Unclaimed property reported under Ortiz, Theresa
52 records · $2,932 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 52. Search by name and address to narrow it to yours.
Ortiz, TheresaTX
170 Shoreview Place, San Antonio, TX, 78242
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$663.53
Ortiz, TheresaTX
6155 Royal Breeze, San Antonio, TX, 78239
$400.02
Ortiz, TheresaTX
107 North Wheeler, Victoria, TX, 77901
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$259.88
$222.10
Ortiz, TheresaTX
5802 Academy Drive 301, Corpus Christi, TX, 78407
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$167.54
Ortiz, TheresaCA
13378 Netzley Place, Chino, CA, 91710
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$79.99
Ortiz, TheresaTX
130 Topeka, San Antonio, TX, 78210
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$75.00
Ortiz, TheresaCA
1953 Estela Drive, El Cajon, CA, 92020
Held by Hartford Fire Insurance Company
Salaries/Wages
$74.47
Ortiz, TheresaCA
13378 Netzley Place, Chino, CA, 91710
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$71.04
Ortiz, TheresaCA
1953 Estela Drive, El Cajon, CA, 92020
Held by Hartford Fire Insurance Company
Salaries/Wages
$70.78
Ortiz, TheresaCA
1953 Estela Drive, El Cajon, CA, 92020
Held by Hartford Fire Insurance Company
Salaries/Wages
$70.78
Ortiz, TheresaCA
809 East Orange Street Apt B, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.38
$55.00
$50.00
Ortiz, TheresaTX
1922 State, Houston, TX, 77007
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Ortiz, TheresaCA
1128 Strawberry Lane, Glendora, CA, 91740
Held by Telecheck Services Inc.
Misc intangible property
$48.51
Ortiz, TheresaTX
PO Box 422, Odem, TX, 78370
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ortiz, TheresaTX
507 North Tyler Street, Beeville, TX, 78102
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$36.80
$36.05
Ortiz, TheresaCA
722 Brentwood Place, Los Altos, CA, 94024
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$36.00
Ortiz, TheresaTX
170 Shoreview Place, San Antonio, TX, 78242
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.75
Ortiz, TheresaCA
796 Amanda Drive, San Jose, CA, 95136
Held by Franco V Caremore Health Plan Inc Fund
Misc outstanding checks
$35.09
Ortiz, TheresaCA
1074 Gilbert Street, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Customer overpayments
$33.23
Ortiz, TheresaCA
2125 North Lewis, Santa Ana, CA, 92706
Held by American Savings A Federal Association
Savings accounts/Credit union shrs
$29.19
Ortiz, TheresaCA
210 Cuesta Del Mar Drive Apt 1, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$26.80
Ortiz, TheresaTX
11426 Amhurst Drive, San Antonio, TX, 78213
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$26.61
Ortiz, TheresaCA
1252 Granada Street, Upland, CA, 91784
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
Ortiz, TheresaCA
8960 Balsa Street, Rch Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.54
Ortiz, TheresaCA
770 Avenida Del Vista Apt B, Corona, CA, 92882
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.00
Ortiz, TheresaCA
9111 Burnet Avenue Apt 45, North Hills, CA, 91343
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, TheresaCA
14509 Cullen Street, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.98
Ortiz, TheresaCA
1872 Doran Street, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$11.50
Ortiz, TheresaCA
733 North Fourth Street Apt C, Lompoc, CA, 93436
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ortiz, TheresaCA
11838 Central Avenue Apt 22, Chino, CA, 91710
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$8.82
Ortiz, TheresaCA
429 Omar Street, Banning, CA, 92220
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Ortiz, TheresaCA
13378 Netzley Place, Chino, CA, 91367
Held by Mercury Casualty Company
Premium refunds
$5.00
Ortiz, TheresaCA
850 East Stanley Boulevard Unit 88, Livermore, CA, 94550
Held by Meredith Corporation
Refunds due
$4.99
Ortiz, TheresaCA
98 West William Street, San Jose, CA, 95110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.00
Ortiz, TheresaCA
1111 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by The Bancorp Bank
Misc intangible property
$3.09
Ortiz, TheresaCA
850 East Stanley Boulevard Unit 88, Livermore, CA, 94550
Held by Caremarkpcs L L C
Accounts payable
$2.95
Ortiz, TheresaCA
2264 North Marks Avenue Apt 121, Fresno, CA, 93722
Held by Comcast Cable Communications LLC
Refunds due
$2.83
Ortiz, TheresaCA
850 East Stanley Boulevard Unit 88, Livermore, CA, 94550
Held by Silver Star Brands Inc
Refunds due
$2.01
Ortiz, TheresaCA
PO Box 1412, Ceres, CA, 95307
Held by Csg Systems International Inc
Refunds or rebates
$1.25
Ortiz, TheresaCA
10869 Dove Lane, Adelanto, CA, 92301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.65
Ortiz, TheresaCA
13378 Netzley Place, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Ortiz, TheresaCA
197 Mariposa Street, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.51
Ortiz, TheresaCA
45241 Banff Springs Street, Indio, CA, 92201
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.40
Ortiz, TheresaCA
13378 Netzley Place, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
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