Unclaimed property reported under Ortiz, Jaime
427 records · $72,250 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 427. Search by name and address to narrow it to yours.
Ortiz, JaimeTX
5515 Burgundy Drive, Austin, TX, 78724
$9,223.82
Ortiz, JaimeTX
1315 East Pierce Street, Luling, TX, 78648
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$7,202.77
Ortiz, JaimeTX
1315 East Pierce Street, Luling, TX, 78648
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$7,202.77
Ortiz, JaimeTX
1506 Main Boulevard, Brownwood, TX, 76801
Held by Mid Tex Fcu
Savings account (AC02) · Reported 2022
$7,142.51
Ortiz, JaimeTX
10 North Hoskins Street, Spearman, TX, 79081
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$4,211.19
Ortiz, JaimeTX
811 West 5th Street, Del Rio, TX, 78840
$3,425.01
Ortiz, JaimeTX
40 Greentree Lane, Panorama Village, TX, 77304
$3,111.95
Ortiz, JaimeTX
3148 Queens Garden Circle, El Paso, TX, 79936
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,122.52
Ortiz, JaimeCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,035.42
$1,000.00
Ortiz, JaimeCA
15187 Paige Avenue, Moreno Valley, CA, 92551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$942.19
Ortiz, JaimeCA
1888 East 10th Street, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$850.49
Ortiz, JaimeTX
855 East Ash Lane Apt 803, Euless, TX, 76039
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$844.10
Ortiz, JaimeCA
813 Paseo De Los Virreyes, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$819.54
Ortiz, JaimeTX
1506 Main Boulevard Brownwood Tx 76801, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$695.53
Ortiz, JaimeTX
9315 Lipton Lane, Dallas, TX, 75217
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$684.97
Ortiz, JaimeCA
622 North Maple Drive, Beverly Hills, CA, 90210
Held by Abm Industries & Subsidiaries
Salaries/Wages
$594.19
Ortiz, JaimeCA
1828 East Thelborn Street, West Covina, CA, 91791
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$587.01
Ortiz, JaimeTX
11622 Hillcroft Street, Houston, TX, 77035
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$552.00
Ortiz, JaimeCA
1075 Silvercreek Road, Corona, CA, 92882
Held by Fire Insurance Exchange
Premium refunds
$542.64
Ortiz, JaimeTX
405 Clifford Street, Corp Christi, TX, 78404
$501.88
Ortiz, JaimeTX
405 Clifford Street, Corp Christi, TX, 78404
$464.00
Ortiz, JaimeTX
5515 Burgandy Drive, Austin, TX, 78724
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$459.12
Ortiz, JaimeTX
1920 Vista Bonita Drive, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$444.64
Ortiz, JaimeTX
##### Wells Branch Pky Apt ###, Austin, TX, 78728
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$444.17
Ortiz, JaimeCA
3027 East Cindy Street, West Covina, CA, 91792
Held by Prudential Financial Inc Kba
Other
$437.98
Ortiz, JaimeTX
10214 Rainbow Crk, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$425.00
$413.69
Ortiz, JaimeCA
840 Denise Street, Stockton, CA, 95206
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$365.80
Ortiz, JaimeCA
852 Greenridge Road, Corona, CA, 92882
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Ortiz, JaimeCA
5001 Buschnell Avenue, Riverside, CA, 92505
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$340.00
$308.67
Ortiz, JaimeTX
212 Maria Street, Canadian, TX, 79014
$307.50
Ortiz, JaimeCA
372 West Lexington Avenue, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, JaimeTX
1506 Main Boulevard, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$298.79
Ortiz, JaimeTX
2302 Wilmette, Arlington, TX, 76018
$286.89
Ortiz, JaimeTX
25403 Walter Peak Lane, Katy, TX, 77494
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$256.47
Ortiz, JaimeTX
1315 East Pierce Street, Luling, TX, 78648
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$250.00
Ortiz, JaimeTX
2917 West Nopales Avenue, Mission, TX, 78574
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$227.00
Ortiz, JaimeTX
3449 26th Street, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.66
Ortiz, JaimeTX
1506 Main Boulevard, Brownwood, TX, 76801
$214.49
Ortiz, JaimeCA
6735 Elmer Avenue Apt 17, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$214.03
Ortiz, JaimeTX
1806 North Webster #### North Garfield ###, Midland, TX, 79705
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$213.30
Ortiz, JaimeCA
3511 Park Street Apt A, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$208.45
Ortiz, JaimeTX
219 Redwood Street, Lake Jackson, TX, 77566
$206.25
Ortiz, JaimeTX
#### North Britain Road Apt ###, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$191.69
Ortiz, JaimeTX
5748 Waldorf Drive, El Paso, TX, 79924
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$164.53
Ortiz, JaimeCA
621 East August Avenue, Reedley, CA, 93654
Held by Delta Dental Of California
Group policy benefit/Clm payments
$164.00
Ortiz, JaimeCA
146 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$158.01
$157.67
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