Unclaimed property reported under Ortiz, Paula
68 records · $8,858 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 68. Search by name and address to narrow it to yours.
$2,000.00
Ortiz, PaulaTX
00000
Held by Clear Fork Bank National Association
Cashier’s check (CK01) · Reported 1988
$1,500.00
Ortiz, PaulaCA
9250 Telfair Avenue, Sun Valley, CA, 91352
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$765.01
Ortiz, PaulaTX
3013 South Ash Street, Weslaco, TX, 78596
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$666.55
$405.90
Ortiz, PaulaTX
10519 Sagemeadow Lane, Houston, TX, 77089
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$304.61
Ortiz, PaulaTX
PO Box 1050, Weslaco, TX, 78599
$300.43
Ortiz, PaulaTX
7500 Kirby, Houston, TX, 77030
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$192.50
Ortiz, PaulaTX
4624 West Bailey Boswell Road, Fort Worth, TX, 76179
$192.00
Ortiz, PaulaCA
2551 #2 Greenwich Street, San Francisco, CA, 94123
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$151.92
$140.01
Ortiz, PaulaTX
503 East Fourth, Del Rio, TX, 78840
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$131.09
Ortiz, PaulaTX
503 East Fourth, Del Rio, TX, 78840
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$131.09
Ortiz, PaulaTX
503 East Fourth, Del Rio, TX, 78840
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$131.09
Ortiz, PaulaCA
2551 #2 Greenwich Street, San Francisco, CA, 94123
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$126.47
Ortiz, PaulaTX
503 East Fourth, Del Rio, TX, 78840
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Ortiz, PaulaTX
1902 North Arbor Rose Drive, Grand Prairie, TX, 75050
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$100.00
Ortiz, PaulaTX
1830 Bette Drive, Mesquite, TX, 75149
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$96.04
Ortiz, PaulaTX
1902 North Arbor Rose Drive, Grand Prairie, TX, 75050
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$95.31
Ortiz, PaulaCA
11954 Dorset Street, Rch Cucamonga, CA, 91739
Held by Managed Risk Medical Insurance Board
Credit balances
$87.00
Ortiz, PaulaTX
3251 Healey Drive, Dallas, TX, 75228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$74.95
Ortiz, PaulaTX
1905 North Arbor Rose Drive, Grand Prairie, TX, 75050
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$65.00
$64.70
Ortiz, PaulaCA
26548 Indian Service Road, Highland, CA, 92346
Held by Loma Linda University Health Care
Refunds due
$61.20
Ortiz, PaulaCA
1031 Crestview 318, Mountain View, CA, 94040
Held by Safeway Inc
Wages, payroll, salaries
$59.52
Ortiz, PaulaTX
707 Princeton Drive, Pflugerville, TX, 78660
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$57.73
$55.36
$50.00
Ortiz, PaulaCA
2510 Cole Place, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Ortiz, PaulaTX
2513 Rutgers Drive Null, Irving, TX, 75062
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.58
Ortiz, PaulaTX
1310 North Cockrell Hill Road Apt 713, Dallas, TX, 75211
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$43.00
Ortiz, PaulaTX
895 US Highway 77 North Suite 400, Waxahachie, TX, 75165
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$42.00
Ortiz, PaulaCA
230 Ney Street, San Francisco, CA, 94112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Ortiz, PaulaTX
17015 Rustington Drive, Spring, TX, 77379
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ortiz, PaulaCA
1530 West Longview Avenue, Stockton, CA, 95207
Held by Fire Insurance Exchange
Premium refunds
$35.58
Ortiz, PaulaTX
2118 Barton Hills Drive, Austin, TX, 78704
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$34.11
Ortiz, PaulaTX
#### Cr ####, Devine, TX, 78016
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$33.53
Ortiz, PaulaTX
10519 Sagemeadow Lane, Houston, TX, 77089
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$32.25
$32.01
$31.16
Ortiz, PaulaTX
1424 Woodfern, Arlington, TX, 76018
Held by Smile Brands Inc
Refund due (MS11) · Reported 2016
$31.00
Ortiz, PaulaTX
992 Desert Sage Street, Anthony, TX, 79821
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$30.00
Ortiz, PaulaTX
420 Quail Hollow Drive, Hutto, TX, 78634
$29.00
Ortiz, PaulaTX
12438 Hamill Path, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.69
Ortiz, PaulaTX
3235 West Camp Wisdom Road, Dallas, TX, 75237
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$28.00
Ortiz, PaulaTX
TX
$27.00
Ortiz, PaulaTX
PO Box 55, Toyah, TX, 79785
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$26.00
Ortiz, PaulaCA
1290 Berylstone Drive, Hemet, CA, 92545
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ortiz, PaulaCA
1530 West Longview Avenue, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.93
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