Unclaimed property reported under Ortiz, Jessie
80 records · $14,549 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 80. Search by name and address to narrow it to yours.
Ortiz, JessieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$5,418.66
Ortiz, JessieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,512.55
Ortiz, JessieCA
1209 Le Borgne Avenue, La Puente, CA, 91746
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,377.38
Ortiz, JessieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$547.15
Ortiz, JessieTX
505 44th Street, Lubbock, TX, 79404
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$531.89
Ortiz, JessieTX
505 44th Street, Lubbock, TX, 79404
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$473.40
Ortiz, JessieCA
1209 Le Borgne Avenue, La Puente, CA, 91746
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$442.00
Ortiz, JessieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$349.78
Ortiz, JessieCA
204 3 Road Woodland Parkway 117, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.44
Ortiz, JessieTX
505 44th Street, Lubbock, TX, 79404
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$288.77
$284.70
Ortiz, JessieTX
100 East 1st Street, Breckenridge, TX, 76424
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$236.13
Ortiz, JessieTX
505 44th Street, Lubbock, TX, 79404
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$230.90
Ortiz, JessieTX
505 44th Street, Lubbock, TX, 79404
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$213.14
Ortiz, JessieTX
2238 Spoonbill Drive, Corp Christi, TX, 78414
$194.06
Ortiz, JessieCA
420 East 7th Street, Upland, CA, 91786
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Ortiz, JessieCA
1552 North Arrowhead Avenue, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$180.83
Ortiz, JessieTX
801 East Abram Suite 101, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$158.00
Ortiz, JessieCA
1017 Doplhin Drive, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobil
Refunds
$137.00
Ortiz, JessieTX
2311 Harbinger Lane, Dallas, TX, 75287
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$97.81
Ortiz, JessieCA
1914 Gage Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.46
Ortiz, JessieCA
6881 Landing Court, Eastvale, CA, 91752
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$89.40
$79.93
Ortiz, JessieCA
11127 Terradell Street, Santa Fe Springs, CA, 90670
Held by Community Loan Servicing LLC
Customer overpayments
$68.78
Ortiz, JessieCA
6881 Landing Court, Eastvale, CA, 91752
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$60.48
$59.51
Ortiz, JessieCA
767 West Alru Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Ortiz, JessieCA
2741 Cudahy Street, Walnut Park, CA, 90255
Held by Nationwide Mutual Insurance
Premium refunds
$53.00
Ortiz, JessieCA
286 Thompson Drive, Watsonville, CA, 95076
Held by Fremont Industrial Indemnity Company
Other
$51.50
Ortiz, JessieCA
1425 El Camino Real Apt B, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.40
$48.00
Ortiz, JessieTX
505 44th Street, Lubbock, TX, 79404
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$46.92
Ortiz, JessieCA
1218 Vermont Street, San Francisco, CA, 94110
Held by The Police Credit Union
Savings accounts
$46.21
Ortiz, JessieCA
767 West Alru Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Ortiz, JessieTX
2314 Heathergold Drive, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.69
$34.66
Ortiz, JessieTX
#### Summer Lane #### Summer Lane, Rosharon, TX, 77583
$33.86
Ortiz, JessieCA
1218 Vermont Street, San Francisco, CA, 94110
Held by Nature'S Sunshine Products Inc.
Commissions
$32.37
Ortiz, JessieTX
23200 Forest North Drive Apt 1803, Kingwood, TX, 77339
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortiz, JessieTX
1003 Avenue B Apt 16, Nederland, TX, 77627
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.93
Ortiz, JessieCA
Seavey Circle 57, Sacramento, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.27
Ortiz, JR JessieTX
1234 Vermont Street, San Antonio, TX, 78211
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$25.61
Ortiz, JR JessieTX
1808 South 6th Street, Austin, TX, 78704
Held by Velocity Cu
Savings account (AC02) · Reported 2007
$25.00
$21.32
Ortiz, JessieCA
Unknown, Bakersfield, CA, 93305
Held by Google Payment Corporation
Misc intangible property
$21.00
$20.00
Ortiz, JessieCA
1339 Bradley, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.74
Ortiz, JessieCA
1218 Vermont Street, San Francisco, CA, 94110
Held by Nature'S Sunshine Products Inc.
Commissions
$18.97
Ortiz, JessieCA
1703 Kensington Avenue, Santa Maria, CA, 93454
Held by Sanchez Et Al V Ramco Enterprises LP Et Al
Wages, payroll, salaries
$17.40
Ortiz, JessieCA
550 West Washington Avenue, Escondido, CA, 92025
Held by Humana Inc And Subsidiaries
Accounts payable
$16.80
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