Unclaimed property reported under Ortiz, Ruby
69 records · $11,809 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 69. Search by name and address to narrow it to yours.
Ortiz, RubyTX
143 Kimberly Drive, San Antonio, TX, 78227
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$6,708.52
Ortiz, RubyCA
1474 Terrans Lane Apt # 6, McKinleyville, CA, 95519
Held by Continental Exchange Solutions Inc
Misc intangible property
$968.52
Ortiz, RubyTX
143 Kimberly Drive, San Antonio, TX, 78227
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$868.29
Ortiz, RubyCA
135 Gilbert Avenue, Oakdale, CA, 95361
Held by Ots Solutions LLC
Wages, payroll, salaries
$789.84
$300.00
Ortiz, RubyTX
7568 West 40th Street, Odessa, TX, 79764
$204.40
$153.52
Ortiz, RubyTX
6807 Greencastle Street, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$147.13
Ortiz, RubyTX
1418 Larkspur Lane, Corpus Christi, TX, 78415
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$133.85
Ortiz, RubyCA
6663 Mayhews Landing Road, Newark, CA, 94560
Held by First Carolina Bank
Checking accounts
$114.62
Ortiz, RubyTX
1418 Larkspur Lane, Corpus Christi, TX, 78415
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Ortiz, RubyTX
7409 Mimosa Avenue, El Paso, TX, 79915
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$98.24
Ortiz, RubyCA
15677 Avenida Alcahofa Unit F, San Diego, CA, 92128
Held by California Coast Credit Union
Checking accounts
$98.00
$95.00
Ortiz, RubyCA
37086 Sycamore Street Apt 12, Newark, CA, 94560
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$89.27
$85.00
$78.00
Ortiz, RubyTX
1200 Sunrise Road Apt 1205, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$77.29
Ortiz, RubyCA
880 Osmun Circle Apt 106, Clovis, CA, 93612
Held by Countrywide Home Loans Inc
Escrow accounts
$59.43
Ortiz, RubyTX
9844 West University Boulevard, Odessa, TX, 79764
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$58.72
$50.00
Ortiz, RubyTX
122 Rosabell Street Apt 2, San Antonio, TX, 78228
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$41.49
Ortiz, RubyTX
1501 Adell, Bay City, TX, 77414
Held by Bay City Gas
Utility deposit (UT01) · Reported 2017
$39.15
Ortiz, RubyCA
145 South Tamarisk Avenue, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$37.10
Ortiz, RubyTX
4601 Quail Hollow Drive, Baytown, TX, 77521
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$34.00
Ortiz, RubyCA
2051 Geneva Avenue Apt 110, Oceanside, CA, 92054
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$33.85
Ortiz, RubyCA
12482 Adelphia Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.81
Ortiz, RubyTX
1200 Sunrise Road Apt 1205, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$33.52
Ortiz, RubyTX
1234 Street Patrick Drive, Laredo, TX, 78045
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$32.34
Ortiz, RubyCA
1608 Hope Drive Apt 220, Santa Clara, CA, 95054
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortiz, RubyCA
12507 West Telegraph Road, Santa Paula, CA, 93060
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.38
Ortiz, RubyCA
12507 West Telegraph Road, Santa Paula, CA, 93060
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.96
Ortiz, RubyCA
3237 Dakota Street, Atwater, CA, 95301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.72
$20.00
Ortiz, RubyCA
14561 Long View Drive, Fontana, CA, 92337
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.42
$15.60
Ortiz, RubyCA
212 South F Street, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Ortiz, RubyCA
1017 East Walnut Avenue, Glendora, CA, 91741
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Ortiz, RubyCA
14561 Long View Drive, Fontana, CA, 92337
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Ortiz, RubyCA
145 South Tamarisk Avenue, Rialto, CA, 92376
Held by Mendota Insurance Company
Premium refunds
$9.94
Ortiz, RubyCA
11163 Casa Street, Ventura, CA, 93004
Held by Provident Life & Accident Ins Co
Premium refunds
$9.30
Ortiz, RubyCA
2808 Cedar Road, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.72
Ortiz, RubyCA
12510 Oak Knoll Road Apt 6C, Poway, CA, 91224
Held by San Diego Union Tribune
Refunds due
$8.25
$2.85
Ortiz, RubyCA
1434 West 180th Street, Gardena, CA, 90248
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.48
Ortiz, RubyCA
1649 West Barbara Worth Drive, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$1.43
Ortiz, RubyCA
1017 East Walnut Avenue, Glendora, CA, 91741
Held by Capital One NA
Customer overpayments
$1.40
Ortiz, RubyCA
1540 Havana Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Ortiz, RubyCA
200 Greenley Road Apt B12, Sonora, CA, 95370
Held by US Fidelity & Guaranty
Premium refunds
$1.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.