Unclaimed property reported under Ortiz, Yolanda
390 records · $29,427 reported · filed in 3 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 390. Search by name and address to narrow it to yours.
Ortiz, YolandaTX
Mail Returned 01/20/23, San Antonio, TX, 78237
$2,638.91
Ortiz, YolandaTX
3691 Healy Drive, El Paso, TX, 79936
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$2,109.05
Ortiz, YolandaTX
1001 Half Moon Pass, Socorro, TX, 79927
$2,000.00
Ortiz, YolandaCA
5348 Barrymore Drive No 29, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Escrow accounts
$1,616.35
Ortiz, YolandaTX
#### Camino Villa Apt ####, San Antonio, TX, 78254
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$1,164.19
Ortiz, YolandaCA
4224 Shirley Avenue, Lynwood, CA, 90262
Held by Guaranty Residential Lending
Bond interest
$1,124.59
Ortiz, YolandaCA
PO Box 4775, Laguna Beach, CA, 92652
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$874.98
Ortiz, YolandaCA
44729 Foxboro Court, Lancaster, CA, 93535
Held by Countrywide Home Loans Inc
Escrow accounts
$710.06
Ortiz, YolandaTX
11717 Indian Landing, San Antonio, TX, 78245
$636.99
$521.84
$500.00
$494.02
Ortiz, YolandaCA
3773 Sacramento 2 South, San Francisco, 000
Held by Embarcadero Federal Credit Union
Savings accounts/Credit union shrs
$466.88
Ortiz, YolandaCA
432 Renn, Clovis, CA, 93612
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$432.69
Ortiz, YolandaTX
447 Darby Boulevard, San Antonio, TX, 78207
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$348.07
Ortiz, YolandaTX
17303 Quiet Grove, Humble, TX, 77346
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$345.58
Ortiz, YolandaTX
8100 Cannonwood Drive, Fort Worth, TX, 76137
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$320.50
Ortiz, YolandaTX
700 Regency Drive Apt 486, Richardson, TX, 75080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Ortiz, YolandaTX
303 Cottonwood Avenue 0 0, Midland, TX, 79705
$300.00
Ortiz, YolandaTX
1719 Crosby Street, Portland, TX, 78374
Held by Coastlife Cu
Savings account (AC02) · Reported 2011
$274.35
Ortiz, YolandaTX
PO Box 443, Yorktown, TX, 78164
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$270.97
Ortiz, YolandaCA
201 Los Arbolitos Boulevard Apt 11, Ocean Side, CA, 92054
Held by Toyota Motor Insurance Service
Payments for goods & Services
$241.50
Ortiz, YolandaCA
6355 South Cherry Avenue, Fresno, CA, 93706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$240.62
Ortiz, YolandaTX
13103 Vickery Road, Houston, TX, 77039
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$220.33
Ortiz, YolandaTX
8686 Akron Street, El Paso, TX, 79907
$205.42
Ortiz, YolandaTX
Apt 1102 2122 East Sam Houston Parkway South, Pasadena, TX, 77503
$197.00
Ortiz, YolandaTX
304 South Eckhardt Street, Yorktown, TX, 78164
$194.52
Ortiz, YolandaTX
124 West Main, Leuders, TX, 79533
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2020
$192.74
$191.63
Ortiz, YolandaTX
5503 Waddell Street, Fort Worth, TX, 76114
$189.93
Ortiz, YolandaTX
811 East Cedar Byu Lynchburg, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$182.09
$180.49
Ortiz, YolandaTX
2303 Coleman, Corpus Christi, TX, 78405
Held by Massachusetts Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$180.20
Ortiz, YolandaTX
8223 Raville Drive, Dallas, TX, 75217
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$172.90
Ortiz, YolandaTX
17303 Quiet Grove Lane, Humble, TX, 77346
Held by Capital One
Checking account (AC01) · Reported 2023
$168.72
Ortiz, YolandaTX
1921 La Paloma, Harlingen, TX, 78550
Held by Boggus Motor Co
Refund due (MS11) · Reported 2022
$168.04
Ortiz, YolandaTX
2810 Le Clerc Avenue, Dallas, TX, 75210
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2018
$161.19
Ortiz, YolandaTX
11710 Algonquin Drive, Houston, TX, 77089
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$158.08
Ortiz, YolandaCA
5599 Langport Avenue Apt 2, Long Beach, CA, 90805
Held by Ally Bank
Misc outstanding checks
$153.64
Ortiz, YolandaCA
26432 Hobart Circle, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$148.64
Ortiz, YolandaTX
Mail Returned 01/20/23, San Antonio, TX, 78237
$145.87
Ortiz, YolandaCA
3605 Beechwood Avenue Apt A, Lynwood, CA, 90262
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$144.62
$144.31
Ortiz, YolandaTX
1831 John Arden Drive Apt 11, Waxahachie, TX, 75165
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$138.14
Ortiz, YolandaTX
4892 Highway 21 West, Madisonville, TX, 77864
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2010
$133.88
Ortiz, YolandaTX
447 Darby Boulevard, San Antonio, TX, 78207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.24
Ortiz, YolandaCA
1119 North Barranca Avenue, Covina, CA, 91722
Held by First American Title Company
Escrow accounts
$127.00
$125.67
Ortiz, YolandaTX
11780 Crimson Sky Drive, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$119.00
Ortiz, YolandaTX
5716 Avenue Q 1/2, Galveston, TX, 77551
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$117.00
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