Unclaimed property reported under Ortiz, Veronica
497 records · $29,391 reported · filed in 4 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 497. Search by name and address to narrow it to yours.
Ortiz, VeronicaTX
Circuito Real De 14 213 Lomas, San Luis Potosi, 78210
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$3,033.76
Ortiz, VeronicaCA
83987 Hopi Avenue, Indio, CA, 92203
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,947.82
Ortiz, VeronicaCA
4658 Verdugo Road, Los Angeles, CA, 90065
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,165.53
Ortiz, VeronicaTX
No address on file
$1,150.38
$1,028.81
Ortiz, VeronicaCA
515 D Street Apt 19, San Rafel, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Ortiz, VeronicaCA
4486 Cheerokee Avenue, San Diego, CA, 92116
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$856.00
Ortiz, VeronicaTX
609 West Avenue J, Killeen, TX, 76541
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$829.00
Ortiz, VeronicaTX
No address on file
$746.81
Ortiz, VeronicaCA
320 Sands Drive # 107, San Jose, CA, 95125
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$617.97
Ortiz, VeronicaTX
#### Barrington Street Apt ####, San Antonio, TX, 78217
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$545.05
Ortiz, VeronicaCA
8230 Lemon Grove Way Apt 1, Lemon Grove, CA, 91945
Held by Travelers Indemnity Company
Worker's compensation benefits
$529.00
Ortiz, VeronicaCA
932 Virgina Avenue, Modesto, CA, 95350
Held by Sunrise Banks
Outstanding official checks
$498.00
Ortiz, VeronicaCA
5126 Gayhurst Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$480.63
Ortiz, VeronicaCA
3762 Easy Avenue, Long Beach, CA, 90810
Held by Travelers Indemnity Company
Worker's compensation benefits
$477.34
Ortiz, VeronicaCA
963 Autumn Mist, San Jacinto, CA, 92582
Held by Fidelity National Financial Inc
Shares of stock (Returned by po)
$356.70
Ortiz, VeronicaTX
1022 Sacramento, Portland, TX, 78374
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$343.75
Ortiz, VeronicaCA
20401 Soledad Cyn Road Sp 528, Canyon Count, CA, 91351
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$312.41
$269.00
$246.82
Ortiz, VeronicaTX
No address on file
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$245.13
Ortiz, VeronicaTX
6112 North Mesa Street, El Paso, TX, 79912
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$243.32
Ortiz, VeronicaCA
5280 Little Mountain Drive Apt A4, San Bernardino, CA, 92407
Held by Pennsylvania Higher Education Assistance
Refunds due
$225.00
Ortiz, VeronicaCA
226 South Broadview Street, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$216.52
$210.22
$191.00
Ortiz, VeronicaTX
16607 Cromarty Court, Houston, TX, 77084
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$187.60
Ortiz, VeronicaCA
226 South Broadview Street, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$187.52
Ortiz, VeronicaCA
17511 Villa Park Street, Amar, CA, 91744
Held by Metabank NA
Misc intangible property
$173.00
Ortiz, VeronicaTX
3307 Pentagon Parkway #1052, Dallas, TX, 75208
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$165.00
Ortiz, VeronicaTX
1743 Athel Avenue, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$161.08
Ortiz, VeronicaTX
1335 Yale Street, Houston, TX, 77008
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$157.80
$155.29
Ortiz, VeronicaCA
17831 Chase Street, Northridge, CA, 91325
Held by T-Mobile USA
Credit checks or memos
$155.12
$152.25
Ortiz, VeronicaCA
2795 Fair Oaks Avenue, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$152.14
Ortiz, VeronicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Ortiz, VeronicaTX
301 Fair Oaks Boulevard Apt 112, Euless, TX, 76039
$150.00
Ortiz, VeronicaTX
5151 Meadow Court, Fort Worth, TX, 76112
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$148.00
Ortiz, VeronicaCA
6244 California Avenue, Bell, CA, 90201
Held by US Bank NA
Unredeemed gift certificate
$148.00
Ortiz, VeronicaTX
2700 Mari Lee Avenue Apt 5, Mission, TX, 78574
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$145.00
Ortiz, VeronicaCA
963 Autumn Mist Lane, San Jacinto, CA, 92582
Held by Black Knight Inc
Dividend reinvestment plan
$138.95
Ortiz, VeronicaCA
8010 Rush River Drive Apt 126, Sacramento, CA, 95831
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.75
Ortiz, VeronicaCA
1019 South Malden Avenue Apt 3, Fullerton, CA, 92832
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$138.22
Ortiz, VeronicaTX
715 Zoe Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$133.97
Ortiz, VeronicaTX
10607 La Crosse Street, Houston, TX, 77029
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$131.75
Ortiz, VeronicaTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$125.22
Ortiz, VeronicaCA
1109 West Camden Place, Santa Ana, CA, 92707
Held by Ameriprise Auto And Home
Premium refunds
$123.48
Ortiz, VeronicaTX
433 Kashmuir Place, San Antonio, TX, 78223
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$120.11
Ortiz, VeronicaTX
#### Grissom Road ####, San Antonio, TX, 78238
$116.88
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