Unclaimed property reported under Ortiz, Jose A
374 records · $35,428 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 374. Search by name and address to narrow it to yours.
Ortiz, Jose ATX
16815 Grampin Drive, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2008
$5,099.05
Ortiz, Jose ATX
1531 Wynwood Drive, Corpus Christi, TX, 78415
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$4,131.00
Ortiz, Jose ACA
9901 Paramount Boulevard Suite 105, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ortiz, Jose ACA
PO Box 300, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,951.94
$1,340.31
Ortiz, Jose ACA
3210 Descanso Drive, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA
Savings accounts
$787.32
Ortiz, Jose ATX
#### Padre Island Highway Lot ###, Brownsville, TX, 78521
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$670.39
Ortiz, Jose ACA
142 Bosworth Street, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$622.57
Ortiz, Jose A MDCA
2675 West Olympic Boulevard Suite B10, Los Angeles, CA, 90006
Held by Allergan Inc
Vendor checks
$538.08
Ortiz, Jose ACA
756 South Mariposa Avenue #403, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$519.45
$429.29
Ortiz, Jose ACA
890 Bush Street Apt 205, San Francisco, CA, 94108
Held by Bank Of America - Arizona
Savings accounts
$379.38
Ortiz, Jose ACA
4238 Mary Ellen Avenue Apt 5, Studio City, CA, 91604
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries
$377.80
$374.39
Ortiz, Jose ATX
812 Drummond Drive, Arlington, TX, 76012
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2002
$373.57
Ortiz, Jose ATX
1117 North Center, San Antonio, TX, 78202
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$362.50
Ortiz, Jose ACA
45014 Carla Court, Lake Elsinore, CA, 92532
Held by Citibank N A
Accounts-receivable credit balance
$348.76
Ortiz, II Jose ACA
5333 Baltimore Drive Apt 80, La Mesa, CA, 91942
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Ortiz, Jose ACA
62 Naples Street, San Francisco, CA, 94112
Held by Elevance Health Inc
Group policy benefit/Clm payments
$336.93
Ortiz, Jose ACA
PO Box 5422, Huntington Park, CA, 90255
Held by Primerica Shareholder Services
Mutual/Money market funds
$329.14
Ortiz, Jose ATX
1311 Roosevelt, Houston, TX, 77012
Held by Stonebridge Growth Fund Inc
Mutual fund shares (SC16) · Reported 1997
$307.50
Ortiz, Jose ACA
5802 Malabar Street 18, Huntington Pk, CA, 90255
Held by Motor Vehicle Software Corporation
Refunds due
$281.00
Ortiz, Jose ACA
22034 Vergil Street, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Ortiz, Jose ATX
2705 North Fitzhugh Avenue Apt 15, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$261.85
$252.95
Ortiz, JR Jose ATX
517 South Farrar Street, Uvalde, TX, 78801
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$245.00
$237.00
Ortiz, Jose ATX
2628 Avon Drive, Garland, TX, 75041
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2011
$232.02
Ortiz, Jose ACA
3679 Knoxie Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.42
Ortiz, Jose ACA
7032 Main Street Apt 3, Westminster, CA, 92683
Held by Target Corporation
Wages, payroll, salaries
$224.31
$208.28
Ortiz, Jose ATX
1510 Jelmak Street, Grand Prairie, TX, 75050
Held by American Express
Refund due (MS11) · Reported 2016
$201.72
Ortiz, Jose ATX
15239 Arrowhead Bnd 97640, Willis, TX, 77378
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$200.87
Ortiz, Jose ACA
1270 Kilson Drive, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$200.00
Ortiz, Jose ACA
1435 167th Avenue Apt 7, San Leandro, CA, 94578
Held by Hsbc Finance Corporation
Customer overpayments
$192.42
$192.00
Ortiz, Jose ACA
Tbd, Concord, CA, 94520
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$184.62
Ortiz, Jose ATX
1526 Alston Avenue, Fort Worth, TX, 76104
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$173.16
Ortiz, Jose ATX
13691 John Street, Willis, TX, 77378
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012
$168.90
$162.96
Ortiz, Jose ACA
8371 Telegraph Road Apt 32, Pico Rivera, CA, 90660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$162.00
Ortiz, Jose ACA
2239 Lobert Street, Castro Valley, CA, 94546
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$150.91
Ortiz, Jose ACA
3946 West Meadow Avenue, Visalia, CA, 93277
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.45
Ortiz, Jose ACA
10767 Jamacha Boulevard Apt Spc5, Spring Valley, CA, 91978
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.41
Ortiz, Jose ACA
C/o Centro Express 2827 West Pico Boulevard, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Accounts payable
$129.87
Ortiz, Jose ATX
1033 North Bishop Suite A, Dallas, TX, 75223
Held by Freedom Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$129.00
Ortiz, Jose ATX
6509 Rocky Drive, Houston, TX, 77085
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017
$128.71
Ortiz, Jose ACA
255 Greene Court, Vacaville, CA, 95688
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$125.60
Ortiz, Jose ACA
255 Greene Court, Vacaville, CA, 95688
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$125.60
Ortiz, Jose ACA
4073 North Fruit Avenue Apt 117, Fresno, CA, 93705
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$119.40
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