Unclaimed property reported under Ortiz, Marlene
53 records · $1,020 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 53. Search by name and address to narrow it to yours.
Ortiz, MarleneTX
### Count Road ####, Dhanis, TX, 00000
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2016
$197.24
Ortiz, MarleneCA
904 Towhee Way, Suisun City, CA, 94585
Held by Employers Resource Of America
Wages, payroll, salaries
$180.41
Ortiz, MarleneCA
7409 Citronell Avenue, Pico Rivera, CA, 90660
Held by Whittier Hospital Medical Center Inc
Refunds
$100.00
Ortiz, MarleneTX
Unknown, TX, 00000
$77.16
Ortiz, MarleneCA
904 Towhee Way, Suisun City, CA, 94585
Held by Employers Resource Of America
Wages, payroll, salaries
$39.40
Ortiz, MarleneCA
1155 North Hazard Avenue, Los Angeles, CA, 90063
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$36.16
Ortiz, MarleneTX
#### Truemper Street Psc####, Jbsa Lackland, TX, 78236
$29.00
$28.86
Ortiz, MarleneCA
236 Kalmia Street 308 San Diego Ca 92101, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$23.68
Ortiz, MarleneCA
205 West Acapulco Drive, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.22
Ortiz, MarleneCA
12408 Dorland Street Apt D, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$19.10
$19.10
$19.10
$19.10
$19.10
$19.10
Ortiz, MarleneCA
2833 Francis Avenue Apt 207, Los Angeles, CA, 90005
Held by Tennille V Western Union Qsf
Refunds due
$18.19
$17.90
Ortiz, MarleneCA
521 East 21st Street, Long Beach, CA, 90806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.15
Ortiz, MarleneCA
13713 Busby Drive, Whittier, CA, 90605
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, MarleneCA
205 Acapulco Drive, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.56
Ortiz, MarleneCA
18745 Saticoy Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$8.87
$6.00
Ortiz, MarleneCA
1217 South Marine Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.06
Ortiz, MarleneCA
205 West Acapulco Drive, Imperial, CA, 92251
Held by Kmart Corporation
Misc outstanding checks
$5.00
Ortiz, MarleneCA
1462 Colver Place, Covina, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, MarleneCA
1462 Colver Place, Covina, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ortiz, MarleneCA
1217 South Marine Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, MarleneCA
2608 Gemini Court, Camarillo, CA, 93010
Held by Premier America Credit Union
Checking accounts
$4.52
Ortiz, MarleneCA
2608 Gemini Court, Camarillo, CA, 93010
Held by Premier America Credit Union
Savings accounts
$3.94
$2.61
$2.00
$2.00
Ortiz, MarleneCA
2608 Gemini Court, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.00
Ortiz, MarleneCA
14670 Forest Edge, Sylmar, CA, 91342
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.59
$1.20
$1.06
$1.05
$1.05
$1.05
$1.05
Ortiz, MarleneCA
113 Sycamore Street Unit 111, Santa Cruz, CA, 95060
Held by The Bancorp Bank
Misc intangible property
$0.64
Ortiz, MarleneCA
1401 Townview Avenue, Santa Rosa, CA, 95405
Held by Csaa Insurance Exchange
Premium refunds
$0.33
Ortiz, MarleneCA
18745 Saticoy Street, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Ortiz, MarleneCA
2720 Rosewood Circle, Oceanside, CA, 92056
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Ortiz, MarleneCA
433 Coffield Avenue, Napa, CA, 94558
Held by The Bancorp Bank
Misc intangible property
$0.20
Ortiz, MarleneCA
41955 Daisy Lane, Murrieta, CA, 92562
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortiz, MarleneCA
2608 Gemini Court, Camarillo, CA, 93010
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
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