Unclaimed property reported under Ortiz, Maria
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.
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 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
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