Unclaimed property reported under Ortiz, Michelle
235 records · $13,012 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 235. Search by name and address to narrow it to yours.
Ortiz, MichelleTX
1809 Two Hawks Drive, Fort Worth, TX, 76131
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$996.00
Ortiz, MichelleTX
262 West Nueva Street, San Antonio, TX, 78207
$832.44
$618.14
Ortiz, MichelleCA
2202 Dry Creek Court, Martinez, CA, 94553
Held by Wells Fargo Bank National Assocation
Misc intangible property
$600.01
Ortiz, MichelleTX
4921 Copper Ranch Avenue, El Paso, TX, 79934
$500.00
Ortiz, MichelleTX
#### Northeast Loop ### Apt 3707, San Antonio, TX, 78218
Held by All Star Imports Inc
Refund due (MS11) · Reported 2023
$375.36
Ortiz, MichelleCA
11201 5th Street Apt J206, Rancho Cucamonga, CA, 91730
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$313.91
Ortiz, MichelleTX
2102 Broadway Street, San Antonio, TX, 78215
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$311.14
Ortiz, MichelleTX
13403 Bret Hart, San Antonio, TX, 78217
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2017
$260.57
Ortiz, MichelleCA
PO Box 2102, Fontana, CA, 92334
Held by Southern California Gas Company
Refunds or rebates
$230.44
Ortiz, MichelleTX
12718 Ripple Lane, Houston, 77015
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$213.74
Ortiz, MichelleTX
12718 Ripplewood Lane, Houston, TX, 77064
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$213.74
Ortiz, MichelleTX
12718 Ripplewood Lane, Houston, TX, 77015
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$213.74
Ortiz, MichelleCA
1181 West 25th Street, San Pedro, CA, 90731
Held by California Federal Bank
Savings accounts/Credit union shrs
$207.16
Ortiz, MichelleTX
7010 Tierra Bonita, San Antonio, TX, 78263
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$204.82
Ortiz, MichelleTX
#### Washington Avenue Apt ###, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$204.55
Ortiz, MichelleTX
2507 Nightingale Street N/a, Victoria, TX, 77901
$180.00
Ortiz, MichelleCA
2517 Daphne Place, Fullerton, CA, 92833
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$175.71
$154.00
Ortiz, MichelleCA
1701 South Mills Apt 81, Lodi, CA, 95242
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$150.00
Ortiz, MichelleCA
8530 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$149.76
Ortiz, MichelleTX
1501 Poole Avenue Apt 523, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$149.51
Ortiz, MichelleCA
1485 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Time Warner Cable Inc
Refunds or rebates
$139.00
Ortiz, MichelleCA
25211 Stockport Street 135, Laguna Hills, CA, 92653
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$127.37
Ortiz, MichelleTX
8111 Long Point, Houston, TX, 77055
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$120.97
Ortiz, MichelleTX
14335 Pacific Point Drive, El Paso, TX, 79938
$110.59
Ortiz, MichelleCA
640 Serramonte Boulevard Apt 4, Daly City, CA, 94015
Held by St. Rose Dominican Hospital
Vendor payments
$105.00
Ortiz, MichelleTX
316 West Hunt Street, Pleasanton, TX, 78064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$100.00
Ortiz, MichelleTX
11708 Summer Brook Court, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Ortiz, MichelleCA
138 Buena Vista Drive, Freedom, CA, 95019
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ortiz, MichelleCA
659 North Garfield Avenue, Pasadena, CA, 91101
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$97.63
Ortiz, MichelleCA
1931 North Beverly Drive, Beverly Hills, CA, 90210
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$97.21
Ortiz, MichelleTX
10000 North Lamar Boulevard 2119, Austin, TX, 78753
$92.80
Ortiz, MichelleTX
5410 Rosehaven Court, Sugar Land, TX, 77479
Held by First Community Cu
Savings account (AC02) · Reported 2021
$86.90
Ortiz, MichelleTX
##### Cypress Comer Lane ####, San Antonio, TX, 78255
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$86.02
$85.41
Ortiz, MichelleTX
100 Skycrest Drive, Maxwell, TX, 78656
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$84.65
Ortiz, MichelleCA
1232 West 39th Street Apt 10, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$79.99
Ortiz, MichelleCA
2222 Hidden Lakes Court, Martinez, CA, 94553
Held by Republic Services Inc
Accounts payable
$79.88
Ortiz, MichelleCA
3491 McKenzie Street, Riverside, CA, 92503
Held by Integon National Insurance Company
Premium refunds
$79.82
Ortiz, MichelleTX
2107 Thornton Hills Court, Sugar Land, TX, 77479
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$75.20
Ortiz, MichelleTX
#### Panther Creek Parkway #####, Frisco, TX, 75035
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$75.00
Ortiz, MichelleTX
5406 Rogelio, Corpus Christi, TX, 78415
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.00
Ortiz, MichelleTX
1031 Crockett, Pleasanton, TX, 78064
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$74.00
Ortiz, MichelleCA
17853 Alder Street, Hesperia, CA, 92345
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$73.92
Ortiz, MichelleTX
No address on file
$73.46
$73.21
Ortiz, MichelleTX
#### Old Fm ### Road, Killeen, TX, 76549
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$70.56
Ortiz, MichelleTX
5410 Rosehaven Court, Sugar Land, TX, 77479
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$69.85
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