Unclaimed property reported under Ortiz, Jeremy
59 records · $3,358 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 59. Search by name and address to narrow it to yours.
Ortiz, JeremyCA
25275 Calle De Tres Amigos, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.26
Ortiz, JeremyTX
#### Thomas Avenue ####, Dallas, TX, 75204
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2011
$500.00
Ortiz, JeremyTX
304 Stubblefield Lane Apt 1204, Liberty Hill, TX, 78642
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$303.03
Ortiz, JeremyTX
#### Holly Road Apt ###, Corpus Christi, TX, 78415
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$291.86
$175.00
Ortiz, JeremyCA
650 Tzabaco Creek Road, Geyserville, CA, 95441
Held by The Home Depot
Wages, payroll, salaries
$160.00
Ortiz, JeremyCA
616 East Sacramento Street, Altadena, CA, 91001
Held by Mercury Insurance Company
Premium refunds
$123.20
Ortiz, JeremyTX
2013 Perkins Avenue, Mission, TX, 78572
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$106.84
Ortiz, JeremyTX
#### Shin Oak Drive Apt ####, Live Oak, TX, 78233
$106.65
Ortiz, JeremyTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.43
$79.08
Ortiz, JeremyTX
1208 Pecan Street, Amarillo, TX, 79107
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$71.59
Ortiz, JeremyTX
1629 West Woodlawn, San Antonio, TX, 78201
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$69.26
Ortiz, JeremyTX
1434 Halifax Avenue, Odessa, TX, 79761
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$55.18
Ortiz, JeremyTX
No address on file
Held by Dominos Pizza
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$51.43
Ortiz, JeremyCA
PO Box 231, Warner Springs, CA, 92086
Held by Foremost Insurance Company
Premium refunds
$45.75
Ortiz, JeremyTX
#### Andrews Highway Apt ####, Odessa, TX, 79765
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$45.45
Ortiz, JeremyTX
12748 Tierra Pueblo, El Paso, TX, 79938
$44.50
Ortiz, JeremyTX
No address on file
Held by Ibc Laredo
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.41
Ortiz, JeremyTX
1504 Ridgecrest Drive, Midlothian, TX, 76065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$41.38
Ortiz, JeremyTX
105 South Matiana Ortiz Boulevard, Robstown, TX, 78380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.55
$39.60
Ortiz, JeremyTX
1504 Ridgecrest Drive, Midlothian, TX, 76065
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$37.50
Ortiz, JeremyTX
2408 Lynbrook, Rosenberg, TX, 77471
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$33.33
Ortiz, JeremyTX
#### Adrews Highway #####, Odessa, TX, 79751
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$31.30
Ortiz, JeremyCA
7049 Wisconsin Drive, Fontana, CA, 92336
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortiz, JeremyTX
2408 Lynbrook, Rosenberg, TX, 77471
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$30.16
Ortiz, JeremyCA
1158 Pershing Road, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
$14.60
Ortiz, JeremyCA
3005 Shrine Place #5, Los Angeles, CA, 90007
Held by Enterprise Holdings Inc
Accounts payable
$14.00
$12.99
$12.99
Ortiz, JeremyCA
1584 Grove Street, Healdsburg, CA, 95448
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$11.31
Ortiz, JeremyCA
Unknown, North Hollywood, CA, 91606
Held by Google Payment Corporation
Unredeemed gift certificate
$10.55
$10.00
Ortiz, JeremyCA
29802 Tucana Place, Winchester, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.06
$7.20
Ortiz, JeremyCA
1847 Fern Tree Close, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$6.59
Ortiz, JeremyCA
11811 Linden Avenue, Bloomington, CA, 92316
Held by Carnegie Agency Inc
Premium refunds
$6.36
Ortiz, JeremyCA
2125 Lewis Street, Santa Ana, CA, 92706
Held by Safeco Ins Co Of America
Premium refunds
$6.17
Ortiz, JeremyCA
641 Howard At Apt 309, Montrebrello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.25
Ortiz, JeremyCA
1847 Fern Tree Close, Wasco, CA, 93280
Held by Integon National Insurance Company
Premium refunds
$5.00
Ortiz, JeremyCA
616 East Sacramento Street, Altadena, CA, 91001
Held by Mercury Insurance Services
Premium refunds
$5.00
Ortiz, JeremyCA
11811 Linden Avenue, Bloomington, CA, 92316
Held by Carnegie Agency Inc
Premium refunds
$4.83
Ortiz, JeremyCA
2122 Atlantic Court, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$4.50
Ortiz, JeremyCA
2653 Kadota Street, Simi Valley, CA, 93063
Held by US Fidelity & Guaranty
Premium refunds
$4.07
$3.54
Ortiz, JeremyCA
6701 Eton Avenue Apt 124, Woodland Hills, CA, 93458
Held by Weiss V Carmax Superstores California L
Misc outstanding checks
$2.93
Ortiz, JeremyCA
2122 Atlantic Court, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$1.58
Ortiz, JeremyCA
1423 East Washington Avenue Apt 5, El Cajon, CA, 92019
Held by Pizza Hut Of America Inc And Affiliates
Payments for goods & Services
$1.46
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