Unclaimed property reported under Ortiz, Javier
550 records · $40,901 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 550. Search by name and address to narrow it to yours.
Ortiz, JavierTX
C/o The Zimmerman Law Firm PO Box 88, Waco, TX, 76703
Held by Selective Ins Co Of South Carolina
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,034.60
Ortiz, JavierTX
PO Box 2064, Denton, TX, 76202
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,999.00
Ortiz, JavierTX
122 Chariss Glen Drive, League City, TX, 77573
$1,623.56
Ortiz, JavierTX
124 East Vine Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$1,500.00
Ortiz, JavierCA
14710 Blythe Street Apt 9, Panorama City, CA, 91402
Held by Imperial Capital Bank
Cashier's checks
$1,495.05
Ortiz, JavierCA
105 Finale Way, Tracy, CA, 95376
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Ortiz, JavierTX
PO Box ### ### #th Street, Natalia, TX, 78059
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$1,000.66
Ortiz, JavierCA
1211 East Laurel Drive, Salinas, CA, 93905
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$810.28
Ortiz, JavierCA
3290 Royal Oaks, Thousand Oaks, CA, 91362
Held by Brinker International Payroll Company
Wages, payroll, salaries
$646.11
Ortiz, JavierCA
1901 East Gage Avenue, Los Angeles, CA, 90001
Held by Western Union Financial Svcs
Money orders
$629.00
$500.00
Ortiz, JavierCA
1058 Jennifer Street, Odessa, CA, 77511
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Ortiz, JavierCA
947 Gibbts, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ortiz, JavierCA
209 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Adp Totalsource Inc
Wages, payroll, salaries
$491.35
Ortiz, JavierTX
Privada Tuxpam 101 Colonia Petrolera, Tampico Tam Mexico, FC, 89110
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$479.10
Ortiz, JavierCA
321 Anza Street #101, San Francisco, CA, 94118
Held by University Of San Francisco
Wages, payroll, salaries
$455.84
Ortiz, JavierTX
240 Colorado Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$451.24
$385.30
Ortiz, JavierCA
1424 Breckenridge Court, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$331.84
Ortiz, JavierCA
7166 Olive Street, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Ortiz, JavierCA
2705 Rivervalley Circle, Modesto, CA, 95351
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$294.97
Ortiz, JavierTX
300 North 4th Street, Princeton, TX, 75407
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$273.85
Ortiz, JavierCA
1330 North Bush Street Apt 43, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$270.97
Ortiz, JavierTX
2518 Stevens Street, Houston, TX, 77026
$270.49
Ortiz, JavierTX
1019 Coke, Laredo, TX, 78040
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$268.97
Ortiz, JavierCA
13951 Florine Avenue, Paramount, CA, 90723
Held by Saint Francis Medical Center
Wages, payroll, salaries
$268.34
Ortiz, JavierCA
6739 Svl Box / 18630 Del Resto, Victorville, CA, 92395
Held by Honda Lease Trust
Misc outstanding checks
$257.00
Ortiz, JavierTX
#### County Road ###, Tyler, TX, 75708
$246.00
Ortiz, JavierCA
1424 Breckenridge Court, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$245.00
Ortiz, JavierTX
11411 Sugarbush Ridge Lane, Houston, TX, 77089
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017
$237.44
Ortiz, JavierCA
465 2nd Avenue, Chula Vista, CA, 91910
Held by Quezada V Con-Way Fund
Misc outstanding checks
$236.70
Ortiz, JavierTX
212 Betth Street, Channelview, TX, 77530
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$230.00
Ortiz, JavierTX
1511 Bayou Homes Drive, Galveston, TX, 77551
Held by First Financial Bank
Checking account (AC01) · Reported 2024
$228.00
Ortiz, JavierCA
19422 Scobey Avenue, Carson, CA, 90746
Held by Nations Escrow Services Of California I
Escrow accounts
$225.00
Ortiz, JavierCA
26461 Calle San Antonio, San Juan Capist, CA, 92675
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$224.63
Ortiz, JavierTX
4239 Desert Jewel Drive, El Paso, TX, 79912
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$215.70
$213.36
Ortiz, JavierTX
#### Ohio Drive Suite ###, Plano, TX, 75093
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$210.83
Ortiz, JavierCA
2512 South Ash Street, Stockton, CA, 95206
Held by Western Union Financial Services
Refunds due
$209.99
Ortiz, JavierTX
Odessa, TX
$205.56
Ortiz, JavierTX
1511 Bayou Homes Drive, Galveston, TX, 77551
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2016
$200.00
Ortiz, JavierCA
2512 South Ash Street, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ortiz, JavierCA
2512 South Ash Street, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$199.74
Ortiz, JavierTX
1591 Catham Circle, Horizon City, TX, 79928
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$198.42
Ortiz, JavierCA
6338 Flora Avenue Apt D, Bell Gardens, CA, 90201
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$196.29
$191.88
Ortiz, JavierTX
11411 Sugarbush Ridge Lane, Houston, TX, 77089
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$190.43
Ortiz, JavierTX
1515 Dungan Lane Casa, Austin, TX, 78754
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$190.00
Ortiz, JavierTX
1711 West Zinnia Avenue, Mission, TX, 78573
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$188.50
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