Unclaimed property reported under Ortiz, Maria C
155 records · $22,995 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 155. Search by name and address to narrow it to yours.
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Mutual fund shares
$5,063.84
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Mutual fund shares
$3,816.36
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Mutual fund shares
$2,319.99
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Mutual fund shares
$1,640.82
$1,597.95
Ortiz, Maria CCA
13064 Weidner Street, Pacoima, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,111.69
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Mutual fund shares
$791.00
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Mutual fund shares
$727.10
Ortiz, Maria CTX
13602 Tanvern Lane, Houston, TX, 77014
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$723.94
Ortiz, Maria CTX
TX
Held by Pr Lcp Hotel Austin Th LLC
Other outstanding official check (CK15) · Reported 2012
$633.76
Ortiz, Maria CCA
1011 Starrview Drive, Windsor, 95492
Held by Exchange Bank
Savings accounts/Credit union shrs
$542.37
Ortiz, Maria CCA
9706 Madison Avenue, Southgate, CA, 90280
Held by Moneygram Payment Systems Inc
Vendor checks
$430.00
Ortiz, Maria CCA
25 East 52nd Street, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$361.12
Ortiz, Maria CTX
#### South Congress #####, Austin, TX, 78745
Held by Four Seasons Austin Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$186.77
Ortiz, Maria CTX
794 North Merrill Avenue Apt 295, Duncanville, TX, 75116
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$183.60
Ortiz, Maria CTX
13802 Stone Shire, Houston, TX, 77037
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$163.41
Ortiz, Maria CCA
657 East 56th Street, Los Angeles, CA, 90011
Held by Great Western Financial Corporation Insurance Agency
Other
$161.86
Ortiz, Maria CCA
1105 Meadows Street, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Checking accounts
$143.72
Ortiz, Maria CTX
554 East Edmonds, San Antonio, TX, 78214
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$140.06
$122.40
Ortiz, Maria CCA
5222 Trojan Avenue, San Diego, CA, 92115
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$122.20
Ortiz, Maria CTX
00000
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$115.92
Ortiz, Maria CTX
554 East Edmonds Avenue, San Antonio, TX, 78214
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$105.00
Ortiz, Maria CTX
11307 Belair Drive Apt C, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$104.46
Ortiz, Maria CTX
1916 Bruni Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$98.00
Ortiz, Maria CCA
1020 South 8th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Cashier's checks
$89.00
Ortiz, Maria CTX
4102 Sunrise Pass, San Antonio, TX, 78244
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$85.60
$80.00
Ortiz, Maria CCA
766 Olive Road, Earlimart, CA, 93219
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$75.85
Ortiz, Maria CTX
#### Duval ####, Austin, TX, 78759
Held by Houston Fcu
Savings account (AC02) · Reported 2006
$68.56
$62.16
Ortiz, Maria CCA
1786 Virginia Avenue, San Jose, CA, 95116
Held by Bank Of America Nt&sa Branch:0680-Story-White Branch
Savings accounts/Credit union shrs
$58.78
Ortiz, Maria CTX
11111 West Hardy #c, Houston, TX, 77076
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$56.91
Ortiz, Maria CTX
4001 Desert Meadows Road, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Ortiz, Maria CCA
740 Tuttle Avenue Apt East, Watsonville, CA, 95076
Held by Prematic Service Corp - Ca
Refunds due
$46.31
Ortiz, Maria CCA
13205 Quapaw Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.07
Ortiz, Maria CCA
976 West Mammoth Pool Way, Hanford, CA, 93230
Held by Randstad North America Inc
Wages, payroll, salaries
$43.85
Ortiz, Maria CCA
920 63rd Street, San Diego, CA, 92114
Held by J P Morgan Securities LLC
Credit balances
$40.49
Ortiz, Maria CCA
200 Bicentennial Circle 144, Sacramento, CA, 95826
Held by Ghmsi Inc
Group policy benefit/Clm payments
$40.00
Ortiz, Maria CCA
139 West 50th Street 0, Los Angeles, CA, 90037
Held by Tnc (us) Holdings Inc.
Vendor checks
$40.00
Ortiz, Maria CTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by Gecu
Savings account (AC02) · Reported 2006
$38.35
Ortiz, Maria CCA
723 South Gage Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$38.31
Ortiz, Maria CTX
Cuautitlan Izcal, 00000
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2007
$34.12
Ortiz, Maria CTX
18600 North Dallas Parkway 1415, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2003
$33.58
Ortiz, Maria CCA
101 North Paulsen Avenue, Compton, CA, 90220
Held by The Bancorp Bank
Misc intangible property
$33.05
Ortiz, Maria CCA
1891 Mandarin Wy, San Jose, CA, 95122
Held by Coast National Insurance Co
Individual policy benefit/Clm
$31.00
Ortiz, Maria CCA
3277 City Terrace Drive, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
Ortiz, Maria CCA
2502 South Santa Ana Bl, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Ortiz, Maria CCA
3785 Cimarron Street, Los Angeles, CA, 90018
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$28.74
Ortiz, Maria CTX
6427 Encanto Point Drive, San Antonio, TX, 78244
Held by Southeast Community Cu
Savings account (AC02) · Reported 2007
$25.96
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