Unclaimed property reported under Ortiz, Francisco J
129 records · $10,791 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 129. Search by name and address to narrow it to yours.
Ortiz, Francisco JCA
Three Lagoon Drive 325, Redwood Shores, CA, 94024
Held by Bank Of America NA
Outstanding official checks
$5,064.15
Ortiz, Francisco JCA
40715 156th Street East, Lancaster, CA, 93535
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$605.31
Ortiz, Francisco JCA
4311 14th Avenue, Sacramento, CA, 95820
Held by Installed Building Products LLC
Wages, payroll, salaries
$387.59
Ortiz, Francisco JCA
1st Tank Bn Hs S1 Box 788270, Twentynine Palms, CA, 92278
Held by Citibank N A
Accounts-receivable credit balance
$317.12
Ortiz, Francisco JCA
8624 Mirandela Way, Elk Grove, CA, 95757
Held by Nationstar Mortgage, LLC
Escrow accounts
$249.30
Ortiz, Francisco JTX
47085 Loma Bonita, El Paso, TX, 79939
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Ortiz, Francisco JTX
47085 Loma Bonita, El Paso, TX, 79939
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Ortiz, Francisco JTX
718 Gold Beach Drive, Canutillo, TX, 79835
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Ortiz, Francisco JCA
1731 Oxford Way, Stockton, CA, 95204
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$171.88
Ortiz, Francisco JCA
16535 Randall Avenue Apt 2, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Outstanding official checks
$170.00
Ortiz, Francisco JCA
836 Olive Avenue, South San Franc, CA, 94080
Held by Abm Industries & Subsidiaries
Salaries/Wages
$164.44
$161.71
Ortiz, Francisco JCA
302 Henderson Drive, San Jose, CA, 95123
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$159.96
Ortiz, Francisco JCA
740 North Sandalwood Avenue, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$157.48
Ortiz, Francisco JCA
1495 Alamo Drive E7, Vacaville, CA, 95687
Held by Chase Bank USA N.a.
Customer overpayments
$155.87
Ortiz, Francisco JTX
#### West Baker Road ####, Baytown, TX, 77521
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$135.00
Ortiz, Francisco JCA
217 Kellogg Street, Ventura, CA, 93001
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ortiz, Francisco JTX
1317 Hospital Drive, Wharton, TX, 77488
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$117.20
Ortiz, Francisco JCA
3535 Stine Road, Bakersfield, CA, 93309
Held by Hyundai Capital America
Accounts payable
$109.05
Ortiz, Francisco JCA
8624 Mirandela Way, Elk Grove, CA, 95757
Held by Barclays Bank Delaware
Customer overpayments
$95.18
Ortiz, Francisco JTX
4801 Tropicana Avenue, El Paso, TX, 79924
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$92.76
Ortiz, Francisco JTX
Boulevard Pedro Figueroa Rancho De Pena, Saltillo Coah, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2004
$92.07
Ortiz, Francisco JTX
1416 Clinton, Fort Worth, TX, 76106
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$84.16
Ortiz, Francisco JCA
1618 West 1st Street, San Pedro, CA, 90732
Held by Mercury Casualty Company
Premium refunds
$80.00
Ortiz, Francisco JCA
1745 Oceanbl #7, Longbhc,, CA, 90802
Held by Southern California Edison 4.78%
Refunds
$78.79
Ortiz, Francisco JCA
12154 Clay Station Road, Herald, CA, 95638
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$71.64
Ortiz, Francisco JCA
PO Box 741, Santa Maria, CA, 93456
Held by Bank Of America NA
Customer overpayments
$69.53
Ortiz, Francisco JCA
322 North Soledad Street, Santa Barbara, CA, 93103
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$66.22
Ortiz, Francisco JCA
17905 Union Avenue, Bellflower, CA, 90706
Held by Capital One Bank USA NA
Customer overpayments
$55.92
Ortiz, Francisco JCA
2498 Roll Drive Apt 1893, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$55.78
Ortiz, Francisco JCA
2564 Needles Court, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$55.43
$55.05
Ortiz, Francisco JCA
4115 Guardia Avenue, Los Angeles, CA, 90032
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$53.48
Ortiz, Francisco JCA
515 Sampson Street, San Diego, CA, 92113
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$50.78
Ortiz, Francisco JCA
1300 Saratoga Avenue Unit 1707, Ventura, CA, 93003
Held by At T Wireless Services Inc
Other
$50.00
Ortiz, Francisco JCA
11901 Harris Street, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$50.00
Ortiz, Francisco JCA
10039 Willowbrook Road, Riverside, CA, 92509
Held by First Citizens Bank & Trust Company
Checking accounts
$50.00
Ortiz, Francisco JCA
1136 West Cox Lane, Santa Maria, CA, 93458
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$47.84
Ortiz, Francisco JCA
12041 Kerrwood Street, El Monte, CA, 91732
Held by Bank Of America - California
Checking accounts
$44.64
Ortiz, Francisco JCA
322 North Soledad Street, Santa Barbara, CA, 93103
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$43.63
Ortiz, Francisco JCA
1905 Olivas Court, Ceres, CA, 95307
Held by Capital One Bank, National Association
Misc outstanding checks
$42.12
Ortiz, Francisco JCA
17905 Union Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$41.36
Ortiz, Francisco JCA
17905 Union Avenue, Bellflower, CA, 90706
Held by Hsbc Finance Corporation
Customer overpayments
$39.39
Ortiz, Francisco JCA
28318 Pontevedra Drive, Rancho Palos Verdes, CA, 90275
Held by Phh Mortgage Corporation
Escrow funds
$36.04
$29.68
Ortiz, Francisco JCA
14347 Claressa Avenue, Norwalk, CA, 90650
Held by Southern California Gas Company
Refunds or rebates
$27.41
Ortiz, Francisco JCA
17905 Union Avenue, Bellflower, CA, 90706
Held by Hsbc Remediation
Other court deposits
$25.14
$25.00
Ortiz, Francisco JCA
1218 1/2 Redlands Avenue, Colton, CA, 92324
Held by Credit Union Of Southern California
Savings accounts
$22.44
Ortiz, Francisco JCA
2006 Lathom Street 61, Montain View, CA, 94040
Held by Bristol West Holdings Inc
Premium refunds
$22.31
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