Unclaimed property reported under Ortiz, Jesus
1,037 records · $126,843 reported · filed in 6 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 1,037. Search by name and address to narrow it to yours.
Ortiz, JesusCA
985 East 6th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,825.09
Ortiz, JesusCA
7843 Lankershim Boulevard Room 32, North Hollywood, CA, 91605
Held by Comerica Bank
Misc intangible property
$9,022.10
$3,649.10
$2,703.18
Ortiz, JesusTX
5535 Memorial Drive Suite F858, Houston, TX, 77007
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2022
$2,273.06
Ortiz, JesusTX
3140 Tierra Nora Drive, El Paso, TX, 79938
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$2,246.20
Ortiz, JesusCA
937 West 130th Street, Compton, CA, 90222
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,750.72
Ortiz, JesusTX
PO Box 7178, Eagle Pass, TX, 78853
$1,748.33
Ortiz, JesusTX
605 Pinos Circle, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,695.71
Ortiz, JesusTX
7415 Kingsley Street, Houston, TX, 77087
$1,620.95
Ortiz, JesusTX
108 Ivy Lane, Rio Grande City, TX, 78582
$1,500.00
Ortiz, JesusCA
781 Chestnut Street, Yuba City, CA, 95991
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,500.00
$1,429.79
Ortiz, JesusTX
327 Pecan Street, Levelland, TX, 79336
$1,386.70
Ortiz, JesusTX
2821 Townbluff Drive Apt 1046, Plano, TX, 75075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,255.98
Ortiz, JesusCA
2775 6th Street A, Riverside, CA, 92507
Held by Allstate Insurance Company
Premium refunds
$1,153.00
$1,093.54
Ortiz, JesusCA
1540 South Hover Street Apt 34, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,080.92
Ortiz, JesusTX
503 South Sol Dorado, Mission, TX, 78572
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$1,064.71
$1,050.00
Ortiz, JesusCA
9112 Patrick Avenue, Arleta, CA, 91331
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$995.21
$990.00
Ortiz, JesusCA
2775 6th Street A, Riverside, CA, 92507
Held by Allstate Insurance Company
Premium refunds
$969.50
Ortiz, JesusCA
33556 Washington Drive, Yucaipa, CA, 92399
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$832.39
$830.28
Ortiz, JesusTX
6114 Royal Street, San Antonio, TX, 78239
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$792.15
Ortiz, JesusCA
2539 Galveston Street, San Diego, CA, 92110
Held by Pacific Bell Telephone Company
Refunds
$716.33
Ortiz, JesusTX
109 North Nolan, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2023
$708.40
Ortiz, JesusTX
2206 Fernwood Street, Lake Jackson, TX, 77566
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$699.72
Ortiz, JesusTX
TX, 00000
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$666.23
Ortiz, JesusTX
PO Box 7178, Eagle Pass, TX, 78853
$666.10
Ortiz, JesusTX
316 Hickory Street, Amarillo, TX, 79107
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$639.00
Ortiz, JesusTX
16339 Summer Dawn Lane, Houston, TX, 77095
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$633.03
Ortiz, JesusCA
345 South Tustin Avenue #c3, Orange, CA, 92866
Held by New England Life Insurance Company
Insurance claim checks
$626.00
Ortiz, JesusCA
1526 North 6th Place, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$601.67
Ortiz, JesusCA
650 Canyon Oaks Drive #h, Oakland, CA, 94505
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs
$565.95
$543.15
Ortiz, JesusTX
2206 Fernwood, Lake Jackson, TX, 77566
$531.20
Ortiz, JesusTX
2208 Murphy Drive Apt 701, Bedford, TX, 76021
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$526.50
Ortiz, JesusTX
9116 Lake Charles Boulevard, Los Fresnos, TX, 78566
$525.00
Ortiz, JesusTX
326 Bayshore Drive 14, Palacios, TX, 77465
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$521.22
Ortiz, JesusCA
842 North Rengstorff Avenue Apt I, Mountain View, CA, 94043
Held by Bank Of America NA
Savings accounts
$511.93
Ortiz, JesusTX
1120 North Chandler Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$510.86
Ortiz, JesusTX
Rr 13 Box 1066, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$500.00
Ortiz, JesusTX
P O Box 7178, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$496.97
Ortiz, JesusCA
10203 Almond Street, Fontana, CA, 92355
Held by Lincoln National Life
Pension & Profit sharing
$482.44
Ortiz, JesusTX
PO Box 1091, La Blanca, TX, 78558
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2019
$476.90
Ortiz, JesusCA
3200 West 5th Street Apt # 1314, Santa Ana, CA, 92703
Held by Trueblue Inc
Wages, payroll, salaries
$476.77
Ortiz, JesusTX
##### Burdine No ###, Houston, TX, 77035
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Ortiz, JesusCA
3200 West 5th Street Apt 1314, Santa Ana, CA, 92703
Held by Seabright Insurance Company
Individual policy benefit/Clm
$460.00
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