Unclaimed property reported under Ortiz, Sylvia
196 records · $16,925 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 196. Search by name and address to narrow it to yours.
Ortiz, SylviaCA
1049 East Augusta Street Unit 463, Woodbridge, CA, 95258
Held by Synchrony Bank
Accounts-receivable credit balance
$2,300.00
Ortiz, SylviaTX
605 Pinos Circle, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,695.71
Ortiz, SylviaTX
10415 Rockley Road, Houston, TX, 77099
$1,426.88
Ortiz, SylviaTX
1009 Concho Street, Winters, TX, 79567
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,000.90
Ortiz, SylviaCA
2720 West Madison Circle, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Accounts payable
$500.00
Ortiz, SylviaCA
10921 Erwin Street, N Hollywood, CA, 91606
Held by Government Employees Insurance Company
Premium refunds
$446.22
Ortiz, SylviaTX
#### Keller Springs ###, Carrollton, TX, 75006
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$384.00
Ortiz, SylviaCA
145 East Jefferson Street, Stockton, CA, 95206
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$340.63
Ortiz, SylviaTX
Pobox 769025, San Antonio, TX, 78245
Held by Citibank
Pension or profit-sharing funds (MS14) · Reported 2012
$288.19
Ortiz, SylviaTX
11371 Lake Erie, El Paso, TX, 79936
$288.18
Ortiz, SylviaTX
1615 Goliad Street, Tyler, TX, 75701
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$282.26
Ortiz, SylviaTX
North Richland Hills, Fort Worth, TX, 76180
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1993
$278.05
Ortiz, SylviaTX
602 East Juanita Street, San Diego, TX, 78384
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$243.29
Ortiz, SylviaTX
North Richland Hills, Fort Worth, TX, 76180
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$240.25
Ortiz, SylviaTX
100 East 1st Street, Breckenridge, TX, 76424
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$236.13
Ortiz, SylviaTX
1515 Enfield Road, Austin, TX, 78703
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012
$232.13
Ortiz, SylviaTX
#### Durwood Street Apt ####, Austin, TX, 78704
$209.83
Ortiz, SylviaTX
2939 Tampico Street, San Antonio, TX, 78207
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$208.74
Ortiz, SylviaTX
3804 West Horseshoe Bend, San Antonio, TX, 78228
Held by South San Antonio Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$200.77
Ortiz, SylviaCA
Unknown, Vallejo, CA, 94589
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$200.00
Ortiz, SylviaCA
740 North Whitney Avenue, Dinuba, CA, 93618
Held by Moneygram Payment Systems Inc
Misc intangible property
$199.95
Ortiz, SylviaTX
14531 Laredo Street, Houston, TX, 77015
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$199.60
Ortiz, SylviaTX
7912 Old Hickory Drive, N Richlnd Hls, TX, 76182
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.75
Ortiz, SylviaTX
7912 Old Hickory Drive, N Richlnd Hls, TX, 76182
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.02
Ortiz, SylviaTX
TX
Held by Readyone Industries Inc
Payment for goods or services (MS04) · Reported 2011
$178.58
Ortiz, SylviaTX
118 Springwood Lane, San Antonio, TX, 78216
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$175.04
Ortiz, SylviaCA
34 East Flower Street, Chula Vista, CA, 91910
Held by Travelers Indemnity Company
Premium refunds
$165.00
Ortiz, SylviaTX
#### Hillcroft ####, Houston, TX, 77081
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$158.72
Ortiz, SylviaCA
1724 South Hobart Boulevard, Los Angeles, CA, 90006
Held by At&t Services Inc.
Refunds due
$146.07
Ortiz, SylviaTX
#### Fm #### Bypass Road, Humble, TX, 77338
$115.57
Ortiz, SylviaTX
##### Dallas Parkway Street ### C/o Worden And Associates, Addison, TX, 75001
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2022
$104.21
Ortiz, SylviaTX
#### South County Road #####, Odessa, TX, 79765
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Ortiz, SylviaCA
2529 East 10th 18, Long Beach, CA, 90804
Held by Frontier Communications Corporation
Utility deposit
$100.00
Ortiz, SylviaCA
1857 Midfield Avenue Apt 5, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$86.29
Ortiz, SylviaCA
468 Silverdale Street, La Puente, CA, 91744
Held by State Farm Fire And Casualty Company
Insurance premiums
$84.02
Ortiz, SylviaTX
808 Cobb Mill Road, Woodville, TX, 75979
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.00
Ortiz, SylviaCA
9814 Glasgow Place 8, Los Angeles, CA, 90045
Held by Pacific Loan Administrators
Premium refunds
$78.28
Ortiz, SylviaCA
3642 North Gary Avenue Apt 46, Pamona, CA, 91767
Held by Comerica Bank
Misc intangible property
$77.38
Ortiz, SylviaTX
2901 Travis Avenue Apt 27, Ft Worth, TX, 76110
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$75.45
Ortiz, SylviaTX
3804 West Horseshoe Bend, San Antonio, TX, 78228
Held by South San Antonio Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.29
Ortiz, SylviaCA
242 East 76th Place, Los Angeles, CA, 90003
Held by Columbia Valley Community Health Service
Other
$70.49
Ortiz, SylviaCA
136 South Commonwelth Avenue, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Outstanding official checks
$70.00
Ortiz, SylviaCA
402 East Bard Road, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.19
$66.84
$66.24
Ortiz, SylviaTX
3635 West Northgate Drive, Irving, TX, 75062
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.74
Ortiz, SylviaTX
808 Cobb Mill Road, Woodville, TX, 75979
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$64.46
Ortiz, SylviaCA
Fredrick A. Ortiz 1971 Griffin Drive, Vallejo, CA, 94589
Held by Placer Title Company
Escrow check/Deposit/Disputed
$63.29
Ortiz, SylviaCA
4231 Valle Vista Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.99
Ortiz, SylviaTX
510 Dorothea Street, Crane, TX, 00000
Held by Txu Electric
Customer overpayment (MS05) · Reported 1996
$60.77
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