Unclaimed property reported under Ortiz, Jacqueline
99 records · $4,969 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 99. Search by name and address to narrow it to yours.
Ortiz, JacquelineTX
No address on file
Held by University Of Tx Of Permian Basin
Vendor check (CK13) · Reported 2022
$1,187.00
$401.56
Ortiz, JacquelineTX
Apt 234 11900 Hobby Horse Court, Austin, TX, 07651
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Ortiz, JacquelineCA
1282 Barry Avenue Apt 5, Los Angeles, CA, 90025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Ortiz, JacquelineCA
1351 Abbey Lane, San Marcos, CA, 92078
Held by Huntington National Bank
Cashier's checks
$199.14
Ortiz, JacquelineWI
2830 North 61st Street, Milwaukee, 53210
Held by Sentry Insurance A Mutual Co
Ind. policy benefit/Claim payments. · Reported 2002
$174.76
Ortiz, JacquelineTX
2221 North Erica Street Apt 2, Pharr, TX, 78577
Held by Capital One
Accounts payable (MS08) · Reported 2023
$170.11
Ortiz, JacquelineCA
3275 Mortiz Drive, Huntington Beac, CA, 92649
Held by Berlitz Intnl Inc Unclaimed Wages % Ssb
Salaries/Wages
$151.27
Ortiz, JacquelineTX
12112 Pine Knoll, Houston, TX, 77099
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$128.41
Ortiz, JacquelineCA
6810 Otarpan Court, Corona, CA, 92880
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$118.21
Ortiz, JacquelineCA
701 Revenna Way, Brentwood, CA, 94513
Held by Pacific Gas & Electric Company
Refunds
$114.53
Ortiz, JacquelineTX
4029 Victoria Street, Irving, TX, 75062
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$113.44
Ortiz, JacquelineTX
220 Montezuma Walk, San Antonio, TX, 78207
Held by Key Bank
Health savings account (AC09) · Reported 2023
$106.00
Ortiz, JacquelineTX
22794 Myers Lane, Harlingen, TX, 78552
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$90.26
Ortiz, JacquelineCA
6175 North Figarden Drive Apt 209, Fresno, CA, 93722
Held by Jones V Abercrombie
Misc outstanding checks
$81.11
$76.91
Ortiz, JacquelineCA
6810 Tarpan Court, Eastvale, CA, 92880
Held by Metabank NA
Misc intangible property
$71.00
Ortiz, JacquelineTX
1205 Perez Street, Austin, TX, 78721
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.75
Ortiz, JacquelineCA
925 Bonita Avenue Trlr 78, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.35
Ortiz, JacquelineTX
4941 Marion Circle, Corpus Christi, TX, 78411
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.96
Ortiz, JacquelineTX
22794 Myers Lane, Harlingen, TX, 78552
$57.86
Ortiz, JacquelineCA
11705 Mitla Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.27
Ortiz, JacquelineCA
53159 Calle Soledad, Coachella, CA, 92236
Held by Fifth Third Bancorp
Checking accounts
$53.38
Ortiz, JacquelineCA
1915 Colonia Place A, Camarillo, CA, 93010
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$53.00
Ortiz, JacquelineTX
1114 Horizon Drive A, Killeen, TX, 76549
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$48.66
Ortiz, JacquelineCA
2183 Puente Avenue, Costa Mesa, CA, 92627
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$45.81
Ortiz, JacquelineCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$42.70
Ortiz, JacquelineCA
2136 Mountain Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.24
Ortiz, JacquelineTX
6927 Misty Meadow Lane, Arlington, TX, 76002
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$37.25
Ortiz, JacquelineTX
9715 Turquoise Sky Court, Richmond, TX, 77406
$36.19
Ortiz, JacquelineCA
544 Stoney Court Apt A102, Gilroy, CA, 95020
Held by Wells Fargo Bank National Assocation
Savings accounts
$36.17
Ortiz, JacquelineTX
822 Autumn Village, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.46
Ortiz, JacquelineTX
6235 Gilmer Ml, San Antonio, TX, 78253
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$32.32
Ortiz, JacquelineTX
#### Camino Villa Apt ###, San Antonio, TX, 78254
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$31.90
Ortiz, JacquelineTX
2100 Willobend Drive Apt #5b, Round Rock, TX, 78664
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.47
Ortiz, JacquelineTX
6235 Gilmer Ml, San Antonio, TX, 78253
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$30.21
Ortiz, JacquelineCA
6810 Otarpan Court, Corona, CA, 92880
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$27.18
Ortiz, JacquelineCA
7642 Vineland Avenue Apt 8, Sun Valley, CA, 91352
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ortiz, JacquelineCA
355 West Lomita Avenue 7, Glendale, CA, 91204
Held by Children'S Hospital Los Angeles
Wages, payroll, salaries
$25.00
Ortiz, JacquelineCA
14754 Zastrow Avenue, Bellflower, CA, 90706
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$23.26
Ortiz, JacquelineCA
256 Nees Avenue #102, Fresno, CA, 93711
Held by Harley Davidson Credit Corporation
Refunds due
$20.46
Ortiz, JacquelineCA
17617 Lanark Street, Los Angeles, CA, 91325
Held by First American Title Company
Escrow accounts
$20.00
$17.74
$16.33
Ortiz, JacquelineCA
8552 De Celis Place, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$12.66
Ortiz, JacquelineCA
1500 West Madison Avenue Unit C, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.34
Ortiz, JacquelineCA
341 Laurie Meadows Drive Apt 110, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.02
Ortiz, JacquelineCA
807 East New York Street 2, Long Beach, CA, 90813
Held by Microsoft Corporation
Refunds due
$10.00
$10.00
Ortiz, JacquelineCA
157 Ell Street Pixley, Pixley, CA, 93256
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
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