Unclaimed property reported under Ortiz, Tania
54 records · $6,498 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 54. Search by name and address to narrow it to yours.
Ortiz, TaniaTX
8238 White Oak Place, Houston, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2020
$2,023.25
Ortiz, TaniaTX
1118 Meadowlark Lane, Sugar Land, TX, 77478
$552.38
$500.00
Ortiz, TaniaTX
2501 Goldsmith Street, Houston, TX, 77030
$500.00
Ortiz, TaniaTX
8238 White Oak Place, Houston, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2020
$338.13
$300.00
Ortiz, TaniaTX
8238 White Oak Place, Houston, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2020
$273.32
Ortiz, TaniaCA
1500 Third Avenue Spc 29, Chula Vista, CA, 91911
Held by Capital One NA
Accounts payable
$221.30
Ortiz, TaniaTX
709 North Meredith Avenue, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2017
$216.50
Ortiz, TaniaTX
4507 Auburn Drive, Killeen, TX, 76549
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$187.17
Ortiz, TaniaTX
4221 Sandage Avenue, Fort Worth, TX, 76115
$153.81
Ortiz, TaniaTX
10913 Sagebrush Way, El Paso, TX, 79936
Held by Ept Desert Tree Apts LP
Refund due (MS11) · Reported 2020
$151.50
Ortiz, TaniaTX
11980 Overbrook Lane, Houston, TX, 77077
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$135.24
Ortiz, TaniaTX
91 Fichter Street, Houston, TX, 77022
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$110.00
Ortiz, TaniaTX
1118 Meadowlark Lane, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$95.89
Ortiz, TaniaTX
709 Meredith Avenue, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$56.07
Ortiz, TaniaCA
249 Belden Drive, San Jose, CA, 95123
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.91
$50.00
Ortiz, TaniaTX
30221 Setterfeld Circle, Boerne, TX, 78015
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$48.71
Ortiz, TaniaTX
1200 Primrose Avenue B1, McAllen, TX, 78504
$44.41
Ortiz, TaniaTX
Houston, TX
$44.21
Ortiz, TaniaCA
4338 Mammoth Avenue Apt 9, Sherman Oaks, CA, 91423
Held by Pathward
Misc intangible property
$41.40
Ortiz, TaniaTX
412 South Bender Avenue # Apt 5802, Humble, TX, 77338
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$41.35
Ortiz, TaniaTX
4635 Daisy Meadow Drive, Katy, TX, 77449
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$40.76
Ortiz, TaniaTX
30221 Setterfeld Circle, Boerne, TX, 78015
Held by Gerber Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$38.23
Ortiz, TaniaTX
2626 Persa Street, Houston, TX, 77098
$37.22
Ortiz, TaniaTX
5205 Bartlett Drive, The Colony, TX, 75056
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$34.41
Ortiz, TaniaTX
3613 North 22nd Street, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$33.68
Ortiz, TaniaCA
1765 West 25th Street, Los Angeles, CA, 90018
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$29.57
Ortiz, TaniaCA
1500 Third Avenue Spc 29, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$26.65
Ortiz, TaniaCA
1500 Third Avenue Spc 29, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$25.29
Ortiz, TaniaCA
9218 Oleander Avenue Fontana, Fontana, CA, 92335
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.54
Ortiz, TaniaCA
250 Cliff Drive Apt 1, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.11
Ortiz, TaniaCA
322 Garrison Street Apt 157, Oceanside, CA, 94580
Held by Contreras V Corecare III LP
Misc outstanding checks
$10.19
$8.86
Ortiz, TaniaCA
1535 North Miramonte Street, Ontario, CA, 91764
Held by Fifth Third Bancorp
Checking accounts
$6.09
$5.32
Ortiz, TaniaCA
142 Maggi Court, Los Gatos, CA, 95032
Held by At&t Mobility Settlement Fund// Closed
Drafts
$5.32
Ortiz, TaniaCA
8505 Mulberry Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Ortiz, TaniaCA
250 Cliff Drive Apt 1, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, TaniaCA
5645 Fernwood Avenue 5, Los Angeles, CA, 90028
Held by U.s. Bank - Pars
Pension & Profit sharing
$3.96
$3.00
Ortiz, TaniaCA
6210 Reseda Avenue, Woodland Hills, CA, 91335
Held by Vca, Inc
Accounts-receivable credit balance
$2.35
Ortiz, TaniaCA
360 North San Antonio Avenue B, Upland, CA, 91786
Held by Allstate Indemnity Company
Premium refunds
$2.08
Ortiz, TaniaCA
28150 Belleterre Avenue, Moreno Valley, CA, 92555
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.69
Ortiz, TaniaCA
3410 Las Vegas Drive, Oceanside, CA, 92054
Held by General Electric Company
Accounts-receivable credit balance
$1.19
Ortiz, TaniaCA
322 Garrison Street Apt 143, Oceanside, CA, 92054
Held by Capital One NA
Customer overpayments
$0.54
Ortiz, TaniaCA
409 12 South Lorena Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.46
Ortiz, TaniaCA
360 North San Antonio Avenue Apt B, Upland, CA, 91786
Held by New Asurion Corporation
Vendor checks
$0.33
Ortiz, TaniaCA
1158 1/2 Madison Avenue, Los Angeles, CA, 90029
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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