Unclaimed property reported under Ortiz, Margarita
320 records · $19,225 reported · filed in 3 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 320. Search by name and address to narrow it to yours.
Ortiz, MargaritaTX
PO Box 105, Orange Grove, TX, 78372
$1,801.65
Ortiz, MargaritaTX
PO Box 105, Orange Grove, TX, 78372
$1,163.78
Ortiz, MargaritaWI
1115 West Lapham Boulevard, Milwaukee, WI, 53204
Held by Jpmorgan Chase Bank N.a. (200026)
Misc. intangible property · Reported 2017
$1,000.00
Ortiz, MargaritaTX
8223 Broadway, San Antonio, TX, 78209
Held by Senior Health Properties Tx Inc
Accounts payable (MS08) · Reported 2011
$975.20
Ortiz, MargaritaCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$705.28
Ortiz, MargaritaTX
1011 North King, Alice, TX, 78332
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$704.00
Ortiz, MargaritaTX
00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1999
$500.00
Ortiz, MargaritaTX
P O Box 585, Tatum, TX, 75691
Held by Rusk County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Ortiz, MargaritaCA
88271 Avenue 58, Thermal, CA, 92201
Held by King V Gacc Qsf
Wages, payroll, salaries
$445.80
Ortiz, MargaritaCA
1268 East McFadden Avenue D, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing
$357.25
Ortiz, MargaritaCA
866 Rubens Place, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, MargaritaCA
1777 Mitchell Avenue Apt 81, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$298.77
Ortiz, MargaritaTX
14009 Stoneshire Street, Houston, TX, 77060
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$280.68
Ortiz, MargaritaTX
793 Comal Avenue, New Braunfels, TX, 78130
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$274.46
Ortiz, MargaritaTX
1308 East Avenue H, Alpine, TX, 79830
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$250.00
$248.00
Ortiz, MargaritaTX
6869 Arto Street Apt 129, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$223.28
Ortiz, MargaritaCA
6615 Darby Avenue Apt 213, Reseda, CA, 91335
Held by Standard Fire Insurance Co
Court settlements
$220.56
$220.15
Ortiz, MargaritaCA
1224 East 18th Street 18 National City Ca 91950, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$208.11
$200.00
Ortiz, MargaritaTX
800 Basse Road Apt 709, San Antonio, TX, 78212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Ortiz, MargaritaTX
4401 Wheeler Street, Houston, TX, 77004
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2016
$200.00
Ortiz, MargaritaCA
40086 Fremont Boulevard, Fremont, CA, 94538
Held by United Insurance Company Of America
Proceeds due beneficiaries
$200.00
Ortiz, MargaritaTX
643 Plata Place, Horizon City, TX, 79928
$194.75
Ortiz, MargaritaCA
1721 South Tunopah Avenue, West Covina, CA, 91790
Held by Allstate Indemnity Company
Premium refunds
$194.49
Ortiz, MargaritaTX
14510 Lorne Drive, Houston, TX, 77049
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$169.26
Ortiz, MargaritaCA
339 East Maple Street, Oxnard, CA, 93033
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$167.85
Ortiz, MargaritaTX
General San Martin 166 Cp 4100, Guadalajara Jal Mexi, 00000
Held by First City Bank
Checking account (AC01) · Reported 1991
$167.26
Ortiz, MargaritaCA
1415 Mill Street, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$161.00
Ortiz, MargaritaTX
9202 Hudson Court, Houston, TX, 77024
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Ortiz, MargaritaTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$150.00
Ortiz, MargaritaCA
Unknown, Baldwin Park, CA, 91706
Held by Sprint United Management
Misc outstanding checks
$150.00
Ortiz, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$143.56
Ortiz, MargaritaTX
PO Box 641, Wimberley, TX, 78676
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$136.03
Ortiz, MargaritaTX
330 West Cheryl Drive Apt 3103, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$130.17
Ortiz, MargaritaCA
339 East Maple Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$129.05
Ortiz, MargaritaTX
PO Box 641, Wimberley, TX, 78676
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$128.00
Ortiz, MargaritaCA
339 East Maple Street, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.76
Ortiz, MargaritaTX
#### Allen Street # ###, Irving, TX, 75060
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$112.17
Ortiz, MargaritaTX
1108 Allen Street No 108, Irving, TX, 75060
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Ortiz, MargaritaCA
1135 East 4th Street 0, National City, CA, 91950
Held by Cox Communications Inc
Refunds due
$100.00
Ortiz, MargaritaTX
6706 Parkdale Drive, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.00
Ortiz, MargaritaCA
1246 South Golden West Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$86.01
Ortiz, MargaritaTX
14009 Stoneshire, Houston, TX, 77060
$85.01
Ortiz, MargaritaTX
#### Diana Drive ###, El Paso, TX, 79924
$85.00
Ortiz, MargaritaCA
2561 Redlands Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.72
Ortiz, MargaritaCA
2561 Redlands Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA
Cashier's checks
$84.52
Ortiz, MargaritaCA
1300 West Poplar, Oxnard, CA, 93033
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$81.00
Ortiz, MargaritaTX
#### High Vista Apt ####, Dallas, TX, 75244
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$80.00
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