Unclaimed property reported under Ortiz, Yesenia
123 records · $39,179 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 123. Search by name and address to narrow it to yours.
Ortiz, YeseniaTX
2405 Smith Street, Houston, TX, 77006
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$29,999.60
Ortiz, YeseniaTX
#### Ferguson Road # ####, Dallas, TX, 75228
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,295.48
Ortiz, YeseniaTX
2515 Alabama Avenue, Dallas, TX, 75216
$1,257.90
Ortiz, YeseniaTX
5306 Montebello Court, Laredo, 78046
$910.80
Ortiz, YeseniaTX
2515 Alabama Avenue, Dallas, TX, 75216
$645.45
Ortiz, YeseniaCA
10321 South Atlantic Avenue East, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$423.47
Ortiz, YeseniaTX
3623 Sakowitz Street, Houston, TX, 77026
$303.00
Ortiz, YeseniaTX
911 North Houston, Aransas Pass, TX, 78336
$292.45
Ortiz, YeseniaTX
### South Old Orchard Lane Apt ####, Lewisville, TX, 75067
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$219.20
Ortiz, YeseniaTX
7519 Carver Drive, Austin, TX, 78752
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$217.76
Ortiz, YeseniaTX
401 South Woodson Street #5, Willis, TX, 77378
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$212.99
Ortiz, YeseniaCA
3854 Chanute Street, San Diego, CA, 92154
Held by The Estee Lauder Companies Inc
Salaries/Wages
$212.14
Ortiz, YeseniaCA
3854 Chanute Street, San Diego, CA, 92154
Held by The Estee Lauder Companies Inc
Salaries/Wages
$212.14
Ortiz, YeseniaTX
401 South Woodson Street #5, Willis, TX, 77378
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$140.42
Ortiz, YeseniaTX
7006 Hartford Avenue Apt A, Lubbock, TX, 79413
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$138.82
Ortiz, YeseniaTX
1222 Cedar Post Lane Apt 25, Houston, TX, 77055
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$124.64
Ortiz, YeseniaCA
4840 East 58th Street Apt A, Maywood, CA, 90270
Held by Bank Of America NA
Checking accounts
$123.71
Ortiz, YeseniaTX
2409 Gandema Drive, San Juan, TX, 78589
$105.88
Ortiz, YeseniaTX
1809 West Schunior Road, Edinburg, TX, 78541
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$102.24
Ortiz, YeseniaCA
3854 Chanute Street, San Diego, CA, 92154
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$96.42
Ortiz, YeseniaCA
31891 Via Belardes # A, San Juan Capist, CA, 92675
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$94.00
Ortiz, YeseniaCA
9712 Wild Teak Court, Elk Grove, CA, 95757
Held by University Enterprises Inc
Misc outstanding checks
$90.00
Ortiz, YeseniaCA
11357 Wright Road Apt C, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$87.41
Ortiz, YeseniaTX
9540 Kempwood Drive 90, Houston, TX, 77080
$85.66
Ortiz, YeseniaTX
1408 Tejas, Midland, TX, 79705
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$81.10
Ortiz, YeseniaTX
#### Daja Lane Apt ####, Grand Prairie, TX, 75050
$79.00
Ortiz, YeseniaCA
367 Brookwood Avenue, San Jose, CA, 95116
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Ortiz, YeseniaTX
#### South Veterans Boulevard Apt ###, Edinburg, TX, 78542
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$76.42
Ortiz, YeseniaCA
4519 West Cypress Avenue, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$74.71
Ortiz, YeseniaTX
2409 Gardenia Drive, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$73.13
$73.00
Ortiz, YeseniaTX
1000 North Western, Amarillo, TX, 79108
$71.00
Ortiz, YeseniaTX
911 North Houston, Aransas Pass, TX, 78336
Held by Adams Keegan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.67
$57.66
Ortiz, YeseniaTX
5301 East McKinney Street Trail 173, Denton, TX, 76208
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$56.16
Ortiz, YeseniaTX
2913 Whitewing Avenue, McAllen, TX, 78501
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$51.29
Ortiz, YeseniaTX
7200 South Presa Street Apt 1905, San Antonio, TX, 78223
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Ortiz, YeseniaTX
1000 North Western, Amarillo, TX, 79108
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Ortiz, YeseniaCA
12288 Haster Street, Garden Grove, CA, 92840
Held by Nta Life Insurance Company
Premium refunds
$47.20
Ortiz, YeseniaTX
### Creekside Way Apt ####, New Braunfels, TX, 78130
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$47.03
$45.00
Ortiz, YeseniaTX
7510 Talley Road, San Antonio, TX, 78253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$44.25
Ortiz, YeseniaTX
206 East 91st, Odessa, TX, 79765
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$40.00
Ortiz, YeseniaTX
1100 Alamo Street, Hidalgo, TX, 78557
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$39.83
$38.00
Ortiz, YeseniaCA
3562 1/2 Burton Avenue, Lynwood, CA, 90262
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$37.26
Ortiz, YeseniaCA
1216 Springline Drive, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.54
Ortiz, YeseniaTX
8605 Verbena Lane, Brownsville, TX, 78520
$27.70
Ortiz, YeseniaTX
206 East 91st, Odessa, TX, 79765
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2006
$27.34
Ortiz, YeseniaCA
642 East Emmett Street, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$25.37
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