Unclaimed property reported under Ortiz, Ofelia
106 records · $20,604 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 106. Search by name and address to narrow it to yours.
$7,500.00
$7,500.00
$442.66
Ortiz, OfeliaCA
905 North Doner Drive, Montebello, CA, 90640
Held by Fire Insurance Exchange
Premium refunds
$440.64
Ortiz, OfeliaCA
1896 Sumatra Avenue, San Jose, CA, 95122
Held by Dental Service Of Massachusetts
Expense checks
$392.00
$350.12
Ortiz, OfeliaCA
1981 Tate Street B201, East Palo Alto, CA, 94303
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$346.36
Ortiz, OfeliaCA
430 Cedar Street Apt 4, Redwood City, CA, 94063
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$303.80
$292.91
$200.96
Ortiz, OfeliaCA
PO Box 567 Redwood City, Redwood City, CA, 94064
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$173.22
$167.56
$151.18
Ortiz, OfeliaCA
1103 East O Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.43
Ortiz, OfeliaWI
897 16th Avenue Southeast, Rochester, MN, 55904
Held by United Migrant Opportunity Services, Inc
Vendor checks · Reported 2021
$125.00
Ortiz, OfeliaCA
4515 South East Avenue Apt A, Fresno, CA, 93725
Held by Dish Network Corp & Subs
Refunds due
$121.24
Ortiz, OfeliaTX
2326 East Bowie Avenue, Harlingen, TX, 78550
$110.54
$101.44
$100.00
Ortiz, OfeliaTX
#### Plum Creek #####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$90.11
Ortiz, OfeliaCA
15497 Rose Street, Lake Elsinore, CA, 92530
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$89.59
Ortiz, OfeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$87.56
Ortiz, OfeliaCA
PO Box 1032, Alviso, CA, 95002
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$82.00
Ortiz, OfeliaCA
PO Box 1032, Alviso, CA, 95002
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$82.00
Ortiz, OfeliaTX
806 Buena Vista Drive, Arlington, TX, 76010
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$75.62
Ortiz, OfeliaCA
136 North 26th Street, San Jose, CA, 95116
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$73.59
Ortiz, OfeliaCA
890 Bush Street 102, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$65.79
Ortiz, OfeliaTX
2539 El Campo Drive Lot 11, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.91
Ortiz, OfeliaCA
430 Cedar Street Apt 4, Redwood City, CA, 94063
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$61.00
Ortiz, OfeliaTX
2539 El Campo Lt 11 Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.55
Ortiz, OfeliaTX
2539 El Campo Drive Lt 11, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.26
Ortiz, OfeliaTX
2539 El Campo Lt 11 Drive, Brownsville, TX, 78520
$54.89
$51.68
Ortiz, OfeliaCA
3256 3335 Fern Avenue, Palmdale, CA, 93550
Held by Cshc Intermediate Holdings Inc
Premium refunds
$50.16
Ortiz, OfeliaCA
31816 Osflores Blv, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, OfeliaTX
2539 El Campo Lt 11 Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.78
Ortiz, OfeliaCA
2838 Fordham Street, East Palo Alto, CA, 94303
Held by Bank Of America Nt&sa Branch:0872-El Camino Fifth
Savings accounts/Credit union shrs
$37.92
$33.63
Ortiz, OfeliaTX
2326 East Bowie Avenue, Harlingen, TX, 78550
$30.30
Ortiz, OfeliaCA
6824 De Celis Place, Van Nuys, CA, 91406
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
Ortiz, OfeliaCA
763 1/2 South Vancouver, Los Angels, CA, 90022
Held by Southern California Gas Co.
Refunds
$26.82
Ortiz, OfeliaCA
1424 McDonald Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.23
$25.00
Ortiz, OfeliaCA
905 North Doner Drive, Montebello, CA, 90640
Held by Fire Insurance Exchange
Premium refunds
$20.00
Ortiz, OfeliaCA
1455 State Street, Alviso, CA, 95002
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Ortiz, OfeliaCA
801 Crawford Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.40
Ortiz, OfeliaCA
202 Wooner Drive, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.59
Ortiz, OfeliaCA
1203 Garden Street, East Palo Alto, CA, 94303
Held by Nature'S Sunshine Products Inc.
Commissions
$15.44
Ortiz, OfeliaCA
1008 El Camino Real 23, Santa Clara, CA, 95050
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, OfeliaCA
1008 El Camino Real 23, Santa Clara, CA, 95050
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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