Unclaimed property reported under Ortiz, Samantha
115 records · $5,011 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 115. Search by name and address to narrow it to yours.
Ortiz, SamanthaTX
TX
$1,000.00
Ortiz, SamanthaCA
61 East Calaveras Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.38
Ortiz, SamanthaCA
3975 Camino De La Plaza, San Ysidro, CA, 92173
Held by Rack Room Shoes Inc
Wages, payroll, salaries
$273.75
Ortiz, SamanthaTX
8906 Henrico Lane, Rosenberg, TX, 77469
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$258.25
Ortiz, SamanthaTX
11243 War Emblem, San Antonio, TX, 78245
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$210.00
Ortiz, SamanthaTX
7745 Dixie Drive, Houston, TX, 77087
$200.00
Ortiz, SamanthaTX
801 Marion Pugh Drive, College Station, TX, 77845
$174.33
Ortiz, SamanthaTX
4416 La Rue Street, Dallas, TX, 75211
Held by Surge Staffing, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$142.66
Ortiz, SamanthaTX
1561 Williams Street, Eagle Pass, TX, 78852
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$105.34
Ortiz, SamanthaTX
206 Seashell, Port Lavaca, TX, 77979
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$96.15
Ortiz, SamanthaTX
1011 Yellow Hammer Street, Rio Grande, TX, 78582
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$81.09
Ortiz, SamanthaCA
355 Serrano Drive, San Francisco, CA, 94132
Held by Vf Services LLC.
Wages, payroll, salaries
$78.41
Ortiz, SamanthaTX
14045 Lago Azul Street, Horizon City, TX, 79928
Held by Ysleta Independent School District
Accounts payable (MS08) · Reported 2023
$75.00
Ortiz, SamanthaTX
602 Reva Ridge Drive, Stafford, TX, 77477
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$64.28
Ortiz, SamanthaTX
7809 Grizzley Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Checking account (AC01) · Reported 2022
$62.59
Ortiz, SamanthaCA
8320 Medeiros Way, Sacramento, CA, 95829
Held by Frontwave Credit Union
Checking accounts
$55.27
Ortiz, SamanthaTX
8902 Henrico Lane, Rosenberg, TX, 77469
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Ortiz, SamanthaCA
5469 North Cedar Avenue Apt 235, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.45
Ortiz, SamanthaTX
1110 West 11th Street, Freeport, TX, 77541
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$52.22
Ortiz, SamanthaCA
409 Terrill Avenue, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, SamanthaTX
Rr 1 Box 119, Sandia, TX, 78383
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ortiz, SamanthaTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$50.00
Ortiz, SamanthaTX
27007 Barrow Glen Drive, Katy, TX, 77494
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$44.85
Ortiz, SamanthaCA
2305 Sea Island Place, Chula Vista, CA, 91915
Held by Vinted, Inc
Accounts-receivable credit balance
$44.55
Ortiz, SamanthaTX
614 Morrell Street, Baytown, TX, 77520
$44.00
Ortiz, SamanthaTX
4103 Koala Drive, Killeen, TX, 76543
$43.82
Ortiz, SamanthaTX
7042 Flez, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Ortiz, SamanthaTX
7809 Grizzley Drive, Corpus Christi, TX, 78414
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$40.92
Ortiz, SamanthaTX
4119 Dalia Street, Eagle Pass, TX, 78852
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$40.50
Ortiz, SamanthaTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$40.25
Ortiz, SamanthaTX
7304 Parkridge Boulevard Apt 2, Irving, TX, 75063
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
$40.00
Ortiz, SamanthaTX
345 Flemish Circle, El Paso, TX, 79912
$40.00
Ortiz, SamanthaTX
1001 North Indiana Avenue 4601, Lubbuck, TX, 79415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$37.26
Ortiz, SamanthaTX
3649 Tierra Zafiro, El Paso, TX, 79938
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$30.00
Ortiz, SamanthaCA
548 South Bundy Drive, Fresno, CA, 93727
Held by Community Foundation Medical Group
Refunds due
$30.00
Ortiz, SamanthaTX
1038 Tracy Lane, Lancaster, TX, 75134
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$29.78
$29.57
Ortiz, SamanthaTX
7809 Grizzley Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$28.35
Ortiz, SamanthaTX
8419 Lanham Lane, Houston, TX, 77075
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$28.06
Ortiz, SamanthaCA
8320 Medeiros Way, Sacramento, CA, 95829
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$27.67
Ortiz, SamanthaTX
8458 Tackett Street, Dallas, TX, 75217
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$26.75
Ortiz, SamanthaTX
209 San Pedro, Laredo, TX, 78041
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$26.48
Ortiz, SamanthaCA
1601 South Marengo Avenue Apt D, Alhambra, CA, 91803
Held by At&t Services Inc
Refunds due
$26.13
Ortiz, SamanthaTX
3404 64th Street, Lubbock, TX, 79413
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.47
Ortiz, SamanthaTX
#### Rolater Road ####, Frisco, TX, 75035
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Ortiz, SamanthaTX
TX
$25.00
$25.00
Ortiz, SamanthaCA
15131 Hayter Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Ortiz, SamanthaCA
842 Davidson Avenue Apt 1, Sn Bernrdno, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$23.96
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