Unclaimed property reported under Ortiz, Lucia
71 records · $6,740 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 71. Search by name and address to narrow it to yours.
Ortiz, LuciaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,211.76
Ortiz, LuciaTX
1405 South Washington Avenue, Odessa, TX, 79761
$774.40
Ortiz, LuciaTX
2834 Sacky Drive 87849, Corpus Christi, TX, 78415
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$452.84
Ortiz, LuciaTX
876 Grassy Knoll Trail, La Marque, TX, 77568
Held by Capital One
Accounts payable (MS08) · Reported 2021
$405.80
Ortiz, LuciaCA
356 Glasgow Avenue No 4, Inglewood, CA, 90301
Held by Security Pacific National Bank Inglewood Office
Savings accounts/Credit union shrs
$307.90
Ortiz, LuciaTX
221 Canavan Avenue, San Antonio, TX, 78221
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$296.75
Ortiz, LuciaTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$287.10
Ortiz, LuciaTX
221 Canavan Avenue, San Antonio, TX, 78221
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$282.43
Ortiz, LuciaTX
801 Sequoia Way, Fort Worth, TX, 76131
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$182.20
Ortiz, LuciaCA
1749 Maryland Street, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$173.43
Ortiz, LuciaTX
2105 Reever Street, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$159.66
Ortiz, LuciaTX
801 Sequoia Way, Saginaw, TX, 76131
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$147.15
Ortiz, LuciaCA
4659 East Cesar Chavez Avenue, Los Angeles, CA, 90023
Held by East Los Angeles Doctors Hospital
Accounts payable
$100.00
Ortiz, LuciaCA
12505 Willowdale Drive, Bakersfield, CA, 93312
Held by Stewart Title Of California
Escrow accounts
$99.00
Ortiz, LuciaTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78751
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2024
$87.50
Ortiz, LuciaCA
3704 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$64.95
Ortiz, LuciaTX
518 East Ruth, Odessa, TX, 79793
Held by Modern Dental Prof Midland Odessa
Customer overpayment (MS05) · Reported 2007
$60.00
Ortiz, LuciaTX
801 Sequoia Way, Saginaw, TX, 76131
$52.78
Ortiz, LuciaTX
Unknown Address, Unknown, NA, 00000
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2023
$48.53
Ortiz, LuciaTX
805 Pennsylvania Drive, Saginaw, TX, 76131
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.52
Ortiz, LuciaTX
1806 Windward Drive, Killeen, TX, 76543
$37.68
$37.65
Ortiz, LuciaTX
1806 Windward Drive Apt A, Killeen, TX, 76543
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$35.85
Ortiz, LuciaCA
11690 Glamis Street, Lakeview Terrac, CA, 91342
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$34.00
Ortiz, LuciaTX
9116 Lake Charles Drive, Los Fresnos, TX, 78566
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$34.00
Ortiz, LuciaTX
876 Grassy Knoll Trail, La Marque, TX, 77568
Held by Capital One
Accounts payable (MS08) · Reported 2021
$33.49
Ortiz, LuciaCA
1427 Medro Drive, Salinas, CA, 93905
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Ortiz, LuciaTX
5201 West Storey, Midland, TX, 79703
Held by Ncnb
Savings account (AC02) · Reported 1990
$30.89
Ortiz, LuciaTX
524 Martha Way, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$26.61
Ortiz, LuciaCA
269 Rancho Drive #d, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$24.90
Ortiz, LuciaCA
533 Elverta Road, Elverta, CA, 95626
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$22.62
Ortiz, LuciaCA
224 South Lyon Street Apt 20, Santa Ana, CA, 92701
Held by Caremarkpcs L L C
Accounts payable
$14.30
Ortiz, LuciaCA
685 South Ford Boulevard, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ortiz, LuciaCA
16439 Havenwood Road, Moreno Valley, CA, 92551
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortiz, LuciaCA
33543 Brushy Hollow Drive, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Ortiz, LuciaCA
1726 Garfield Place Apt 4, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$11.62
Ortiz, LuciaCA
4167 Woolwine Drive, Los Angeles, CA, 90063
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Ortiz, LuciaCA
5565 Chestnut Avenue # B, Long Beach, CA, 90805
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$9.50
Ortiz, LuciaCA
10631 Lindley Avenue Apt 170, Northridge, CA, 91326
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$8.94
Ortiz, LuciaCA
600 Emory Street D, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates
$8.06
Ortiz, LuciaCA
40 Revere Avenue, Hayward, CA, 94544
Held by Progressive Select Insurance C
Premium refunds
$6.24
Ortiz, LuciaCA
320 East 20th Street, Long Beach, CA, 90806
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$5.72
Ortiz, LuciaCA
203 East Avenue R4, Palmdale, CA, 93550
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Ortiz, LuciaCA
1808 North El Sereno Avenue, Pasadena, CA, 91103
Held by Mercury Insurance Company
Premium refunds
$5.00
Ortiz, LuciaCA
1808 North El Sereno Avenue, Pasadena, CA, 91103
Held by Mercury Insurance Company
Premium refunds
$4.00
Ortiz, LuciaCA
11711 Collett Avenue Apt 1211, Riverside, CA, 92505
Held by Green Dot Bank
Checking accounts
$3.45
Ortiz, LuciaCA
1808 North El Sereno Avenue, Pasadena, CA, 91103
Held by Mercury Insurance Company
Premium refunds
$3.00
$2.59
$2.50
Ortiz, LuciaCA
1459 Realty Road, Ramona, CA, 92065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.17
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