Unclaimed property reported under Ortiz, Jose
3,328 records · $373,803 reported · filed in 5 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 3,328. Search by name and address to narrow it to yours.
Ortiz, JoseTX
1150 East Arapaho Road Office M/s Rc117, Richardson, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$23,393.74
Ortiz, JoseCA
1204 West 16th Street Apt 10, Merced, CA, 95340
Held by Bank Of America NA
Checking accounts
$12,004.35
$7,000.00
Ortiz, JoseCA
6336 South Broadway, Los Angeles, CA, 90003
Held by Capitol Indemnity Corporation
Other amounts due under policy
$5,000.00
Ortiz, JoseTX
396 Fm 240, Yorktown, TX, 78164
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$4,964.33
Ortiz, JR JoseTX
408 Park Avenue, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2006
$3,988.15
$3,312.48
Ortiz, JoseTX
#### Amanda Street Apt ###, San Antonio, TX, 78210
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,000.00
Ortiz, JoseTX
#### Carpenter Avenue ####, Dallas, TX, 75210
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,999.88
Ortiz, JoseCA
5533 Don Alfonso Court, San Jose, CA, 95123
Held by Meracord LLC
Funds held in a fiduciary capacity
$2,746.25
Ortiz, JoseTX
3521 West Boyce Avenue, Fort Worth, TX, 76133
$2,641.15
Ortiz, JoseTX
21703 Linderman, Leander, TX, 78641
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,503.64
Ortiz, JoseTX
327 Live Oak Lane, Lake Jackson, TX, 77566
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$2,213.14
Ortiz, JoseTX
7330 San Pedro Avenue Suite 700, San Antonio, TX, 78216
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2019
$2,000.00
Ortiz, JoseTX
14815 Nocholas Street, Houston, TX, 77085
$2,000.00
Ortiz, JoseTX
618 Dawn Drive, Garland, TX, 75040
$1,604.91
$1,561.36
Ortiz, JoseTX
Unknown, Unknown, TX
Held by Eagleridge Energy II LLC
Net revenue interest (MI01) · Reported 2022
$1,452.71
Ortiz, JoseCA
1122 South Westmoreland Avenue, Los Angeles, CA, 90003
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,404.16
Ortiz, JoseTX
1808 West Ignacio Avenue, Alton, TX, 78573
Held by Alterman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,358.13
$1,328.10
Ortiz, JoseTX
4015 Kernack, Dallas, TX, 75218
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$1,295.48
Ortiz, JoseCA
532 East 8th Street, Los Angeles, CA, 90014
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ortiz, JoseTX
3021 Briawood, Granbury, TX, 76048
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$1,269.00
Ortiz, JoseCA
2434 Lawrence Avenue, San Bernardino, CA, 92404
Held by Newrez LLC
Misc outstanding checks
$1,257.06
Ortiz, JoseTX
5233 Mirror Lake Drive, Haltom City, TX, 76117
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$1,247.97
Ortiz, JoseTX
1219 Wendy Rdg, Wichita Falls, TX, 76302
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,245.94
Ortiz, JoseTX
5703 Imperial Drive, Austin, TX, 78724
Held by American Manufactured Communities Op LP
Payment for goods or services (MS04) · Reported 2015
$1,235.00
Ortiz, JoseTX
TX, 00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,218.86
$1,204.00
Ortiz, JoseTX
2621 Cottage Drive, Brownsville, TX, 78521
$1,179.19
Ortiz, JoseCA
317 North Date Street, Rialto, CA, 92376
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,177.80
Ortiz, JoseCA
317 North Date Street, Rialto, CA, 92376
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,177.80
Ortiz, JoseTX
2005 Elm Pt Drive, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$1,169.00
Ortiz, JoseCA
3679 Knoxie Street, San Diego, CA, 92105
Held by Landamerica Financial Group Inc
Escrow accounts
$1,147.14
Ortiz, JoseTX
1002 Chalmers, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,138.71
Ortiz, JoseTX
3346 Tepoztlan Street, Edinburg, TX, 78542
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,138.00
Ortiz, JoseCA
836 West Church Apt A, Santa Maria, CA, 93458
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,125.13
Ortiz, JoseTX
3148 Queens Garden Circle, El Paso, TX, 79936
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,122.52
Ortiz, JoseCA
330 Blue Coral Cv Unit 99, San Diego, CA, 92154
Held by Capital One Financial Corporation
Misc outstanding checks
$1,100.00
$1,080.00
$1,074.17
Ortiz, JoseCA
317 South H Street Apt 10, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,047.96
Ortiz, JoseTX
PO Box 16, Gregory, TX, 78359
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,040.00
Ortiz, JoseTX
4309 Trowbridge, El Paso, TX, 79903
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$1,021.15
$1,000.00
Ortiz, JoseTX
Unknown, Laredo, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Ortiz, JoseTX
1750 Norwood Drive, Hurst, TX, 76054
$1,000.00
Ortiz, JoseCA
27334 Manzanita Lane #203, Canyon Country, CA, 91387
Held by Rattler'S Bar B Que 1 Inc
Wages, payroll, salaries
$973.45
Ortiz, JoseTX
#### West Avenue No ###, San Antonio, TX, 78216
Held by Texstar Ntl Bank
Savings account (AC02) · Reported 2020
$963.42
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