Unclaimed property reported under Ortiz, Ramona
90 records · $8,164 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 90. Search by name and address to narrow it to yours.
Ortiz, RamonaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,511.00
Ortiz, RamonaTX
216 South Francis Street, Mercedes, TX, 78570
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$1,000.00
Ortiz, RamonaCA
3255 East Avenue R Sp 183, Palmdale, CA, 93550
Held by Lbs Financial Credit Union
Savings accounts
$719.92
Ortiz, RamonaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$500.00
Ortiz, RamonaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Ortiz, RamonaTX
209 West 8, Dumas, TX, 79029
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$374.98
$297.48
Ortiz, RamonaCA
4828 East Clinton Avenue 130, Fresno, CA, 93703
Held by Wells Fargo Bank NA
Escrow accounts
$264.00
Ortiz, RamonaTX
PO Box 343 Higgins, Higgins, TX, 79046
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$180.47
$179.71
Ortiz, RamonaTX
6710 Star Ledge Court, Spring, TX, 77389
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$165.08
$150.42
Ortiz, RamonaTX
Raywood, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$140.00
Ortiz, RamonaTX
2911 Lacewood Court, Pearland, TX, 77584
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$133.33
Ortiz, RamonaTX
13122 Rincon Drive, Houston, TX, 77077
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$132.35
$105.16
Ortiz, RamonaTX
2404 Buena Vista, San Antonio, TX, 78207
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1999
$104.51
Ortiz, RamonaTX
00000
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$101.00
Ortiz, RamonaTX
00000
Held by Operator Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$97.09
Ortiz, RamonaCA
1045 Cerritos Avenue, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$90.33
Ortiz, RamonaTX
10600 Palomino Street, El Paso, TX, 79924
Held by New Mexico State University
Vendor check (CK13) · Reported 2022
$88.00
Ortiz, RamonaTX
3411 24th Street, Lubbock, TX, 79410
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$85.89
Ortiz, RamonaCA
82439 El Paseo Avenue, Indio, CA, 92201
Held by Loma Linda University Medical Center
Refunds due
$75.00
$61.00
Ortiz, RamonaTX
PO Box 403, Booker, TX, 79005
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
$54.00
Ortiz, RamonaCA
19214 Eddington, Carson, CA, 90746
Held by Motors Insurance Corporation
Court settlements
$52.15
$50.00
Ortiz, RamonaTX
1421 Moore Street, Pearsall, TX, 78061
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Ortiz, RamonaTX
#### Wirt Road ####, Houston, TX, 77055
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$47.81
Ortiz, RamonaCA
3921 Dublin Avenue, Los Angeles, CA, 90008
Held by California-American Water Co
Refunds or rebates
$47.13
$41.66
Ortiz, RamonaTX
4211 Oakfield, Houston, TX, 77093
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988
$40.46
Ortiz, RamonaCA
8207 Whittier Boulevard, Bell Gardens, CA, 90201
Held by Express Scripts Inc.
Accounts-receivable credit balance
$40.00
Ortiz, RamonaCA
226 Central Avenue, Salinas, CA, 93901
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Ortiz, RamonaTX
No address on file
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$33.00
Ortiz, RamonaTX
209 West 8th, Dumas, TX, 79029
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.94
Ortiz, RamonaTX
301 South Crockett, Booker, TX, 79005
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$32.00
Ortiz, RamonaCA
3535 Clairemont Mesa #7, San Diego, CA, 92117
Held by First Interstate Bank
Savings accounts/Credit union shrs
$30.15
Ortiz, RamonaTX
PO Box 403, Booker, TX, 79005
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Ortiz, RamonaTX
PO Box 403, Booker, TX, 79005
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Ortiz, RamonaTX
PO Box 403, Booker, TX, 79005
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$30.00
Ortiz, RamonaTX
118 Oak Crest Drive, Weatherford, TX, 76087
$28.83
Ortiz, RamonaTX
4719 Bedford Drive, Mesquite, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$26.00
$25.95
Ortiz, RamonaCA
Unknown, Royal Oaks, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$24.95
Ortiz, RamonaCA
5482 Whilshire Boulevard Suite 338, Los Angeles, CA, 90036
Held by Bristol West Holdings Inc
Misc outstanding checks
$24.47
Ortiz, RamonaCA
835 Bellevue Avenue, Daly City, CA, 9401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.94
$21.01
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