Unclaimed property reported under Ortiz, Maribel
122 records · $12,807 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 122. Search by name and address to narrow it to yours.
Ortiz, MaribelTX
4711 Jamaica Street, Dallas, TX, 75210
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$8,651.21
Ortiz, MaribelCA
1121 Leggett Street, Antioch, CA, 94509
Held by Ross Stores Inc
Wages, payroll, salaries
$424.50
$200.00
$186.36
Ortiz, MaribelTX
18 West 17th Street, San Angelo, TX, 76903
Held by Herring Bank
Checking account (AC01) · Reported 2022
$176.95
Ortiz, MaribelTX
127 Melba Street, Dallas, TX, 75208
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2011
$165.30
Ortiz, MaribelTX
720 Connor Avenue, Fort Worth, TX, 76105
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$160.93
Ortiz, MaribelTX
##### Zavalla Street Apt ##, Houston, TX, 77085
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.18
Ortiz, MaribelTX
531 Ridings Place Apt 119, Arlington, TX, 76011
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$135.00
Ortiz, MaribelTX
1101 West Sherer Street Apt 19, Fort Stockton, TX, 79735
$132.63
Ortiz, MaribelTX
9164 Tenango Drive, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$122.00
Ortiz, MaribelTX
402 North Birge Avenue, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$120.78
Ortiz, MaribelTX
510 West Theo Avenue, San Antonio, TX, 78214
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$110.00
Ortiz, MaribelTX
#### Concourse Drive #####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$108.63
Ortiz, MaribelTX
7617 Mary Dan Drive, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$101.79
Ortiz, MaribelTX
4601 Village Lane Apt 1081, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Ortiz, MaribelTX
4601 Village Lane Apt 1081, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Ortiz, MaribelCA
4731 West Griffith Way, Fresno, CA, 93722
Held by First American Title Co
Escrow accounts
$96.69
Ortiz, MaribelTX
8015 Lanham, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Ortiz, MaribelTX
##### West Expwy ##, Harlingen, TX, 78552
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$70.00
Ortiz, MaribelCA
3271 Sequoia Drive Apt D, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$60.02
Ortiz, MaribelCA
1959 McCloud Court, Dos Palos, CA, 93620
Held by Aqua Finance Inc.
Customer overpayments
$57.28
Ortiz, MaribelCA
6244 California Avenue, Vell, CA, 90201
Held by US Bank NA
Unredeemed gift certificate
$57.06
Ortiz, MaribelTX
1719 West View Terrace Apt D, Arlington, TX, 76013
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$53.37
$52.83
Ortiz, MaribelCA
22173 South Garden Avenue Apt 9, Hayward, CA, 94541
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Ortiz, MaribelTX
337 Wilcox Avenue, Sa, TX, 78211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Ortiz, MaribelTX
337 Wilcox Avenue, Sa, TX, 78211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Ortiz, MaribelCA
1039 91st Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$45.97
Ortiz, MaribelTX
11960 Airline Drive Apt 924, Houston, TX, 77037
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$41.25
Ortiz, MaribelTX
510 West Theo, San Antonio, TX, 78214
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$40.00
Ortiz, MaribelTX
510 West Theo, San Antonio, TX, 78214
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$40.00
Ortiz, MaribelCA
3026 East Artesia Boulevard Apt B, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$37.31
Ortiz, MaribelTX
1719 West View Terrace Apt D, Arlington, TX, 76013
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$35.27
Ortiz, MaribelTX
#### West Sam Houston Parkway South ####, Houston, TX, 77099
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.62
Ortiz, MaribelCA
15434 Janine Drive, Whitter, CA, 90603
Held by Allstate Insurance Company
Premium refunds
$31.00
Ortiz, MaribelCA
6244 California Avenue, Bell, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
$29.93
Ortiz, MaribelCA
2071 South Lowell Street, Santa Ana, CA, 92707
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, MaribelTX
7302 Skybright Lane, Houston, TX, 77095
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$29.11
Ortiz, MaribelCA
22173 South Garden Avenue Apt 9, Hayward, CA, 94541
Held by At&t Services Inc
Refunds due
$27.71
Ortiz, MaribelCA
650 West 8th Avenue, Escondido, CA, 92025
Held by Allstate Northbrook Indemnity Company
Premium refunds
$27.68
Ortiz, MaribelTX
7031 Waveland Drive, Houston, TX, 77072
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$25.94
Ortiz, MaribelCA
4411 Art Parkway, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.06
$25.00
Ortiz, MaribelTX
1401 College Avenue Spc Gill4, Levelland, TX, 79336
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2008
$25.00
Ortiz, MaribelCA
5939 Valley Glen Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ortiz, MaribelCA
1710 South Poplar Street, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$19.58
Ortiz, MaribelCA
321 Primavera Drive, Hollister, CA, 95023
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$18.07
Ortiz, MaribelCA
17603 Calcutta Street, La Puente, CA, 91744
Held by California Fair Plan Association
Premium refunds
$18.06
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