Unclaimed property reported under Ortiz, Sandra
398 records · $32,011 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 398. Search by name and address to narrow it to yours.
Ortiz, SandraTX
Tx La Ma Bch, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$3,530.50
$2,700.00
$2,600.00
$2,000.00
$1,282.25
Ortiz, SandraTX
PO Box 450274, Laredo, TX, 78045
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2011
$840.00
Ortiz, SandraTX
1429 Percheron Road, Aubrey, TX, 76227
$773.03
Ortiz, SandraTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$709.06
Ortiz, SandraTX
3425 Ymca Drive Apt 17, San Angelo, TX, 76904
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$570.52
Ortiz, SandraCA
25202 Andreo Avenue, Lomita, CA, 90717
Held by Citimortgage Inc
Misc outstanding checks
$516.02
Ortiz, SandraTX
#### Westview Drive Apt ####, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$500.00
Ortiz, SandraTX
6354 Berwyn Lane, Dallas, TX, 75214
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$493.00
Ortiz, SandraCA
312 Paul Avenue, Salinas, CA, 93906
Held by Progressive Casualty Insurance Comp
Premium refunds
$436.96
Ortiz, SandraTX
4530 Adonis Drive, Spring, TX, 77373
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, SandraCA
106 Gamlier Street, San Francisco, CA, 94134
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$268.00
Ortiz, SandraCA
363 North Grenola Street, Pacific Palisades, CA, 90272
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$263.00
Ortiz, SandraTX
710 Buffalo Court, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$260.00
Ortiz, SandraTX
203 Cindy Way, Desoto, TX, 75115
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$251.21
Ortiz, SandraCA
725 James Street, Costa Mesa, CA, 92627
Held by Sprint United Management
Refunds or rebates
$248.95
Ortiz, SandraTX
130 Camino De Oro Apt 901, San Antonio, TX, 78224
$242.04
$223.20
Ortiz, SandraCA
3850 Tripoli Avenue, San Diego, CA, 92140
Held by Mercury Casualty Company
Premium refunds
$214.90
Ortiz, SandraTX
7807 Silver Grove, San Antonio, TX, 78254
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$212.40
Ortiz, SandraTX
8918 High Br, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.64
Ortiz, SandraTX
2324 Melanie Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Ortiz, SandraCA
528 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Paypal Inc
Misc intangible property
$200.00
Ortiz, SandraTX
No address on file
Held by Camino De Oro Haus Group LLC
Refund due (MS11) · Reported 2024
$196.55
Ortiz, SandraCA
16260 Paramount Boulevard Suite I, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$195.75
Ortiz, SandraTX
1615 Santa Maria Street, Kingsville, TX, 78363
Held by Navient Corp
Refund due (MS11) · Reported 2023
$182.72
Ortiz, SandraTX
U South Embassy Unit 5137, Bogota
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.56
Ortiz, SandraCA
9720 Cecilia Street, Downey, CA, 90241
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$166.56
Ortiz, SandraCA
141 West Avenida De Los Arboles A, Thousand Oaks, CA, 91360
Held by Csg Systems International Inc
Refunds or rebates
$157.08
Ortiz, SandraTX
14548 Hillsboro Street, Houston, TX, 77015
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.54
Ortiz, SandraTX
1003 Rhondstat Run, Cedar Park, TX, 78613
$150.00
Ortiz, SandraCA
33035 Jamieson Street Apt B, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, SandraTX
4403 Van Winkle Drive, Amarillo, TX, 79121
$147.61
$142.34
Ortiz, SandraCA
487 Holmes Lane, Sugarloaf, CA, 92386
Held by Farmers Insurance Exchange
Premium refunds
$127.31
Ortiz, SandraTX
20615 Baron Bend Lane, Katy, TX, 77449
$127.18
Ortiz, SandraTX
5445 South Alameda Street, Corpus Christi, TX, 78412
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$125.00
Ortiz, SandraTX
77 Live Oak Avenue, Laredo, TX, 78045
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$122.75
Ortiz, SandraTX
205 Doodles Street, Del Rio, TX, 78840
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$121.75
Ortiz, SandraCA
300 Du Bois Avenue, Sacramento, CA, 95838
Held by Stillwater Insurance Services Inc
Premium refunds
$118.05
Ortiz, SandraTX
4727 Cypress Bluff Lane, Katy, TX, 77449
$114.90
Ortiz, SandraCA
22980 Orangewood Court, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Refunds or rebates
$114.19
Ortiz, SandraTX
8519 Mount Tibet Drive, El Paso, TX, 79904
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$113.17
Ortiz, SandraTX
8519 Mount Tibet Drive, El Paso, TX, 79904
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$113.17
Ortiz, SandraCA
8968 San Gabriel Avenue, San Gabriel, CA, 90280
Held by US Bank NA
Unredeemed gift certificate
$112.00
$110.00
Ortiz, SandraTX
102 Jim Cage Lane Unit A, Hutto, TX, 78634
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$107.00
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