Unclaimed property reported under Juan, Ortiz
68 records · $3,506 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 68. Search by name and address to narrow it to yours.
Juan, OrtizCA
1920 West Secrest Way, Santa Ana, CA, 92704
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$750.00
Juan, OrtizCA
Riverside, CA, 92504
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$581.30
Juan, OrtizTX
223 Cockerel Street, Houston, TX, 77018
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022
$362.56
Juan, OrtizCA
23371 Nevada Road, Hayward, CA, 94541
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$230.22
Juan, OrtizCA
929 Sherwood Avenue, Los Altos, 94022
Held by Pacific Gas & Electric Company
Refunds or rebates
$226.80
Juan, OrtizCA
2324 Chestnut Avenue, Long Beach, CA, 90806
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$198.04
$168.32
Juan, OrtizCA
818 North D Street, Madera, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$120.47
$114.48
Juan, OrtizCA
510 Highlander Avenue, La Habra, CA, 90631
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries
$81.52
Juan, OrtizCA
3336 Jackson Street, Oxnard, CA, 93033
Held by Commerce West Insurance Co
Premium refunds
$67.35
Juan, OrtizCA
1624 Canyon Road Apt 33, Spring Valley, CA, 91977
Held by Mora V Igh Management (maryland) LLC
Misc outstanding checks
$53.01
Juan, OrtizTX
#### Webb Chapel Apt ####, Dallas, TX, 75220
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$50.00
Juan, OrtizCA
1750 Sandra Avenue, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$50.00
Juan, OrtizCA
1801 South Standard Avenue, Santa Ana, CA, 92707
Held by Fedex Ground Package System Inc
Accounts payable
$42.64
Juan, OrtizTX
PO Box 315, Markham, TX, 77456
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2021
$29.00
Juan, OrtizCA
230 South Cottage Street, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$27.60
Juan, OrtizTX
209 Old Mill Lane, Dallas, TX, 75217
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$26.12
Juan, OrtizCA
730 West 52nd Place, Los Angeles, CA, 90037
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$23.88
Juan, OrtizCA
2030 Alexander Street, Oxnard, CA, 93033
Held by H & R Block Tax Services
Accounts payable
$20.00
Juan, OrtizCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.28
Juan, OrtizCA
306 North Pine Street, Anaheim, CA, 92805
Held by Halkat Settlement Fund
Misc outstanding checks
$17.88
Juan, OrtizCA
26190 Stryker Street, Hayward, CA, 94545
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.11
Juan, OrtizCA
719 Larkin Street Unit 401, San Francisco, CA, 94109
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Juan, OrtizCA
2571 River Plaza Drive, Sacramento, CA, 95833
Held by Vca, Inc
Accounts-receivable credit balance
$15.01
Juan, OrtizCA
39800 Fremont Boulevard 171, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Juan, OrtizCA
25054 Thomas Avenue, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Juan, OrtizCA
1010 East Beacon Street, Alhambra, CA, 91801
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.75
Juan, OrtizCA
850 North Citrus Drive Apt 10, La Habra, CA, 90631
Held by Banc Of California
Checking accounts
$8.72
Juan, OrtizCA
1542 Patricia Avenue 425, Simi Valley, CA, 93065
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.60
Juan, OrtizCA
6209 Reseda Boulevard Apt 127, Tarzana, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.41
Juan, OrtizCA
835 North Claremont Street, San Mateo, CA, 94401
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$8.39
Juan, OrtizCA
0, Ca, 87202
Held by Phoenix Settlement Admn (peraza V Don Roberto)
Wages, payroll, salaries
$7.79
Juan, OrtizCA
C/o Castrol Gtx 7 Rebate Tear 566 Naples Street Apt 171, Chula Vista, CA, 91911
Held by Bp America Inc
Vendor checks
$7.00
Juan, OrtizCA
13510 Francisquito Avenue, El Monte, CA, 91734
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, OrtizCA
326 South Garnsey Street #308, Santa Ana, CA, 92701
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, OrtizCA
17791 Wisteria Street, Hesperia, CA, 92345
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, OrtizCA
6549 Lemon Avenue, Long Beach, CA, 90805
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, OrtizCA
2865 West Rialto Avenue Spc 78, Rialto, CA, 92376
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Juan, OrtizCA
1850 Batson Avenue Apt 118, Rowland Hghts, CA, 91748
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Juan, OrtizCA
1380 El Sereno Avenue Apt B, Pasadena, CA, 91103
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$6.10
Juan, OrtizCA
4160 Kingsley Street, Montclair, CA, 91763
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
Juan, OrtizCA
338 East 57th Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$5.97
Juan, OrtizCA
131 Carlisle Court, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.31
Juan, OrtizCA
9075 Cedros Avenue Apt 33, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.26
Juan, OrtizCA
339 East Heath Lane, Long Beach, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.58
Juan, OrtizCA
481 Atherly Lane, Santa Maria, CA, 93455
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Juan, OrtizCA
223 Hollenbeck Road, San Marcos, CA, 92069
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Juan, OrtizCA
4601 East 52nd Place, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Juan, OrtizCA
12156 Ruchel Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.