Unclaimed property reported under Ortiz, Joaquin
92 records · $8,199 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 92. Search by name and address to narrow it to yours.
Ortiz, JoaquinCA
232 East Cleveland Avenue, Madera, CA, 93638
Held by Dandelion Payments Inc
Misc intangible property
$1,800.00
Ortiz, JoaquinTX
633 Fireleaf Street, Jacksonville, TX, 75766
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024
$1,310.71
Ortiz, JoaquinTX
11555 Bissonnet 1410, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$327.07
Ortiz, JoaquinTX
130 Cumberland Road Apt 108, Austin, TX, 78704
$300.00
Ortiz, JoaquinCA
1819 Drift Wood, Paso Robles, CA, 93446
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Ortiz, JoaquinTX
401 Lakemont Drive, Hutto, TX, 78634
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$264.28
$259.97
Ortiz, JoaquinCA
700 West 3rd Street Apt A115, Santa Ana, CA, 92701
Held by Travel Plus Leisure Co.
Misc outstanding checks
$248.00
Ortiz, JoaquinCA
707 Sage Drive, Del Rio, 78840
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$227.69
Ortiz, JoaquinCA
173 1/2 West 43rd Street, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$207.00
Ortiz, JoaquinCA
1390 Mission Street Apt 701, San Francisco, CA, 94103
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$185.81
Ortiz, JoaquinCA
3701 East Chapman Avenue Apt 33, Orange, CA, 92869
Held by Pacific Bell Telephone Company
Refunds
$160.10
Ortiz, JoaquinTX
401 Lakemont Drive, Hutto, TX, 78634
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$153.00
Ortiz, JoaquinCA
508 Camino Morena, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, JoaquinCA
1390 Mission Street Apt 701, San Francisco, CA, 94103
Held by Bristol West Holdings Inc
Premium refunds
$146.00
Ortiz, JoaquinCA
13125 East Young Avenue Apt 110, Parlier, CA, 93648
Held by Primerica Life Insurance Company
Other amounts due under policy
$140.25
Ortiz, JoaquinCA
8645 South Constance Avenue, Parlier, CA, 93648
Held by Citibank N A
Accounts-receivable credit balance
$112.35
Ortiz, JoaquinTX
PO Box 91204, Houston, TX, 77291
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$99.00
$98.95
Ortiz, JoaquinCA
5457 Laurel Cano Bl 108, Valley Villa, CA, 91607
Held by Capital One Accounts Payable And Credit
Other
$86.36
Ortiz, JoaquinCA
3525 Figeroa Drive, San Leandro, CA, 94578
Held by Midland Credit Management Inc
Vendor checks
$80.00
Ortiz, JoaquinTX
3517 South Jarvis, Laredo, TX, 78043
Held by Mercy Regional Med
Insurance premium refund (IN05) · Reported 1997
$75.00
Ortiz, JoaquinTX
Attn John Sklar #### Louisiana Street Suite ####, Houston, TX, 77002
Held by Compass Bancshares Inc
Dividend (SC01) · Reported 2004
$71.21
Ortiz, JoaquinTX
2711 Packard Elm Street, Houston, TX, 77038
Held by Capital One
Accounts payable (MS08) · Reported 2023
$67.44
Ortiz, JoaquinCA
1217 Edinburg Court, Pomona, CA, 91766
Held by Southern California Gas Co.
Refunds or rebates
$67.28
Ortiz, JoaquinCA
8613 Tilden Avenue, Panorama City, CA, 91402
Held by Amig Claims Administration
Dissolution or liquidation
$61.52
Ortiz, JoaquinTX
Apt D, Killeen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$60.00
Ortiz, JR JoaquinTX
14124 Zavala Trail, Haslet, TX, 76052
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$50.69
Ortiz, JoaquinCA
3415 Tyrone Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ortiz, JoaquinTX
##### Gulfton Street Apt ####, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$50.00
Ortiz, JoaquinCA
Unknown, Millbrae, CA, 94066
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ortiz, JoaquinCA
17216 McFadden Avenue Apt 16B, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$48.00
$43.33
Ortiz, JoaquinTX
6023 Camden Lk, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.09
Ortiz, JoaquinCA
26056 Homeland Avenue, Homeland, CA, 92548
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$42.51
Ortiz, JoaquinTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$40.80
Ortiz, JoaquinCA
Unknown, San Jose, CA, 95133
Held by Google Payment Corporation
Unredeemed gift certificate
$40.15
$40.00
$37.90
Ortiz, JoaquinCA
8645 South Constance Avenue, Parlier, CA, 93648
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Ortiz, JoaquinTX
1615 Goliad, Tyler, TX, 75701
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$34.83
Ortiz, JoaquinTX
3404 Hazeltime Street, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$33.38
Ortiz, JoaquinTX
4009 Concepcion Avenue, Mission, TX, 78574
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$31.02
Ortiz, JoaquinCA
265 Wiltse Road, Placerville, CA, 95667
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.61
Ortiz, JoaquinTX
11330 Amanda Lane Apt 1104, Dallas, TX, 75238
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2019
$30.57
$30.00
Ortiz, JoaquinCA
2242 Floral Avenue, Selma, CA, 93662
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortiz, JoaquinTX
6755 Woodbridge Drive, Fort Worth, TX, 76112
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$28.00
Ortiz, JoaquinTX
#### Fm ####, Hitchcock, TX, 77563
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$27.18
Ortiz, JoaquinTX
6755 Woodbridge Drive, Fort Worth, TX, 76112
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$25.00
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