Unclaimed property reported under Ortiz, Jose Luis
94 records · $8,089 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 94. Search by name and address to narrow it to yours.
Ortiz, Jose LuisCA
721 South David Street Apt B, Santa Rosa, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Ortiz, Jose LuisTX
9616 Long Point Road, Houston, TX, 77055
$600.00
Ortiz, Jose LuisCA
5038 Sierra Vista Avenue, Riverside, CA, 92505
Held by Johnson Controls International Plc
Underlying shares or outstanding certificates
$551.25
Ortiz, Jose LuisCA
2720 West Madison Circle, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Accounts payable
$500.00
Ortiz, Jose LuisTX
Rt 2 Box 415-9, Weslaco, TX, 78596
Held by Hidalgo County Clerk
Escrow funds (CT01) · Reported 2009
$475.00
$264.52
$193.33
Ortiz, Jose LuisTX
#### Pagewood Lane Apt ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$185.45
Ortiz, Jose LuisTX
6908 Brownsville, Houston, TX, 77029
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2007
$185.44
$180.66
Ortiz, Jose LuisCA
1100 Industrial Boulevard Spc I 8, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$174.12
Ortiz, Jose LuisCA
649 Linden Street, San Francisco, CA, 94102
Held by Continental Exchange Solutions Inc
Misc intangible property
$165.00
Ortiz, Jose LuisTX
2611 North Industrial, Tyler, TX, 75501
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$162.43
Ortiz, Jose LuisCA
1708 West Belmont Avenue DBA J And L Auto, Fresno, CA, 93728
Held by Pacific Bell Telephone Company
Refunds due
$150.87
Ortiz, Jose LuisTX
1012 Bent Creek Drive Apt 403, Arlington, TX, 76013
Held by Trion Group
Registered check (CK03) · Reported 2017
$135.00
Ortiz, Jose LuisCA
Calatrava 28 Sevilla Residenci 21378, Mexicali, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$127.60
Ortiz, Jose LuisTX
9595 Westview Drive Apt 706, Houston, 77055
$125.00
Ortiz, Jose LuisTX
2407 Grigsby Avenue, Dallas, TX, 75204
Held by Hartford Lic
Unpaid commission (MS02) · Reported 2004
$115.51
Ortiz, Jose LuisTX
13617 Ann Louise Road, Houston, TX, 77086
$113.80
Ortiz, JR Jose LuisTX
1015 Iowa, San Antonio, TX, 78203
Held by Hawkins Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$103.69
Ortiz, Jose LuisTX
2984 River Ridge Boulevard, Grand Prairie, TX, 75050
$100.00
Ortiz, Jose LuisCA
1408 East 10th Street, Bakersfield, CA, 93305
Held by Western Union Financial Services
Refunds due
$90.25
Ortiz, Jose LuisTX
26 Avenswood Place, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$82.89
Ortiz, Jose LuisTX
11201 San Ysidro Road, El Paso, TX, 79927
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2003
$80.41
$78.00
Ortiz, Jose LuisCA
Winnetka, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$74.40
$70.96
Ortiz, Jose LuisCA
4039 Maxson Road Apt 1, El Monte, CA, 91732
Held by Pluto Holdings Inc
Misc intangible property
$70.14
Ortiz, Jose LuisCA
2757 San Marino Street Apt 8, Los Angeles, CA, 90006
Held by Amway Corp.
Outstanding official checks
$68.43
Ortiz, Jose LuisCA
5038 Sierra Vista Avenue, Riverside, CA, 92505
Held by Johnson Controls International Plc
Dividends
$66.15
Ortiz, Jose LuisCA
1415 West Ball Road Apt 240, Anaheim, CA, 92802
Held by Republic Bancorp Inc
Misc outstanding checks
$66.00
Ortiz, Jose LuisTX
PO Box 1310, Rosenberg, TX, 77471
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$65.80
$65.64
Ortiz, Jose LuisCA
7 Las Casitas Drive, Watsonville, CA, 95076
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$60.96
Ortiz, Jose LuisCA
3564 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Ortiz, Jose LuisCA
1642 C Avenue Apt G, National City, CA, 91950
Held by Moneygram Payment Systems Inc
Misc intangible property
$58.00
$53.43
Ortiz, Jose LuisCA
3412 Park Street Apt B, Paso Robles, CA, 93446
Held by Southern California Gas Company
Refunds or rebates
$51.48
Ortiz, Jose LuisTX
7303 Sandswept, Houston, TX, 77086
Held by Northwest Park Mud
Utility deposit (UT01) · Reported 2006
$50.00
Ortiz, Jose LuisTX
##### Ecr ##, Midland, TX, 79706
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$44.00
Ortiz, Jose LuisCA
1440 South Anaheim Bld # F-5, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$41.70
Ortiz, Jose Luis JRCA
2913 Jebediah Way, Riverbank, CA, 95367
Held by Golden 1 Credit Union
Savings accounts
$41.19
Ortiz, Jose LuisCA
5038 Sierra Vista Avenue, Riverside, CA, 92505
Held by Adient Plc
Funds for liquidation
$40.68
Ortiz, Jose LuisTX
1405 Renault Street, Houston, TX, 77015
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$40.00
Ortiz, Jose LuisCA
465 South 4th Street, San Jose, CA, 95112
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$38.14
Ortiz, Jose LuisCA
5038 Sierra Vista Avenue, Riverside, CA, 92505
Held by Johnson Controls International Plc
Dividends
$37.87
Ortiz, Jose LuisCA
1485 Cypress Drive, El Centro, CA, 92243
Held by Rabobank N. A.
Outstanding official checks
$37.46
Ortiz, Jose LuisTX
1109 Bridge Street, Gatesville, TX, 76528
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$34.95
Ortiz, Jose LuisTX
Apt #88 9400 Bauman, Houston, TX, 78220
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$34.63
Ortiz, Jose LuisCA
5038 Sierra Vista Avenue, Riverside, CA, 92505
Held by Johnson Controls International Plc
Dividends
$33.69
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