Maria Ortiz Unclaimed Property
3,085 records · $242,511 reported · filed in 5 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.
3,085 unclaimed-property records are filed under the name Maria Ortiz, reported between 1986 and 2024, totaling $242,511. The largest is $6,299. The most common kinds are Accounts-receivable credit balance (428), Refunds due (307) and Premium refunds (212).
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.
Maria Ortiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles159 · $7,390
- San Jose79 · $8,855
- Bakersfield49 · $6,234
- Oxnard48 · $1,818
- Salinas46 · $592
- San Diego38 · $902
- Watsonville36 · $1,308
- Fresno33 · $727
- Fontana30 · $954
- Riverside30 · $2,606
- Santa Ana30 · $947
- Long Beach28 · $3,033
- Modesto25 · $339
- Pacoima24 · $638
- Pomona24 · $410
- Houston125 · $15,877
- Dallas58 · $9,564
- San Antonio53 · $7,554
- El Paso49 · $12,899
- Fort Worth31 · $3,844
106 records have no state on file.
Records under this name, largest first
Showing up to 100 of 3,085. Search by name and address to narrow it to yours.
Ortiz, MariaCA
PO Box 90128, San Jose, CA, 95109
Held by Wells Fargo Bank National Assocation
Savings accounts
$6,299.36
Ortiz, MariaTX
3831 Monroe Avenue, El Paso, TX, 79930
Held by Gecu
Checking account (AC01) · Reported 2024
$4,650.59
Ortiz, MariaTX
##### Steeple Way Apt ###, Houston, TX, 77065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$4,236.18
Ortiz, MariaTX
1601 Gills Street, Del Rio, TX, 78840
Held by Funeral Agency Inc
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,460.50
Ortiz, MariaTX
3831 Monroe Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2024
$2,862.51
Ortiz, MariaTX
C Septima 704 Fracc La Herradura, Guadlaupe Nl Cp 67140
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,424.34
Ortiz, MariaCA
7044 White Oak Avenue, Lake Balboa, CA, 91406
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,406.29
Ortiz, MariaCA
68945 Perez Road, Cathedral City, CA, 92234
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$2,298.81
Ortiz, MariaTX
C/o Brian Loncar 424 South Central Expry, Dallas, TX, 75201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,085.00
Ortiz, MariaCA
10900 Wilshire Boulevard #930, Los Angeles, CA, 90024
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$1,893.74
Ortiz, MariaCA
937 West 130th Street, Compton, CA, 90222
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,750.72
Ortiz, MariaTX
4702 Oakley Farm, San Antonio, TX, 78244
$1,707.65
$1,683.92
Ortiz, MariaCA
550 East Pleasant Street, Long Beach, CA, 90805
Held by Guild Mortgage Company
Misc outstanding checks
$1,596.52
Ortiz, MariaTX
#### Gulfway Drive Apt ###, Port Arthur, TX, 77642
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,584.50
$1,486.83
Ortiz, MariaTX
Rt 1 Box 410, Donna, TX, 78537
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,472.80
Ortiz, MariaTX
#### Mile ## ## North, Mercedes, TX, 78570
$1,429.50
Ortiz, MariaCA
3993 Iowa Avenue Apt 210, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,426.12
Ortiz, MariaTX
715 West Saint Elmo Road, Austin, TX, 78745
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,418.42
Ortiz, MariaTX
TX, 00000
Held by Essex Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$1,409.95
Ortiz, MariaCA
10802 Glencannon Drive, Whittier, CA, 90606
Held by Countrywide Home Loans Inc
Escrow accounts
$1,401.62
$1,400.00
Ortiz, MariaTX
1602 Newton Street, Austin, TX, 78704
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,365.00
Ortiz, MariaTX
##### Seattle Slew Drive Apt ####, Jersey Village, TX, 77065
$1,307.66
Ortiz, MariaTX
5704 Trail Lake Drive, Fort Worth, TX, 76133
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,275.44
Ortiz, MariaCA
53551 Cesar Chavez Street Apt 225, Coachella, CA, 92236
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$1,116.84
Ortiz, MariaTX
5508 17th Street, Lubbock, TX, 79416
$1,067.18
Ortiz, MariaCA
260 Ross Avenue Apt 3, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,056.94
Ortiz, MariaTX
1750 Apollo Road Apt 2085, Garland, TX, 75044
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$1,022.99
Ortiz, MariaCA
1000 Tompkins Avenue Apt North, San Francisco, CA, 94110
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,000.99
Ortiz, MariaCA
3454 Baron Street, Madera, CA, 93637
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, MariaTX
9390 Browning Street, Chappell Hill, TX, 77426
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$993.51
Ortiz, MariaTX
315 East 5th Street Apt 17, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$979.27
Ortiz, MariaTX
437 West Wheatland Road Apt 2083, Dallas, TX, 75232
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$957.72
Ortiz, MariaCA
2225 Cota Avenue, Long Beach, CA, 90810
Held by Verizon Communications Inc.
