Unclaimed property reported under Ortiz, Maria D
224 records · $13,622 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 224. Search by name and address to narrow it to yours.
Ortiz, Maria DCA
2512 South Ash Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Savings accounts
$2,189.94
Ortiz, Maria DTX
15126 Wellman Lane, Houston, TX, 77060
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,261.23
Ortiz, Maria DCA
15203 Carmelita Avenue, Chino Hills, CA, 91709
Held by First Escrow Services Inc
Escrow check/Deposit/Disputed
$725.00
$583.50
Ortiz, Maria DTX
PO Box 1327, Edcouch, TX, 78538
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Ortiz, Maria DCA
3465 Summitpointe Circle, Corona, CA, 92881
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Ortiz, Maria DCA
1109 Cacique Street, Santa Barbara, CA, 93103
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Ortiz, Maria DTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$452.00
Ortiz, Maria DTX
217 Hazel, San Antonio, TX, 78207
Held by Broadway National Bank
Safe-deposit box contents (SD01) · Reported 2014
$423.80
Ortiz, Maria DCA
29218 Snowberry Place, Highland, CA, 92346
Held by Old American County Mutual Fir
Insurance premiums
$411.60
Ortiz, Maria DCA
2304 Thomas Street, Ceres, CA, 95307
Held by Bank Of America - California NA (318)
Savings accounts
$385.48
$368.50
Ortiz, Maria DCA
3024 Chamoune Avenue, San Diego, CA, 92105
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, Maria DCA
237 West Pine Avenue 7, Lompoc, CA, 93436
Held by Bank Of America - Pre-Paid Card
Checking accounts
$286.00
$250.08
Ortiz, Maria DCA
535 37th Street, San Pedro, CA, 90732
Held by Crocker National Bank
Checking accounts, demand deposit
$238.07
Ortiz, Maria DTX
1909 Victoria Drive, Brownsville, TX, 78521
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$206.88
Ortiz, Maria DTX
2348 Pope Street, Beaumont, TX, 77703
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$206.03
Ortiz, Maria DTX
1220 Avenue H, Bay City, TX, 77414
Held by Maxitransfers Corp
Money order (CK07) · Reported 2017
$190.00
$169.37
Ortiz, Maria DCA
1310 El Camino Real Room 128, Tustin, CA, 92780
Held by Capital One Bank, National Association
Customer overpayments
$152.25
Ortiz, Maria DTX
2809 Vienna, Brownsville, TX, 78520
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$131.00
Ortiz, Maria DTX
#### Wirt Apt ###, Houston, TX, 77055
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$128.51
Ortiz, Maria DTX
1909 Victoria Drive, Brownsville, TX, 78521
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$114.05
Ortiz, Maria DTX
1914 Juarez, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$104.00
Ortiz, Maria DTX
#### Goliad Road # ###, San Antonio, TX, 78223
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$101.99
Ortiz, Maria DTX
1706 8th Street, Orange, TX, 77630
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$101.00
Ortiz, Maria DCA
232 Bockius Street, Watsonville, CA, 95076
Held by Bank Of America NA
Customer overpayments
$99.00
Ortiz, Maria DCA
3316 Stanford Avenue Apt 1, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$92.58
Ortiz, Maria DCA
9337 Grace Avenue, Fontana, CA, 92335
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$90.00
Ortiz, Maria DTX
2706 Bering Street, Houston, TX, 77003
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$82.69
Ortiz, Maria DTX
525 Ferguson, Lewisville, TX, 75067
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$79.28
$77.38
Ortiz, Maria DTX
3053 Valwood Pky, Farmers Branch, TX, 75234
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$76.02
$74.40
Ortiz, Maria DTX
10027 Spice Lane Apt 1006, Houston, TX, 77072
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$72.57
$69.90
Ortiz, Maria DTX
1015 Hodges Street, Amarillo, TX, 79104
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$65.34
Ortiz, Maria DCA
1217 Cooper Avenue, Salinas, CA, 93905
Held by Union Bank N.a.
Outstanding official checks
$60.77
Ortiz, Maria DTX
PO Box 201301, Austin, TX, 78720
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$59.00
$57.57
Ortiz, Maria DCA
1228 West Cornell Street, Rialto, CA, 92376
Held by Lbs Financial Credit Union
Savings accounts
$53.75
Ortiz, Maria DTX
7834 Falcon Ridge Drive Apt NA, San Antonio, TX, 78239
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$53.24
Ortiz, Maria DCA
12932 Goleta Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$53.12
Ortiz, Maria DTX
1415 Denver, Edinburg, TX, 78541
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$51.71
Ortiz, Maria DTX
784 Rock Street, New Braunfels, TX, 78130
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.23
Ortiz, Maria DTX
2924 Tyler, El Paso, TX, 79930
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 1989
$47.73
Ortiz, Maria DCA
6768 Summerfield Court, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.65
Ortiz, Maria DCA
1127 Bellingham Drive, San Jose, CA, 95121
Held by Csaa Insurance Exchange
Premium refunds
$40.54
Ortiz, Maria DCA
3050 South Bristol 4J, Santa Ana, CA, 92704
Held by Farmers New World Life Insurance Company
Insurance premiums
$38.94
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