Unclaimed property reported under Ortiz, Susana
131 records · $14,951 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 131. Search by name and address to narrow it to yours.
$2,800.00
Ortiz, SusanaTX
1200 Twyman Street, Marshall, TX, 75670
$2,742.50
Ortiz, SusanaTX
3300 North Champagne Drive, Pharr, TX, 78577
$1,260.00
Ortiz, SusanaTX
1200 Twyman Street, Marshall, TX, 75670
$749.27
Ortiz, SusanaTX
TX, 00000
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$675.99
Ortiz, SusanaCA
424 Orange Avenue, Coronado, CA, 92118
Held by McDonald'S Resturants Of California Inc.
Salaries/Wages
$610.45
Ortiz, SusanaCA
3586 Loma Vista Road, Ventura, CA, 93003
Held by Mamsi Life And Health Ins Co
Group policy benefit/Clm payments
$555.56
Ortiz, SusanaTX
10408 Persephone Drive, El Paso, TX, 79924
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$464.27
Ortiz, SusanaTX
603 Granville Drive, Houston, TX, 77091
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$401.40
Ortiz, SusanaTX
6003 Ramport Street, Houston, TX, 77081
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$388.98
Ortiz, SusanaTX
10408 Persephone Drive, El Paso, TX, 79924
$374.04
Ortiz, SusanaTX
66 Pearl Road Lot 1066, Wylie, TX, 75098
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$274.76
Ortiz, SusanaTX
2848 East Los Ebanos Boulevard Apt D, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$247.00
Ortiz, SusanaTX
3009 Bert Yancey Drive, El Paso, TX, 79936
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$232.05
Ortiz, SusanaWI
3621 Sheridan Avenue, Sheboygan, WI, 53081
Held by Associated Bank Lakeshore
Savings accounts · Reported 1998
$211.96
Ortiz, SusanaCA
4111 West Alameda 504, Burbank, CA, 91505
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$191.61
Ortiz, SusanaTX
611 Remwick, Houston, TX, 77073
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$174.44
Ortiz, SusanaTX
1601 Bur Oak, Allen, TX, 75002
$164.13
Ortiz, SusanaTX
#### South ## #/# Street, McAllen, TX, 78503
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$155.99
$150.00
Ortiz, SusanaTX
6710 Broad Oaks Drive, Richmond, TX, 77406
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.36
$98.00
Ortiz, SusanaTX
2908 Forest Hollow L, Arlington, TX, 76006
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$94.50
Ortiz, SusanaTX
1129 Miles Avenue, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$77.92
Ortiz, SusanaTX
19647 Twilight Falls Lane, Houston, TX, 77084
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$77.62
Ortiz, SusanaTX
603 Granville Drive, Houston, TX, 77091
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$74.92
Ortiz, SusanaTX
1129 Miles Avenue, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$65.82
$65.00
Ortiz, SusanaCA
PO Box 90244, Long Beach, CA, 90809
Held by Vanguard Fiduciary Trust Company
Pension checks
$62.72
Ortiz, SusanaTX
3927 Danpree Street, Pasadena, TX, 77504
$54.00
Ortiz, SusanaCA
15232 Foothill Boulevard Unit 109, Sylmar, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$53.48
Ortiz, SusanaTX
7403 East Riverside Drive Trlr 10, Austin, TX, 78741
Held by Customers Bank
Cashier’s check (CK01) · Reported 2018
$50.00
Ortiz, SusanaTX
7400 Bissonnet, Houston, TX, 77074
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$50.00
Ortiz, SusanaTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
Ortiz, SusanaCA
1410 Fresno Street, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ortiz, SusanaTX
2208 Harris Lane, Haltom City, TX, 76117
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$46.68
Ortiz, SusanaCA
8760 Jamacha Road Apt 14D, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Ortiz, SusanaCA
548 East Barham Drive Apt 201, San Marcos, CA, 92078
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.63
$39.92
Ortiz, SusanaTX
#### South ## ## Street, McAllen, TX, 78503
$39.00
Ortiz, SusanaCA
1620 South Highland Avenue Apt A, Fullerton, CA, 92832
Held by Verizon Communications Inc.
Customer overpayments
$37.24
Ortiz, SusanaTX
3009 Bert Yancey Drive, El Paso, TX, 79936
$36.77
Ortiz, SusanaCA
12801 Village Loop A 8, Salinas, CA, 93906
Held by Metropcs Communications Inc.
Unrefunded overcharges
$36.22
Ortiz, SusanaTX
3300 North Champagne Drive, Pharr, TX, 78577
$35.45
Ortiz, SusanaCA
433 South Hobart Boulevard Apt 207, Los Angeles, CA, 90020
Held by First National Bank Of Omaha
Credit checks or memos
$35.00
Ortiz, SusanaCA
7319 Whitsett Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership
Customer overpayments
$33.60
Ortiz, SusanaCA
12703 South Oxford Avenue A, Hawthorne, CA, 90250
Held by Farmers New World Life Insurance Company
Refunds
$30.00
Ortiz, SusanaCA
424 Orange Avenue, Coronado, CA, 92118
Held by General Motors Financial Comp
Refunds due
$29.24
Ortiz, SusanaCA
1125 Park Avenue, Perris, CA, 92570
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.46
Ortiz, SusanaCA
1223 East La Palma Avenue, Anaheim, CA, 92805
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.75
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