Unclaimed property reported under Ortiz, Jimmy
57 records · $7,365 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 57. Search by name and address to narrow it to yours.
Ortiz, JimmyCA
6462 Rostrata Avenue Apt 102, Buena Park, CA, 90621
Held by Bank Of America NA
Checking accounts
$1,210.00
Ortiz, JimmyCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$962.40
Ortiz, JimmyCA
PO Box 53234, San Jose, CA, 95153
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$917.03
Ortiz, JimmyWI
112 West Elm Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$665.47
Ortiz, JimmyTX
6415 Gray Rdg, San Antonio, TX, 78233
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$454.19
Ortiz, JimmyTX
PO Box 1664, Poteet, TX, 78065
$400.00
Ortiz, JimmyCA
2602 Whispering Hills Circle, San Jose, CA, 95148
Held by Metabank NA
Misc intangible property
$315.30
Ortiz, JimmyTX
1143 Brady, San Antonio, TX, 78207
Held by Mission Title LP
Escrow account (TR04) · Reported 2009
$300.00
$297.94
Ortiz, JimmyTX
#### Dulaney Drive # ###, Dallas, TX, 75228
$240.00
Ortiz, JimmyTX
1020 Lane, Sealy, TX, 77474
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$152.00
Ortiz, JimmyTX
7114 Rolling Hls, San Antonio, TX, 78227
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$126.12
$106.29
Ortiz, JimmyTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$105.68
$105.39
Ortiz, JimmyTX
No address on file
$101.00
Ortiz, JimmyTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$100.01
Ortiz, JimmyCA
160 Remington Drive 248, Sunnyvale, CA, 94087
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$92.00
Ortiz, JimmyTX
2735 West Colorado Boulevard, Dallas, TX, 75211
Held by Oreilly Auto Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$87.11
Ortiz, JimmyTX
849 South Gun Barrel Lane Apt G6, Gun Barrel City, TX, 75156
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$82.24
Ortiz, JimmyCA
2606 Lassen Drive, Bakersfield, CA, 93312
Held by Government Employees Insurance Company
Premium refunds
$61.04
Ortiz, JimmyCA
5600 Rocket Street, Lakewood, CA, 90713
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$47.55
Ortiz, JimmyCA
8942 Bryson Avenue, South Gate, 90280
Held by Delta Dental Of California
Checking accounts, demand deposit
$44.00
Ortiz, JimmyCA
577 Spring Road Apt 53, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$40.57
Ortiz, JimmyCA
237 Shadow Dance Drive, San Jose, CA, 95110
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$39.93
Ortiz, Jimmy JRCA
911 East 120th Street, Los Angeles, CA, 90059
Held by Time Warner Cable Inc
Refunds or rebates
$31.07
Ortiz, JimmyTX
404 North Burr Street, Houston, TX, 77011
Held by T Mobile
Refund due (MS11) · Reported 2008
$30.00
$29.99
$29.00
Ortiz, JimmyTX
1902 Crockett Street, Amarillo, TX, 79109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$27.38
Ortiz, JimmyTX
2735 West Colorado Boulevard, Dallas, TX, 75211
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ortiz, JimmyTX
2727 Shelby Avenue Apt G, Dallas, TX, 75219
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$25.00
$16.79
Ortiz, Jimmy JRCA
17501 Dugan Drive, Stallion Springs, CA, 93561
Held by La Electrical Workers Credit Union
Savings accounts
$15.00
Ortiz, JimmyCA
9061 Farm Street, Downey, CA, 90241
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.41
Ortiz, JimmyCA
10230 Independence Avenue #104, Chatsworth, CA, 91311
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Ortiz, JimmyCA
10230 Independence Avenue, Chatsworth, CA, 91311
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Ortiz, JimmyCA
456 Taylor Drive, Oceanside, CA, 92056
Held by Betfair Interactive US LLC
Misc intangible property
$10.00
Ortiz, JimmyCA
3783 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Integon National Insurance Company
Premium refunds
$7.32
Ortiz, JimmyCA
3783 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Citibank NA Cca
Checking accounts
$5.94
Ortiz, Jimmy JRCA
213 East Reeve Street Apt A, Compton, CA, 90220
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.85
Ortiz, JimmyCA
471 Willow Avenue, Milpitas, CA, 95035
Held by In-N-Out Burgers
Wages, payroll, salaries
$5.38
Ortiz, JimmyCA
1316 Leeward Drive, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.91
Ortiz, JimmyCA
1717 Edgefield Drive, Perris, CA, 92571
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$3.63
Ortiz, JimmyCA
17501 Dugan Street, Tehachapi, CA, 93561
Held by Government Employees Insurance Company
Premium refunds
$1.78
Ortiz, JimmyCA
41728 Magnolia Street, Murrieta, CA, 92562
Held by Pathward, National Association
Outstanding official checks
$0.83
Ortiz, JimmyCA
522 East McKinley Street, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.75
$0.48
Ortiz, JimmyCA
1316 Leeward Drive 60, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39
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