Customer overpayments
$947.24
Ortiz, MariaCA
6303 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$902.82
Ortiz, MariaTX
1321 South Raw Hige, Odessa, TX, 79763
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$900.00
Ortiz, MariaCA
306 North Morris Avenue, West Covina, CA, 91790
Held by Bank Of America NA (885)
Checking accounts
$899.02
Ortiz, MariaCA
741 Waugh Lane Apt 9, Ukiah, CA, 95482
Held by Bank Of America - California NA (318)
Checking accounts
$897.00
Ortiz, MariaTX
C Septima 704 Fracc La Herradu, Guadlaupe Nl Cp 67140
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$892.54
Ortiz, MariaTX
122 Edward Street, Del Rio, TX, 78840
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$867.11
Ortiz, MariaTX
1909 Victoria Drive, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$856.01
Ortiz, MariaTX
140 Babcock Road Apt 309, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$791.94
$765.00
Ortiz, MariaTX
1102 13th Street, Galena Park, TX, 77547
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$762.50
Ortiz, MariaCA
PO Box 3886, Chula Vista, 92011
Held by Taco Bell Corp
Checking accounts, demand deposit
$759.32
Ortiz, MariaCA
3489 2nd Avenue, Los Angeles, CA, 90018
Held by Nextel Communications
Refunds or rebates
$749.71
Ortiz, MariaCA
1169 North Country Club Boulevard, Stockton, CA, 95204
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$737.68
Ortiz, MariaCA
5841 North Haven Drive, North Highlands, CA, 95660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$736.44
Ortiz, MariaTX
24 Lindale Drive Apt 332, Brownsville, TX, 78521
Held by Capital One
Savings account (AC02) · Reported 2017
$732.14
Ortiz, MariaTX
7358 Gateway Boulevard East Apt 24, El Paso, TX, 79915
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$707.51
Ortiz, MariaTX
2179 Cantera Circle, Eagle Pass, TX, 78852
$701.44
Ortiz, MariaTX
7114 Northline Drive, Houston, TX, 77076
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$701.41
$700.00
Ortiz, MariaCA
41955 Daisy Lane, Murrieta, CA, 92562
Held by Countrywide Home Loans Inc
Accounts payable
$695.32
Ortiz, MariaTX
7424 Silverado Loop, Kaufman, TX, 75142
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$689.15
Ortiz, MariaTX
4121 Goldenrod Avenue, McAllen, TX, 78501
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$677.58
Ortiz, MariaTX
PO Box 527, Hargill, TX, 78549
$677.55
Ortiz, MariaCA
812 McKenzie Avenue, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$660.48
Ortiz, MariaCA
538 Ridge Vista Avenue, San Jose, CA, 95127
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$659.65
Ortiz, MariaTX
4026 San Fernando Place, Corpus Christi, TX, 78411
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$644.67
$629.34
Ortiz, MariaCA
2052 Kimberlin Place, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$627.00
Ortiz, MariaCA
1374 1376 1378 Villa Street, Riverside, CA, 92507
Held by Specialized Loan Servicing LLC
Escrow accounts
$625.61
Ortiz, MariaTX
3209 Arcola Lane, Edinburg, TX, 78542
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$622.74
Ortiz, MariaTX
16314 Parksley Drive, Houston, TX, 77059
$621.20
$600.00
Ortiz, MariaTX
621 Pleasant Hills Drive, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$590.00
Ortiz, MariaCA
2436 Lancaster Avenue, Los Angeles, CA, 90033
Held by Pacificare Of California
Group policy benefit/Clm payments
$578.70
Ortiz, MariaTX
1411 Vine Street, Bridgeport, TX, 76426
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$574.57
Ortiz, MariaTX
1163 Harvey Lane Apt 263, Austin, TX, 78702
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$574.31
$562.72
$560.00
Ortiz, MariaTX
28751 Aloha Lane, Montgomery, TX, 77356
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$549.49
Ortiz, MariaTX
1608 Gardenside Drive, Dallas, TX, 75217
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$549.47
Ortiz, MariaTX
811 Harvey Road Apt 10, College Station, TX, 77840
Held by College Station Med Ctr
Customer overpayment (MS05) · Reported 2011
$538.44
Ortiz, MariaCA
Unknown, Montebello, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$512.00
Ortiz, MariaTX
6761 Larmanda Street Apt 234, Dallas, TX, 75231
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$511.87
Ortiz, MariaCA
4632 Laurel Cyn Boulevard 3, North Hollywood, CA, 91607
Held by Paychex Inc.
Wages, payroll, salaries
$509.48
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$505.91
Ortiz, MariaCA
5420 Pioneeer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$500.50
Ortiz, MariaTX
1007 Dixon, Arlington, TX, 76003
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
Ortiz, MariaTX
422 Montrose, Lufkin, TX, 75901
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$500.00
Ortiz, MariaTX
509 North 5th, Lamesa, TX, 79331
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
$500.00
Ortiz, MariaCA
20914 Bloomfield Avenue 14, Lakewood, CA, 90715
Held by Coast National Insurance Co
Individual policy benefit/Clm
$500.00
Ortiz, MariaTX
3956 Trinity, New Braunfels, TX, 78132
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$496.74
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$493.76
Ortiz, MariaTX
#### Fm #### Road, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$493.29
Ortiz, MariaTX
13202 Briar Forest Drive, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$482.28
Ortiz, MariaTX
6914 Calle Aleman, San Antonio, TX, 78252
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$481.24
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$479.76
Ortiz, MariaTX
203 Texas Street, Trenton, TX, 75490
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$478.56
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$468.02
Ortiz, MariaCA
4821 White Willow Road, Salida, CA, 95368
Held by Western Union Financial Services Inc
Misc outstanding checks
$467.00
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$466.94
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$464.43
Ortiz, MariaCA
820 South Brookhurst Street, Anaheim, CA, 92804
Held by McCrory Corp 6.00 Pfd Misc Cash 04136
Securities exchanged for cash
$459.69
Ortiz, MariaCA
5420 Pioneer Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$450.41
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