Unclaimed property reported under Ortiz, Maria J
53 records · $6,008 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 53. Search by name and address to narrow it to yours.
Ortiz, Maria JCA
6144 Cahuilla Avenue, Twentynine Palms, CA, 92277
Held by Wells Fargo Bank NA
Escrow accounts
$1,231.24
$959.48
Ortiz, Maria JCA
10025 San Gabriel Avenue Apt C, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$710.12
Ortiz, Maria JCA
1044 South David Avenue Spc 2, Stockton, CA, 95205
Held by Bank Of America - California NA (318)
Savings accounts
$523.19
Ortiz, Maria JCA
29 Lookout, Irvine, CA, 92620
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$507.39
Ortiz, Maria JCA
29 Lookout, Irvine, CA, 92620
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$351.08
Ortiz, Maria JTX
P O Box 456, Rule, TX, 79547
Held by First Ntl Bank Of Tahoka
Checking account (AC01) · Reported 1995
$214.37
Ortiz, Maria JCA
320 Pennisula Apt 201, San Mateo, CA, 94401
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$174.25
Ortiz, Maria JTX
14519 Alkay Street, Houston, TX, 77045
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$145.94
Ortiz, Maria JTX
2615 San Salvador, Laredo, TX, 78046
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2007
$135.32
$122.00
Ortiz, Maria JCA
9051 Siempre Viva Road Suite C, San Diego, CA, 92154
Held by State Farm Indemnity Company
Insurance premiums
$110.00
Ortiz, Maria JCA
11338 Dunning Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - Home Loans
Escrow accounts
$109.48
Ortiz, Maria JCA
7015 South Main Street #6, Los Angeles, CA, 90003
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$108.76
$100.80
Ortiz, Maria JCA
11338 Dunning Street, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$48.00
Ortiz, Maria JCA
14118 Orizaba Avenue Apt 8, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.24
Ortiz, Maria JCA
PO Box 531737, San Diego, CA, 92153
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$38.00
Ortiz, Maria JCA
1224 Grace Street B, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$36.23
Ortiz, Maria JTX
Rt 2 Box 121-F, Rio Grande City, TX, 78582
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$35.93
Ortiz, Maria JCA
4919 Beverly Boulevard Apt 5, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ortiz, Maria JCA
708 20th Avenue, Delano, CA, 93215
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$30.42
Ortiz, Maria JCA
11338 Dunning Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.78
Ortiz, Maria JCA
1217 Cooper Avenue, Salinas, CA, 93905
Held by Capital One Bank USA NA
Customer overpayments
$27.06
Ortiz, Maria JTX
4106 South Monroe, Amarillo, TX, 79110
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2010
$25.00
Ortiz, Maria JCA
9250 1 2 Cedar Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ortiz, Maria JCA
13513 Zinnia Hills Place Apt 25, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.88
Ortiz, Maria JCA
11338 Dunning Street, Santa Fe Spgs, CA, 90670
Held by Bank Of The West2
Cashier's checks
$18.98
Ortiz, Maria JCA
11338 Dunning Street, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ortiz, Maria JCA
320 Pennisula Apt 201, San Mateo, CA, 94401
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$11.26
Ortiz, Maria JCA
1963 Caspian Avenue, Long Beach, CA, 90810
Held by Herbalife International Of America Inc
Commissions
$11.11
Ortiz, Maria JCA
3351 Drew Street Apt 116, Los Angeles, CA, 90065
Held by Nature'S Sunshine Products Inc.
Commissions
$10.98
Ortiz, Maria JCA
1217 Cooper Avenue, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$10.18
Ortiz, Maria JCA
3729 Grove Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, Maria JCA
6800 Marbrisa Avenue Apt J, Huntington Park, CA, 90255
Held by Target Enterprise Inc
Refunds due
$7.82
Ortiz, Maria JCA
320 Peninsula Avenue Apt 201, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$4.32
Ortiz, Maria JCA
8305 Argos Road Apt B, Twentynin Plm, CA, 92277
Held by Synchrony Bank
Accounts-receivable credit balance
$3.09
$2.03
$2.03
Ortiz, Maria JCA
440 Studio Circle Apt 6, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Ortiz, Maria JCA
320 Peninsula Avenue Apt 201, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Ortiz, Maria JCA
96 East Palomar Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortiz, Maria JCA
96 East Palomar Street, Chula Vista, CA, 91911
Held by Citibank NA
Accounts-receivable credit balance
$1.00
Ortiz, Maria JCA
1235 North Acacia Street, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Aggregate misc property
$0.98
Ortiz, Maria JCA
633 Abbot Avenue, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Ortiz, Maria JCA
25172 El Greco Drive, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$0.27
Ortiz, Maria JCA
633 Abbot Avenue, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
Ortiz, Maria JCA
2113 Zoe Avenue # A, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Ortiz, Maria JCA
727 Arliss Street, Riverside, CA, 92507
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.14
Ortiz, Maria JCA
2686 Moss Avenue, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$0.14
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