Unclaimed property reported under Ortiz, Sophia
50 records · $2,742 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 50. Search by name and address to narrow it to yours.
$601.33
Ortiz, SophiaTX
16701 Hutto Wild Boulevard Address Not Good, Pflugerville, TX, 78660
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2015
$241.20
$183.33
Ortiz, SophiaTX
1112 Etta Avenue, Friona, TX, 79035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Ortiz, SophiaCA
73 East Walker Street Apt 19, Orland, CA, 95963
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$160.87
Ortiz, SophiaTX
Rr 2 Box 149AA, Bastrop, TX, 78602
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$122.03
$116.00
Ortiz, SophiaCA
2206 Swainsons Hawk Street, Stockton, CA, 95209
Held by Pacific Dental Services LLC
Accounts payable
$111.18
Ortiz, SophiaTX
2601 Bel Air Lane, Flower Mound, TX, 75022
$99.69
Ortiz, SophiaCA
1301 Ruchland Avenue #29, Modesto, CA, 95351
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$96.00
Ortiz, SophiaTX
905 South Alford Street, Crane, TX, 79731
$87.29
Ortiz, SophiaTX
532 Tanner Trail, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$83.64
Ortiz, SophiaTX
1112 Etta Avenue, Friona, TX, 79035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Ortiz, SophiaTX
2130 Woodvine Drive, Houston, TX, 77055
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$76.07
$70.60
Ortiz, SophiaTX
1119 Garland Avenue, Austin, 78721
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2023
$50.14
Ortiz, SophiaCA
Unknown, Los Angeles, CA, 90034
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ortiz, SophiaTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
$48.00
Ortiz, SophiaCA
12841 Centurian Street, Whitewater, CA, 92282
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.24
Ortiz, SophiaCA
23305 Orchard Avenue, Carson, CA, 90745
Held by Csu Long Beach Research Foundation
Accounts payable
$28.25
Ortiz, SophiaCA
78650 Avenue 42 Apt 708, Bermuda Dunes, CA, 92203
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$20.64
Ortiz, SophiaCA
PO Box 3354, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$19.87
Ortiz, SophiaCA
232 South Covina Boulevard, La Puente, CA, 91746
Held by Ebay Inc.
Accounts-receivable credit balance
$19.50
Ortiz, SophiaCA
2636 Via Romana, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$15.97
Ortiz, SophiaCA
2107 Glenwood Avenue, Hemet, CA, 92545
Held by Intersections Insurance Services
Misc outstanding checks
$12.95
$10.08
Ortiz, SophiaCA
1445 Nottingham Circle, Los Banos, CA, 93635
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ortiz, SophiaCA
1445 Nottingham Circle, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, SophiaCA
PO Box 3354, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, SophiaCA
PO Box 3354, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, SophiaCA
4904 Valley Terrace Way, Salida, CA, 95368
Held by Kraft Foods Group Inc
Misc outstanding checks
$9.07
Ortiz, SophiaCA
4839 Mission Street, San Francisco, CA, 94112
Held by Bendon Et Al V Dtg Operations Inc.
Wages, payroll, salaries
$8.79
Ortiz, SophiaCA
1911 Rainier Drive, Martinez, CA, 94553
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$5.00
Ortiz, SophiaCA
232 South Covina Boulevard, La Puente, CA, 91746
Held by Ebay Inc.
Accounts-receivable credit balance
$4.95
$3.40
Ortiz, SophiaCA
Unknown, Bloomington, CA, 92316
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Ortiz, SophiaCA
4839 Mission Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.32
Ortiz, SophiaCA
232 South Covina Boulevard, La Puente, CA, 91746
Held by Ebay Inc.
Accounts-receivable credit balance
$2.01
Ortiz, SophiaCA
51575 Calhoun Street, Coachella, CA, 92236
Held by Exxonmobil Corp
Wages, payroll, salaries
$1.93
Ortiz, SophiaCA
39242 Via Lar, Murrieta, CA, 92563
Held by San Diego County Credit Union
Savings accounts
$1.00
Ortiz, SophiaCA
8170 Redlands Street Apt 103, Playa Del Rey, CA, 90293
Held by Mercury Insurance Company
Premium refunds
$1.00
Ortiz, SophiaCA
4839 Mission Street, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.90
Ortiz, SophiaCA
8970 East Quiet Canyon Court, Anaheim, CA, 92808
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.62
Ortiz, SophiaCA
12841 Centurian Street, Whitewater, CA, 92282
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.47
Ortiz, SophiaCA
1576 West Jacinto View Road, Banning, CA, 92220
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.42
Ortiz, SophiaCA
8970 East Quiet Canyon Court, Anaheim, CA, 92808
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.41
Ortiz, SophiaCA
830 2nd Street Apt 2, Orland, CA, 95963
Held by The Bancorp Bank
Misc intangible property
$0.05
Ortiz, SophiaCA
8970 East Quiet Canyon Court, Anaheim, CA, 92808
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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