Unclaimed property reported under Ortiz, Jorge A
100 records · $6,960 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 100. Search by name and address to narrow it to yours.
Ortiz, Jorge ACA
157 North Catalina, Los Angeles, 90004
Held by Great Western Savings
Savings accounts/Credit union shrs
$1,180.77
Ortiz, Jorge ACA
84 Kingswood Apt 1, Chula Vista, CA, 91911
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,010.58
Ortiz, Jorge ACA
157 North Catalina Street, Los Angeles, 90004
Held by Great Western Savings
Checking accounts, demand deposit
$757.99
Ortiz, Jorge ATX
### East ##th Street ###, Plano, TX, 75074
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Ortiz, Jorge ACA
25940 Sardinia Court, Valencia, CA, 91355
Held by Synchrony Bank
Accounts-receivable credit balance
$243.56
Ortiz, Jorge A JRCA
2389 Peach Tree Court, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$241.43
Ortiz, Jorge ACA
2824 Courtland Drive, Concord, CA, 94520
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$233.35
Ortiz, Jorge ACA
12331 Lambert Avenue, El Monte, CA, 91732
Held by Presidential Escrow Services
Escrow funds
$207.43
Ortiz, Jorge ATX
8546 Paloma Creek 8546 Paloma Creek, San Antonio, TX, 78249
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$195.40
Ortiz, Jorge ACA
817 East Second Street, Stockton, CA, 95206
Held by Arizona Public Service Company
Utility deposit
$181.87
Ortiz, Jorge ATX
#### Bissonnet Street ####, Houston, TX, 77074
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$152.35
Ortiz, Jorge ATX
PO Box 1307, Del Rio, TX, 78841
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$123.56
Ortiz, Jorge ACA
1306 West 105th Street, Los Angeles, CA, 90044
Held by Foundation Health, A California Health Plan
Insurance claim checks
$115.00
Ortiz, Jorge ACA
2389 Peach Tree Court, Fairfield, CA, 94533
Held by Travis Credit Union
Health savings account
$107.55
Ortiz, Jorge ACA
2830 Manos Drive, San Diego, CA, 92139
Held by Google LLC And Affiliates
Accounts payable
$93.44
Ortiz, Jorge ACA
14515 Leffingwell Road #25, Whitter, CA, 90604
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$92.30
Ortiz, Jorge ACA
3212 Walnut Street Apt B, Huntington Park, CA, 90255
Held by Sentry Insurance Company
Individual policy benefit/Clm
$91.44
Ortiz, Jorge ACA
1030 Kerner Way, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$87.00
Ortiz, Jorge ACA
PO Box 3473, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$81.06
Ortiz, Jorge ATX
316 Encino Drive, El Paso, TX, 79905
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$74.12
Ortiz, Jorge ACA
Tercer Cjon Del Carmen 216 20, Tijuana Bc Mex
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$70.51
Ortiz, Jorge ACA
3817 North Cogswell Road, El Monte, CA, 91732
Held by Kelly Services Inc
Salaries/Wages
$67.97
Ortiz, Jorge ACA
804 Hallwood Avenue, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.53
Ortiz, Jorge ACA
844 Minef Avenue #6, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds
$61.15
Ortiz, Jorge ATX
7523 Geneseo Lane, Arlington, TX, 76002
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$60.00
Ortiz, Jorge ATX
7610 Southmeadow Drive, Houston, TX, 77071
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$52.68
Ortiz, Jorge ATX
7603 Mustang Corral Drive, Humble, TX, 77338
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Ortiz, Jorge ACA
2300 Waltzer Road Apt 18, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Ortiz, Jorge ACA
804 Hallwood Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.93
Ortiz, Jorge ACA
5705 South Budlong Avenue, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.20
Ortiz, Jorge ACA
970 Geary Street, San Francisco, CA, 94109
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$37.88
Ortiz, Jorge ACA
413 Devener Street Apt B, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.00
Ortiz, Jorge ATX
7302 Narcissus Street, Houston, TX, 77012
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017
$36.15
Ortiz, Jorge ACA
8021 Kyle Street, Sunland, CA, 91040
Held by Citibank N A
Accounts-receivable credit balance
$35.50
Ortiz, Jorge ACA
1861 Wolf Canyon Loop, Chula Vista, CA, 91913
Held by Gap Inc
Wages, payroll, salaries
$35.23
Ortiz, Jorge ATX
7523 Geneseo Lane, Arlington, TX, 76002
Held by Sovereign Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$32.75
Ortiz, Jorge ACA
17597 Orange Way, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$30.84
Ortiz, Jorge ACA
3303 Montclair Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.27
Ortiz, Jorge ATX
2503 Jackson Keller Road, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$27.64
Ortiz, Jorge ACA
2734 Calle Loma Roja, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Savings accounts
$27.00
Ortiz, Jorge ACA
8345 Wheatland Avenue, Sun Valley, CA, 91352
Held by Capital One Bank USA NA
Customer overpayments
$26.95
$26.81
Ortiz, Jorge ACA
2389 Peach Tree Court, Fairfield, CA, 94533
Held by Travis Credit Union
Checking accounts
$20.89
Ortiz, Jorge ACA
1969 Knox Street, San Fernando, CA, 91340
Held by Facey Medical Foundation
Vendor checks
$20.00
Ortiz, Jorge ACA
3303 Montclair Street, Los Angeles, CA, 90018
Held by Qbe Insurance Company
Premium refunds
$19.00
Ortiz, Jorge ACA
6820 Hough Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.16
Ortiz, Jorge ACA
6731 Leland Way Apt 411, Los Angeles, CA, 90028
Held by Time Warner Cable Inc
Refunds due
$11.18
Ortiz, Jorge ACA
1206 Kingsdale Drive, Corona, CA, 92880
Held by Recreational Equipment Inc
Misc outstanding checks
$10.10
Ortiz, Jorge ACA
7749 Balboa Boulevard, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, Jorge ACA
7749 Balboa Boulevard, Van Nuys, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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