Unclaimed property reported under Ortiz, Johnny
121 records · $7,374 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 121. Search by name and address to narrow it to yours.
$542.10
Ortiz, JohnnyCA
11809 East Belmont Avenue, Sanger, CA, 93657
Held by First American Title Company
Escrow accounts
$500.00
Ortiz, JohnnyTX
670 Forrest Street, Asherton, TX, 78827
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$465.23
Ortiz, JohnnyTX
#### Fm ###, Troy, TX, 76579
$412.83
Ortiz, JohnnyCA
11499 Speegle Street, Castroville, CA, 95012
Held by State Of California Savings Plus
Pensions, retirement funds
$378.39
Ortiz, JohnnyCA
3801 Glen Way, El Monte, CA, 91731
Held by Federal Express Corporation
Wages, payroll, salaries
$331.84
Ortiz, JohnnyCA
2233 Corto Street, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Individual policy benefit/Clm
$236.59
Ortiz, JohnnyCA
3469 Holly Cricle Drive, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$231.79
$211.00
Ortiz, JohnnyTX
TX, 00000
Held by 7 Eleven Inc Tx
Miscellaneous outstanding check (MS16) · Reported 2003
$189.92
Ortiz, JohnnyTX
PO Box 2151, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$175.00
Ortiz, JohnnyCA
4301 Ocean Boulevard, San Diego, CA, 92109
Held by San Diego Gas And Electric
Refunds or rebates
$168.67
Ortiz, JohnnyCA
82077 Sunset Court, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Ortiz, JohnnyCA
21141 Canada Road Apt# 16 A, Lake Forrest, CA, 92630
Held by Rm Opco LLC
Wages, payroll, salaries
$120.95
Ortiz, JohnnyCA
3243 Everglade Avenue, Clovis, CA, 93619
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$110.58
Ortiz, JohnnyTX
2616 Queen Elaine Drive 84604, Lewisville, TX, 75056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$105.26
Ortiz, JohnnyTX
PO Box 585, Asherton, TX, 78827
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$102.42
Ortiz, JohnnyTX
2032 Coats Circle, Austin, TX, 78748
$100.73
Ortiz, JohnnyTX
1123 South Carlton Street, Ennis, TX, 75119
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$100.00
$97.56
Ortiz, JR JohnnyTX
900 Warwick Street, Bedford, TX, 76022
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$93.48
Ortiz, JohnnyCA
4728 Frazier Lane, Santa Barbara, CA, 93110
Held by United Parcel Service Inc
Wages, payroll, salaries
$92.34
Ortiz, JohnnyTX
146 Fair Valley, San Antonio, TX, 78227
Held by Warm Springs Rehabilitation Fndn
Accounts-receivable credit balance (MS09) · Reported 2008
$90.00
Ortiz, JohnnyTX
5645 Yale Street 5, Houston, TX, 77076
$89.05
Ortiz, JohnnyCA
2039 Veracruz Lane, Oxnard, CA, 93030
Held by State Farm General Insurance Company
Insurance claim checks
$87.00
Ortiz, JohnnyCA
11809 East Belmont Avenue, Sanger, CA, 93657
Held by First American Title Company
Escrow accounts
$86.35
$82.20
Ortiz, JohnnyTX
PO Box 585, Asherton, TX, 78827
Held by Landmark Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$81.20
Ortiz, JohnnyTX
3567 Mesquite Road, Fort Worth, TX, 76111
Held by Twg Innovative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$79.99
Ortiz, JohnnyTX
### West Cheryl Drive Apt ####, San Antonio, TX, 78228
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$77.05
Ortiz, JohnnyCA
1193 East Washington Boulevard 15, Pasadena, CA, 91104
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$71.39
Ortiz, JohnnyCA
Co Appletini Talent Agency 224 East Olive Suite 209, Burbank, CA, 91502
Held by The Walt Disney Company
Wages, payroll, salaries
$63.11
Ortiz, JohnnyTX
PO Box 192, Nederland, TX, 77627
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$58.00
Ortiz, JohnnyCA
12360 Riverside Drive, Valley Village, CA, 91607
Held by Earthlink Inc.
Unidentified remittances
$55.66
Ortiz, JohnnyCA
12360 Riverside Drive Apt 112, Valley Village, CA, 00000
Held by Earthlink Inc.
Unidentified remittances
$55.66
Ortiz, JohnnyTX
#### Fm ###, Troy, TX, 76579
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$53.48
$52.73
Ortiz, JohnnyCA
46146 Mesa Verde Trail, Indio, CA, 92201
Held by Farmers Group Inc.
Other court deposits
$51.87
Ortiz, JohnnyTX
#### Fm ###, Troy, TX, 76579
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2015
$50.00
$49.67
Ortiz, JohnnyCA
1782 Coulston Street, Loma Linda, CA, 92354
Held by Lbs Financial Credit Union
Savings accounts
$48.73
Ortiz, JohnnyCA
310 Hughes Lane Apt D, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Aggregate account balances
$48.09
Ortiz, JohnnyTX
2032 Coats Circle, Austin, TX, 78748
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$42.35
Ortiz, JohnnyTX
511 Oracle Drive, San Antonio, TX, 78258
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$40.26
Ortiz, JohnnyTX
PO Box 683, Telferner, TX, 77988
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$40.00
Ortiz, JohnnyTX
609 Smoke Signal Pass, Pflugerville, TX, 78660
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$40.00
Ortiz, JohnnyTX
511 Oracle Drive, San Antonio, TX, 78258
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$39.94
Ortiz, JohnnyTX
511 Oracle Drive, San Antonio, TX, 78258
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$39.05
Ortiz, JohnnyTX
511 Oracle Drive, San Antonio, TX, 78260
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$37.87
Ortiz, JohnnyCA
29367 Aquiser Lane, Sun City, CA, 92585
Held by Texas Gas Service Co.
Refunds or rebates
$37.80
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