Unclaimed property reported under Ortiz, Norma
288 records · $37,865 reported · filed in 4 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 288. Search by name and address to narrow it to yours.
Ortiz, NormaTX
PO Box 30032, Houston, TX, 77249
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Ortiz, NormaTX
16101 Imperial Valley Drive Apt 1003, Houston, TX, 77060
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,771.02
Ortiz, NormaTX
1513 Rosewood Lane, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$2,000.00
Ortiz, NormaTX
5030 Castlecreek Lane, Houston, TX, 77053
$1,991.79
Ortiz, NormaTX
9981 West Candace Street, Odessa, TX, 79764
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,687.92
Ortiz, NormaTX
9610 Fountain Bend, San Antonio, TX, 78250
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,551.63
Ortiz, NormaTX
9610 Fountain Bend, San Antonio, TX, 78250
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,551.63
Ortiz, NormaTX
9206 Forest Oak Drive, San Antonio, TX, 78217
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,544.32
Ortiz, NormaTX
4004 Irvington Boulevard Apt 535, Houston, TX, 77009
Held by Jpmorgan Chase Bank, N.a. (1501)
Miscellaneous intangible property (MS17) · Reported 2022
$1,400.27
Ortiz, NormaCA
609 North Gunther Street, Santa Ana, CA, 92703
Held by Old Republic Title Company
Escrow funds
$1,300.00
Ortiz, NormaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,035.92
$1,010.19
Ortiz, NormaCA
133 Front Street C/o Social Security Administra, San Diego, CA, 92101
Held by Comerica Bank
Misc intangible property
$906.58
Ortiz, NormaTX
5030 Castlecreek Lane, Houston, TX, 77053
$861.10
Ortiz, NormaTX
6114 Royal Street, San Antonio, TX, 78239
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$792.15
Ortiz, NormaTX
628 Lindale Drive Apt 128, Brownsville, TX, 78521
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$522.03
Ortiz, NormaTX
566 Thorain Boulevard, San Antonio, TX, 78212
$436.95
Ortiz, NormaCA
2921 Tehama Drive, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$412.63
Ortiz, NormaTX
1902 East Tyler, Harlingen, TX, 78550
Held by Highland Gardens LP
Refund due (MS11) · Reported 2020
$355.06
Ortiz, NormaTX
#### Plum Creek ####, Houston, TX, 77012
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$328.00
Ortiz, NormaTX
PO Box 188, Stanton, TX, 79782
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$324.79
Ortiz, NormaTX
1611 Jane Drive, Pasadena, TX, 77502
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$322.09
Ortiz, NormaTX
1501 North Rockport Street, Alton, TX, 78573
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$300.68
Ortiz, NormaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, NormaTX
1212 Mohawk Trail, Alamo, TX, 78516
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$275.96
Ortiz, NormaTX
628 Lindale Drive Apt 128, Brownsville, TX, 78521
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$268.03
$244.95
Ortiz, NormaTX
8716 Victorian Village Drive, Houston, TX, 77071
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$244.16
Ortiz, NormaTX
411 North Willhite Street, Cleburne, TX, 76031
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$220.54
Ortiz, NormaTX
13046 Grove Pt, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.26
Ortiz, NormaTX
9202 Windward, San Antonio, TX, 78254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$218.00
$217.84
Ortiz, NormaTX
5374 Calistoga, San Antonio, TX, 78228
$202.54
Ortiz, NormaCA
48095 Morongo Road, Banning, CA, 92220
Held by Hawaii Health Systems Corporation
Refunds due
$200.00
Ortiz, NormaTX
710 Kline, Odem, TX, 78370
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2022
$199.30
Ortiz, NormaTX
18323 River Sage Drive, Houston, TX, 77084
$193.47
$181.89
$174.99
Ortiz, NormaWI
2938 North Booth Street, Milwaukee, WI, 53212
Held by Citibank N A
Accounts-receivable credit balance · Reported 2023
$174.37
Ortiz, NormaTX
1847 White Cliff, Duncanville, TX, 75137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$174.00
Ortiz, NormaTX
02900 West Illinois Avenue Apt 49, Midland, TX, 79701
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$165.04
Ortiz, NormaTX
3830 Woodbriar Drive, Houston, TX, 77068
Held by Hea Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$163.95
Ortiz, NormaCA
5913 Caminito Elegante, San Diego, CA, 92108
Held by Capital One NA
Customer overpayments
$160.69
Ortiz, NormaTX
10213 Alcantar Avenue, Mission, TX, 78573
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$160.36
Ortiz, NormaCA
3601 North Sunrise Way Apt 861, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, NormaCA
P O Box 34, Eagle Mountain, CA, 92241
Held by Spring Mountain Escrow Corp
Escrow check/Deposit/Disputed
$143.25
Ortiz, NormaTX
13211 Martin Lane, Pearland, TX, 77581
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$126.27
Ortiz, NormaCA
3860 Helix Street 49, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$122.84
Ortiz, NormaTX
1545 Collins Road, Houston, TX, 77093
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$120.00
Ortiz, NormaTX
Apt 102 1730 Wooten Park Drive, Austin, TX, 78757
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$119.57
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