Unclaimed property reported under Ortiz, Jerry
60 records · $4,714 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Ortiz, JerryTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,438.00
Ortiz, JerryCA
650 Harris Street, San Bernardino, CA, 92411
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$728.47
Ortiz, JerryTX
638 Heidrich, Houston, TX, 77018
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$446.02
Ortiz, JerryCA
2610 South Birch, Costa Mesa, CA, 92626
Held by Western Union Financial Services Inc
Money orders
$350.00
Ortiz, JerryTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$224.00
Ortiz, JerryCA
2045 Sutter Street, San Francisco, CA, 94115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$191.84
Ortiz, JerryCA
3510 Charter Pk Drive Box 42, San Jose, CA, 95136
Held by Allstate Indemnity Company
Premium refunds
$191.60
Ortiz, JerryTX
PO Box 1495, Austin, TX, 78767
Held by Simplexgrinnell LP
Accounts payable (MS08) · Reported 2010
$126.93
Ortiz, JerryTX
#### Amesbury Drive ####, Dallas, TX, 75206
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Ortiz, JerryTX
2211 South Hill, San Angelo, TX, 76903
Held by Verizon Sw
Vendor check (CK13) · Reported 1997
$79.20
Ortiz, JerryCA
13392 Epping Way, Tustin, CA, 92780
Held by Western Union Financial Services Inc
Money orders
$79.00
$55.26
Ortiz, JerryCA
1200 West Winton Avenue, Hayward, CA, 94544
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$53.03
Ortiz, JerryCA
16115 Caputo Drive, Morgan Hill, CA, 95037
Held by State Farm General Insurance Company
Premium refunds
$48.13
Ortiz, JerryTX
518 Ruth Street, Odessa, TX, 79761
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$45.86
$45.71
Ortiz, JerryTX
#### Amesbury Drive ####, Dallas, TX, 75206
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Ortiz, JerryCA
2151 West Hamilton Avenue, El Centro, CA, 92243
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$33.14
Ortiz, JerryCA
422 Weisser Way, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Ortiz, JerryCA
2040 South Dora Street 2, Ukiah, CA, 95482
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$30.00
$30.00
Ortiz, JerryCA
C/o Isabel Ortiz T/f 3647 Elf, Whittier, CA, 90601
Held by American Savings & Loan Association
Savings accounts/Credit union shrs
$29.39
Ortiz, JerryTX
PO Box 118, Belton, TX, 76513
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.64
Ortiz, JerryCA
29101 Verde Road, Hayward, CA, 94544
Held by Sunrider International
Accounts-receivable credit balance
$25.34
Ortiz, JerryCA
527 Arroyo Avenue, Arroyo Grande, CA, 93420
Held by Allied Trades Credit Union
Savings accounts/Credit union shrs
$25.00
Ortiz, JerryCA
1585 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$21.13
Ortiz, JerryCA
2200 Cheyenne Way Unit 112, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Cashier's checks
$20.47
$20.00
Ortiz, JerryCA
2200 Cheyenne Way Unit 112, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance
$17.48
Ortiz, JerryCA
755 El Pintado Road, Danville, CA, 94526
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.92
Ortiz, JerryCA
1761 East Mission Boulevard, Pomona, CA, 91766
Held by Islands Restaurants LP
Wages, payroll, salaries
$16.76
Ortiz, JerryCA
1404 Clipper Hills Drive, Bakersfield, CA, 93307
Held by Rbs Citizens N.a.
Outstanding official checks
$16.76
Ortiz, JerryCA
2848 Larkfield Avenue, Arcadia, CA, 91006
Held by Wm Corporate Services Inc
Accounts payable
$12.00
Ortiz, JerryCA
1585 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$11.64
Ortiz, JerryCA
1715 East 18th Street Apt 12, National City, CA, 91950
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ortiz, JerryCA
1715 East 18th Street Apt 12, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, JerryCA
1715 East 18th Street Apt 12, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortiz, JerryCA
1405 Eucalyptus Avenue, Newman, CA, 95360
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Ortiz, JerryCA
Unknown, Jurupa Valley, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Ortiz, JerryCA
421 Kaseberg Drive, Roseville, CA, 95678
Held by Draftkings Inc.
Misc intangible property
$7.00
Ortiz, JerryCA
8860 Kern Avenue, Gilroy, CA, 95020
Held by 21st Century Insurance Company
Premium refunds
$5.00
Ortiz, JerryCA
1347 South Second Street, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortiz, JerryCA
1347 South Second Street, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
$3.00
Ortiz, JerryCA
2118 Canoas Gdns Apt 95, San Jose, CA, 95125
Held by Allstate Insurance Company
Premium refunds
$2.00
Ortiz, JerryCA
1715 East 18th Stapt 12, National City, CA, 91950
Held by Government Employees Insurance Company
Premium refunds
$1.95
Ortiz, JerryCA
1715 East 18th Street Apt 12, National City, CA, 91950
Held by Target Enterprise Inc
Refunds due
$1.00
Ortiz, JerryCA
1715 East 18th Stapt 12, National City, CA, 91950
Held by Government Employees Insurance Company
Premium refunds
$1.00
Ortiz, JerryCA
650 Harris Street, San Bernardino, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$0.70
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