Unclaimed property reported under Ortiz, Jose C
72 records · $6,391 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 72. Search by name and address to narrow it to yours.
Ortiz, Jose CTX
201 East 9th, El Paso, TX, 79901
Held by Seneca Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,269.73
Ortiz, Jose CCA
C/o Disputed Funds 1937 Tahoe Avenue, Tulare, CA, 93274
Held by Stewart Title Of California
Escrow accounts
$1,000.00
Ortiz, Jose CTX
16239 Summer Wind Drive, Houston, TX, 77090
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$865.00
Ortiz, Jose CTX
113 Rolling Pines, Conroe, TX, 77301
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2015
$539.57
Ortiz, Jose CCA
14648 Orange Avenue, Paramount, 90723
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$340.89
$221.54
$200.00
Ortiz, Jose CCA
1179 Southwest Parces Street, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Money orders
$179.00
Ortiz, Jose CCA
123 San Rossano Drive, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Premium refunds
$143.09
Ortiz, JR Jose CTX
7154 Moline Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$137.26
Ortiz, Jose CCA
1239 1/2 South C Street, Oxnard, CA, 93033
Held by Commerce West Insurance Co
Premium refunds
$101.48
Ortiz, Jose CCA
PO Box 44, Clarksburg, CA, 95612
Held by Bank Of Rio Vista
Savings accounts/Credit union shrs
$100.97
Ortiz, Jose CTX
1804 Northwest 25th Street, Fort Worth, TX, 76106
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Ortiz, Jose CCA
4548 West Valley Boulevard, Arcata, CA, 95521
Held by Sigue Corporation
Unidentified remittances
$100.00
$97.10
Ortiz, Jose CCA
1409 Playground Street, Los Angeles, CA, 90033
Held by First American P&c Ins Co
Court settlements
$77.17
Ortiz, Jose CTX
163 Perch, Rockwall, TX, 75032
Held by Home State County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$59.92
Ortiz, Jose CCA
439 West 21st Street, San Bernardino, CA, 92405
Held by Volt Management Corp
Salaries/Wages
$58.51
Ortiz, Jose CTX
1825 Wellington Street, Greenville, TX, 75401
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Ortiz, Jose CTX
7201 Brightwood Drive 84712, Corpus Christi, TX, 78414
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$52.58
Ortiz, Jose CCA
13850 Weidner Street, Pacoima, CA, 91331
Held by Consumer Credit Counseling Service
Customer overpayments
$50.00
Ortiz, Jose CTX
1804 Northwest 25th Street, Fort Worth, TX, 76106
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
$45.02
Ortiz, Jose C.CA
603 Blue Mountain Way Apt A, Bakersfield, CA, 93306
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$42.14
Ortiz, Jose CTX
##### Fm #### Road, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$41.40
Ortiz, Jose CCA
1319 East Ocean Boulevard 4, Long Beach, CA, 90802
Held by Coast National Insurance Co
Individual policy benefit/Clm
$37.66
Ortiz, Jose CCA
1209 West 8th Street Apt 216, Los Angeles, CA, 90017
Held by Western Union Financial Svcs Inc
Refunds due
$34.36
Ortiz, Jose CTX
TX, 00000
Held by Sli Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$32.53
Ortiz, Jose CTX
6302 Sheringham Street, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$30.00
Ortiz, Jose CTX
800 Oakhurst Scenic Drive, Fort Worth, TX, 76111
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Ortiz, Jose CTX
1305 Eagle Drive, Fort Worth, TX, 76111
$28.66
Ortiz, Jose CTX
881 Blue Bonnet Drive, Fort Worth, TX, 76111
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$28.53
Ortiz, Jose CCA
5533 Don Alfonso Court, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$27.00
Ortiz, Jose CTX
6302 Sheringham Street, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$26.00
Ortiz, Jose CCA
436 North Mercey Springs Road Spc 34, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ortiz, Jose CCA
329 East Valencia, Burbank, CA, 91502
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.00
Ortiz, Jose CCA
123 San Rossano Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, Jose CCA
123 San Rossano Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortiz, Jose CCA
2840 East Cesar Chaves Avenue, Los Angeles, CA, 90033
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.07
Ortiz, Jose CCA
432 Peterson Drive, Arvin, CA, 93203
Held by Farmers Insurance Exchange
Premium refunds
$13.88
Ortiz, Jose CCA
270 Dorothy Avenue, Moorpark, CA, 93021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.30
Ortiz, Jose CCA
1319 East Ocean Boulevard 4, Long Beach, CA, 90802
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Ortiz, Jose CCA
2052 Wilkins Avenue No 27, Napa, CA, 94559
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.69
Ortiz, Jose CCA
318 South Lyon Street Apt 6, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$7.84
Ortiz, Jose CCA
4988 Valley East Boulevard Apt A, Arcata, CA, 95521
Held by Nationwide Mutual Insurance
Vendor checks
$7.44
Ortiz, Jose CCA
123 San Rossano Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$7.36
$6.56
Ortiz, Jose CCA
1020 Astor Avenue, Bakersfield, CA, 93307
Held by Guzman Lopez V The American Bottling Company Et Al
Wages, payroll, salaries
$5.79
Ortiz, Jose CCA
1012 Austin Court, Arvin, CA, 93203
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.59
Ortiz, Jose CCA
560 East Etiwanda Avenue, Rialto, CA, 92376
Held by Mercury Insurance Company
Premium refunds
$5.00
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