Unclaimed property reported under Ortiz, Maria M
68 records · $32,241 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 68. Search by name and address to narrow it to yours.
Ortiz, Maria MCA
1617 Market Avenue, San Pablo, CA, 94806
Held by Citibank NA Nyb (9452)
Checking accounts
$24,874.90
$3,133.70
$1,358.05
Ortiz, Maria MTX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$527.93
Ortiz, Maria MTX
602 North Lancaster, Dallas, TX, 75203
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$367.71
Ortiz, Maria MCA
11712 Stuart Drive Apt 3, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Cashier's checks
$282.43
Ortiz, Maria MCA
426 3rd Lane, South San Francisco, CA, 94080
Held by Capital One NA
Customer overpayments
$250.14
Ortiz, Maria MTX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$161.80
Ortiz, Maria MCA
426 - 3rd Lane, So San Francisco, CA, 94080
Held by Empower Trust Company LLC
Pension & Profit sharing
$161.59
Ortiz, Maria MCA
426 - 3rd Lane, So San Francisco, CA, 94080
Held by Empower Trust Company LLC
Pension & Profit sharing
$161.59
Ortiz, Maria MCA
1021 Cypress Avenue, L A, CA, 90065
Held by Western Union Financial Services Inc
Misc outstanding checks
$134.51
Ortiz, Maria MCA
1010 South C Street, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ortiz, Maria MTX
4202 Rosegate Drive, Spring, TX, 77373
Held by Smart Financial Cu
Savings account (AC02) · Reported 2013
$103.11
Ortiz, Maria MCA
4209 Folsom Street, Los Angeles, CA, 90063
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$72.07
Ortiz, Maria MCA
2214 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$65.15
$62.17
Ortiz, Maria MTX
#### Northeast Loop ### 112, North Richland Hills, TX, 76180
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.18
Ortiz, Maria MCA
431 East 27th Street, Los Angeles, CA, 90011
Held by Amalgamated Clothing & Textile Workers Federal Credit Union
Savings accounts/Credit union shrs
$40.13
Ortiz, Maria MTX
1112 South McCampbell 558 North Houston Apt A2, Aransas Pass, TX, 78336
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1993
$40.00
Ortiz, Maria MCA
23194 Smith, Chatsworth, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.00
Ortiz, Maria MCA
426 - 3rd Lane, So San Francisco, CA, 94080
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$29.10
Ortiz, Maria MCA
258 South 55th Avenue Apt 3, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$27.19
Ortiz, Maria MCA
PO Box 2100, Mecca, CA, 92254
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$26.31
Ortiz, Maria MCA
Pmb 81698 109 Heffernan Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$14.42
Ortiz, Maria MCA
9201 Avenida Maria, Atascadero, CA, 93422
Held by Alticor Inc.
Outstanding official checks
$13.20
Ortiz, Maria MCA
1575 Smythe Avenue, San Diego, CA, 92173
Held by Discover Bank
Misc outstanding checks
$12.48
Ortiz, Maria MCA
780 Saratoga Avenue, San Jose, CA, 95129
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.44
Ortiz, Maria MCA
1059 South Norton Avenue 9, Los Angeles, CA, 90019
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortiz, Maria MCA
426 3rd Lane, South San Francisco, CA, 94080
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$11.77
Ortiz, Maria MCA
305 West San Marcos Boulevard Apt 38, San Marcos, CA, 92069
Held by Cca Citibank NA
Checking accounts
$7.50
Ortiz, Maria MCA
5310 Irvington Place, Los Angeles, CA, 90042
Held by Hp Enterprises Services
Refunds due
$5.95
Ortiz, Maria MCA
16386 Goldentree Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.39
Ortiz, Maria MCA
9510 Mayne Street Apt A, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Ortiz, Maria MCA
2214 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4.75
Ortiz, Maria MCA
1858 Waverly Avenue, San Jose, CA, 95122
Held by Loya Casualty Insurance Company
Premium refunds
$4.11
Ortiz, Maria MCA
6282 West McKinley Avenue, Fresno, CA, 93723
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.44
Ortiz, Maria MCA
123 East Stanford Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Ortiz, Maria MCA
426 3rd Lane, S San Fran, CA, 94080
Held by Capital One Bank USA NA
Customer overpayments
$2.85
Ortiz, Maria MCA
1920 East Grand Avenue Apt 78, Escondido, CA, 92027
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$2.50
Ortiz, Maria MCA
2922 Summer Street, Eureka, CA, 95501
Held by World Financl Network Nat'L Bk
Refunds due
$2.42
Ortiz, Maria MCA
426 3rd Lane, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$2.42
Ortiz, Maria MCA
1004 Skyline Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.23
Ortiz, Maria MCA
426 3rd Lane, S San Fran, CA, 94080
Held by Synchrony Bank
Accounts-receivable credit balance
$2.05
Ortiz, Maria MCA
1413 South Whitney Avenue, Fresno, CA, 93702
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.04
Ortiz, Maria MCA
1858 Waverly Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Ortiz, Maria MCA
410 Josefa Street, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Ortiz, Maria MCA
1411 Toberman Street Apt 204, Los Angeles, CA, 90015
Held by World Financl Network Nat'L Bk
Refunds due
$1.51
Ortiz, Maria MCA
3023 East Thompson Street, Long Beach, CA, 90805
Held by American Express Company
Accounts-receivable credit balance
$1.44
Ortiz, Maria MCA
4440 Oakhollow Drive Apt 130, Sacramento, CA, 95842
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Ortiz, Maria MCA
350 West Maple Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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