Unclaimed property reported under Ortiz, Reyna
65 records · $7,388 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 65. Search by name and address to narrow it to yours.
Ortiz, ReynaTX
10407 Golden Sunshine Drive, Houston, TX, 77064
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$3,002.64
Ortiz, ReynaTX
No address on file
$712.50
Ortiz, ReynaCA
1507 North Durant Street Apt 49, Santa Ana, CA, 92706
Held by Avalos V Aryzta LLC
Misc outstanding checks
$442.39
Ortiz, ReynaTX
700 West Jackson Avenue Apt 1, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$428.30
Ortiz, ReynaTX
605 Gemini B, Arlington, TX, 76012
Held by Myrmac Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$322.74
Ortiz, ReynaTX
1610 East McKinney Street, Denton, TX, 76209
Held by Huffines Dodge Lewisville Inc
Refund due (MS11) · Reported 2021
$275.72
Ortiz, ReynaTX
Rt 2 Box 1865 2000 North Ware, McAllen, TX, 78504
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$239.26
Ortiz, ReynaTX
1009 East Hernandez Road, Donna, TX, 78537
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$220.92
Ortiz, ReynaCA
637 Williamson Avenue Apt 4, Los Angeles, CA, 90022
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$148.15
Ortiz, ReynaTX
10407 Golden Sunshine Drive, Houston, TX, 77064
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$144.42
Ortiz, ReynaCA
1507 North Durant Street Apt 49, Santa Ana, CA, 92706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Ortiz, ReynaTX
1110 West Gambrell, Fort Worth, TX, 76115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$100.00
Ortiz, ReynaTX
225 Viacliff Drive, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Ortiz, ReynaTX
10407 Golden Sunshine Drive, Houston, TX, 77064
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$92.41
Ortiz, ReynaCA
11300 Washington Street, Castroville, CA, 95012
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Ortiz, ReynaTX
#### Smiling Wood ####, Houston, TX, 77086
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$80.33
Ortiz, ReynaTX
514 Skyview Drive, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.62
Ortiz, ReynaTX
4616 Jerry Lane, Haltom City, TX, 76117
$64.66
Ortiz, ReynaCA
2275 Palm Avenue Apt 80, San Diego, CA, 92154
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$59.00
Ortiz, ReynaTX
6018 Branch Lake Drive, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$55.00
Ortiz, ReynaTX
6018 Branch Lake Drive, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$55.00
Ortiz, ReynaTX
3724 Royal Valley Road, Grand Prairie, TX, 75052
$53.14
Ortiz, ReynaTX
12111 Burdini, Houston, TX, 77035
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.31
Ortiz, ReynaTX
4007 South Van Buren Street, Amarillo, TX, 79110
Held by Texas Star Title LLC
Escrow account (TR04) · Reported 2019
$50.00
$47.25
Ortiz, ReynaTX
1009 East Hernandez Road, Donna, TX, 78537
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$44.80
Ortiz, ReynaCA
3715 West 1st Street Apt 210, Los Angeles, CA, 90004
Held by Jack In The Box Inc.
Wages, payroll, salaries
$43.90
Ortiz, ReynaTX
9585 McCombs Street, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.03
Ortiz, ReynaCA
542 Railroad Avenue Apt 2, South San Franc, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$27.00
Ortiz, ReynaCA
1114 Cedar Gables Drive, San Jose, CA, 95118
Held by American Express Company
Accounts-receivable credit balance
$25.01
Ortiz, ReynaCA
11961 Van Fleet Drive, Rch Cucamonga, CA, 91739
Held by Discover Bank
Misc outstanding checks
$23.22
Ortiz, ReynaCA
1030 North Parton Street Apt 104, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$21.53
Ortiz, ReynaCA
1206 Devinwood Street, Hercules, CA, 94547
Held by Ace American Insurance Company
Individual policy benefit/Clm
$19.88
Ortiz, ReynaCA
2580 Senter Road Spc 473, San Jose, CA, 95111
Held by Apria Healthcare Group Inc.
Refunds due
$18.63
Ortiz, ReynaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$18.33
Ortiz, ReynaCA
337 South Dawn Street, Anaheim, CA, 92805
Held by Nature'S Sunshine Products Inc.
Commissions
$16.09
Ortiz, ReynaCA
2300 South Lewis Street Spc 66, Anaheim, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.29
$4.16
Ortiz, ReynaCA
5504 Stanmore Way, Elk Grove, CA, 95758
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Ortiz, ReynaCA
1250 West San Ysidro Boulevard Apt 3, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Ortiz, ReynaCA
455 Baden Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Ortiz, ReynaCA
1114 Cedar Gables Drive, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$3.43
Ortiz, ReynaCA
10040 Crystal Creek Drive, Sacramento, CA, 95829
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Ortiz, ReynaCA
13113 South Vesta Avenue, Compton, CA, 90222
Held by Mercury Insurance Services
Premium refunds
$3.00
$2.96
Ortiz, ReynaCA
6928 10th Street, Rio Linda, CA, 95673
Held by Ods Technologies DBA Tvg
Misc intangible property
$2.00
Ortiz, ReynaCA
Unknown, Santa Rosa, CA, 95403
Held by Google Payment Corporation
Unredeemed gift certificate
$0.98
Ortiz, ReynaCA
1114 Cedar Gables Drive, San Jose, CA, 95118
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Ortiz, ReynaCA
796 Embarcadero Del Norte Apt, Goleta, CA, 93117
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.89
Ortiz, ReynaCA
3260 Corona Avenue, Norco, CA, 92860
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.80
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