Unclaimed property reported under Ortiz, Magdalena
66 records · $9,346 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 66. Search by name and address to narrow it to yours.
Ortiz, MagdalenaTX
702 Tammy Drive, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$3,574.12
Ortiz, MagdalenaCA
1839 Main Street Apr. 408, L.a., 90007
Held by California Indemnity Insurance Company
Other
$2,200.00
Ortiz, MagdalenaCA
1151 West Elderwood Avenue, Anaheim, CA, 92802
Held by Anaheim Hotel Partnership
Wages, payroll, salaries
$926.35
Ortiz, MagdalenaCA
4041 Wallace Street, Riverside, CA, 92509
Held by The McGraw Company
Premium refunds
$349.03
Ortiz, MagdalenaTX
#### Ojeman Apt ###, Houston, TX, 53158
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$270.00
Ortiz, MagdalenaCA
1891 Cherokee Drive #4, Salinas, CA, 93906
Held by Chase Home Finance LLC
Refunds due
$247.12
Ortiz, MagdalenaTX
4221 Toronto Avenue, McAllen, TX, 78503
Held by Cornerstone Periodontics & Implant Denti
Accounts-receivable credit balance (MS09) · Reported 2023
$209.50
Ortiz, MagdalenaCA
1746 Mini Drive, Vallejo, CA, 94589
Held by Old Republic Title Company
Escrow accounts
$134.00
$116.80
Ortiz, MagdalenaCA
903 South Karen Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$108.73
Ortiz, MagdalenaTX
2902 East Locust Street 14, Laredo, TX, 78043
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$107.03
Ortiz, MagdalenaTX
8157 Staghorn Drive, El Paso, TX, 79907
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$104.18
Ortiz, MagdalenaCA
1618 Miner Avenue, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ortiz, MagdalenaCA
381 Timberline Lane, Auburn, CA, 95603
Held by Pacific Gas & Electric Company
Vendor payments
$82.73
Ortiz, MagdalenaTX
2130 Woodvine Drive, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.50
Ortiz, MagdalenaCA
2070 Lucretia Avenue Apt 212, San Jose, CA, 95122
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$66.29
Ortiz, MagdalenaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$60.00
$59.95
Ortiz, MagdalenaTX
206 West 4th, Iraan, TX, 79744
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$59.10
$50.00
Ortiz, MagdalenaCA
410 South Tulip Street Apt A, Escondido, CA, 92025
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.12
Ortiz, MagdalenaCA
11 Cottage Drive, Watsonville, CA, 95076
Held by Rena Ware International Inc.
Customer overpayments
$45.00
Ortiz, MagdalenaTX
1504 Guatemozin Street Frt, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$40.32
Ortiz, MagdalenaCA
101 Nova Albion Way Apt 12, San Rafael, CA, 94903
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Ortiz, MagdalenaCA
565 West Chase Avenue Apt 10, El Cajon, CA, 92020
Held by 4LIFE Research USA LLC
Commissions
$34.08
Ortiz, MagdalenaTX
2206 Stallion Run, San Antonio, TX, 78259
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$28.73
Ortiz, MagdalenaTX
524 Banampark Drive, El Paso, TX, 79849
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$25.00
Ortiz, MagdalenaCA
4022 East 54th Street, Maywood, CA, 90270
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$18.01
Ortiz, MagdalenaCA
216 West 70th Street, Los Angeles, CA, 90003
Held by Lbs Financial Credit Union
Savings accounts
$14.33
Ortiz, MagdalenaCA
1037 Rich Street, W Sacramento, CA, 95605
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ortiz, MagdalenaCA
3400 Chester Avenue, Bakersfield, CA, 93301
Held by Comenity Capital Bank
Refunds due
$12.33
Ortiz, MagdalenaCA
340 Bree Lane G, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.55
$10.39
$10.33
$10.00
Ortiz, MagdalenaCA
3400 Chester Avenue, Bakersfield, CA, 93301
Held by Comenity Capital Bank
Refunds due
$8.23
Ortiz, MagdalenaCA
1350 Garnet Avenue, Palmdale, CA, 93550
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ortiz, MagdalenaCA
565 West Chase Avenue Apt 10, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$6.96
$5.84
$5.82
$5.21
Ortiz, MagdalenaCA
340 Bree Lane Apt G, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, MagdalenaCA
718 Will Avenue, Oxnard, CA, 93036
Held by Humana Inc And Subsidiaries
Accounts payable
$5.00
Ortiz, MagdalenaCA
1037 Rich Street, West Sacramento, CA, 95605
Held by Csg Systems Inc
Refunds or rebates
$4.97
Ortiz, MagdalenaCA
425 West Spruce Avenue, Inglewood, CA, 90301
Held by American General Life Insurance Company
Misc outstanding checks
$4.94
Ortiz, MagdalenaCA
304 East 10th Street, Bakersfield, CA, 93307
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.69
$4.38
Ortiz, MagdalenaCA
304 East 10th Street, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$3.71
Ortiz, MagdalenaCA
304 East 10th Street, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation
Customer overpayments
$3.37
Ortiz, MagdalenaCA
304 East 10th Street, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation
Customer overpayments
$2.96
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