Unclaimed property reported under Ortiz, Margaret
79 records · $9,559 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 79. Search by name and address to narrow it to yours.
Ortiz, MargaretCA
5009 Trojan Court, Riverside, CA, 92507
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,588.00
Ortiz, MargaretCA
2364 Harvest Vista Lane, Chula Vista, CA, 91910
Held by Southern California College Of Medical A
Refunds due
$1,222.38
Ortiz, MargaretCA
2705 Hoad Lane, Bakersfield, CA, 93309
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, MargaretCA
119 Jeffrey Street, Bakersfield, CA, 93305
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, MargaretCA
10512 Mast Avenue, Garden Grove, CA, 92843
Held by Washington Mutual Inc/dime Bancorp
Securities
$596.77
Ortiz, MargaretCA
Apt 124 401 Villa Avenue, Clovis, CA, 93612
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$587.48
Ortiz, MargaretCA
9204 South 6th Avenue, Inglewood, CA, 90305
Held by Southstate Bank Inc
Unredeemed gift certificate
$423.87
Ortiz, MargaretTX
#### West Parmer Lane ####, Austin, TX, 78717
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$393.49
Ortiz, MargaretTX
1600 South Lakeline Boulevard Apt 221, Cedar Park, TX, 78613
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2020
$226.09
Ortiz, MargaretTX
7439 Leaftex, Humble, TX, 77396
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$200.00
Ortiz, MargaretTX
2202 West 11th Street, Irving, TX, 75060
$188.87
Ortiz, MargaretCA
4405 Rosemead Boulevard Apt 241, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Misc outstanding checks
$181.42
Ortiz, MargaretCA
2751 East Bellevue Road, Merced, CA, 95340
Held by Paypal Inc
Misc intangible property
$169.32
Ortiz, MargaretTX
6 Grant Gill Lane, Wichita Falls, TX, 76301
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$144.66
Ortiz, MargaretCA
388 No Teilman, Fresno, CA, 93706
Held by Bank Of America Nt&sa Branch:0080-West Fresno Branch
Checking accounts, demand deposit
$126.97
Ortiz, MargaretCA
13660 Lourve Street, Arleta, CA, 91331
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$110.20
Ortiz, MargaretCA
15924 Hill Street, La Puente, CA, 91744
Held by Mercury Casualty Company
Court settlements
$109.32
Ortiz, MargaretCA
3217 New York Avenue, Costa Mesa, CA, 92626
Held by California Earthquake Authority
Premium refunds
$89.00
Ortiz, MargaretCA
1723 South Raymond Avenue, Alhambra, CA, 91803
Held by Facey Medical Foundation
Refunds due
$81.08
Ortiz, MargaretTX
3232 Webb Chapel, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$75.00
Ortiz, MargaretCA
1424 East Orchard Street, Santa Paula, CA, 93060
Held by Sears Roebuck And Co
Refunds due
$73.00
Ortiz, MargaretTX
9801 West Parmer Lane Apt 1526, Austin, TX, 78717
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$67.87
Ortiz, MargaretCA
7121 Del Norte Drive, Goleta, CA, 93117
Held by Apria Healthcare Group Inc
Refunds due
$66.27
Ortiz, MargaretTX
1426 Sulaine Place Apt D, Corpus Christi, TX, 78415
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$61.00
Ortiz, MargaretCA
302 Dancer Road, Santa Maria, CA, 93455
Held by Wm Corporate Services Inc
Accounts payable
$58.84
Ortiz, MargaretTX
3332 Webb Chapel Ext Apt 9303, Dallas, TX, 75220
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$58.35
Ortiz, MargaretCA
6246 Moonstone Avenue, Rancho Cucamonga, CA, 91701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
Ortiz, MargaretTX
2708 Little Elm Trail, Cedar Park, TX, 78613
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.02
Ortiz, MargaretCA
4405 Rosemead Boulevard Apt 241, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Misc outstanding checks
$44.91
Ortiz, MargaretCA
72 Guava Blossom Court, San Jose, CA, 95123
Held by American Express Company
Refunds due
$42.35
Ortiz, MargaretTX
1927 Jennifer Street, San Antonio, TX, 78224
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Ortiz, MargaretTX
2433 East Stassney Lane, Austin, TX, 78744
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$34.61
Ortiz, MargaretTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$32.02
Ortiz, MargaretTX
109 Green Pass Drive, Corpus Christi, TX, 78405
$29.44
$27.86
Ortiz, MargaretTX
P O Box 709, Blessing, TX, 77419
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2007
$27.07
Ortiz, MargaretTX
1927 Jennifer Street, San Antonio, TX, 78224
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$25.00
Ortiz, MargaretCA
7121 Del Norte Drive, Goleta, CA, 93117
Held by Apria Healthcare Group Inc
Refunds due
$22.61
$20.50
Ortiz, MargaretCA
27717 Lake Street, Hemet, CA, 92544
Held by First American Title Company
Escrow accounts
$20.00
Ortiz, MargaretCA
2117 Baxter Street, Los Angeles, CA, 90039
Held by First American Title Company
Escrow accounts
$20.00
Ortiz, MargaretCA
731 East Yosemite Avenue Suite B, Merced, CA, 95340
Held by K & K Insurance Group Inc.
Refunds due
$18.00
Ortiz, MargaretCA
4651 Huntington Drive North Apt 215, Los Angeles, CA, 90032
Held by Southern California Gas Company
Refunds or rebates
$16.37
Ortiz, MargaretCA
11027 Bullis Road Apt B, Lynwood, CA, 90262
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Ortiz, MargaretCA
3217 New York Avenue, Costa Mesa, CA, 92626
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$9.46
Ortiz, MargaretCA
3217 New York Avenue, Costa Mesa, CA, 92626
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Ortiz, MargaretCA
2751 East Bellevue Road, Merced, CA, 95340
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$7.50
$6.00
Ortiz, MargaretCA
535 North Lark Ellen Avenue Apt 1, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$5.73
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