 103, Fresno, CA, 93701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.09
$81.56
Ortiz, LorenaCA
109 Park View Drive, Fullerton, CA, 92835
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Ortiz, LorenaTX
1449 Pedro Figari Avenue, El Paso, TX, 79936
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$80.56
Ortiz, LorenaTX
4414 Durant Avenue, Deer Park, TX, 77536
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$80.10
Ortiz, LorenaCA
14610 Leahy Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$79.16
Ortiz, LorenaCA
15140 Willow Wood Lane, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Other amounts due under policy
$77.19
Ortiz, LorenaTX
401 South Hills Street Apt 60, El Paso, TX, 79901
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$75.57
Ortiz, LorenaCA
2248 East 23rd Street, Oakland, CA, 94606
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$74.24
Ortiz, LorenaTX
220 South Pura Lane, Poteet, TX, 78065
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$72.75
Ortiz, LorenaTX
1219 Marleen Street, Houston, TX, 77034
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$72.35
Ortiz, LorenaTX
3613 Frankford Road, Dallas, TX, 75001
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.82
Ortiz, LorenaCA
15140 Willow Wood Lane, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Other amounts due under policy
$70.55
Ortiz, LorenaCA
3401 Angler Court, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$70.36
Ortiz, LorenaCA
12912 Paxton Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Ortiz, LorenaTX
11600 Parkfield Drive, Austin, TX, 78758
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$68.49
Ortiz, LorenaTX
7303 Alameda Avenue, El Paso, TX, 79915
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$67.73
Ortiz, LorenaTX
1724 East Taylor, Brownsville, TX, 78520
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$62.27
Ortiz, LorenaTX
4218 Hamilton Avenue, Dallas, TX, 75210
Held by Adt LLC
Refund due (MS11) · Reported 2023
$62.01
Ortiz, LorenaTX
718 Shorehaven Drive, Garland, TX, 75040
Held by Dallas Internal Medicine & Geriatrics Sp
Refund due (MS11) · Reported 2024
$60.00
Ortiz, LorenaCA
12162 Carlisle Avenue, Chino, CA, 91710
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$58.16
Ortiz, LorenaCA
12162 Carlisle Avenue, Chino, CA, 91710
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$58.16
Ortiz, LorenaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Ortiz, LorenaCA
4451 Gateway Park Boulevard, Sacramento, CA, 95834
Held by Pacific Dental Services LLC
Refunds due
$56.00
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