Unclaimed property reported under Ortiz, Monique
80 records · $3,043 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 80. Search by name and address to narrow it to yours.
$400.00
Ortiz, MoniqueTX
1948 East 48th Lane, Fort Stockton, TX, 79735
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$282.33
Ortiz, MoniqueTX
#### County Road ####, Royse City, TX, 75189
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$180.08
Ortiz, MoniqueTX
150 Schmidt, Kyle, TX, 78640
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$172.80
Ortiz, MoniqueCA
1063 Orange Avenue 2 1063 Orange Avenue 2, Long Beach, CA, 90813
Held by Southern California Edison Co
Utility deposit
$137.59
$121.70
Ortiz, MoniqueCA
1605 Barbara 2831, Wrightwood, CA, 92397
Held by Pnc Bank National Association
Health savings account
$121.38
$118.00
Ortiz, MoniqueCA
138 Victory Avenue, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
$82.28
Ortiz, MoniqueTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$80.84
Ortiz, MoniqueTX
1215 Overshine Lane, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2020
$79.07
Ortiz, MoniqueTX
#### Waters Edge #####, San Antonio, TX, 78245
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$76.76
Ortiz, MoniqueTX
#### Burton Drive ####, Austin, TX, 78741
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$76.20
Ortiz, MoniqueTX
9226 De Frene, San Antonio, TX, 78254
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$63.98
Ortiz, MoniqueTX
6855 South Mason Road Apt 7102, Katy, TX, 77450
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
$50.00
Ortiz, MoniqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
$48.41
Ortiz, MoniqueCA
1608 Westmoreland Drive, Montebello, CA, 90640
Held by First Carolina Bank
Checking accounts
$48.10
Ortiz, MoniqueCA
4335 East 1st Street, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.90
Ortiz, MoniqueCA
82435 Requa Avenue Apt 8, Indio, CA, 92201
Held by Verizon Communications Inc.
Customer overpayments
$42.03
Ortiz, MoniqueTX
11404 Blairview Lane, Austin, TX, 78748
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.00
Ortiz, MoniqueCA
24508 Tuscola Ci, Murrieta, CA, 92562
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$41.71
Ortiz, MoniqueCA
44606 Matanzas Creek Court, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$38.03
$35.00
Ortiz, MoniqueTX
1403 Mango Court, Corpus Christi, TX, 78415
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.02
$33.75
$33.00
$31.64
$30.00
Ortiz, MoniqueCA
490 North First Street, San Jose, CA, 95112
Held by Ebay Inc.
Accounts-receivable credit balance
$27.00
Ortiz, MoniqueCA
1726 North Russell Avenue, Santa Maria, CA, 93458
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.92
Ortiz, MoniqueCA
1280 Wingate Place, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$25.51
Ortiz, MoniqueCA
182 West Grant Street, Rialto, CA, 92375
Held by Hoca Associates LLC
Wages, payroll, salaries
$23.75
Ortiz, MoniqueCA
449 West 10th Street, San Pedro, CA, 90731
Held by Pns Stores Inc.
Wages, payroll, salaries
$21.94
Ortiz, MoniqueCA
82297 Miles Avenue, Indio, CA, 92201
Held by Higher One Custody - Fdic
Misc outstanding checks
$19.50
Ortiz, MoniqueCA
35634 Cherry Bark Way, Murrieta, CA, 92562
Held by Motor Vehicle Software Corporation
Refunds due
$15.00
Ortiz, MoniqueCA
Fullerton, CA, 92831
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.96
Ortiz, MoniqueCA
5206 Santa Ana Street, Cudahy, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Ortiz, MoniqueCA
81720 Avenue 46 Apt 6 206, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$11.41
$10.00
$10.00
$10.00
$10.00
$8.09
Ortiz, MoniqueCA
2819 Skyline Drive, Lemon Grove, CA, 91945
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$6.57
Ortiz, MoniqueCA
1632 North Channing Avenue, Fresno, CA, 93705
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$6.16
Ortiz, MoniqueCA
1167 Cobblestone Street, Salinas, CA, 93905
Held by Ebates Performance Marketing Inc.
Refunds due
$6.13
Ortiz, MoniqueCA
Galpin Ford 15505 Roscoe Boulevard, North Hills, CA, 91343
Held by Ford Motor Company
Unredeemed gift certificate
$5.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.