Unclaimed property reported under Ortiz, Wendy
81 records · $5,423 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 81. Search by name and address to narrow it to yours.
Ortiz, WendyTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ortiz, WendyTX
#### Independence Drive Apt ####, New Braunfels, TX, 78132
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$985.04
Ortiz, WendyTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$650.00
Ortiz, WendyTX
602 Steakley, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2024
$286.00
Ortiz, WendyCA
238 East 10th 238 East 10th Street, Long Beach, CA, 90813
Held by Allstate Insurance Company
Premium refunds
$246.36
Ortiz, WendyCA
628 West 56th Street, Los Angeles, CA, 90037
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Ortiz, WendyCA
13434 Francisquito Avenue Apt D, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$112.49
Ortiz, WendyCA
3723 Acorde Avenue, Palmdale, CA, 93550
Held by California Capital Ins Company
Premium refunds
$99.00
Ortiz, WendyCA
813 North Vail Avenue, Montebello, CA, 90640
Held by Citibank N. A.
Accounts-receivable credit balance
$96.39
Ortiz, WendyTX
87750, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$86.57
Ortiz, WendyCA
4405 North Rosemead Boulevard # 238, Rosemead, CA, 91770
Held by California Bear Credit Union
Savings accounts
$79.97
Ortiz, WendyCA
13434 Francisquito Avenue Apt D, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$76.57
Ortiz, WendyTX
1001 Leach Avenue Apt 217, San Marcos, TX, 78666
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$66.59
$60.84
$59.00
Ortiz, WendyCA
5353 Burro Lane Apt B, Fort Irwin, CA, 92310
Held by Verizon California
Refunds or rebates
$58.43
Ortiz, WendyTX
#### West Bellfort Street Apt ####, Houston, TX, 77035
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$57.00
Ortiz, WendyTX
3709 Rosalie Street, Houston, TX, 77004
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$50.10
$50.00
Ortiz, WendyTX
3544 Penelope Way, Round Rock, TX, 78665
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$46.62
$45.00
$40.00
Ortiz, WendyTX
264 Bass Road, Rockwall, TX, 75032
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.93
Ortiz, WendyCA
6528 Specht Avenue, Bell Gardens, CA, 90201
Held by State Farm Life Insurance Company
Other amounts due under policy
$37.32
Ortiz, WendyTX
PO Box 51642, Amarillo, TX, 79159
$35.00
Ortiz, WendyCA
3430 East 8th Street, Los Angeles, CA, 90023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$32.82
Ortiz, WendyTX
2526 South Llewellyn Avenue, Dallas, TX, 75224
$30.04
Ortiz, WendyCA
13434 Francisquito Avenue Apt D, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, WendyCA
9160 Tuolumne Drive Apt 10, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.02
Ortiz, WendyTX
1936 Yukon Lane, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$28.34
Ortiz, WendyCA
9160 Tuolumne Drive Apt 10, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.69
Ortiz, WendyCA
21430 Marston Court, Moreno Valley, CA, 92557
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Ortiz, WendyCA
13434 Francisquito Avenue Apt D, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ortiz, WendyCA
8552 Jay Court, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$17.05
$15.00
Ortiz, WendyCA
2828 Indiana Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.11
Ortiz, WendyCA
813 North Vail Avenue, Montebello, CA, 90640
Held by American Express Company
Refunds due
$9.35
Ortiz, WendyCA
1257 West 66th Street, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.86
Ortiz, WendyCA
813 North Vail Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$8.40
Ortiz, WendyCA
5925 Chadbourne Avenue, Riverside, CA, 92505
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$8.32
Ortiz, WendyCA
831 East Pine Street Apt 27, Compton, CA, 90221
Held by T-Mobile USA
Accounts-receivable credit balance
$8.04
Ortiz, WendyCA
644 Alvarado Avenue #122, Davis, CA, 95616
Held by Integon Indemnity Insurance Company
Refunds due
$7.00
Ortiz, WendyCA
520 Glover Avenue #4, Chula Vista, CA, 91910
Held by Regional Acceptance Corporation
Aggregate uncashed checks
$5.94
Ortiz, WendyCA
3612 Hathaway Avenue 170, Long Beach, CA, 90815
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$5.32
Ortiz, WendyCA
227 North New Hampshire Avenue Apt 2E, Los Angeles, CA, 90004
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Ortiz, WendyCA
13434 Francisquito Avenue Apt D, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$4.84
Ortiz, WendyCA
8552 Jay Court, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$4.77
Ortiz, WendyCA
2000 Clearview Drive, Hollister, CA, 95023
Held by Hyundai Capital America
Customer overpayments
$4.51
Ortiz, WendyCA
17151 Granada Lane, Huntington Beach, CA, 92647
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.35
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