Unclaimed property reported under Ortiz, Marina
99 records · $8,233 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 99. Search by name and address to narrow it to yours.
Ortiz, MarinaCA
29060 Juniper Avenue, Moreno Valley, CA, 92555
Held by Countrywide Home Loans Inc
Escrow accounts
$2,475.43
Ortiz, MarinaCA
501 Taylor Street Apt 66, Bakersfield, CA, 93309
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,096.75
Ortiz, MarinaTX
PO Box 1887, Desoto, TX, 75123
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,024.65
Ortiz, MarinaCA
444 Anita Street Spc 114, Chula Vista, CA, 91911
Held by Benson V F21 Opco Fund
Misc outstanding checks
$547.90
Ortiz, MarinaTX
PO Box 1887, Desoto, TX, 75123
$427.98
Ortiz, MarinaTX
401 Suzzane Road, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$345.11
$330.00
Ortiz, MarinaCA
2001 Oak Street, Bakersfield, CA, 93301
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$325.95
Ortiz, MarinaTX
2004 Hoffonman Street Apt B, Longview, TX, 75602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$200.00
Ortiz, MarinaTX
PO Box 1887, Desoto, TX, 75123
$159.39
Ortiz, MarinaTX
513 Crown Point Drive, El Paso, TX, 79912
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$116.75
Ortiz, MarinaTX
519 Starling Drive, Desoto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
Ortiz, MarinaCA
11819 Central Avenue 103, Chino, CA, 91710
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$69.70
Ortiz, MarinaTX
513 Crown Point Drive, El Paso, TX, 79912
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$65.08
Ortiz, MarinaTX
401 Suzzane Road, Pflugerville, TX, 78660
$51.37
Ortiz, MarinaCA
326 West La Veta Avenue Apt C, Orange, CA, 92866
Held by Ge Money
Accounts-receivable credit balance
$50.00
Ortiz, MarinaTX
11660 Clearlake Circle, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2002
$50.00
Ortiz, MarinaTX
513 Crown Point Drive, El Paso, TX, 79912
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2006
$50.00
$44.00
Ortiz, MarinaTX
706 East Plum Street No 175, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$38.71
$38.34
Ortiz, MarinaTX
513 Crown Point Drive, El Paso, TX, 79912
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$37.00
Ortiz, MarinaCA
1509 South Meadowbrook Avenue, Los Angeles, CA, 90019
Held by University Of Southern California 02
Accounts payable
$36.00
Ortiz, MarinaCA
1855 East Rose Avenue Apt 21B, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$34.85
Ortiz, MarinaCA
14808 1/4 Inglewood Avenue, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$33.39
Ortiz, MarinaCA
3302 Golf Drive, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.35
Ortiz, MarinaTX
401 Suzzane Road, Pflugerville, TX, 78660
$27.63
Ortiz, MarinaCA
444 Anita Street, Chula Vista, CA, 91911
Held by The Children'S Place Inc.
Wages, payroll, salaries
$27.47
Ortiz, MarinaCA
12031 Colima Road, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.44
Ortiz, MarinaCA
707 Ridgecrest Boulevard #b, Ridgecrest, 93555
Held by Naval Weapons Center Federal Credit Union
Savings accounts/Credit union shrs
$25.24
Ortiz, MarinaCA
1529 Tanner Road # 39, Los Banos, CA, 93635
Held by Vca, Inc
Accounts-receivable credit balance
$20.00
$18.97
Ortiz, MarinaCA
11980 Alleg Heny Street 203, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
$18.00
Ortiz, MarinaCA
4156 East Raco Avenue, Fresno, CA, 93702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.54
Ortiz, MarinaCA
1405 North Salinas, Los Angeles, CA, 90056
Held by Sharp Electronics Corporation
Misc outstanding checks
$15.00
Ortiz, MarinaCA
418 Alpine Street, La Habra, CA, 90631
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, MarinaCA
509 North Via Belmonte Court, Arroyo Grande, CA, 93420
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, MarinaCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, MarinaCA
532 North Juanita Avenue Apt 1, Los Angeles, CA, 90004
Held by Nature'S Sunshine Products Inc.
Commissions
$14.35
$13.52
Ortiz, MarinaCA
6408 Staffar Street B, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$12.68
Ortiz, MarinaCA
3708 Veteran Avenue Apt 2, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ortiz, MarinaCA
616 Stanley Street, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, MarinaCA
10122 Palms Boulevard Apt 21, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, MarinaCA
300 North El Molino, Alhambra, CA, 91801
Held by Toyota Motor Credit Corporation
Accounts payable
$9.19
Ortiz, MarinaCA
616 Stanley Street, Exeter, CA, 93221
Held by Optumrx
Group policy benefit/Clm payments
$8.65
Ortiz, MarinaCA
2505 McCurdy Drive, Bakersfield, CA, 93306
Held by Afterpay US, Inc.
Customer overpayments
$8.00
$7.99
$7.50
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