Unclaimed property reported under Ortiz, Joel
222 records · $23,233 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 222. Search by name and address to narrow it to yours.
Ortiz, JoelTX
209 South Miller Street, Orange Grove, TX, 78372
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,931.32
Ortiz, JoelTX
209 South Miller Street, Orange Grove, TX, 78372
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,835.04
Ortiz, JoelTX
5014 West Circle Park Street, Pasadena, TX, 77504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,238.68
Ortiz, JoelTX
6101 East County Road 86, Midland, TX, 79706
$1,059.37
Ortiz, JoelCA
24831 Oxley Court, Murrieta, CA, 92562
Held by Amig Claims Administration
Dissolution or liquidation
$1,001.80
Ortiz, JoelCA
1206 East 74th Street, Los Angeles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Ortiz, JoelTX
8400 Stonebrook Parkway Apt 1716, Frisco, TX, 75034
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018
$712.50
Ortiz, Joel JRCA
631 East Avenue J4, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$692.49
Ortiz, JoelTX
12992 Brandeis Drive, El Paso, TX, 79928
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2015
$629.62
Ortiz, JoelCA
2214 Candlestick Way, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$584.73
Ortiz, JoelTX
PO Box 1181, Orange Grove, TX, 78372
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$470.00
Ortiz, JoelTX
727 Elsbeth Street, Dallas, TX, 75208
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$413.15
Ortiz, JoelCA
2870 Sherwood Drive, San Bruno, CA, 94066
Held by Toyota Motor Credit Corporation
Accounts payable
$366.14
Ortiz, JoelTX
2709 Cherry Lane, Pasadena, TX, 77502
$325.00
Ortiz, JoelTX
#### North Forty Cr ####, Arlington, TX, 76006
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$310.18
Ortiz, JoelTX
1416 Decker, Conroe, TX, 77301
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$301.30
Ortiz, JoelCA
7344 Candlelight Way, Citrus Heights, CA, 95621
Held by Safeco Ins Co Of America
Premium refunds
$300.96
Ortiz, JoelCA
3060 West Byron Road, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortiz, JoelTX
#### West Gate Boulevard Apt ###, Austin, TX, 78745
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$282.56
Ortiz, JoelTX
6101 East County Road 86, Midland, TX, 79706
$278.00
Ortiz, JoelCA
1195 Anderholt Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.30
Ortiz, JoelTX
720 Conner Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$226.80
Ortiz, JoelTX
5847 Class Path, San Antonio, TX, 78250
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2024
$218.53
Ortiz, JoelTX
720 Conner Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$210.81
Ortiz, JoelCA
15340 Hart Street, Van Nuys, CA, 91406
Held by New Century Mortgage Corp.
Misc outstanding checks
$201.29
Ortiz, JoelCA
511 East Aliso Street, Ojai, CA, 93023
Held by Allstate Indemnity Company
Premium refunds
$200.55
Ortiz, JoelTX
510 Sabine Avenue, Cleburne, TX, 76031
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Ortiz, JoelTX
8138 Antoine Drive Suite A, Houston, TX, 77088
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$200.00
$199.25
Ortiz, JoelCA
13214 Kismet Avenue, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$198.13
Ortiz, JoelTX
2205 Ward Road, Baytown, TX, 77520
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$185.73
$180.00
Ortiz, JoelTX
7003 Armando Street, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$164.18
Ortiz, JoelCA
6562 Crescent Avenue, Buena Park, CA, 90620
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$155.61
$151.64
Ortiz, JoelTX
8301 Greenslope Drive, Austin, TX, 78759
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$150.32
Ortiz, JoelTX
720 Conner Avenue, Fort Worth, TX, 76105
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$149.70
Ortiz, JoelCA
2107 South Harbor Boulevard #138, Anaheim, CA, 92802
Held by Financial Indemnity Company
Court settlements
$140.39
Ortiz, JoelTX
3171 Bastrop Highway, Del Valle, TX, 78617
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2007
$129.70
Ortiz, JoelCA
13214 Kismet Avenue, Sylmar Area, CA, 91342
Held by New Century Mortgage Corp.
Misc outstanding checks
$128.45
Ortiz, JoelTX
#### North Highway ### ###, Baytown, TX, 77523
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$122.33
Ortiz, JoelTX
7003 Armando Street, Donna, TX, 78537
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$116.26
Ortiz, JoelTX
23610 Lakewind Park Lane, Richmond, TX, 77407
$106.85
Ortiz, JoelTX
622 Griffith, Dallas, TX, 75208
Held by Devry University Inc
Refund due (MS11) · Reported 2008
$106.13
Ortiz, JoelTX
2423 Doty Lane, Balch Springs, TX, 75180
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$105.00
Ortiz, JoelTX
8400 Stonebrook Parkway #1716, Frisco, TX, 75034
Held by Collin County Sheriffs Office
Other court deposit (CT05) · Reported 2010
$102.28
$102.01
Ortiz, JoelTX
13234 Laguna Street, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Ortiz, JoelTX
PO Box 984, Orange Grove, TX, 78372
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Ortiz, JoelTX
3010 Modree Avenue, Dallas, TX, 75216
$100.00
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