Unclaimed property reported under Ortiz, Jose J
134 records · $5,574 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 134. Search by name and address to narrow it to yours.
Ortiz, Jose JCA
15 Mongrella Drive, Oceanside, CA, 92058
Held by Pnc Bank National Association
Customer overpayments
$536.28
Ortiz, Jose JCA
12582 Shelley Drive 7, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$503.14
Ortiz, Jose JTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$344.14
Ortiz, Jose JTX
210 East Sonterra Boulevard Apt 912, San Antonio, TX, 78258
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$264.78
Ortiz, Jose JCA
602 6th Street, West Sacramento, CA, 95605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$237.03
Ortiz, Jose JTX
1227 West Dreq, Houston, TX, 77006
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2006
$236.93
Ortiz, Jose JCA
2841 Fowler Road Space 122, Ceres, CA, 95307
Held by Stanislaus Food Products Co
Wages, payroll, salaries
$193.95
Ortiz, Jose JTX
Pr 150, Bridgeport, TX, 76426
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$159.00
Ortiz, Jose JCA
52700 Avenida Velasco, La Quinta, CA, 92253
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$153.04
Ortiz, Jose JCA
52700 Avenida Velasco, La Quinta, CA, 92253
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$153.04
$151.59
Ortiz, Jose JTX
##### Edgemere Apt H##, El Paso, TX, 79935
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$133.65
Ortiz, Jose JTX
4442 Falls Drive, Dallas, TX, 75211
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$117.99
Ortiz, Jose JTX
505 Westmount Avenue Building 2, Dallas, TX, 75211
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2006
$116.00
Ortiz, Jose JTX
3517 South Jarvis Avenue, Laredo, TX, 78046
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$113.77
Ortiz, Jose JCA
4570 Old River Road, Ukiah, CA, 95482
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$106.26
Ortiz, Jose JCA
11312 South Graham Avenue, Los Angeles, CA, 90059
Held by Primerica Life Insurance Company
Other amounts due under policy
$98.34
Ortiz, Jose JCA
52700 Avenida Velasco, La Quinta, CA, 92253
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$91.00
Ortiz, Jose JCA
102 West Date Street, Calipatria, CA, 92233
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$90.00
Ortiz, Jose JCA
3477 West McKinley Avenue, Fresno, CA, 93722
Held by Hsbc Remediation
Other court deposits
$79.06
Ortiz, Jose JCA
12110 Ruby River Drive, Bakersfield, CA, 93312
Held by Hartford Fire Insurance Company
Premium refunds
$75.00
Ortiz, Jose JTX
#### Roselawn Road Apt ####, San Antonio, TX, 78226
Held by American Family Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$70.00
Ortiz, Jose JCA
PO Box 6, Calipatria, CA, 92233
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$70.00
$68.57
Ortiz, Jose JCA
Graciela 602-RES Imperiales, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$65.06
Ortiz, Jose JTX
#### Glenmont ####, Houston, TX, 77099
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$63.40
$62.06
Ortiz, Jose JTX
3307 Hale Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$60.00
Ortiz, Jose JCA
1537 Main Street Apt 1, Newman, CA, 95360
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ortiz, Jose JCA
4934 San Juan Avenue Apt 63, Fair Oaks, CA, 95628
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$55.16
$52.29
Ortiz, Jose JCA
14051 Rockenbach Street, Baldwin Park, CA, 91706
Held by Sears Roebuck And Co
Refunds due
$50.00
Ortiz, Jose JTX
409 South 7th Street, Donna, TX, 78537
Held by Bayer Corp
Accounts payable (MS08) · Reported 2016
$50.00
Ortiz, Jose JTX
2006 North Oconnor Road, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$49.49
$45.00
Ortiz, Jose JCA
1901 Beechwood Drive Apt D, Paso Robles, CA, 93446
Held by Elevance Health Inc
Group policy benefit/Clm payments
$43.00
Ortiz, Jose JTX
22715 Imperial, Houston, TX, 77073
Held by Texas Waffle Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.15
Ortiz, Jose JCA
2841 Fowler Road Space 122, Ceres, CA, 95307
Held by Stanislaus Food Products Co
Wages, payroll, salaries
$39.97
Ortiz, Jose JCA
9321 Bocina Lane Apt East, Atascadero, CA, 93422
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.28
Ortiz, Jose JCA
1537 Main Street Apt 1, Newman, CA, 95360
Held by Fireside Auto Finance Inc
Refunds due
$36.13
Ortiz, Jose JTX
#### Custer Road # ### 301, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$33.03
Ortiz, Jose JCA
3400 16th Street, San Francisco, CA, 94114
Held by Allstate Indemnity Company
Premium refunds
$32.06
Ortiz, Jose JCA
1105 North Milpas Street Apt F, Santa Barbara, CA, 93103
Held by Bank Of America NA
Checking accounts
$32.00
Ortiz, Jose JCA
5310 Irvington Place, Los Angeles, CA, 90042
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ortiz, Jose JTX
11810 Alameda Avenue, Socorro, TX, 79927
$30.37
Ortiz, Jose JTX
12923 Deer Cove Lane, Houston, TX, 77041
Held by Bellco Credit Union
Savings account (AC02) · Reported 2016
$30.02
Ortiz, Jose JCA
2240 Pajaro Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$28.28
Ortiz, Jose JCA
9140 South Vanness Avenue, Los Angeles, CA, 90047
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.64
Ortiz, Jose JTX
204 Hall Street, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$25.50
Ortiz, Jose JCA
3590 South Newcom, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc outstanding checks
$25.00
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