Unclaimed property reported under Ortiz, Jose D

54 records · $11,630 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 54. Search by name and address to narrow it to yours.

Ortiz, Jose DCA
2601 East 15th Street, Long Beach, CA, 90804
Held by First Federal Bank Of California
Savings accounts/Credit union shrs
$6,786.96
Ortiz, Jose DCA
613 El Tejon Avenue, Bakersfield, CA, 93308
Held by First American Title Co
Escrow accounts
$1,000.00
Ortiz, Jose DCA
PO Box 7993, Long Beach, CA, 90807
Held by Bank Of America - California
Savings accounts
$858.30
Ortiz, Jose DTX
00000
Held by Harris County Auditor
Warrant (CK06) · Reported 1998
$500.00
Ortiz, Jose DTX
529 North 725 West, Houston, TX, 77099
Held by Paymap Inc
Accounts payable (MS08) · Reported 2017
$492.47
Ortiz, Jose DTX
1427 6th Street, Shallowater, TX, 79363
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$337.96
Ortiz, Jose DCA
1654 Fentem Road, Gustine, CA, 95322
Held by Citibank N A
Accounts-receivable credit balance
$309.09
Ortiz, Jose DTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$204.93
Ortiz, Jose DCA
581 Saywer Street, San Francisco, CA, 94134
Held by Bank Of America - Pre-Paid Card
Checking accounts
$198.00
Ortiz, Jose DCA
2866 Moss Avenue, Los Angeles, CA, 90065
Held by Loews Hollywood Hotel LLC
Wages, payroll, salaries
$116.94
Ortiz, Jose DTX
1727 Centeno Lane, Laredo, TX, 78046
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2001
$100.00
Ortiz, Jose DTX
7904 Ravenwood Circle, Houston, TX, 77055
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Ortiz, Jose DTX
146 Robmore Street, Houston, TX, 77076
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$72.96
Ortiz, Jose DCA
244 South /3rd Street, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Insurance claim checks
$66.80
Ortiz, Jose DTX
2403 Dove Drive, Austin, TX, 78744
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$64.29
Ortiz, Jose DCA
131 South Burlington Avenue 101, Los Angeles, CA, 90057
Held by Mercury Casualty Company
Premium refunds
$62.14
Ortiz, Jose DCA
Lakewood, CA, 90712
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.29
Ortiz, Jose DCA
32224 Acorn Trail, Campo, CA, 91906
Held by California Coast Credit Union
Checking accounts
$49.91
Ortiz, Jose DCA
2112 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$44.10
Ortiz, Jose DCA
PO Box 781, Reedley, CA, 93654
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.41
Ortiz, Jose DCA
311 North Beverly Court, Ontario, CA, 91762
Held by Arrowhead Credit Union
Checking accounts
$23.21
Ortiz, Jose DCA
2206 Renfrew Court, San Jose, CA, 95121
Held by Infinity Select Insurance Company
Premium refunds
$21.23
Ortiz, Jose DCA
240 South Catalina Street Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.08
Ortiz, Jose DCA
858 East 74th Street, Los Angeles, CA, 90001
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$15.08
Ortiz, Jose DCA
1028 Flint Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.25
Ortiz, Jose DCA
9504 Hamburg Court, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Premium refunds
$11.92
Ortiz, Jose DCA
8111 Avenida Avejar, Rancho Cucamonga, CA, 91730
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.33
Ortiz, Jose DCA
2217 Via Calabria Avenue, Delano, CA, 93215
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.34
Ortiz, Jose DCA
6122 Palm Avenue, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$10.01
Ortiz, Jose DCA
3001 Linda Drive, Oceanside, CA, 92056
Held by Mid Century Insurance Company
Premium refunds
$7.97
Ortiz, Jose DCA
3429 Pinehill Way, Antelope, CA, 95843
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.75
Ortiz, Jose DCA
1581 Mount Pleasant Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$2.91
Ortiz, Jose DCA
333 Dunsmuir Terrace Unit 4, Sunnyvale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.73
Ortiz, Jose DCA
3200 Spring Street Apt 23, Paso Robles, CA, 93446
Held by Navient Corporation
Refunds due
$2.59
Ortiz, Jose DCA
1417 South Parton Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Ortiz, Jose DCA
13068 Kamloops Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ortiz, Jose DCA
6006 Haas Avenue, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
Ortiz, Jose DCA
8072 7th #2, Buena Park, CA, 90621
Held by The Team Companies LLC
Wages, payroll, salaries
$1.36
Ortiz, Jose DCA
1034 Obispo Street Apt B, Guadalupe, CA, 93434
Held by Hsbc Finance Corporation
Cashier's checks
$1.04
Ortiz, Jose DCA
240 South Catalina Street Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.01
Ortiz, Jose DCA
240 South Catalina Street Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Ortiz, Jose DCA
240 South Catalina Street Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.00
Ortiz, Jose DCA
4077 Caseman Avenue, San Diego, CA, 92154
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$0.95
Ortiz, Jose DCA
759 South Del Norte Avenue, Kerman, CA, 93630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.91
Ortiz, Jose DCA
Unknown, Unknown, CA
Held by Hsbc Finance Corporation
Cashier's checks
$0.89
Ortiz, Jose DCA
6006 Haas Avenue, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Ortiz, Jose DCA
240 South Catalina Street Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.54
Ortiz, Jose DCA
1419 East O Street, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Premium refunds
$0.45
Ortiz, Jose DCA
555 North East Avenue Apt Q, Reedley, CA, 93654
Held by Comenity Bank
Customer overpayments
$0.36
Ortiz, Jose DCA
6122 Palm Avenue, Maywood, CA, 90270
Held by Farmers Insurance Exchange
Premium refunds
$0.31

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