Unclaimed property reported under Ortiz, Nicole
93 records · $5,496 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 93. Search by name and address to narrow it to yours.
Ortiz, NicoleTX
1622 Henderson Street, Harlingen, TX, 78550
$702.65
Ortiz, NicoleCA
7151 Niagara Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.17
Ortiz, NicoleCA
5107 Rosemead Boulevard 8, San Gabriel, CA, 91776
Held by Safeway Inc
Wages, payroll, salaries
$376.97
Ortiz, NicoleTX
4411 Gardendale Street Apt 8C, San Antonio, TX, 78240
$313.10
Ortiz, NicoleCA
17074 Dubesor Street, La Puente, CA, 91744
Held by Garvey Hotel Investment Group LP
Wages, payroll, salaries
$303.35
Ortiz, NicoleTX
4411 Gardendale Street Apt 8C, San Antonio, TX, 78240
$279.25
Ortiz, NicoleTX
714 Wellington, Houston, TX, 77076
$255.00
Ortiz, NicoleTX
1511 Lake Grayson Drive, Katy, TX, 77494
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$251.74
Ortiz, NicoleTX
2016 Goodrich Avenue # Unit B, Austin, TX, 78704
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2023
$220.24
Ortiz, NicoleCA
895 Daniel Street, Sebastopol, CA, 95472
Held by State Farm Mutual Automobile Ins
Premium refunds
$146.56
Ortiz, NicoleTX
#### Airline Road Apt #### Apt 1022, Corpus Christi, TX, 78412
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$145.41
$120.10
Ortiz, NicoleTX
6116 South Well Lane, League City, TX, 77573
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$111.56
Ortiz, NicoleTX
4411 Gardendale Street Apt 8C, San Antonio, TX, 78240
$105.17
Ortiz, NicoleCA
15199 Elm Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.18
Ortiz, NicoleTX
706 Hammond Avenue Apt 101, San Antonio, TX, 78210
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$87.04
$80.53
Ortiz, NicoleTX
8071 Talyne Chaise Circle, Austin, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.40
$69.93
Ortiz, NicoleTX
No address on file
$64.25
Ortiz, NicoleTX
203 Forrest Valley, San Antonio, TX, 78227
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$60.00
Ortiz, NicoleCA
46248 Roudel Lane, La Quinta, CA, 92253
Held by Barclays Bank Delaware
Customer overpayments
$57.00
Ortiz, NicoleTX
806 Chevy Chase Drive, Garland, TX, 75043
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.89
Ortiz, NicoleCA
3000 Granite Avenue, Arcata, CA, 95521
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Ortiz, NicoleTX
1104 3rd Street, Meadow, TX, 79345
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$50.00
Ortiz, NicoleTX
1104 3rd Street, Meadow, TX, 79345
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$50.00
Ortiz, NicoleTX
6332 Anderson Street Unit 1, Fort Hood, TX, 76544
Held by Seton Medical Center Harker Heights
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Ortiz, NicoleTX
#### North #-##, Denton, TX, 76201
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.78
Ortiz, NicoleTX
1404 Aztec Trail, Krum, TX, 76249
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.05
$42.30
Ortiz, NicoleCA
17074 Dubesor Street, La Puente, CA, 91744
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
Ortiz, NicoleTX
3313 Tierra Espada Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2023
$38.88
Ortiz, NicoleTX
3109 River Road, Cedar Creek, TX, 78612
$37.61
$35.77
Ortiz, NicoleCA
31417 East River Road, Escalon, CA, 95320
Held by Tennille V Western Union Qsf
Refunds due
$34.84
Ortiz, NicoleTX
1622 Henderson Street, Harlingen, TX, 78550
$31.59
Ortiz, NicoleTX
PO Box 27722, San Antonio, TX, 78227
$30.91
$30.18
Ortiz, NicoleTX
1034 Graham, Abilene, TX, 79603
Held by David L Harmon Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$26.52
$26.18
Ortiz, NicoleTX
1104 3rd Street, Meadow, TX, 79345
$25.79
Ortiz, NicoleTX
335 Cosgrove Street, San Antonio, TX, 78210
$25.58
Ortiz, NicoleCA
7151 Niagara Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.16
$25.00
Ortiz, NicoleCA
1960 East Grand Avenue Apt 29, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.00
Ortiz, NicoleCA
1944 North Iris Lane, Escondido, CA, 92026
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.83
Ortiz, NicoleCA
1960 East Grand Avenue Apt 29, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.10
Ortiz, NicoleCA
260 Johnson Avenue, Oakdale, CA, 95361
Held by Sutter Gould Medical Foundation
Refunds due
$20.00
Ortiz, NicoleCA
260 Johnson Avenue, Oakdale, CA, 95361
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
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