Unclaimed property reported under Ortiz, Stephanie
239 records · $13,256 reported · filed in 4 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 239. Search by name and address to narrow it to yours.
Ortiz, StephanieTX
20206 Turtle Brook Lane, Richmond, TX, 77407
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$1,183.95
Ortiz, StephanieCA
5514 Bellflower Boulevard, Lakewood, CA, 90713
Held by Fresenius Medical Care Holdings Inc
Wages, payroll, salaries
$632.33
$535.40
Ortiz, StephanieTX
3909 Bannock Lane, Laredo, TX, 78043
$516.54
Ortiz, StephanieCA
10251 Fern Avenue Apt#403, Stanton, CA, 90680
Held by Don Roberto Jewelers Inc
Wages, payroll, salaries
$402.24
Ortiz, StephanieCA
504 Loma Verde Lane, Rohnert Park, CA, 94928
Held by Sunrise Banks
Misc intangible property
$384.93
Ortiz, StephanieTX
5605 Amerada Circle, Arlington, TX, 76017
$344.74
Ortiz, StephanieTX
1702 Avenue J, Galveston, TX, 77551
Held by City Of Galveston
Other court deposit (CT05) · Reported 2022
$341.00
$312.00
Ortiz, StephanieTX
166 Winkler Drive Apt 11, Houston, TX, 77087
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$303.64
Ortiz, StephanieTX
3605 Avenue South, Lubbock, TX, 79412
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$267.93
Ortiz, StephanieWI
2656 South 66th Street, Milwaukee, WI, 53219
Held by Froedtert Health, Inc
Vendor checks · Reported 2022
$257.59
$244.93
Ortiz, StephanieTX
### Barry Street Apt ####, Corpus Christi, TX, 78411
$229.95
$215.56
Ortiz, StephanieTX
706 South Railroad Street, Big Lake, TX, 76932
$209.00
$202.00
Ortiz, StephanieTX
706 South Railroad Street, Big Lake, TX, 76932
Held by Herring Bank
Checking account (AC01) · Reported 2020
$186.35
Ortiz, StephanieCA
7521 Canby Avenue Apt 12, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$164.00
Ortiz, StephanieTX
1100 South Stewart Boulevard, Alton, TX, 78573
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$162.73
Ortiz, StephanieTX
219 Savannah Drive, San Antonio, TX, 78213
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.69
Ortiz, StephanieTX
1913 Fairmont Avenue, McAllen, TX, 78504
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$139.80
Ortiz, StephanieCA
3907 Dawes Street Unit 324, Riverside, CA, 92503
Held by At&t Services Inc
Refunds due
$132.25
Ortiz, StephanieTX
9350 Skillman Street, Dallas, TX, 75243
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$129.00
Ortiz, StephanieCA
401 Giberson Road, Moss Landing, CA, 95039
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$125.00
Ortiz, StephanieTX
#### South Gessner Road #####, Houston, TX, 77063
Held by Pathward
Health savings account (AC09) · Reported 2024
$123.76
Ortiz, StephanieTX
#### Springlake Parkway ###, Haltom City, TX, 76117
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$122.00
Ortiz, StephanieCA
10020 South Cherry Avenue, Fresno, CA, 93725
Held by Transamerica Life Insurance Company
Other amounts due under policy
$100.00
Ortiz, StephanieTX
4422 Janssen, Corpus Christi, TX, 00000
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2008
$98.80
Ortiz, StephanieCA
3411 Elaine Street, Oxnard, CA, 93036
Held by Infinity Insurance Company
Premium refunds
$97.48
Ortiz, StephanieCA
2020 Main Street 16, Santa Clara, CA, 95050
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$96.00
Ortiz, StephanieTX
827 Ross Circle Apt A, Lockhart, TX, 78644
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.08
Ortiz, StephanieCA
4555 Pine Street, Norco, CA, 92860
Held by Ross Stores Inc.
Wages, payroll, salaries
$93.51
Ortiz, StephanieTX
#### Whitehurst Drive Apt ####, Dallas, TX, 75243
$90.43
Ortiz, StephanieCA
4205 Evart Street Apt B, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.04
Ortiz, StephanieTX
1702 Broadway Street, Galveston, TX, 77550
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$86.15
Ortiz, StephanieTX
#### Church Street Apt ###, Galveston, TX, 77550
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$86.15
Ortiz, StephanieCA
17935B Crother Hills Road, Meadow Vista, CA, 95722
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$85.00
Ortiz, StephanieCA
17024 Eucalyptus Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$84.88
Ortiz, StephanieTX
12619 Ashford Meadow Drive Apt B, Houston, TX, 77082
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$83.60
Ortiz, StephanieCA
6321 State Street Apt C, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$82.47
Ortiz, StephanieCA
20539 Covello Street, Winnetka, CA, 91306
Held by Herbalife International Of America Inc
Commissions
$76.91
Ortiz, StephanieTX
2959 North Wingate Avenue, Odessa, TX, 79764
$76.20
Ortiz, StephanieTX
908 Tank Street, Lockhart, TX, 78644
$75.43
Ortiz, StephanieCA
20539 Covello Street, Winnetka, CA, 91306
Held by Herbalife International Of America Inc
Commissions
$71.44
Ortiz, StephanieTX
#### Northeast Loop ### Apt C##, San Antonio, TX, 78217
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Ortiz, StephanieCA
379 East Fromer Street, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$68.84
Ortiz, StephanieCA
17024 Eucalyptus Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$66.80
Ortiz, StephanieTX
950 Witherspoon Loop, Laredo, TX, 78046
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$61.10
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