Unclaimed property reported under Ortiz, Maricela
115 records · $5,281 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 115. Search by name and address to narrow it to yours.
Ortiz, MaricelaTX
2115 Hurley Avenue, Fort Worth, TX, 76110
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$500.00
Ortiz, MaricelaCA
17314 Halton Street Van Nuys, Van Nuys, CA, 91401
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ortiz, MaricelaCA
17314 Halton Street Van Nuys, Van Nuys, CA, 91401
Held by Continental Exchange Solutions Inc
Misc intangible property
$480.00
Ortiz, MaricelaTX
4007 R V Mayfield Drive, Houston, TX, 77088
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$422.10
Ortiz, MaricelaTX
1406 Tarley, Houston, TX, 77009
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2010
$256.37
Ortiz, MaricelaCA
10115 Palermo Highway, Oroville, CA, 95966
Held by Western Union Financial Services Inc
Misc outstanding checks
$188.25
Ortiz, MaricelaTX
36736 Montalvo, San Benito, TX, 78586
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$170.54
Ortiz, MaricelaTX
2601 North Austin Avenue 2307, Georgetown, TX, 78626
$150.53
Ortiz, MaricelaTX
Chaparitas Mexican Cafe 7709 Tezel Road San Antonio Tx 78250, San Antonio, TX, 78250
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2015
$141.63
Ortiz, MaricelaCA
115 West Agnes Avenue, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$125.00
Ortiz, MaricelaTX
240 Briarstone Drive, Buda, TX, 78610
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$112.70
Ortiz, MaricelaTX
1701 West 6th Street, Taylor, TX, 76574
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$110.54
Ortiz, MaricelaCA
15899 Brittle Brush Lane, Victorville, CA, 92394
Held by Cdk Global LLC
Accounts-receivable credit balance
$103.00
Ortiz, MaricelaTX
558 Woodhurst, Houston, TX, 77013
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$100.00
Ortiz, MaricelaCA
432 Winchester Drive, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$91.00
Ortiz, MaricelaCA
7340 Firestone Boulevard, Downey, CA, 90241
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$87.40
Ortiz, MaricelaCA
1843 East Washinton Avenue B51, Escondido, CA, 92027
Held by Denny'S Inc.
Wages, payroll, salaries
$86.28
Ortiz, MaricelaTX
604 South Freedonia, TX, 00000
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$80.00
Ortiz, MaricelaTX
3081 Peach Street, Balch Springs, TX, 75180
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$75.00
Ortiz, MaricelaCA
4985 Tulsa Avenue, Riverside, CA, 92505
Held by Prematic Service Corp - Ca
Refunds due
$70.70
$69.86
Ortiz, MaricelaCA
43155 Portola Avenue Spc 128, Palm Desert, CA, 92260
Held by Verizon California
Refunds or rebates
$68.98
Ortiz, MaricelaCA
3521 East Berkshire Court Unit D, Orange, CA, 92869
Held by Bank Of America NA
Checking accounts
$62.79
Ortiz, MaricelaTX
8 Sable Frst, San Antonio, TX, 78259
$59.10
Ortiz, MaricelaCA
1845 South Bascom Avenue Apt C16, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$55.52
Ortiz, MaricelaCA
69442 Bion Way, Cathedral City, CA, 92234
Held by Amway Corp.
Outstanding official checks
$50.56
Ortiz, MaricelaTX
8402 Antero Drive, Austin, TX, 78759
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortiz, MaricelaCA
83131 Sonora Avenue, Indio, CA, 92201
Held by Alticor Inc.
Outstanding official checks
$48.16
Ortiz, MaricelaCA
1106 Clark Street, Napa, CA, 94559
Held by Zenith Insurance Company
Individual policy benefit/Clm
$45.71
Ortiz, MaricelaCA
25772 Via Lomas 89, Laguna Hills, CA, 92653
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Ortiz, MaricelaTX
2538 Gladstone Drive, Dallas, TX, 75211
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$44.16
Ortiz, MaricelaCA
2324 Monte Vista Avenue, Modesto, CA, 95350
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Ortiz, MaricelaTX
309 East 2nd Street, San Juan, TX, 78589
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$40.00
Ortiz, MaricelaCA
1927 Caspian Avenue, Long Beach, CA, 90810
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$38.01
Ortiz, MaricelaTX
9544 Brewster Street, Dallas, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$36.13
Ortiz, MaricelaCA
4985 Tulsa Avenue, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$35.80
Ortiz, MaricelaCA
7961 Mill Station Road, Sebastopol, CA, 95472
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.04
Ortiz, MaricelaTX
718 South Center Street, Grand Prairie, TX, 75051
$31.07
Ortiz, MaricelaCA
209 Norts 2nd Apart 2 North North, King City, CA, 93930
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortiz, MaricelaTX
1726 Billy Casper Drive, El Paso, TX, 79936
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$30.00
Ortiz, MaricelaCA
1146 East Elizabeth Street, Fresno, CA, 93728
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, MaricelaCA
1235 Wildwood Avenue Apt 183, Sunnyvale, CA, 94089
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$29.12
Ortiz, MaricelaTX
7111 Grand Canyon #5, Austin, TX, 78752
Held by Ledbetter Mgt Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.06
Ortiz, MaricelaTX
3075 Norwalk Avenue, Dallas, TX, 75220
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$27.00
Ortiz, MaricelaCA
PO Box 1403, Watsonville, CA, 95077
Held by Calif State Automobile Asssoc
Misc outstanding checks
$25.47
Ortiz, MaricelaCA
2134 Marquette Avenue, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$24.48
Ortiz, MaricelaCA
345 South Tustin Avenue Ap F 2, Orange, CA, 92866
Held by Citibank N A
Accounts-receivable credit balance
$21.63
Ortiz, MaricelaCA
1373 McMinn Avenue, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$21.47
Ortiz, MaricelaCA
8950 Vista De Tierra Circle, Castroville, CA, 95012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$20.00
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