Unclaimed property reported under Ortiz, Jose L
315 records · $35,478 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 315. Search by name and address to narrow it to yours.
Ortiz, Jose LCA
325 East Stadium Drive, Stockton, CA, 95204
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$13,177.66
Ortiz, Jose LCA
27444 Camden Apt 8I, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,195.36
$1,000.00
Ortiz, Jose LCA
17989 Corkill Road Spc 47, Desert Hot Springs, CA, 92241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.58
Ortiz, Jose LCA
359 Hyde Street Apt 205, San Francisco, CA, 94109
Held by Principal Life Insurance Co
Pension & Profit sharing
$450.26
Ortiz, Jose L.CA
154 Georgetown Drive, Vacaville, CA, 95687
Held by First American Title Company
Escrow accounts
$450.00
Ortiz, Jose LCA
4324 1/2 West 102nd Street, Inglewood, 90304
Held by Republic Indemnity Company Of America
Other
$448.00
Ortiz, Jose LCA
4324 1/2 West 102nd Street, Inglewood, 90304
Held by Republic Indemnity Company Of America
Other
$448.00
Ortiz, Jose LCA
220 Louisiana Place, Oxnard, CA, 93030
Held by California Housing Finance Agency
Escrow check/Deposit/Disputed
$409.16
Ortiz, Jose LCA
215 Sunny Slope Drive, San Jose, CA, 95127
Held by Allianceone Receivables Management Inc
Customer overpayments
$391.00
Ortiz, Jose LCA
5018 1/2 Southall Lane, Bell, CA, 90201
Held by Republic Bancorp Inc
Misc outstanding checks
$382.18
Ortiz, Jose LCA
8529 Willis Avenue Apt 35, Panorama City, CA, 91402
Held by Umb Bank
Health savings account
$353.10
Ortiz, Jose LTX
7651 Oak Vist, Houston, TX, 77087
Held by Standard Ins Co
Pension check (CK11) · Reported 2009
$352.65
Ortiz, Jose LCA
20247 North Lower Sacramento, Acampo, CA, 95220
Held by Bank Of America Nt&sa Branch:0107-Lodi Branch
Savings accounts/Credit union shrs
$311.10
Ortiz, Jose LTX
568 Cooper Street, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$302.16
Ortiz, Jose LCA
22034 Vergil Street, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Ortiz, Jose LCA
No address on file
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$296.05
Ortiz, Jose LTX
16303 Imperial Valley Apt 1322, Houston, TX, 77050
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$294.00
Ortiz, Jose LCA
327 East Street James, San Jose, CA, 95112
Held by Compass Group USA Inc
Salaries/Wages
$268.03
$267.89
Ortiz, Jose LTX
648 Delphinium Drive, Dallas, TX, 75217
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$263.00
Ortiz, Jose LCA
5941 York Boulevard, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Cashier's checks
$256.82
Ortiz, Jose LTX
3307 Hale, Fort Worth, TX, 76106
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$252.55
Ortiz, Jose LCA
760 Geary Apt 501, San Francisco, CA, 94109
Held by Pacific Bell Telephone Company
Refunds due
$249.49
Ortiz, Jose LTX
9909 Fillmore Drive, McKinney, TX, 75070
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$222.88
Ortiz, Jose LCA
1542 Pensacola Drive, San Jose, CA, 95122
Held by Capital One Accounts Payable And Credit
Other
$203.84
Ortiz, Jose LTX
3307 Hale, Fort Worth, TX, 76106
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$193.26
Ortiz, Jose LTX
1109 McKenzie Street, Midland, TX, 79701
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$193.00
Ortiz, Jose LCA
934 West Henderson Avenue Apt 249, Porterville, CA, 93257
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$189.93
Ortiz, Jose LTX
306 Humble Tank Road #10, Conroe, TX, 79549
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$189.90
Ortiz, Jose LTX
Pobox 1050, Weslaco, TX, 78599
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2009
$188.98
Ortiz, Jose LTX
#### Randall Way ###, Fort Worth, TX, 76116
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$160.76
Ortiz, Jose LCA
46251 Timbermine Lane, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$157.73
Ortiz, Jose LCA
5163 Snow Drive Apt B, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$156.96
Ortiz, Jose LTX
#### Woodstone Drive #####, San Antonio, TX, 78230
Held by Hawaiian Electric Co Inc
Utility refund or rebate (UT03) · Reported 2015
$156.93
$154.00
Ortiz, Jose LCA
708 H Street Spc 25, Chula Vista, CA, 91910
Held by Safeway Inc
Wages, payroll, salaries
$149.04
Ortiz, Jose LCA
PO Box 18459, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$146.01
Ortiz, Jose LCA
555 Saturn Boulevard Suite B 260, San Diego, CA, 92154
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$139.81
Ortiz, Jose LCA
4316 Downing Avenue, Baldwin Park, CA, 91706
Held by Los Angeles Federal Credit Union
Savings accounts
$137.41
Ortiz, Jose LTX
437 Buena Vista Road, El Paso, TX, 79905
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$136.95
Ortiz, Jose LCA
6024 Hazelhurst Place #4, North Hollywood, CA, 91606
Held by Primerica Life Insurance Company
Premium refunds
$132.77
Ortiz, Jose LTX
#### North Jupiter Road #####, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2007
$129.06
Ortiz, Jose LCA
13603 Agsten Lane, Poway, CA, 92064
Held by Public Agency Retirement System
Pensions, retirement funds
$117.58
$112.00
Ortiz, Jose LTX
627 Platino Place, El Paso, TX, 79928
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2005
$111.75
Ortiz, Jose LTX
10526 Ney Street, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$111.36
Ortiz, Jose LCA
11338 Dunning Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - Home Loans
Escrow accounts
$109.48
Ortiz, Jose LCA
11477 Woodcock Avenue, Pacoima, CA, 91331
Held by California Fair Plan Association
Insurance premiums
$108.40
Ortiz, Jose LCA
2000 West Pacific #l4, West Covina, CA, 91790
Held by Progressive Casualty Insurance Co
Court settlements
$107.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.