Unclaimed property reported under Ortiz, Jose E
71 records · $3,803 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 71. Search by name and address to narrow it to yours.
Ortiz, Jose ECA
649 East 221st Street, Carson, CA, 90745
Held by Eaton Corporation Plc
Underlying shares or outstanding certificates
$680.01
Ortiz, Jose ECA
8629 Willis Avenue Apt 4, Los Angeles, CA, 91402
Held by Adp Totalsource Inc
Wages, payroll, salaries
$502.98
Ortiz, Jose ECA
1189 Revere Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Ortiz, Jose ECA
649 E221, Torrance, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$401.97
Ortiz, Jose ECA
1020 East 20th Street, Los Angeles, CA, 90011
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Ortiz, Jose E.CA
1525 West San Bernardino Road Apt North, West Covina, CA, 91790
Held by Vanguard University Of So Cal
Vendor checks
$231.00
Ortiz, Jose ETX
P O Box 616, New Waverly, TX, 77358
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$165.45
Ortiz, Jose ETX
P O Box 616, New Waverly, TX, 77358
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$102.52
Ortiz, Jose ETX
1750 Gambel Quail Drive, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$100.00
Ortiz, Jose ETX
Mineral Wells, TX, 76067
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$95.94
Ortiz, Jose ECA
283 Staples Avenue Rear, San Jose, CA, 95127
Held by Pacific Bell Internet Services
Discounts due
$79.32
Ortiz, Jose ECA
151 East Olive Avenue, La Habra, CA, 90631
Held by Citifinancial Auto Corporation
Customer overpayments
$61.62
Ortiz, Jose ECA
125 East Avenue 32 Apt D, Los Angeles, CA, 90031
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$58.08
$52.33
Ortiz, Jose ECA
4142 Kenneth Street, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.07
Ortiz, Jose ETX
PO Box 221502, El Paso, TX, 79913
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$47.02
Ortiz, Jose ETX
1120 Market Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2004
$39.80
Ortiz, Jose ECA
1120 East 4th Street, Pomona, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.71
Ortiz, Jose ETX
4237 Scottsdale Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$36.40
Ortiz, Jose ETX
12399 Woodcreek Drive, Willis, TX, 77318
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$29.00
Ortiz, Jose ECA
8430 Mission Boulevard, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds due
$26.21
Ortiz, Jose ECA
1180 Palou Avenue, San Francisco, CA, 94124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$15.41
Ortiz, Jose ECA
886 Woodside Lane East Apt 3, Sacramento, CA, 95825
Held by Target Enterprise Inc
Refunds due
$12.31
Ortiz, Jose ECA
886 Woodside Lane East, Sacramento, CA, 95825
Held by Chase Auto Finance Corp
Customer overpayments
$9.39
$5.40
$5.40
$5.13
$5.13
$5.13
$5.13
$4.95
$4.95
$4.95
$4.95
$4.41
$4.41
$4.41
$4.41
$4.20
Ortiz, Jose ECA
538 North Kingsley Drive, Los Angeles, CA, 90004
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.08
$3.78
$3.78
$3.78
$3.72
$3.72
$3.48
$3.48
$3.48
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