Unclaimed property reported under Ortiz, Raquel
159 records · $15,931 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 159. Search by name and address to narrow it to yours.
Ortiz, RaquelCA
2004 North Wild Rose Avenue, Pomona, CA, 91767
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$9,271.49
$674.00
Ortiz, RaquelTX
510 Gulf Bank Road, Houston, TX, 77037
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$546.16
$490.00
$383.14
Ortiz, RaquelTX
10921 Graywood Court, La Porte, TX, 77571
$277.48
$218.23
Ortiz, RaquelTX
4110 Westcity Ctapt 7, El Paso, TX, 79902
$207.00
Ortiz, RaquelTX
PO Box 641245, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.50
Ortiz, RaquelTX
4223 Ponca Street, Pasadena, TX, 77504
$166.64
Ortiz, RaquelCA
319 East Ralston Street #b, Ontario, CA, 91761
Held by City Of San Bernardino
Vendor payments
$145.00
Ortiz, RaquelCA
425 Philadelphia Street, Pomona, CA, 91766
Held by First American P&c Ins Co
Court settlements
$142.29
Ortiz, RaquelTX
#### Fm ###, Austin, TX, 78724
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$125.00
Ortiz, RaquelCA
2900 Saint Paul Drive, Santa Rosa, CA, 95405
Held by Sprint United Management
Refunds or rebates
$120.41
Ortiz, RaquelCA
3220 Cypres Avenue #143, South San Francisco, CA, 94080
Held by Consumer Safety Technology LLC
Refunds due
$110.48
Ortiz, RaquelTX
7401 Lenox Court, El Paso, TX, 79912
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$110.00
$100.87
$100.00
$96.62
Ortiz, RaquelCA
551 River Glen Drive Apt 203, Napa, CA, 94558
Held by Pathward
Misc intangible property
$91.88
Ortiz, RaquelCA
29930 Rancho California Road # R, Temecula, CA, 92591
Held by Csg Systems International Inc
Refunds or rebates
$80.00
Ortiz, RaquelTX
### East #th Street ###, Dallas, TX, 75203
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2009
$80.00
Ortiz, RaquelTX
18809 Lina Street Apt 1302, Dallas, TX, 75287
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$79.00
Ortiz, RaquelTX
13144 Kestrel Avenue, El Paso, TX, 79928
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2020
$72.98
Ortiz, RaquelCA
110035 Lofloss Avenue, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$71.41
Ortiz, RaquelCA
2412 Angela Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.69
Ortiz, RaquelCA
5028 Bleeker Street, Baldwin Park, CA, 91706
Held by Security Pacific National Bank El Monte Office
Savings accounts/Credit union shrs
$61.08
$60.25
Ortiz, RaquelCA
1031 West Walnut Avenue, Lompoc, CA, 93436
Held by Southern California Gas Co.
Refunds or rebates
$59.79
Ortiz, RaquelTX
601 Apollo Drive, Donna, TX, 78537
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$58.71
Ortiz, RaquelCA
369 East Rialto Avenue Apt 34, San Bernardino, CA, 92408
Held by Time Warner Cable Inc
Refunds or rebates
$57.50
Ortiz, RaquelTX
13830 Ramen Rigde Lane, Houston, TX, 77047
$57.00
Ortiz, RaquelTX
404 Encino Drive, El Paso, TX, 79905
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$56.28
$50.00
Ortiz, RaquelCA
111 West Ocean Boulevard, Long Beach, CA, 90802
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Ortiz, RaquelTX
4223 Ponca Street, Pasadena, TX, 77504
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$48.36
Ortiz, RaquelTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$44.43
Ortiz, RaquelTX
1207 Southeast 8th Street, Mineral Wells, TX, 76067
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$42.46
Ortiz, RaquelCA
401 Giberson Road, Moss Landing, CA, 95039
Held by Quorum Health Corp
Accounts-receivable credit balance
$41.20
Ortiz, RaquelTX
1011 Wave G, Garland, TX, 75040
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$40.80
Ortiz, RaquelTX
304 North Magnolia, La Villa, TX, 78562
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Ortiz, RaquelTX
8827 Old Sky, San Antonio, TX, 78242
Held by Surlean Foods Co
Miscellaneous outstanding check (MS16) · Reported 2010
$39.92
$39.73
Ortiz, RaquelTX
2526 Stehle Road, Rosenberg, TX, 77471
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$39.72
Ortiz, RaquelTX
11955 Swords Creek Road, Houston, TX, 77067
$38.81
Ortiz, RaquelTX
PO Box 11, Placedo, TX, 77977
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$37.23
Ortiz, RaquelTX
5403 Boyce Springs Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.91
Ortiz, RaquelTX
5657 Yale Street, Houston, TX, 77076
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$31.32
Ortiz, RaquelCA
22320 Arline Avenue, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates
$31.20
Ortiz, RaquelTX
805 South Throckmorton Street, Sherman, TX, 75090
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.06
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