Unclaimed property reported under Ortiz, Monica
300 records · $28,374 reported · filed in 3 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 300. Search by name and address to narrow it to yours.
Ortiz, MonicaTX
500 North Water Street Suite 400, Corpus Christi, TX, 78401
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$10,000.00
Ortiz, MonicaCA
3125 Shadetreee Lane, Riverside, CA, 92503
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$2,315.72
Ortiz, MonicaTX
1728 Ridgemar Drive, Grand Prairie, TX, 75051
$1,183.83
Ortiz, MonicaTX
7218 Brookport, San Antonio, TX, 78238
$998.81
Ortiz, MonicaTX
7092 4th Street, Canutillo, TX, 79835
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$907.59
Ortiz, MonicaTX
1061 Parkdale Drive, McKinney, TX, 75069
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2019
$802.10
Ortiz, MonicaTX
1404 West Street, McKinney, TX, 75069
Held by Capital One
Accounts payable (MS08) · Reported 2018
$528.26
Ortiz, MonicaTX
4255 Bayliss, San Antonio, TX, 78233
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$500.00
Ortiz, MonicaCA
10425 Pradera Avenue 205, Montclair, CA, 91763
Held by Republic Underwriters Insurance Company
Individual policy benefit/Clm
$470.49
Ortiz, MonicaWI
1740 Don Castro, Madison, WI, 53713
Held by Western Union Financial Svcs
Money orders · Reported 2020
$458.00
$441.46
Ortiz, MonicaTX
##### Emily Road Apt ###, Dallas, TX, 75240
$371.14
$340.65
Ortiz, MonicaTX
8318 Dudley Drive, San Antonio, TX, 78230
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$327.31
Ortiz, MonicaTX
Apdo Postal 8 Viendos Alamo, Saltillo Coah, 00000
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2003
$324.78
Ortiz, MonicaTX
851 South Ellison Drive, San Antonio, TX, 78245
$315.19
Ortiz, MonicaTX
1114 Harcourt Street, Laredo, TX, 78045
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$288.42
Ortiz, MonicaTX
1111 West 29th Street, Plainview, TX, 79072
$279.27
Ortiz, MonicaTX
304 Burning Tree Street, Victoria, TX, 77904
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Ortiz, MonicaCA
212 Pacifica Boulevard Unit 301, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$229.90
Ortiz, MonicaCA
120 West Remington Apt 507, Sunnyvale, CA, 94087
Held by Republic Underwriters Insurance Company
Premium refunds
$201.00
Ortiz, MonicaCA
400 North Loara Street, Anaheim, CA, 92801
Held by Salinas V Brassteach Et Al
Misc outstanding checks
$196.83
Ortiz, MonicaCA
66950 Ironwood Drive 135F, Desert Hot Spri, CA, 92240
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$194.68
Ortiz, MonicaCA
10963 Cornish Avenue, Downey, CA, 90262
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$184.78
Ortiz, MonicaTX
1061 Parkdale Drive, McKinney, TX, 75069
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2018
$172.00
Ortiz, MonicaTX
##### Henderson Pass Apt ###, San Antonio, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$167.76
Ortiz, MonicaCA
9548 Grape Street, Los Angeles, CA, 90002
Held by Prudential Insurance Company
Other amounts due under policy
$159.50
Ortiz, MonicaCA
2732 East 24th Street, National City, CA, 91950
Held by Educational Credit Management Corporatio
Misc outstanding checks
$152.94
Ortiz, MonicaCA
1245 North Alma Avenue, Los Angeles, CA, 90063
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.25
Ortiz, MonicaTX
6909 Bonham, Houston, TX, 77020
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$131.40
$128.99
Ortiz, MonicaTX
26511 Richwood Oaks Drive, Katy, TX, 77494
Held by Members Choice Cu
Savings account (AC02) · Reported 2019
$121.19
Ortiz, MonicaCA
485 East Bullard Avenue Apt, Fresno, CA, 93710
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$120.99
$118.81
Ortiz, MonicaCA
20 Plumas Way, Salinas, CA, 93906
Held by Higher One Custody - Fdic
Misc outstanding checks
$113.00
Ortiz, MonicaTX
1423 Wagner Avenue, San Antonio, TX, 78211
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$110.14
Ortiz, MonicaTX
7371 Franklin Drive, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$105.70
Ortiz, MonicaTX
1435 Miracle Way Apt 62, El Paso, TX, 79925
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
$100.00
Ortiz, MonicaCA
11033 Carson Drive, Lynwood, CA, 90262
Held by American Express Company
Accounts-receivable credit balance
$100.00
Ortiz, MonicaCA
652 North Ramona Boulevard, San Jacinto, CA, 92583
Held by Tivo
Misc outstanding checks
$100.00
Ortiz, MonicaTX
2700 Brushwood Lane, Mesquite, TX, 75150
$97.41
Ortiz, MonicaCA
562 Harker Street Apt A, San Pedro, CA, 90731
Held by Department Of Health Care Services
Refunds or rebates
$97.00
Ortiz, MonicaTX
12067 Jose Cisneros, El Paso, TX, 79936
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$93.54
Ortiz, MonicaCA
2608 Ocean Street, Carlsbad, CA, 92008
Held by Citibank N A
Accounts-receivable credit balance
$93.45
$91.92
Ortiz, MonicaTX
3113 Ralston, Houston, TX, 77026
Held by Greater Houston Automotive
Refund due (MS11) · Reported 2012
$91.30
Ortiz, MonicaTX
1423 Wagner, San Antonio, TX, 78211
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$87.68
Ortiz, MonicaTX
1333 North Brazos Street, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$86.50
$80.08
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