Unclaimed property reported under Ortiz, Sonia
168 records · $8,750 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 168. Search by name and address to narrow it to yours.
$1,431.00
Ortiz, SoniaCA
7806 Sierra Avenue #423, Fontana, CA, 92336
Held by Employbridge Holding Co
Wages, payroll, salaries
$656.91
Ortiz, SoniaCA
6610 Woodward Avenue, Bell, CA, 90201
Held by Farmers Insurance Exchange
Premium refunds
$559.02
Ortiz,, SoniaTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Ortiz, SoniaTX
12527 Elm Manor Street, San Antonio, TX, 78230
Held by Mattel Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$469.07
Ortiz, SoniaTX
#### Macarthur ####, Irving, TX, 75062
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$410.00
Ortiz, SoniaCA
1894 Rosemont Circle, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$288.00
Ortiz, SoniaTX
1701 Summet Drive, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$253.45
Ortiz, SoniaCA
1422 39AV., Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Outstanding official checks
$250.00
Ortiz, SoniaTX
PO Box 70423, Odessa, TX, 79769
$175.74
Ortiz, SoniaTX
#### Quail Avenue Spc ###, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$166.02
$158.45
$152.00
Ortiz, SoniaCA
11114 Michael Hunt, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$150.00
Ortiz, SoniaCA
7940 Bright Avenue Apt D, Whittier, CA, 90602
Held by Wells Fargo Bank National Assocation
Misc intangible property
$145.93
Ortiz, SoniaTX
18822 Berry Hill Drive, Tomball, TX, 77377
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$128.90
Ortiz, SoniaCA
5400 Heritage Tree Lane Apt 10, Citrus Heights, CA, 95610
Held by Access Dental Services
Accounts-receivable credit balance
$111.90
$111.58
Ortiz, SoniaTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$105.27
Ortiz, SoniaTX
905 North Date Street, Plainview, TX, 79072
$90.00
Ortiz, SoniaCA
2190 Choral Drive, La Habra Heights, CA, 90631
Held by Sunrise Banks
Misc intangible property
$84.39
Ortiz, SoniaCA
1533 West 53rd Street, Los Angeles, CA, 90062
Held by Primerica Shareholder Services
Dividends
$81.00
Ortiz, SoniaCA
560 1/2 Roosevelt Street, Chula Vista, CA, 91910
Held by Pathward
Misc intangible property
$76.99
Ortiz, SoniaCA
PO Box 56522, Sherman Oaks, CA, 91413
Held by American Home Assurance Company
Individual policy benefit/Clm
$76.50
Ortiz, SoniaTX
1701 Summet Drive, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$75.25
Ortiz, SoniaTX
5401 Lillian Street, Houston, TX, 77007
$75.00
Ortiz, SoniaTX
44 Cedro Street Lot 16 Cienegas, Del Rio, TX, 78840
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$70.16
Ortiz, SoniaTX
14134 Rosetta Drive, Cypress, TX, 77429
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$70.00
Ortiz, SoniaCA
353 Main Street # 1024, Watsonville, CA, 95076
Held by California Rural Legal Assistance Inc.
Trusts
$69.09
Ortiz, SoniaTX
Attn Echerri Cristian #### Ocee Street Apt ####, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$67.92
Ortiz, SoniaCA
110 Roundtable Drive # 2, San Jose, CA, 95111
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$67.57
$60.00
Ortiz, SoniaCA
28400 San Sebastian Avenue, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.42
Ortiz, SoniaCA
12711 Branford Street Apt 104E, Pacoima, CA, 91331
Held by Verizon California
Refunds or rebates
$56.69
Ortiz, SoniaTX
77396, Humble, TX, 77396
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$54.11
Ortiz, SoniaCA
265 South Beckwith Road Spc 90A, Santa Paula, CA, 93060
Held by Delta Dental Of California
Group policy benefit/Clm payments
$53.60
Ortiz, SoniaCA
3021 East Thompson Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$53.50
Ortiz, SoniaTX
3108 Buchanan, Wichita Falls, TX, 76308
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$51.80
Ortiz, SoniaCA
4050 Stevely Avenue Apt 15, Los Angeles, CA, 90008
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Ortiz, SoniaCA
227 Magdalena Circle Apt C, Corona, CA, 92882
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Ortiz, SoniaCA
5820 East Avenue Apt.118 5820 East Avenue, Livermore, CA, 94550
Held by Panda Restaurant Group
Wages, payroll, salaries
$45.73
Ortiz, SoniaTX
610 South Idaho Street, La Porte, TX, 77571
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$45.00
Ortiz, SoniaTX
1309 Violet Avenue, Killeen, TX, 76543
$43.34
Ortiz, SoniaCA
446 North Eucalyptus Avenue Apt C, Rialto, CA, 92376
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$39.46
Ortiz, SoniaTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$39.00
Ortiz, SoniaTX
11330 Amanda Lane Apt 2, Dallas, TX, 75238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$38.66
Ortiz, SoniaCA
2190 Choral Drive, La Habra Heights, CA, 90631
Held by Nature'S Sunshine Products Inc.
Commissions
$35.80
Ortiz, SoniaTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$31.78
Ortiz, SoniaCA
1000 1098 Chaparral Drive, El Centro, CA, 92243
Held by Republic Services Inc
Accounts-receivable credit balance
$29.78
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