Unclaimed property reported under Ortiz, Marie
71 records · $7,715 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 71. Search by name and address to narrow it to yours.
$3,151.04
Ortiz, MarieCA
3011 Rancho Del Canon, Carlsbad, CA, 92009
Held by Federal Warranty Service Corporation
Refunds due
$904.26
Ortiz, MarieTX
702 Country Aire Drive # B, Round Rock, TX, 78664
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$338.56
Ortiz, MarieCA
12328 Edgecliff Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, MarieCA
C/o Marie D Romero 3470 Golden State Drive, Santa Clara, CA, 95051
Held by Cbs Corp/king World Productions Inc
Shares exchanged for shares
$291.36
$257.32
Ortiz, MarieCA
C/o Marie D Pena 3470 Golden State Drive, Santa Clara, CA, 95051
Held by Cbs Corp/king World Productions Inc
Unexch stock of successor co
$176.36
Ortiz, MarieCA
1610 South Highland Avenue, Fullerton, CA, 92832
Held by Primerica Life Insurance Company
Refunds
$159.00
Ortiz, MarieCA
5332th Avenue, Los Angeles, CA, 90043
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$155.62
Ortiz, MarieTX
##### Ella Boulevard Apt ####, Houston, TX, 77014
$150.00
Ortiz, MarieTX
#### Katy Gap Road Apt ###, Katy, TX, 77494
$115.26
Ortiz, MarieTX
510 West Theo Avenue, San Antonio, TX, 78214
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$100.00
Ortiz, MarieTX
7802 Brazoria Park, San Antonio, TX, 78254
Held by General Electric Co
Refund due (MS11) · Reported 2015
$99.45
Ortiz, MarieTX
#### Denton Highway Apt ###, Haltom City, TX, 76117
$99.41
Ortiz, MarieTX
519 Belcross, San Antonio, TX, 78237
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2022
$93.40
$81.04
Ortiz, MarieCA
47 Okelley Way, Santa Rosa, CA, 95403
Held by Tadena-Chua V Acumen Fiscal Agent LLC Fund
Misc outstanding checks
$77.33
Ortiz, MarieCA
660 San Fernando Road Unit Sp 8, Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Refunds
$62.35
Ortiz, MarieTX
3138 Jazz Street, Round Rock, TX, 78664
Held by At&t Corp
Refund due (MS11) · Reported 2016
$61.39
Ortiz, MarieCA
C/o Marie D Pena 3470 Golden State Drive, Santa Clara, CA, 95051
Held by Cbs Corp/king World Productions Inc
Unexch stock of successor co
$60.19
Ortiz, MarieCA
2977 Garilee Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$55.64
$50.00
Ortiz, MarieTX
519 Belcross, San Antonio, TX, 78237
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Ortiz, MarieTX
6190 Sadowski Road # 1, Fort Hood, TX, 76544
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$41.98
Ortiz, MarieCA
C/o Marie D Pena 3470 Golden State Drive, Santa Clara, CA, 95051
Held by Cbs Corp/king World Productions Inc
Cash for fractional shares
$40.97
Ortiz, MarieCA
3311 Sastre Avenue, El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
Ortiz, MarieCA
7945 North Eldorado 45, Stockton, CA, 95210
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Ortiz, MarieTX
3300 Towers Boulevard, Seabrook, TX, 77586
$35.39
$35.00
Ortiz, MarieTX
12809 Tierra Ayala, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2023
$34.84
$33.30
Ortiz, MarieCA
854 West B Street, Ontario, CA, 91762
Held by National General Insurance Company
Premium refunds
$32.80
Ortiz, MarieCA
3485 East Hills Drive, San Jose, CA, 95127
Held by Henkels & McCoy Inc.
Aggregate misc property
$30.00
Ortiz, MarieTX
TX
$30.00
Ortiz, MarieTX
7802 Brazoria Park, San Antonio, TX, 78254
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Ortiz, MarieCA
619 West Gage Avenue, Fullerton, CA, 92832
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, MarieTX
3903 South Mason Road, Katy, TX, 77450
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$28.93
$25.63
Ortiz, MarieCA
8255 Feradell, Pico Rivera, CA, 90660
Held by Southern California Bank
Savings accounts/Credit union shrs
$25.60
Ortiz, MarieCA
225 Wake Avenue, Winterhaven, CA, 92283
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$25.00
Ortiz, MarieCA
921 East Florinda Street, Hanford, CA, 93230
Held by State Of California Savings Plus
Aggregate account balances
$22.38
Ortiz, MarieCA
1520 Evans Lane, Placentia, CA, 92870
Held by Vca, Inc
Accounts-receivable credit balance
$22.24
Ortiz, MarieCA
854 West B Street, Ontario, CA, 91762
Held by National General Insurance Company
Premium refunds
$22.00
$19.70
Ortiz, MarieCA
C/o Marie D Pena 3470 Golden State Drive, Santa Clara, CA, 95051
Held by Cbs Corp/king World Productions Inc
Dividends
$17.60
$16.00
$15.99
$15.46
Ortiz, MarieCA
25551 Pastio Street, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.46
Ortiz, MarieCA
555 Saster, El Monte, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.09
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