Unclaimed property reported under Ortiz, Joe
335 records · $35,172 reported · filed in 4 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 335. Search by name and address to narrow it to yours.
$2,304.50
Ortiz, JoeTX
PO Box 271532, Dallas, TX, 75227
$2,216.82
Ortiz, JoeTX
435 Villareal, San Antonio, TX, 78210
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019
$2,080.18
$2,000.00
$865.85
Ortiz, JoeTX
26 McFaddin Road, Huntsville, TX, 77340
$845.10
$723.63
Ortiz, JoeTX
1000 Hammerly #1004, Houston, TX, 77080
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$700.00
Ortiz, JoeCA
1112 South Cypress Avenue Apt, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$667.07
Ortiz, JoeTX
#### Pecan Grove No ###, San Antonio, TX, 78207
Held by San Antonio Orthopaedic Specialists
Accounts-receivable credit balance (MS09) · Reported 2019
$588.00
Ortiz, JoeTX
803 Castroville Road #23, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$560.00
Ortiz, JoeCA
387 West 25th Street, San Bernardino, CA, 92405
Held by Nationstar Mortgage, LLC
Escrow accounts
$516.74
Ortiz, JoeTX
#### Northeast Loop ### 95009, San Antonio, TX, 78217
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$503.84
Ortiz, JoeTX
1508 Lova Drive, Victoria, TX, 77901
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$502.39
Ortiz, JoeCA
3679 Knoxie Street, San Diego, CA, 92105
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$459.00
Ortiz, JoeTX
PO Box 692, Yorktown, TX, 78164
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$455.51
Ortiz, JoeTX
112 Main Street, Quitaque, TX, 79255
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$443.79
Ortiz, JoeTX
31811 Forest Oak Lane, Conroe, TX, 77385
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$418.54
Ortiz, JoeTX
8914 Ritzel Cv, San Antonio, TX, 78250
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$400.00
Ortiz, JoeTX
3606 Blue Meadow Lane, Houston, TX, 77039
Held by Aldine Isd
Utility refund or rebate (UT03) · Reported 2016
$398.52
Ortiz, JoeTX
109 Monogahalea Drive, Buffalo Gap, TX, 79508
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$385.69
Ortiz, JoeTX
941 Palm Drive, Mercedes, TX, 78570
$358.61
Ortiz, JoeTX
750 Fairwood Place, Duncanville, TX, 75116
$342.21
Ortiz, JoeTX
PO Box 32, Aransas Pass, TX, 78335
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$337.40
Ortiz, JoeTX
8103 Grimchester, Converse, TX, 78109
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$304.03
Ortiz, JR JoeTX
PO Box 261, Brackettville, TX, 78832
Held by Federal Home Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$260.00
Ortiz, JoeTX
109 Monogahalea Drive, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$244.09
Ortiz, JoeTX
3007 Cartwright Road, Missouri City, TX, 77459
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$236.57
Ortiz, JoeTX
1529 Cullar Drive, Abilene, TX, 79602
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2019
$236.29
Ortiz, JoeTX
109 Monogahalea Drive, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$232.13
Ortiz, JoeTX
109 Monogahalea Drive, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$229.72
Ortiz, JoeWI
3401 Wilson Avenue, Plover, WI, 54467
Held by Jpmorgan Chase Bank N A
Cashier's check · Reported 2022
$229.60
Ortiz, JoeTX
109 Monogahalea Drive, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$229.44
Ortiz, JoeTX
112 Main Street, Quitaque, TX, 79255
$228.94
Ortiz, JoeTX
620 Essex, San Antonio, TX, 78210
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$219.42
Ortiz, JoeTX
3007 Cartwright Road, Missouri City, TX, 77459
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$217.91
$200.00
Ortiz, JoeTX
3121 Rich Dale Drive, Garland, TX, 75041
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2007
$200.00
Ortiz, JoeTX
822 North Ravinia Drive, Dallas, TX, 75211
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$188.95
Ortiz, JoeCA
5605 Nelson Street, Cypress, CA, 90630
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Ortiz, JoeTX
7343 Almeda Avenue, El Paso, TX, 79915
$175.02
Ortiz, JoeTX
109 Monogahalea Drive, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$172.25
Ortiz, JoeTX
824 North Hamilton Street, Gonzales, TX, 78629
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$167.15
Ortiz, JoeTX
PO Box 665, Buffalo Gap, TX, 79508
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$165.03
Ortiz, JoeCA
10661 Overman Drive, Garden Grove, CA, 92640
Held by Financial Indemnity Company
Court settlements
$164.31
Ortiz, JoeTX
PO Box 1176, Dimmitt, TX, 79027
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$161.29
Ortiz, JoeTX
14111 Del Papa Street Trlr A-1, Houston, TX, 77047
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.15
Ortiz, JoeTX
3007 Cartwright Road, Missouri City, TX, 77459
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$159.63
Ortiz, JoeTX
3003 Fordham Street, Lubbock, TX, 79415
$157.96
Ortiz, JoeTX
4041 Medical Drive, San Antonio, TX, 78229
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$157.27
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