Unclaimed property reported under Ortiz, Maria L
155 records · $8,278 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 LTX
203 Yale Avenue, El Paso, TX, 79907
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,363.00
Ortiz, Maria LCA
3311 Sastre Avenue, El Monte, CA, 91733
Held by Metlife Inc
Shares of stock (Returned by po)
$708.46
Ortiz, Maria LTX
203 Yale Avenue, El Paso, TX, 79907
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$683.00
Ortiz, Maria LTX
1012 East Hutchinson Street, Beeville, TX, 78102
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$529.35
Ortiz, Maria LTX
4520 Columbia No 1, Dallas, TX, 75226
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$506.19
$379.00
Ortiz, Maria LCA
1215 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$329.96
Ortiz, Maria LCA
3680 Monroe Street, Riverside, CA, 92504
Held by American Honda Finance Corporation
Other
$300.00
Ortiz, Maria LCA
1620 South Carlos Avenue Suite East, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$235.45
Ortiz, Maria LCA
1745 East Norberry Street, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$210.08
Ortiz, Maria LTX
#### Gaston Apt ###, Dallas, TX, 75246
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$210.00
Ortiz, Maria LCA
139 South Kellogg No D, Goleta, CA, 93117
Held by United California Bank
Savings accounts/Credit union shrs
$193.20
Ortiz, Maria LCA
1080 Julie, Slt, CA, 96150
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.75
Ortiz, Maria LCA
6081 1 2 Fairfield Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, Maria LCA
2015 Napoleon Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Court settlements
$144.98
Ortiz, Maria LCA
2421 South Vermont Avenue, Los Angeles, CA, 90007
Held by Hsbc Bank USA NA
Customer overpayments
$101.24
$98.00
Ortiz, Maria LTX
3915 Rusk Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$95.50
Ortiz, Maria LTX
911 Avenue B, Nederland, TX, 77627
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$80.50
Ortiz, Maria LTX
5702 North Imperial Drive, Austin, TX, 78724
Held by Principal Mgt Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$68.76
Ortiz, Maria L.CA
740 East Emporia Street, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$68.50
Ortiz, Maria LTX
Rt 10 Box 425, Mission, TX, 78572
Held by Pizza Properties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.26
Ortiz, Maria LTX
PO Box 35572, Houston, TX, 77235
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2004
$64.00
Ortiz, Maria LCA
No address on file
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$54.34
Ortiz, Maria LCA
5105 Swallow Lane, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.84
$50.32
Ortiz, Maria LCA
510 West Arrellaga Street Apt 11, Santa Barbara, CA, 93101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.61
Ortiz, Maria LCA
661 North J Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$49.18
Ortiz, Maria LCA
1016 Wilcox Avenue Apt 1, Los Angeles, CA, 90038
Held by T-Mobile USA
Accounts-receivable credit balance
$47.23
Ortiz, Maria LCA
3356 24th Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Christmas club accounts
$41.93
Ortiz, Maria LTX
6730 Alameda, El Paso, TX, 79905
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$41.21
Ortiz, Maria LCA
4664 Villas Place, Bonita, CA, 91902
Held by Residential Realestate Review Services Inc
Vendor checks
$40.00
Ortiz, Maria LCA
425 North Garfield Avenue Apt 8, Pasadena, CA, 91101
Held by Western Union Financial Svcs
Money orders
$39.00
Ortiz, Maria LCA
3356 24th Street, San Francisco, CA, 94110
Held by Pan American Federal Savings Bank
Savings accounts/Credit union shrs
$38.22
Ortiz, Maria LCA
16221 Benwick Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$37.00
$36.77
Ortiz, Maria LCA
1126 Aldgate Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$35.92
Ortiz, Maria LCA
37489 Summer Holly Cmn, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$35.00
Ortiz, Maria LCA
2243 South Greenwood Place Apt B, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ortiz, Maria LCA
5105 Swallow Lane, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.50
Ortiz, Maria LTX
2212 Colonial Avenue, Waco, TX, 76707
Held by Ascension Health
Accounts payable (MS08) · Reported 2015
$26.20
Ortiz, Maria LTX
Rr 1 Box 154, Mercedes, TX, 78570
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$25.76
Ortiz, Maria LTX
210 Justice Lane, Sanjuan, TX, 78589
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.50
Ortiz, Maria LCA
65 Montecello Street, Bay Point, CA, 94565
Held by Ge Money
Accounts-receivable credit balance
$25.00
Ortiz, Maria LCA
Spc 9 2621 Sweetwater Road, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$24.77
Ortiz, Maria L.CA
4324 North 9th Street, Fresno, CA, 93726
Held by Infinity Insurance Company
Premium refunds
$24.37
Ortiz, Maria LCA
65 Montecello Street, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$21.37
Ortiz, Maria LCA
PO Box 660024, Sacramento, CA, 95866
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$16.83
Ortiz, Maria LCA
740 East Emporia Street, Ontario, CA, 91761
Held by Farmers Group Inc.
Other court deposits
$14.14
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