Unclaimed property reported under Ortiz, Maria R

88 records · $3,799 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 88. Search by name and address to narrow it to yours.

Ortiz, Maria RCA
1306 Manchester Street, National City, CA, 91950
Held by Principal Life Insurance Co
Pensions, retirement funds
$360.71
Ortiz, Maria RCA
10310 Regent Street Apt 8, Los Angeles, CA, 90034
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$330.49
Ortiz, Maria RCA
2255 1/2 241st Street, Lomita, CA, 90717
Held by Bank Of America - California NA (318)
Checking accounts
$310.00
Ortiz, Maria RCA
1128 Chino Street Apt C, Santa Barbara, CA, 93101
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$267.90
Ortiz, Maria RCA
25849 Viana Avenue Apt B, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$253.58
Ortiz, Maria RCA
1616 3rd Avenue, Los Angeles, CA, 90019
Held by United Texas & Oklahoma
Annuities
$201.00
Ortiz, Maria RCA
712 Holly Avenue, Oxnard, CA, 93036
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Ortiz, Maria RCA
3800 Bradford Street Spc 126, La Verne, CA, 91750
Held by National Financial Services LLC
Credit balances
$177.13
Ortiz, Maria RCA
21111 Dolores Street Spc, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$138.80
Ortiz, Maria RTX
4138 Ranger Drive, Dallas, TX, 75212
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$138.32
Ortiz, Maria RCA
4051 David Drive, North Highlands, CA, 95660
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$116.50
Ortiz, Maria RCA
13101 Potts Drive South, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.74
Ortiz, Maria RTX
2016 Umar, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$97.40
Ortiz, Maria RTX
3125 Ryan Avenue, Fort Worth, TX, 76110
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$76.86
Ortiz, Maria RCA
5406 Fishburn Avenue, Maywood, CA, 90270
Held by Wells Fargo Bank National Assocation
Misc intangible property
$74.25
Ortiz, Maria RCA
2741 1 2 Laurel Place, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.73
Ortiz, Maria RCA
5100 Coe Avenue Spc 88, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.66
Ortiz, Maria RCA
11519 Louise Avenue Building Gar, Lynwood, CA, 90262
Held by Att Services Inc
Refunds due
$64.69
Ortiz, Maria RTX
PO Box 973, Hidalgo, TX, 78557
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$64.60
Ortiz, Maria RTX
7929 Colfax Lane, Fort Worth, TX, 76134
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$64.00
Ortiz, Maria RCA
24732 Mars Court, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$59.65
Ortiz, Maria RCA
2255 1/2 241st Street, Lomita, CA, 90717
Held by Synchrony Bank
Accounts-receivable credit balance
$57.51
Ortiz, Maria RTX
PO Box 4612, McAllen, TX, 78502
Held by Dovenmuehle Mortgage Inc
Escrow funds (CT01) · Reported 2003
$57.35
Ortiz, Maria RCA
11517 Louise Avenue, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.15
Ortiz, Maria RCA
11819 Forsyth Court, Bakersfield, CA, 93311
Held by Bank Of America NA
Checking accounts
$46.36
Ortiz, Maria RCA
1720 South Chittenden Avenue, Corcoran, CA, 93212
Held by Southern California Gas Co.
Refunds
$45.40
Ortiz, Maria RCA
2645 Granada Street, Los Angeles, CA, 90065
Held by Synchrony Bank
Accounts-receivable credit balance
$41.00
Ortiz, Maria RCA
2168 South Atlantic Boulevard Pmb107, Monterey Park, CA, 91754
Held by San Diego Gas And Electric
Aggregate utilities
$39.72
Ortiz, Maria RTX
619 South Pecan Street, Pecos, TX, 79772
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$31.90
Ortiz, Maria RTX
3737 Hilcroft Street, Houston, TX, 77054
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$30.00
Ortiz, Maria RCA
9238 Oak Street, Bellflower, CA, 90706
Held by Express Scripts Inc
Customer overpayments
$16.50
Ortiz, Maria RCA
136 Miles Lane Apt C, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ortiz, Maria RCA
644 West 5th Street 1, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortiz, Maria RCA
1923 South Grand Avenue, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortiz, Maria RCA
7507 Road 132, Allensworth, CA, 93219
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Ortiz, Maria RCA
10342 Crossing Green Circle, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ortiz, Maria RCA
1936 South Hazelwood Boulevard, Fresno, CA, 93702
Held by Ge Money
Refunds due
$8.60
Ortiz, Maria RCA
2963 Fairfax Avenue, San Jose, CA, 95148
Held by Supermedia Inc
Dividends
$8.22
Ortiz, Maria RCA
3955 Eileen Street, Riverside, CA, 92504
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ortiz, Maria RCA
8228 Clybourn Avenue, Sun Valley, CA, 91352
Held by Parkway Motorcars Valencia Inc
Refunds due
$8.00
Ortiz, Maria RCA
3955 Eileen Street, Riverside, CA, 92504
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ortiz, Maria RCA
260 Commercial Street, San Jose, CA, 95112
Held by Safeway Inc
Wages, payroll, salaries
$6.68
Ortiz, Maria RCA
136 Miles Lane Apt C, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Ortiz, Maria RCA
31344 Via Ventana, Thousand Palms, CA, 92276
Held by Citibank NA
Accounts-receivable credit balance
$5.89
Ortiz, Maria RCA
15250 Sunburst Street Apt 3, North Hills, CA, 91343
Held by Capital One NA
Accounts payable
$5.85
Ortiz, Maria RCA
1100 Industrial Boulevard Spc I29, Chula Vista, CA, 91911
Held by Comenity Bank
Refunds due
$5.53
Ortiz, Maria RCA
9325 Artesia Boulevard Apt 4, Bellflower, CA, 90706
Held by Humana Inc And Subsidiaries
Accounts payable
$4.80
Ortiz, Maria RCA
18645 Banburen Avenue, Salinas, CA, 93906
Held by Lg Electronics USA Inc
Accounts payable
$3.45
Ortiz, Maria RCA
31344 Via Ventana, Thousand Palms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance
$3.32
Ortiz, Maria RCA
7412 Huntington Court, Bakersfield, CA, 93308
Held by Keybank National Association
Credit checks or memos
$2.56

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