Unclaimed property reported under Ortiz, Jose G
147 records · $15,223 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 147. Search by name and address to narrow it to yours.
$2,024.03
Ortiz, Jose GCA
841 San Diego Lane, Placentia, CA, 92870
Held by Thomas Reyes V Super Mex
Misc outstanding checks
$1,942.73
Ortiz, Jose GCA
4734 Wilson Street, Chino, CA, 91710
Held by Bank Of America - California - South
Savings accounts
$1,019.44
Ortiz, Jose GCA
15960 Via Vista, Desert Hot Springs, CA, 92240
Held by Cenlar FSB
Misc outstanding checks
$942.43
Ortiz, Jose GCA
523 South Mariposa Avenue Apt 8, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$500.00
Ortiz, Jose GTX
2615 Guadalupe, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$486.00
Ortiz, Jose GCA
34752 Perry Road, Union City, CA, 94587
Held by Bank Of America - California
Savings accounts
$428.74
Ortiz, Jose GCA
4861 West 137th Street, Hawthorne, CA, 90250
Held by Delta Air Lines Inc.
Vendor checks
$425.00
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$402.87
Ortiz, Jose GCA
3867 Acacia Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, Jose GCA
3767 T Street, San Diego, CA, 92113
Held by Gonzalez V Bmc West
Wages, payroll, salaries
$381.82
Ortiz, Jose GCA
841 San Diego Lane, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$320.75
Ortiz, Jose GTX
407 B Alderefe, Del Rio, TX, 78840
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2005
$298.49
Ortiz, Jose GCA
1145 West 51st Place, Los Angeles, CA, 90037
Held by California Fair Plan Association
Premium refunds
$295.97
Ortiz, Jose GCA
1019 Cochbine Road, Sacramento, CA, 95612
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$240.04
Ortiz, Jose GTX
811 North Florentino Street, Roma, TX, 78584
Held by Hp Inc
Refund due (MS11) · Reported 2005
$200.00
$200.00
Ortiz, Jose GTX
208 West 33rd Street, Houston, TX, 77018
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$190.18
Ortiz, Jose GCA
761 William Street, Pomona, CA, 91768
Held by Fidelity Investments Institutional Opera
Pension checks
$163.51
Ortiz, Jose GTX
#### East Southcross ####, San Antonio, TX, 78222
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$159.32
Ortiz, Jose GCA
10104 Felton Avenue Apt 16, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, Jose GCA
7777 Country Club Drive 239 239, Palm Desert, CA, 92211
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.03
Ortiz, Jose GCA
7777 Country Club Drive 239 239, Palm Desert, CA, 92211
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$130.50
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$128.69
Ortiz, Jose GCA
200 West Mt View Avenue # B, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Vendor payments
$125.00
Ortiz, Jose GCA
2354 Canyada Avenue, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts payable
$122.30
Ortiz, Jose GCA
79 Bayshore Circle, San Bruno, CA, 94066
Held by Bank Of America N A
Checking accounts, demand deposit
$120.37
Ortiz, Jose GTX
4618 Hawk Meadow Drive, Katy, TX, 77449
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$119.52
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$116.50
Ortiz, Jose GCA
20520 Spence Road, Salinas, CA, 93908
Held by Hernandez V Automated Harvesting LLC
Wages, payroll, salaries
$110.41
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$110.32
Ortiz, Jose GCA
7777 Country Club Drive 239 239, Palm Desert, CA, 92211
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$98.24
Ortiz, Jose GTX
1521 San Antonio Street, Tyler, TX, 75701
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$97.42
Ortiz, Jose GTX
805 Cross Park Apt 29, Henderson, TX, 75654
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$94.61
Ortiz, Jose GCA
250 Turquoise Drive, Perris, CA, 92571
Held by Sprint United Management
Refunds or rebates
$88.76
Ortiz, Jose GTX
135 Langford, San Antonio, TX, 78221
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$78.06
Ortiz, Jose GCA
687 South Reservoir Street, Pomona, CA, 91766
Held by Mercury Insurance Services
Premium refunds
$77.00
Ortiz, Jose GCA
2896 Plumas Drive, San Jose, CA, 95121
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
$72.97
Ortiz, Jose GCA
1168 West Bellevue Avenue Apt 211, Los Angeles, CA, 90012
Held by Pacific Bell Telephone Company
Refunds
$70.33
Ortiz, Jose GCA
975 Hampshire Street, San Francisco, CA, 94110
Held by Capital One Accounts Payable And Credit
Other
$70.26
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$65.67
Ortiz, Jose GTX
1914 Juarez, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$63.00
Ortiz, JR Jose GTX
5112 Farmer Road # 1, Alvin, TX, 77511
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$62.68
Ortiz, Jose GCA
Jose G Ortiz 21217 Gault Street 40, Canoga, CA, 91303
Held by Infinity Insurance Company
Refunds
$55.31
Ortiz, Jose GTX
#### North Holiday Hill ####, Midland, TX, 79707
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.95
Ortiz, Jose GCA
13406 Eldridge Avenue, San Ferndo, CA, 91342
Held by Southern California Gas Co.
Refunds
$54.60
Ortiz, Jose GCA
400 South Lafayette Park Place 101, Los Angeles, CA, 90057
Held by Pdc Energy Inc
Royalties
$52.92
Ortiz, Jose GCA
2141 Estrella Avenue Apt 3, Los Angeles, CA, 90007
Held by Bank Of America - California
Savings accounts
$52.23
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