Unclaimed property reported under Ortiz, Lourdes
121 records · $7,432 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 121. Search by name and address to narrow it to yours.
Ortiz, LourdesCA
233 So. Matthisen Avenue, Compton, CA, 90220
Held by Pacific Escrow Inc.
Misc outstanding checks
$816.00
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$543.08
Ortiz, LourdesTX
10307 Cougar Hunt, San Antonio, TX, 78251
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$426.56
Ortiz, LourdesCA
887 Locust Street, San Jose, CA, 95110
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$376.27
Ortiz, LourdesTX
125 East Esperanza Street 3, South Padred Island, TX, 78597
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$338.71
Ortiz, LourdesCA
San Jose, CA, 95131
Held by Reliance Standard Life Insurance Co
Insurance claim checks
$319.98
Ortiz, LourdesCA
1219 West Ramona Road, Alhambra, CA, 91803
Held by Arellano And Corona V USA Miniso Dept Inc Fund
Misc outstanding checks
$310.27
Ortiz, LourdesTX
114 East Thompson Place, San Antonio, TX, 78225
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$273.00
Ortiz, LourdesCA
952 Valley Home Avenue North, La Habra, CA, 90631
Held by Verizon Financial Services LLC
Refunds or rebates
$214.72
Ortiz, LourdesTX
5959 Pinemont Drive, Houston, TX, 77092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$174.18
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$165.73
Ortiz, LourdesTX
#### West Spring Creek ####, Plano, TX, 75023
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$162.54
Ortiz, LourdesTX
7707 Sawmill Trail, Houston, TX, 77040
$153.64
Ortiz, LourdesCA
115 East Hardy Street, Inglewood, CA, 90301
Held by Fidelity National Title Company
Escrow accounts
$153.00
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$141.04
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$140.85
Ortiz, LourdesCA
8661 Westminster Avenue Apt H, Garden Grove, CA, 92844
Held by Southern California Edison Company
Utility deposit
$137.77
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$124.02
Ortiz, LourdesCA
2115 South Camino Street Apt B, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$112.77
Ortiz, LourdesTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.92
Ortiz, LourdesTX
6623 Callaghan Road, San Antonio, TX, 78229
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$107.10
Ortiz, LourdesCA
1824 East Bales Street, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.55
Ortiz, LourdesCA
San Jose, CA, 95131
Held by Reliance Standard Life Insurance Co
Insurance claim checks
$100.00
Ortiz, LourdesCA
5051 Alton Parkway Apt 111, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.00
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$96.57
Ortiz, LourdesTX
10134 Tanner Road, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$80.00
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$70.32
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.91
Ortiz, LourdesTX
#### Clarewood ####, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$64.00
Ortiz, LourdesCA
1819 Coalinga Avenue, Richmond, CA, 94801
Held by 21st Century North America Ins Co
Premium refunds
$61.14
Ortiz, LourdesCA
1819 Coalinga Avenue, Richmond, CA, 94801
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Ortiz, LourdesTX
1121 Macadamia Circle, El Paso, TX, 79907
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$56.72
Ortiz, LourdesCA
5168 Loma Verde, Oceanside, CA, 92056
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Ortiz, LourdesTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.76
Ortiz, LourdesCA
1819 Colinga Avenue, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$52.25
Ortiz, LourdesTX
#### Independence Parkway Apt ###, Plano, TX, 75075
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Ortiz, LourdesTX
2401 West Spring Creek Parkway Apt 1101, Plano, TX, 75023
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Ortiz, LourdesCA
4941 East Balch Avenue Apt 208, Fresno, CA, 93727
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Ortiz, LourdesCA
115 East Hardy Street, Inglewood, CA, 90301
Held by The Pep Boys
Misc outstanding checks
$50.00
Ortiz, LourdesCA
1819 Coalinga Avenue, Richmond, CA, 94801
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$48.15
Ortiz, LourdesCA
1219 West Ramona, Alhambra, CA, 91803
Held by Office Depot Inc
Wages, payroll, salaries
$47.16
Ortiz, LourdesTX
4606 Waterleaf, San Antonio, TX, 78247
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$47.00
Ortiz, LourdesTX
7106 Yellow Pine Drive, Houston, TX, 77040
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2015
$37.83
Ortiz, LourdesTX
114 East Thompson Street, San Antonio, TX, 78225
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$36.97
$34.57
Ortiz, LourdesCA
115 East Hardy Street, Inglewood, CA, 90301
Held by Commonwealth Land Title Ins Company
Escrow accounts
$34.00
Ortiz, LourdesTX
3693 Rey Enrique Drive, Brownsville Tx, TX, 78521
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$32.38
$32.26
Ortiz, LourdesTX
#### Broadmead Drive Apt ###, Houston, TX, 77025
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.