Unclaimed property reported under Ortiz, Luz M
67 records · $4,157 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 67. Search by name and address to narrow it to yours.
Ortiz, Luz MCA
2144 Arleen Way, San Jose, CA, 95130
Held by Bank Of America Nt&sa Branch:0800-Prospect-Saratoga Avenue
Savings accounts/Credit union shrs
$747.86
Ortiz, Luz MCA
10894 Olinda Street Apt 122, Sun Valley, CA, 91352
Held by Premier America Credit Union
Checking accounts
$626.21
Ortiz, Luz MTX
679 Juan Munoz, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$538.92
Ortiz, Luz MCA
651 Andalusia Street, Los Angeles, CA, 90065
Held by Columbia International Stock Fund-A
Mutual fund shares
$521.55
Ortiz, Luz MTX
679 Juan Munoz, El Paso, TX, 79932
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$364.00
Ortiz, Luz MTX
679 Juan Munoz, El Paso, TX, 79932
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$364.00
Ortiz, Luz MCA
639 Campbell Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.62
Ortiz, Luz MTX
6505 Westcott Street Apt A, Houston, TX, 77007
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.00
Ortiz, Luz MTX
2512 Maryland Avenue, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$93.87
Ortiz, Luz MTX
112 Eistetter, Laredo, TX, 78041
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$73.75
Ortiz, Luz MCA
3030 Leilani Way, San Diego, CA, 92154
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$71.62
Ortiz, Luz MCA
562 Belanger Drive, Nipomo, CA, 93444
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Ortiz, Luz MCA
1441 Detroit Avenue Apt 135, Concord, CA, 94520
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.05
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.68
$33.00
Ortiz, Luz MCA
771 2nd Street, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Checking accounts
$32.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.42
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.42
$17.61
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.55
Ortiz, Luz MCA
1838 Via Encantadoras, San Diego, CA, 92173
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Ortiz, Luz MCA
343 Spode Way, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.53
Ortiz, Luz MCA
6216 Sager Way, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$9.42
Ortiz, Luz MCA
4216 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Discover Bank
Misc outstanding checks
$9.38
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.66
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$6.95
Ortiz, Luz MCA
562 Belanger Drive, Nipomo, CA, 93444
Held by Department Of Health Care Services
Refunds or rebates
$6.00
Ortiz, Luz MCA
10894 Olinda Street Apt 122, Sun Valley, CA, 91352
Held by Premier America Credit Union
Savings accounts
$5.83
Ortiz, Luz MCA
4216 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$4.72
Ortiz, Luz MCA
2278 West Whittier Boulevard Unit A, La Habra, CA, 90631
Held by Herbalife International Of America Inc
Commissions
$4.46
Ortiz, Luz MCA
1441 Detroit Avenue Apt 135, Concord, CA, 94520
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.74
Ortiz, Luz MCA
1146 Tamarind Avenue Apt 6, Los Angeles, CA, 90038
Held by Hyundai Capital America
Customer overpayments
$3.72
$3.61
Ortiz, Luz MCA
2108 Myrtle Avenue, Long Beach, CA, 90806
Held by American Honda Finance Corporation
Misc outstanding checks
$3.46
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
723 Quail Street, San Diego, CA, 92102
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
Ortiz, Luz MCA
1041 Buckhorn Drive Unit 67, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$2.89
Ortiz, Luz MCA
1041 Buckhorn Drive Unit 67, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$2.53
Ortiz, Luz MCA
3708 South Oakhaven Street, Visalia, CA, 93277
Held by Mid Century Insurance Company
Premium refunds
$2.37
Ortiz, Luz MCA
6121 Alamo Avenue, Maywood, CA, 90270
Held by Galvez V Lvmh Fragrance Brands US
Wages, payroll, salaries
$2.36
Ortiz, Luz MCA
3401 South Sentous Avenue Apt 229, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$2.04
Ortiz, Luz MCA
PO Box 431301, San Ysidro, CA, 92143
Held by Capital One Bank, National Association
Customer overpayments
$2.00
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