Unclaimed property reported under Ortiz, Jamie
57 records · $4,904 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 57. Search by name and address to narrow it to yours.
Ortiz, JamieTX
1306 Miller Avenue Apt 3, Donna, TX, 78537
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$917.55
Ortiz, JamieCA
213 Dillon Avenue Apt A, Campbell, CA, 95008
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Ortiz, JamieCA
1 Powell Street, San Francisco, CA, 94102
Held by Bank Of America N A
Checking accounts, demand deposit
$499.89
$380.73
Ortiz, JamieTX
P O Box 674, Galveston, TX, 77550
Held by Guaranty Bank
Safe-deposit box contents (SD01) · Reported 2007
$305.66
Ortiz, JamieTX
2201 Westwood Drive Apt 39, Odessa, TX, 79763
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, JamieTX
994 Charles #436, Lewisville, TX, 75067
Held by Fox & Jacobs Inc
Pension check (CK11) · Reported 1990
$284.62
Ortiz, JamieCA
7209 Turquoise Lane, Bakersfield, CA, 93308
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$160.83
Ortiz, JamieTX
202 West Sam Houston Street Unit 13, Pharr, TX, 78577
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014
$154.57
Ortiz, JamieTX
900 Ralph England Apt 21 P O Box 1842, Presidio, TX, 79845
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$102.05
Ortiz, JamieTX
1141 Paseo De Tiber, Laredo, TX, 78046
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Ortiz, JamieTX
2007 North Lynn Street, Taylor, TX, 76574
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$75.31
Ortiz, JamieTX
4414 East Ost Drive, Houston, TX, 77013
$73.00
Ortiz, JamieCA
2513 Lessley Avenue, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.74
Ortiz, JamieTX
No address on file
Held by Austin Oral & Maxillofacial Surg
Refund due (MS11) · Reported 2022
$67.10
Ortiz, JamieTX
115 Denton Drive, Hutto, TX, 78634
$65.00
Ortiz, JamieCA
14185 Maracaibo Road, San Leandro, CA, 94577
Held by Pathward, National Association
Outstanding official checks
$64.47
Ortiz, JamieTX
5820 Lake, Houston, TX, 77022
Held by State Of Indiana
Money order (CK07) · Reported 2013
$58.00
Ortiz, JamieCA
315 South Wake Forest Avenue, Ventura, CA, 93003
Held by Hewlett-Packard Company
Refunds
$50.00
Ortiz, JamieTX
710 Livingston Court, Temple, TX, 76502
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$49.07
Ortiz, JamieTX
5218 Andrew King Way, San Antonio, TX, 78237
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$47.08
Ortiz, JamieTX
PO Box 64, Pendleton, TX, 76564
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.71
$40.00
$40.00
Ortiz, JamieCA
15749 Via Arroyo, San Lorenzo, CA, 94580
Held by Hyundai Capital America
Customer overpayments
$39.30
Ortiz, JamieCA
13472 Bracken Street, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Ortiz, JamieTX
17525 Hickory Ranch Road, Hockley, TX, 77447
$37.94
Ortiz, JamieTX
1306 Miller Avenue Apt 3, Donna, TX, 78537
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$37.12
Ortiz, JamieCA
1791B Neptune Drive, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$33.01
Ortiz, JamieTX
10 Maize Meadow Place, Spring, TX, 77381
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Ortiz, JamieTX
4414 East Ost Drive, Houston, TX, 77013
$30.38
Ortiz, JamieTX
4311 Caleta Apt 422, Irving, TX, 75038
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$30.00
Ortiz, JamieCA
230 Union Avenue, Los Gatos, CA, 95032
Held by Optumrx
Group policy benefit/Clm payments
$30.00
Ortiz, JamieTX
13307 Ivywood Cv, Austin, TX, 78729
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.29
Ortiz, JamieCA
6854 Bender Court, Sacramento, CA, 95820
Held by The Golden 1 Credit Union
Savings accounts
$25.14
Ortiz, JamieTX
12305 Limerick Avenue, Austin, TX, 78758
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$25.04
Ortiz, JamieCA
607 Flintstone Drive, Santa Ana, CA, 92704
Held by Allegis Group Inc
Wages, payroll, salaries
$16.16
$10.00
Ortiz, JamieCA
8200 North Laurelglen Boulevard 504, Bakersfield, CA, 93311
Held by Deans & Homer
Premium refunds
$9.74
Ortiz, JamieCA
9008 Suilford Avenue, Whittier, CA, 90605
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$8.60
Ortiz, JamieCA
2848 Barrington Terrace, Fremont, CA, 94536
Held by Ace Hardware
Misc outstanding checks
$5.00
Ortiz, JamieCA
1387 East San Bruno Avenue, Fresno, CA, 93710
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Ortiz, JamieCA
2848 Barrington Terrace, Fremont, CA, 94536
Held by 21st Century Insurance Company
Premium refunds
$3.00
Ortiz, JamieCA
44710 Division Street Apt 2804, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.42
Ortiz, JamieCA
13232 Day Street Apt J109, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.60
Ortiz, JamieCA
889 Santa Ana Bl, Oak View, CA, 93022
Held by Republic Services Inc
Accounts-receivable credit balance
$1.26
Ortiz, JamieCA
5937 McArthur Court, Riverbank, CA, 95367
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$0.99
Ortiz, JamieCA
5699 Fullerton Avenue, Buena Park, CA, 90621
Held by Charles Schwab & Co Inc
Credit balances
$0.89
Ortiz, JamieCA
15749 Via Arroyo, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$0.70
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