Jose Ortiz Unclaimed Property
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.
3,328 unclaimed-property records are filed under the name Jose Ortiz, reported between 1986 and 2024, totaling $373,803. The largest is $23,394. The most common kinds are Premium refunds (326), Accounts-receivable credit balance (274) and Refunds due (181).
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.
Jose Ortiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles199 · $19,554
- San Jose68 · $5,296
- San Diego56 · $4,882
- Rialto46 · $18,781
- Santa Ana43 · $1,641
- Sacramento41 · $759
- Long Beach37 · $662
- Fresno33 · $835
- Fontana30 · $656
- Riverside30 · $400
- Chula Vista29 · $893
- San Francisco29 · $720
- Oxnard28 · $1,707
- La Puente27 · $2,268
- Houston154 · $20,085
- Dallas99 · $23,324
- San Antonio74 · $14,733
- El Paso42 · $7,464
- Austin36 · $5,388
- Fort Worth32 · $6,454
110 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Ortiz, JoseTX
511 Texas Street, Longview, TX, 75601
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2005
$950.00
Ortiz, JoseTX
Bobwhite Loop Lot 21, Uvalde, TX, 78801
$939.12
Ortiz, JoseTX
4625 Detroit Avenue, Lubbock, TX, 79413
$932.59
$930.24
Ortiz, JoseCA
21837 Lanark Avenue, Canogo Park, CA, 01304
Held by Pacific Bell Telephone Company
Refunds
$928.28
Ortiz, JoseCA
201 West Collins Avenue Sp, Orange, CA, 92867
Held by Motors Insurance Corporation
Misc outstanding checks
$920.00
Ortiz, JoseTX
2045 El Rancho Avenue, McAllen, TX, 78503
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$915.71
Ortiz, JoseTX
2408 Beall Street, Houston, TX, 77008
$906.99
Ortiz, JoseTX
7427 Oaknore Drive, Dallas, TX, 75249
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$877.50
Ortiz, JoseTX
10031 Deer Hollow Drive, Dallas, TX, 75249
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$849.06
Ortiz, JoseCA
16438 Heather Glen Road, Moreno Valley, CA, 92551
Held by Pennymac Loan Services LLC
Refunds due
$847.71
Ortiz, JoseTX
9933 Trophy Oaks Drive, San Antonio, TX, 78266
$845.44
Ortiz, JoseTX
1914 Matterhorn Drive, Garland, TX, 75044
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$841.82
Ortiz, JoseCA
317 North Date Street, Rialto, CA, 92376
Held by American Home Assurance Company
Individual policy benefit/Clm
$841.29
Ortiz, JoseTX
1820HIGHVISTACT, Fortworth, TX, 76112
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$833.25
Ortiz, JoseAK
6120 Norm Drive, Anchorage, AK, 99507
Held by Res-Care Inc. & Subsidiaries
Wages, payroll, salary · Reported 2020
$830.69
Ortiz, JoseTX
1105 Colorado Lane Suite H9, Arlington, TX, 76015
$825.00
Ortiz, JoseTX
3020 Van Buren Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2023
$817.98
Ortiz, JoseCA
401 South Rampart Boulevard Apt 303, Los Angeles, CA, 90057
Held by Gordon V Stk Westwood
Misc outstanding checks
$811.77
$811.31
Ortiz, JoseTX
307 Bloomhill Place, Magnolia, TX, 77354
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2024
$805.45
$800.00
Ortiz, JoseTX
7202 Burns Lake, San Antonio, TX, 78250
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$775.88
Ortiz, JoseTX
201 3rd Street, Gregory, TX, 78359
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$773.25
Ortiz, JoseTX
9602 B Teasdale Terrace, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$764.81
Ortiz, JoseCA
317 North Date Street, Rialto, CA, 92376
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$762.69
Ortiz, JoseTX
10827 Stallcup Drive, Dallas, TX, 75228
$760.44
Ortiz, JoseCA
17508 Gemini Street, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$750.69
Ortiz, JoseTX
1210 Press Road, Nacogdoches, TX, 75964
$750.00
Ortiz, JoseTX
15045 Humphrey County Road, Raymondville, TX, 78580
$737.14
Ortiz, JoseTX
129 Tulip Trail, Lake Jackson, TX, 77566
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$725.12
Ortiz, JoseTX
10314 Fern Drive, Dallas, TX, 75228
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$724.16
Ortiz, JoseTX
3001 Woodland Cv, Laredo, TX, 78045
Held by Family Heritage Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$723.50
Ortiz, JoseTX
21211 Allenham Court, Humble, TX, 77338
Held by American Express
Refund due (MS11) · Reported 2023
$721.36
Ortiz, JoseTX
#### Taft Circle ###, Baytown, TX, 77520
Held by Bechtel Og&c Contruct Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$717.93
$709.23
Ortiz, JoseTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$704.71
Ortiz, JoseCA
211 Ranchito Drive, Hollister, CA, 95023
Held by Lincoln National Life
Group policy benefit/Clm payments
$703.59
$703.30
Ortiz, JoseCA
1112 East 84th Place, Los Angeles, CA, 90001
Held by Soto V Hooman Et Al Qsf
Wages, payroll, salaries
$700.16
$700.00
Ortiz, JoseTX
C/o Young Ins Agency PO Box 126089, El Paso, TX, 79913
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$681.04
Ortiz, JoseTX
#### Trinity Mills Road Apt ###, Dallas, TX, 75287
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$680.33
Ortiz, JoseCA
30B Heiner Road, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$676.00
$669.00
Ortiz, JoseTX
#### North US Highway ###, Hamilton, TX, 76531
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$654.00
Ortiz, JoseTX
9380 Colorado North Street, Brownsville, TX, 78521
Held by Capital One
Accounts payable (MS08) · Reported 2021
$652.65
Ortiz, JoseCA
317 North Date Street, Rialto, CA, 92376
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$650.71
Ortiz, JoseTX
631 Soledad 99990, San Antonio, TX, 78205
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$649.20
Ortiz, JoseTX
3300 Hale Avenue, Fort Worth, TX, 76106
$643.54
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