Unclaimed property reported under Ortiz, Susan
103 records · $6,233 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 103. Search by name and address to narrow it to yours.
Ortiz, SusanTX
2914 Rapho Street, Missouri City, TX, 77459
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$1,963.26
$441.80
Ortiz, SusanCA
1912 West Orangethorpe, Fullerton, CA, 92833
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates
$435.19
Ortiz, SusanCA
1912 West Orangethorpe, Fullerton, CA, 92833
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates
$435.19
Ortiz, SusanCA
PO Box 9839, Los Angeles, CA, 90001
Held by California Fair Plan Association
Premium refunds
$299.00
Ortiz, SusanTX
3103 South Birch Street, Perryton, TX, 79070
$263.81
Ortiz, SusanCA
13220 Tierra Canyon Drive, Moreno Valley, CA, 92553
Held by Penn Escrow Inc.
Escrow accounts
$255.00
Ortiz, SusanTX
11631 Sagemeadow Lane, Houston, TX, 77089
Held by Gl Pearland LLC , DBA Big Star Ford
Refund due (MS11) · Reported 2024
$253.72
Ortiz, SusanCA
1635 Neil Armstrong Street Apt 216, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$249.00
Ortiz, SusanCA
4100 Lyon Avenue Apt 3, Oakland, CA, 94601
Held by Capital One NA
Unidentified remittances
$128.56
Ortiz, SusanCA
4100 Lyon Avenue Apt 3, Oakland, CA, 94601
Held by Capital One NA
Unidentified remittances
$120.00
$100.00
Ortiz, SusanTX
9283 Larkspur Drive, Amarillo, TX, 79119
$85.46
Ortiz, SusanCA
220 Beegum Way, San Jose, CA, 95123
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$82.47
Ortiz, SusanTX
2914 Fayette Trail, Frisco, TX, 75034
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$71.43
Ortiz, SusanCA
165 Reiger Drive, Lathrop, CA, 95330
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$61.43
$55.00
$50.00
Ortiz, SusanCA
919 Orake Drive 174, Davis, CA, 95616
Held by Great Western Bank
Savings accounts/Credit union shrs
$43.78
Ortiz, SusanCA
934 4th Street Apt 26, Santa Monica, CA, 90403
Held by Nbcuniversal Media LLC
Misc outstanding checks
$43.14
Ortiz, SusanCA
114 Wilkes Circle, Bonny Doon, CA, 95060
Held by Searsroebuck And Co.
Misc outstanding checks
$41.66
Ortiz, SusanCA
165 Reiger Drive, Lathrop, CA, 95330
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.08
Ortiz, SusanCA
577 Spring Road Apt 53, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$40.57
Ortiz, SusanTX
8026 Lawn Wood Lane, Houston, TX, 77018
$40.34
Ortiz, SusanCA
2711 Avenida De Anita Apt 158, Carlsbad, CA, 92010
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$40.13
Ortiz, SusanCA
5940 Chad Bourge Avenue, Riverside, CA, 92505
Held by Agia Insurance Services
Premium refunds
$34.70
Ortiz, SusanCA
740 Bassett Street #2, King City, CA, 93930
Held by Pacific Gas & Electric Company
Other
$32.94
Ortiz, SusanCA
4100 Lyon Avenue Apt 3, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.44
Ortiz, SusanTX
7305 Mosley Street, Amarillo, TX, 79119
$30.18
Ortiz, SusanTX
1405 Northwest 9th Street, Andrews, TX, 79714
$27.43
Ortiz, SusanCA
1912 West Orangethorpe, Fullerton, CA, 92833
Held by Huntington Ingalls Industries Inc
Dividends
$26.42
Ortiz, SusanTX
12020 Arran Street, Austin, TX, 78754
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$25.52
Ortiz, SusanCA
PO Box 1617, Costa Mesa, CA, 92628
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$25.36
Ortiz, SusanTX
P O Box 9056, Fabens, TX, 79838
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2013
$25.35
Ortiz, SusanCA
183 Via Vicini, Rcho Sta Margta, CA, 92688
Held by Mercury Insurance Company
Premium refunds
$24.00
Ortiz, SusanCA
2645 Church Lane Apt 315, San Pablo, CA, 94806
Held by Medianews Group Inc
Accounts payable
$23.00
Ortiz, SusanCA
2331 20T Street Apt 4, Santa Monica, CA, 90405
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$21.07
Ortiz, SusanCA
4100 Lyon Avenue Apt 3, Oakland, CA, 94601
Held by The Bancorp Bank
Unredeemed gift certificate
$18.30
$15.75
Ortiz, SusanCA
12090 Finck Road, Tracy, CA, 95304
Held by Republic Services Inc
Accounts-receivable credit balance
$14.46
Ortiz, SusanCA
2606 Kingsland Avenue Apt B, Oakland, CA, 94619
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$13.60
$12.00
$12.00
$11.09
Ortiz, SusanCA
183 Via Vicini, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$10.87
Ortiz, SusanCA
1635 Neil Armstrong Street Apt 216, Montebello, CA, 9064
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.12
Ortiz, SusanCA
9551 Santa Cruz Road, Desert Hot Springs, CA, 92240
Held by Webloyalty.com Inc.
Refunds due
$10.00
Ortiz, SusanCA
PO Box 2192, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ortiz, SusanCA
220 Beegum Way, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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