Unclaimed property reported under Ortiz, Lucy
53 records · $4,525 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 53. Search by name and address to narrow it to yours.
Ortiz, LucyTX
1405 South Washington Street, Odessa, TX, 79761
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$2,232.29
Ortiz, LucyTX
2830 Par Villa Drive, Pearland, TX, 77581
$461.00
Ortiz, LucyTX
00000
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$178.50
Ortiz, LucyTX
3401 East Pike Boulevard, Weslaco, TX, 78599
$141.00
Ortiz, LucyCA
1066 South 2nd Street, San Jose, CA, 95112
Held by Citibank N. A.
Savings accounts/Credit union shrs
$134.31
Ortiz, LucyCA
877 East Vernon Avenue, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$130.10
Ortiz, LucyTX
710 South Dfw Drive Apt 4, Edinburg, TX, 78539
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Ortiz, LucyTX
19718 Franz Road, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$90.52
Ortiz, LucyTX
7923 Airflight, San Antonio, TX, 78250
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$71.89
Ortiz, LucyCA
3975 Mississippi Street #4, San Diego, CA, 92104
Held by Bank Of America N.a. Branch:0768-Us Naval Station-Sd
Savings accounts/Credit union shrs
$65.41
Ortiz, LucyTX
114 Reefridge Place, San Antonio, TX, 78242
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Ortiz, LucyTX
114 Reefridge Place, San Antonio, TX, 78242
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Ortiz, LucyTX
1423 Spring Willow, Arlington, TX, 76018
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1994
$60.52
Ortiz, LucyTX
19718 Franz Road, Houston, TX, 77084
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.53
$50.00
Ortiz, LucyCA
8200 Kroll Way Apt 177, Bakersfield, CA, 93311
Held by Integon National Insurance Company
Premium refunds
$50.00
Ortiz, LucyCA
1861 North Sanders Avenue, Clovis, CA, 93619
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$48.38
Ortiz, LucyTX
257 Westgate Drive, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$45.91
Ortiz, LucyTX
1410 Business Street, El Campo, TX, 77437
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$45.00
Ortiz, LucyCA
259 Azores Court Bay Point, Bay Point, CA, 94565
Held by Kmart Corporation
Misc outstanding checks
$44.56
Ortiz, LucyTX
518 Ruth Street, Odessa, TX, 79761
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$44.00
Ortiz, LucyTX
2103 North Smith Avenue, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$36.84
Ortiz, LucyCA
65 25862 Jasper Road, Barstow, CA, 92311
Held by Target Corporation
Wages, payroll, salaries
$36.62
$35.09
Ortiz, LucyTX
3103 Heather Lane, Katy, TX, 77449
Held by Firstcash Inc
Accounts payable (MS08) · Reported 2019
$34.32
$32.57
Ortiz, LucyTX
14181 Noel Road Apt 9103, Dallas, TX, 75254
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$31.12
$27.95
Ortiz, LucyTX
7411 Brook Valley Drive, San Antonio, TX, 78242
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$26.05
$8.67
Ortiz, LucyCA
1334 North Parkside Drive Apt D, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds or rebates
$8.63
Ortiz, LucyCA
7652 Comstock Avenue Apt F, Whittier, CA, 90602
Held by Pih Health Hospital - Whittier
Accounts payable
$8.00
Ortiz, LucyCA
13432 South Quince, Caruthers, CA, 93609
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$7.92
$7.00
Ortiz, LucyCA
877 East Vernon Avenue, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.57
Ortiz, LucyCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$4.25
Ortiz, LucyCA
21218 Parthenia Street Apt 107, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.59
Ortiz, LucyCA
522 South Huntington Avenue, Monterey Park, CA, 91754
Held by Capital One NA
Accounts payable
$3.18
Ortiz, LucyCA
1365 North Temperance Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.07
Ortiz, LucyCA
511 Gerry Street, La Habra, CA, 90631
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.44
$2.20
$1.93
Ortiz, LucyCA
15101 Cayonview Court, Victorville, CA, 92394
Held by Golden 1 Credit Union
Savings accounts
$1.38
Ortiz, LucyCA
1360 California Street, Oxnard, CA, 93033
Held by Ventura County Credit Union
Savings accounts
$1.01
$1.00
Ortiz, LucyCA
6241 45th Street, Sacramento, CA, 95824
Held by Green Dot Bank
Unredeemed gift certificate
$1.00
Ortiz, LucyCA
614 64th Street, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.94
Ortiz, LucyCA
12735 Eucaliptos Avenue Apt 3, Hawthorne, CA, 90250
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.81
Ortiz, LucyCA
Unknown, Victorville, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.50
Ortiz, LucyCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$0.27
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