Unclaimed property reported under Ortiz, Jeffrey
83 records · $2,086 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 83. Search by name and address to narrow it to yours.
Ortiz, JeffreyCA
1050 Ralston Avenue Apt 3, Belmont, CA, 94002
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$268.24
Ortiz, JeffreyCA
2820 North Genevieve Street, San Bernardino, CA, 92405
Held by Office Depot Inc
Wages, payroll, salaries
$240.02
Ortiz, JeffreyCA
1050 Ralston Avenue Apt 3, Belmont, CA, 94002
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$220.00
Ortiz, JeffreyTX
1170 Silber Road, Houston, TX, 77055
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2002
$129.68
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Ortiz, JeffreyCA
1050 Ralston Avenue Apt 3, Belmont, CA, 94002
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$111.76
Ortiz, JeffreyCA
6353 North Highway 65, Sheridan, CA, 95681
Held by Capital One NA
Customer overpayments
$100.00
Ortiz, JeffreyTX
9805 North Stewart Road, Mission, TX, 78573
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$86.46
Ortiz, JeffreyCA
595 Charwood Court, Brea, CA, 92821
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$61.56
Ortiz, JeffreyTX
953 Hayloft Lane, San Antonio, TX, 78245
$50.26
Ortiz, JeffreyCA
6566 Indian Cove Road, Twentynin Plm, CA, 92277
Held by State Farm General Insurance Company
Premium refunds
$42.77
Ortiz, JeffreyTX
1818 Mills Trace Court, Katy, TX, 77450
$41.00
Ortiz, JeffreyCA
5135 Canada Hills Drive, Antioch, CA, 94531
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$40.82
Ortiz, JeffreyCA
7601 Quailwood Drive Apt C, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.00
Ortiz, JeffreyTX
1818 Mills Trace Court, Katy, TX, 77450
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Ortiz, JeffreyCA
706 D Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.84
Ortiz, JeffreyCA
12366 Alpine Circle, Victorville, CA, 92392
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.21
Ortiz, JeffreyTX
201 Ritchie Road Apt 915, Hewitt, TX, 76643
$25.00
Ortiz, JeffreyTX
201 Ritchie Road Apt 915, Hewitt, TX, 76643
$25.00
Ortiz, JeffreyCA
27519 Via Montoya, San Juan Capistrano, CA, 92675
Held by Fanduel Deposits LLC
Misc intangible property
$23.00
$20.11
Ortiz, JeffreyCA
927 Saint Frances Drive, Antioch, CA, 9450
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.35
Ortiz, JeffreyCA
27519 Via Montoya, San Juan Capistrano, CA, 92675
Held by Draftkings Inc.
Misc intangible property
$11.00
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by Csaa Insurance Group
Customer overpayments
$9.00
Ortiz, JeffreyCA
6566 Indian Cove Road, Twenty Nine Palm, CA, 92277
Held by Phh Mortgage Corporation
Escrow accounts
$7.50
Ortiz, JeffreyCA
27569 Greystone, Murrieta, CA, 92564
Held by Gateway Pacific Insurance
Premium refunds
$6.00
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$4.09
Ortiz, JeffreyCA
979 West 2nd Street Apt 6, San Bernardino, CA, 92410
Held by Cig Financial LLC
Checking accounts
$1.72
Ortiz, JeffreyCA
152 Copper Knoll Way, Oakley, CA, 94561
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.35
Ortiz, JeffreyCA
127 South El Molino, Pasadena, CA, 91101
Held by The Bancorp Bank
Misc intangible property
$1.20
Ortiz, JeffreyCA
27428 Palmwood Avenue, Hayward, CA, 94545
Held by Autozone Inc
Wages, payroll, salaries
$1.10
Ortiz, JeffreyCA
12366 Alpine Circle, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$0.99
Ortiz, JeffreyCA
11750 Begonia Road, Adelanto, CA, 92301
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.92
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.88
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.84
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.84
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.84
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.84
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.84
Ortiz, JeffreyCA
1536 California Avenue, San Pablo, CA, 94806
Held by The Walt Disney Company
Dividends
$0.84
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