Unclaimed property reported under Ortiz, Maria I
72 records · $2,600 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 72. Search by name and address to narrow it to yours.
Ortiz, Maria ITX
5909 West Commerce Street, San Antonio, TX, 78237
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$898.00
Ortiz, Maria ICA
1546 North Waterman Avenue, San Bernardino, CA, 92404
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$403.07
$238.18
Ortiz, Maria ICA
1425 Long View Drive, Chula Vista, CA, 91915
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$191.54
Ortiz, Maria ICA
15620 Sombra Avenue, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$110.91
$81.39
Ortiz, Maria ICA
950 Taylor Street Apt 21, Vista, CA, 92084
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$64.56
Ortiz, Maria ICA
1193 3rd Avenue Apt 1, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.75
$50.11
$50.00
Ortiz, Maria ITX
9 Timberline, Texarkana, TX, 75503
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.50
Ortiz, Maria ICA
732 East Phillips Boulevard, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$34.07
Ortiz, Maria ICA
732 East Phillips Boulevard, Pomona, CA, 91766
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$32.00
Ortiz, Maria ICA
11824 Begonia Road, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.99
Ortiz, Maria ICA
922 South Emerald Street, Anaheim, CA, 92804
Held by Santa Ana Federal Credit Union
Savings accounts
$31.52
Ortiz, Maria ICA
366 Sierra Vista Avenue Apt 5, Mountain View, CA, 94043
Held by Centurylink
Accounts-receivable credit balance
$24.90
Ortiz, Maria ICA
18115 San Gabriel Avenue, Cerritos, CA, 90703
Held by Regence Blueshield
Individual policy benefit/Clm
$24.61
Ortiz, Maria ICA
3817 South Fairbanks Avenue, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.61
Ortiz, Maria ICA
9016 Sycamore Avenue Unit 109, Montclair, CA, 91763
Held by Discover Bank
Misc outstanding checks
$14.82
Ortiz, Maria ICA
13116 Sunburst Street, Pacoima, CA, 91331
Held by Bank Of America - California
Checking accounts
$11.97
Ortiz, Maria ICA
9016 Sycamore Avenue Unit 109, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$11.23
Ortiz, Maria ICA
17156 Seville Avenue, Fontana, CA, 92335
Held by Barclays Bank Delaware
Customer overpayments
$11.00
Ortiz, Maria ICA
523 South Walnut Avenue Apt C, Brea, CA, 92821
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortiz, Maria ICA
573 West Antelope Avenue, Woodlake, CA, 93286
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Ortiz, Maria ICA
4430 West 170th Street, Lawndale, CA, 90260
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Ortiz, Maria ICA
PO Box 2131, Oxnard, CA, 93034
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ortiz, Maria ICA
732 East Phillips Boulevard, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$9.22
Ortiz, Maria ICA
573 West Antelope Avenue, Woodlake, CA, 93286
Held by Discover Bank
Misc outstanding checks
$8.97
Ortiz, Maria ICA
620 Empress Road, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Escrow accounts
$8.79
Ortiz, Maria ICA
4210 West Firts Street Ap 306, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$7.20
Ortiz, Maria ICA
955 Fitzgerald Street, Salinas, CA, 93906
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$6.35
Ortiz, Maria ICA
3401 South D Street, Oxnard, CA, 93033
Held by Verizon Financial Services LLC
Refunds or rebates
$6.00
Ortiz, Maria ICA
14430 Mulberry Drive Apt 125, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$5.70
Ortiz, Maria ICA
1345 North Poplar, Fresno, CA, 93728
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.20
Ortiz, Maria ICA
4323 West 101st Street, Inglewood, CA, 90304
Held by Toyota Motor Credit Corporation
Accounts payable
$5.18
Ortiz, Maria ICA
1420 West Lambert Road Unit 411, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$5.07
Ortiz, Maria ICA
479 North Garfield Avenue, Oxnard, CA, 93030
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$5.00
Ortiz, Maria ICA
573 West Antelope Avenue, Woodlake, CA, 93286
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Ortiz, Maria I.CA
2448 North Main Street Unit D, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$3.97
Ortiz, Maria ICA
348 East 17th Street Apt 5, Long Beach, CA, 90813
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pension checks
$3.97
Ortiz, Maria ICA
573 West Antelope Avenue, Woodlake, CA, 93286
Held by Synchrony Bank
Accounts-receivable credit balance
$3.78
Ortiz, Maria ICA
14430 Mulberry Drive 224, Whittier, CA, 90604
Held by Ge Money
Accounts-receivable credit balance
$2.96
Ortiz, Maria ICA
1550 East Topeka Street, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Ortiz, Maria ICA
1420 West Lambert Road Unit 411, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Ortiz, Maria ICA
1546 North Waterman Avenue, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Ortiz, Maria ICA
7644 Pickering Avenue Apt B, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.76
Ortiz, Maria ICA
5421 Faculty Avenue, Lakewood, CA, 90712
Held by The Boeing Company
Wages, payroll, salaries
$1.38
$1.34
Ortiz, Maria ICA
12030 Hemlock Street, El Monte, CA, 91732
Held by American Express Company
Accounts-receivable credit balance
$1.02
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