Unclaimed property reported under Ortiz, Sofia
88 records · $3,486 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 88. Search by name and address to narrow it to yours.
Ortiz, SofiaCA
25 Claremont Avenue, Redwood City, CA, 94062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$826.33
Ortiz, SofiaCA
6804 Baird Avenue Apt 6, Reseda, CA, 91335
Held by Wells Fargo Bank National Assocation
Checking accounts
$606.07
Ortiz, SofiaCA
13331 Adland Street, Garden Grove, CA, 92843
Held by Fred Meyer Stores Inc
Salaries/Wages
$485.73
Ortiz, SofiaCA
2575 El Caminito, Oakland, CA, 94611
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$159.00
Ortiz, SofiaTX
5170 Markwood Lane, Houston, TX, 77053
$150.00
Ortiz, SofiaTX
421 West Lawson Road 12, Dallas, TX, 75253
Held by Dallas Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Ortiz, SofiaTX
4115 Wild Azalea Avenue, Ft Worth, TX, 76116
$70.32
$61.94
Ortiz, SofiaTX
2000 Williamsburg Drive, Plano, TX, 75074
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012
$53.58
Ortiz, SofiaTX
6201 Sneed Cove, Austin Tx, TX, 78744
Held by Pathward
Health savings account (AC09) · Reported 2024
$51.53
Ortiz, SofiaCA
* 1201 East Walnut Apt#96, Tustin, CA, 92780
Held by Forever Living Products International
Accounts payable
$50.96
Ortiz, SofiaTX
3039 Jacaranda Drive, Eagle Pass, TX, 78852
$50.02
$50.00
Ortiz, SofiaTX
216 Kissimmee Drive, Arlington, TX, 76002
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$45.46
Ortiz, SofiaTX
#### San Jose Apt ###, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$40.00
Ortiz, SofiaCA
2347 Rachael Avenue A, San Diego, CA, 92139
Held by San Diego County Credit Union
Savings accounts
$39.14
Ortiz, SofiaTX
5170 Markwood Lane, Houston, TX, 77053
$37.50
Ortiz, SofiaCA
359 Morehouse Place, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.72
Ortiz, SofiaCA
2360 Autumn Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.50
$34.20
Ortiz, SofiaTX
02010 West 3rd Street, Odessa, TX, 79763
$33.92
Ortiz, SofiaTX
2966 Alouette Drive Apt 1425, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ortiz, SofiaTX
2966 Alouette Drive Apt 1425, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ortiz, SofiaTX
2966 Alouette Drive Apt 1425, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ortiz, SofiaCA
920 Sycamore Avenue Apt 62, Vista, CA, 92081
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.77
Ortiz, SofiaTX
3241 Mike Godwin Drive, El Paso, TX, 79936
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$27.00
Ortiz, SofiaCA
9501 State Street Apt K, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.01
Ortiz, SofiaCA
2766 Carriagedale Row, La Jolla, CA, 92037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.92
Ortiz, SofiaCA
11613 Cantlay Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.52
Ortiz, SofiaCA
183 North El Camino Real, Oceanside, CA, 92054
Held by Jack In The Box Inc.
Wages, payroll, salaries
$16.21
Ortiz, SofiaCA
11613 Cantlay Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.25
Ortiz, SofiaCA
8470 Old Redwood Highway, Windsor, CA, 95492
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.25
Ortiz, SofiaCA
11613 Cantlay Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.52
Ortiz, SofiaCA
11613 Cantlay Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.26
$10.00
$10.00
Ortiz, SofiaCA
14307 Raven Street, Los Angeles, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.50
Ortiz, SofiaCA
5849 Sunrise Vista Drive Apt 117, Citrus Heights, CA, 95610
Held by Alticor Inc.
Outstanding official checks
$9.50
Ortiz, SofiaCA
1327 Rowena Avenue, San Marcos, CA, 92069
Held by Express Services Inc.
Wages, payroll, salaries
$7.30
Ortiz, SofiaCA
1208 Height Street, Bakersfield, CA, 93305
Held by New Asurion Corporation
Vendor checks
$7.29
$7.10
Ortiz, SofiaCA
5813 Roscomare Street, Bakersfield, CA, 93308
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.59
$5.79
Ortiz, SofiaCA
11613 Cantlay Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.17
Ortiz, SofiaCA
2420 Palm Avenue Spc 15, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.15
Ortiz, SofiaCA
3372 Dewar Lane, Turlock, CA, 95382
Held by Automatic Data Processing Inc
Misc intangible property
$5.08
$5.06
Ortiz, SofiaCA
28 Claremont Avenue, Redwood City, CA, 94062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
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