Unclaimed property reported under Ortiz, Valerie
100 records · $16,310 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 100. Search by name and address to narrow it to yours.
Ortiz, ValerieCA
601 Sunfish Way, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,280.00
Ortiz, ValerieTX
5502 Seahorse Drive, San Antonio, TX, 78242
Held by Nptbh Motors LLC
Accounts payable (MS08) · Reported 2023
$2,170.00
$1,636.02
Ortiz, ValerieCA
2241 Ewing Street, Los Angeles, CA, 90039
Held by Fitness International LLC
Wages, payroll, salaries
$1,317.22
Ortiz, ValerieTX
10155 Cedar Vale Drive, San Antonio, TX, 78245
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$837.82
Ortiz, ValerieCA
209 Syracuse Drive Apt 14, Whittier, CA, 90604
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$648.81
Ortiz, ValerieTX
1109 Doree Drive, Marion, TX, 78124
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$579.32
Ortiz, ValerieTX
844 East Sunshine Drive Apt 101, San Antonio, TX, 78228
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$492.82
Ortiz, ValerieCA
1510 Bellevue Road, Atwater, CA, 95301
Held by Equity Lifestyle Properties Inc
Underlying shares or outstanding certificates
$358.97
Ortiz, ValerieTX
716 Essex Street, San Antonio, TX, 78210
$351.75
Ortiz, ValerieCA
26548 Indian Service Road, Highland, CA, 92346
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$322.01
Ortiz, ValerieCA
26565 Indian Svc Road, Highland, CA, 92346
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$316.59
Ortiz, ValerieCA
44638 Rodin Avenue, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$215.87
Ortiz, ValerieCA
601 Sunfish Way, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.87
Ortiz, ValerieTX
6005 North 26th Street, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$156.06
Ortiz, ValerieTX
35173 Jarvis, Laredo, TX, 78046
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
$140.27
Ortiz, ValerieCA
800 South Lincoln Way Apt D, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$130.00
Ortiz, ValerieTX
#### South Zarzamora Street Unit ####, San Antonio, TX, 78207
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2024
$105.42
Ortiz, ValerieTX
3621 South Ong Street, Amarillo, TX, 79110
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$102.77
Ortiz, ValerieCA
26548 Indian Service Road, Highland, CA, 92346
Held by Citizens Business Bank
Savings accounts
$92.37
Ortiz, ValerieTX
##### Coit Road Apt ###t, Dallas, TX, 75251
$84.45
Ortiz, ValerieCA
26548 Indian Service Road, Highland, CA, 92346
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.23
Ortiz, ValerieCA
2241 Ewing Street Apt 3, Los Angeles, CA, 90039
Held by Benson V F21 Opco Fund
Misc outstanding checks
$78.28
Ortiz, ValerieTX
3606 Aguanieve Drive, Laredo, TX, 78046
$75.00
Ortiz, ValerieTX
302 Frost Farm Court, Royse City, TX, 75189
$66.14
Ortiz, ValerieTX
1500 Faro Drive Apt 2822, Austin, TX, 78741
$64.98
Ortiz, ValerieTX
16223 Valinda Drive, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$60.47
Ortiz, ValerieCA
2140 Mentone Boulevard #147, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$57.00
Ortiz, ValerieTX
San Antonio, TX, 78253
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2019
$55.67
Ortiz, ValerieTX
10718 Butterfly Flt, San Antonio, TX, 78254
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Ortiz, ValerieCA
8559 Svl Box, Victorville, CA, 92395
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Ortiz, ValerieCA
8559 Svl Box, Victorville, CA, 92395
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Ortiz, ValerieTX
725 South Carancuhaua 16, Corpus Christi, TX, 78401
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
Ortiz, ValerieTX
3332 Tularosa Avenue, El Paso, TX, 79903
$50.00
Ortiz, ValerieTX
836 Eagles Nest Drive, Hewitt, TX, 76643
$50.00
$45.00
Ortiz, ValerieCA
24727 West Main Street, Barstow, CA, 92311
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.75
Ortiz, ValerieTX
3023 Lotus Lane, Pearland, TX, 77584
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.34
Ortiz, ValerieTX
16223 Valinda Drive, Houston, TX, 77083
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$34.82
Ortiz, ValerieCA
26565 Indian Svc Road, Highland, CA, 92346
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.78
$31.37
$30.21
Ortiz, ValerieCA
15192 Macadamia Court, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$30.00
Ortiz, ValerieCA
PO Box 980, Port Hueneme, CA, 93044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.87
$29.00
Ortiz, ValerieCA
7416 Bridgit Drive Apt 10, Rohnert Park, CA, 94928
Held by At&t Services Inc
Refunds due
$28.29
Ortiz, ValerieTX
3528 East Glen Drive, El Paso, TX, 79936
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$25.00
Ortiz, ValerieCA
15920 Pomona Rincon Rd6505, Chino Hills, CA, 91709
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$23.53
Ortiz, ValerieCA
1510 Bellevue Road, Atwater, CA, 95301
Held by Equity Lifestyle Properties Inc
Dividends
$21.80
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