Unclaimed property reported under Ortiz, Maria E
253 records · $36,938 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 253. Search by name and address to narrow it to yours.
Ortiz, Maria ECA
Apt A 207 Birch Street, Calexico, CA, 92231
Held by American Equity Investment
Proceeds due beneficiaries
$16,981.96
Ortiz, Maria ECA
1180 Matmor Road, Woodland, CA, 95776
Held by Wells Fargo Bank, N.a. (apecs 1)
Accounts-receivable credit balance
$2,700.00
Ortiz, Maria ECA
248 South Arizona Street, Los Angeles, CA, 90022
Held by United Insurance Company Of America
Other amounts due under policy
$2,374.67
Ortiz, Maria ECA
1912 Plaza Del Amo Apt 3, Torrance, CA, 90501
Held by Bank Of America NA
Checking accounts
$1,944.00
Ortiz, Maria ECA
727 East San Ysidro Boulevard 1337, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.60
Ortiz, Maria ECA
87 Clark Avenue, Cloverdale, CA, 95425
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,032.00
Ortiz, Maria ECA
Law Ofc Of Bruce Bright 3550 Wilshire Boulevard 17th Floor, Los Angeles, CA, 90010
Held by Workmens Auto Insurance Company
Insurance claim checks
$701.25
Ortiz, Maria ETX
609 North Edgefield, Dallas, TX, 75208
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$647.46
Ortiz, Maria ETX
725 South Carancahua Street Apt 25, Corpus Christi, TX, 78401
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$511.92
Ortiz, Maria ECA
1589 36th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$343.78
Ortiz, Maria ECA
2660 West 9th Room 3, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$319.20
Ortiz, Maria ECA
237 McAllister Avenue, Kentfield, CA, 94904
Held by Allstate Indemnity Company
Premium refunds
$300.53
$300.00
$271.70
Ortiz, Maria EWI
No address on file
Held by Allstate Property & Casualty Ins Co.
Premium refunds · Reported 2019
$265.32
$263.20
Ortiz, Maria ETX
20310 Sanderling Drive, Cypress, TX, 77433
Held by Bank Of America California North
Other outstanding official check (CK15) · Reported 2013
$252.73
Ortiz, Maria ECA
PO Box 01, Yuba City, CA, 95992
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$236.24
$196.37
$180.00
Ortiz, Maria ECA
704 Fownes Court, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Ortiz, Maria ECA
1366 Jayhawk Lane, Livermore, CA, 94551
Held by Stanford Health Care Tri-Valley
Refunds due
$173.02
Ortiz, Maria ECA
401 Giberson Road, Moss Landing, CA, 95039
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$167.23
Ortiz, Maria ECA
350 East San Jacinto Avenue Spc 12, Perris, CA, 92571
Held by Bank Of America - Pre-Paid Card
Checking accounts
$152.75
Ortiz, Maria ECA
16925 Prairie Avenue Apt 14, Torrance, CA, 90504
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ortiz, Maria ECA
640 Rodriguez Street, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pension checks
$121.56
Ortiz, Maria ETX
5901 Tampa Avenue 1, El Paso, TX, 79905
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$117.38
Ortiz, Maria ECA
PO Box 849, Saint Helena, CA, 94574
Held by Quest Diagnostics Incorporated
Customer overpayments
$108.85
Ortiz, Maria ECA
1333 Cougar Creek Drive, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$105.61
Ortiz, Maria ECA
2237 Hurley Way 112, Sacramento, CA, 95825
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$104.59
Ortiz, Maria ETX
4538 Pecan Park Circle, Houston, TX, 77018
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$103.55
$102.42
Ortiz, Maria ECA
839 Carillo Drive, San Gabriel, CA, 91775
Held by Fireman'S Fund Insurance Company
Court settlements
$97.99
Ortiz, Maria ECA
2018 East Fairway Drive Apt 3, Orange, CA, 92866
Held by Adp Totalsource Inc
Wages, payroll, salaries
$95.01
Ortiz, Maria ETX
111 Arnett Lane, Houston, TX, 77037
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$94.34
Ortiz, Maria ECA
478 North 13th Street, San Jose, CA, 95112
Held by Bank Of America - California NA (318)
Checking accounts
$93.33
$90.88
Ortiz, Maria ETX
1229 Wenatchee Drive, Krum, TX, 76249
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$90.32
Ortiz, Maria ECA
1754 1st Street Apt M, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$89.04
$83.16
Ortiz, Maria ECA
139 South Avenue 52 #1 139 South Avenue 52 #, Los Angeles, CA, 90042
Held by Intuit Payroll Services
Wages, payroll, salaries
$82.39
Ortiz, Maria ECA
2540 West Lincoln Avenue Apt 22, Anaheim, CA, 92801
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$80.00
$79.14
Ortiz, Maria ECA
122 East Heil Avenue Unit 48, El Centro, CA, 92243
Held by United Healthcare Services Inc
Premium refunds
$77.76
Ortiz, Maria ECA
5476 Kiowa Drive 16, La Mesa, CA, 91942
Held by San Diego Gas & Electric
Refunds or rebates
$76.12
Ortiz, Maria ECA
2540 West Lincoln Avenue, Anaheim, CA, 92801
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$76.00
$68.39
Ortiz, Maria ETX
1131 West 22nd Street, Houston, TX, 77008
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$66.88
Ortiz, Maria ECA
10237 La Reina Avenue Apt A, Downey, CA, 90241
Held by Southern California Gas Co.
Refunds or rebates
$65.60
Ortiz, Maria ETX
4007 Apt A Willowsprings R, Killeen, TX, 76549
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$63.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.