Unclaimed property reported under Ortiz, James
156 records · $7,478 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 156. Search by name and address to narrow it to yours.
Ortiz, JamesTX
1111 Heights Boulevard, Houston, TX, 77008
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,115.69
Ortiz, JamesCA
2020 West Vine Avenue, Visalia, CA, 93291
Held by Fire Insurance Exchange
Premium refunds
$535.59
Ortiz, JamesCA
752 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity
$522.02
Ortiz, JamesTX
324 Bicole Drive, Burleson, TX, 76028
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$406.63
Ortiz, JamesTX
3103 South Birch Street, Perryton, TX, 79070
$263.81
Ortiz, JamesTX
324 Bicole Drive, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$262.24
Ortiz, JamesCA
5180 Thomas Drive, Auburn, CA, 95602
Held by U.s. Bank National Association
Checking accounts, demand deposit
$249.20
Ortiz, JamesTX
324 Bicole Drive, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$234.27
Ortiz, JamesTX
630 Westfield Lane, Friendswood, TX, 77546
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$184.78
Ortiz, JamesTX
9907 Eden Valley Drive, Spring, TX, 77379
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$162.11
Ortiz, JamesCA
3015 Lassen Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$130.00
Ortiz, JamesTX
TX, 00000
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$122.47
Ortiz, JamesTX
2005 Ravenwood, Harlingen, TX, 78550
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$105.00
Ortiz, JamesCA
1801 Coffee Road Apt 86, Modesto, CA, 95355
Held by Comcast Cable Communications LLC
Refunds due
$100.00
$100.00
Ortiz, JamesTX
324 Bicole Drive, Burleson, TX, 76028
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$94.42
Ortiz, JamesTX
22631 Colonial Parkway, Katy, TX, 77449
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.04
Ortiz, JamesTX
222 East Mitchell, San Antonio, TX, 78210
Held by Wendys Of San Antonio Inc
Unpaid commission (MS02) · Reported 1990
$89.69
Ortiz, JamesCA
8170 Relands Street Unit 103, Playa Del Rey, CA, 90273
Held by Primerica Life Insurance Company
Premium refunds
$83.42
Ortiz, JamesTX
507 East Liberty Street Round Rock Tx, Round Rock, TX, 78664
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$81.98
Ortiz, JamesTX
841 Bradford Street, Lantana, TX, 76226
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.61
$68.00
$67.31
Ortiz, JamesTX
1453 12th Street, Corpus Christi, TX, 78401
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$64.92
Ortiz, JamesCA
7518 Lubao Avenue, Canoga Park, CA, 91306
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$60.50
Ortiz, JamesTX
##### Broadway Street Apt ###, Pearland, TX, 77584
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2014
$60.00
Ortiz, JamesTX
10519 Lakemere, Dallas, TX, 75238
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$59.80
Ortiz, JamesTX
324 Bicole Drive, Burleson, TX, 76028
$57.79
Ortiz, JamesTX
324 Bicole Drive, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$57.36
Ortiz, JamesTX
410 Frisco Street, Houston, TX, 77022
Held by Irwin Mortgage Corp
Vendor check (CK13) · Reported 2004
$55.00
$53.86
Ortiz, JamesTX
507 East Liberty Street Round Rock Tx, Round Rock, TX, 78664
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$52.36
Ortiz, JamesTX
938 Theo Avenue, San Antonio, TX, 78225
$51.00
Ortiz, JamesCA
17501 Dugan Street, Tehachapi, CA, 93561
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.51
Ortiz, JamesCA
1023 Herndon Road, Modesto, CA, 95351
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ortiz, JamesCA
1851 West 147th Street 3, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, JamesCA
2712 O Street Apt 6, Sacramento, CA, 95816
Held by Carolina Manufacturer Services
Refunds due
$50.00
Ortiz, JamesCA
2190 Foxwood Drive, Eureka, CA, 95503
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$49.00
$47.70
$47.50
Ortiz, JamesCA
24363 Vial Del Sol, Moreno Valley, CA, 92553
Held by H & R Block Tax Services
Accounts payable
$47.08
$46.57
Ortiz, JamesTX
1701 Logan Drive Unit 12, Round Rock, TX, 78664
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$43.17
Ortiz, JamesTX
100 East Ridgeway Drive Apt 408, Midlothian, TX, 76065
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$43.12
Ortiz, JamesTX
11706 Triola Lane, Houston, TX, 77072
Held by Txu Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$42.05
Ortiz, JamesTX
3815 West Wisteria Circle, Sugar Land, TX, 77479
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$39.91
$39.89
Ortiz, JamesTX
1904B Brun Street, Houston, TX, 77019
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.09
Ortiz, JamesCA
3707 Balboa Terrace Unit, San Diego, CA, 92117
Held by Pacific Dental Services LLC
Refunds due
$38.80
Ortiz, JamesTX
6815 Suena Drive, Austin, TX, 78741
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.11
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