Unclaimed property reported under Ortiz, Jose M

183 records · $10,108 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 183. Search by name and address to narrow it to yours.

Ortiz, Jose MCA
1532 84th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$685.50
Ortiz, Jose MTX
7022 Deep Forest Drive, Houston, TX, 77088
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$534.09
Ortiz, Jose MCA
3119 Andora Drive, San Jose, CA, 95148
Held by Allstate Insurance Company
Premium refunds
$498.00
Ortiz, Jose MCA
201 West Collins Avenue Apt 119, Orange, CA, 92867
Held by Delta Dental Of North Carolina
Individual policy benefit/Clm
$490.00
Ortiz, Jose MCA
PO Bx 431, San Ysidro, CA, 92173
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$480.23
Ortiz, Jose MTX
3130 Mangum Apt 6, Houston, TX, 77092
Held by Amegy Bank
Savings account (AC02) · Reported 2003
$329.97
Ortiz, Jose MTX
6007 Barany Court, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, Jose MTX
1317 Grant Street Suite 13, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$296.00
Ortiz, Jose MCA
11441 Penaway Miraloma, Miraloma, CA, 91752
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$293.15
Ortiz, Jose MCA
1368 North Helm Avenue, Fresno, CA, 93727
Held by Fire Insurance Exchange
Refunds
$270.52
Ortiz, Jose MTX
20310 Sanderling Drive, Cypress, TX, 77433
Held by Bank Of America California North
Other outstanding official check (CK15) · Reported 2013
$252.73
Ortiz, JR Jose MTX
4502 Gaston Avenue Apt # 319, Dallas, TX, 75246
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$237.29
Ortiz, Jose MCA
11441 Penaway Miraloma, Miraloma, CA, 91752
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$217.87
Ortiz, Jose MCA
1341 South Marine Street, Santa Ana, CA, 92704
Held by Conexis Benefits Administrators LP
Premium refunds
$210.66
Ortiz, Jose MCA
51 Abbeywood Lane, Aliso, CA, 92656
Held by Wal-Mart Stores Inc
Salaries/Wages
$207.04
Ortiz, Jose MCA
1010 Pierce Street, West Sacramento, CA, 95605
Held by Sumitomo Bank Of Calif
Other
$204.09
Ortiz, Jose MCA
4782 Arizona Street Apt 8, San Diego, CA, 92116
Held by Pacific Bell Telephone Company
Refunds
$160.26
Ortiz, Jose MTX
7911 Tawny Bluff Court, Cypress, TX, 77433
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$136.93
Ortiz, Jose MTX
2821 Old Marlin Road, Waco, TX, 76705
Held by First Central Cu
Savings account (AC02) · Reported 2006
$136.60
Ortiz, Jose MCA
2176 Vernon Avenue, Montclair, CA, 91763
Held by Nissan Motor Acceptance Corp
Refunds
$133.75
Ortiz, Jose MCA
2139 Crestview Lane, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts
$132.47
Ortiz, Jose MCA
201 West Collins Avenue Spc 119, Orange, CA, 92867
Held by Pina V Conway Freight Fund Usdcndc
Misc outstanding checks
$127.32
Ortiz, Jose MCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$120.34
Ortiz, Jose MCA
1561 Bayberry Lane, Tracy, CA, 95376
Held by Csk Auto Corporation
Wages, payroll, salaries
$114.87
Ortiz, Jose MCA
00000
Held by Cortez Et Al V Unfi Inc Et Al
Wages, payroll, salaries
$111.35
Ortiz, Jose MTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$110.00
Ortiz, Jose MTX
905 Cleveland, Friona, TX, 79035
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$108.50
Ortiz, Jose MTX
PO Box 1113, Laredo, TX, 78042
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2007
$108.00
Ortiz, Jose MCA
926 East Ortega Street, Santa Barbara, CA, 93103
Held by Mercury Insurance Company
Premium refunds
$98.00
Ortiz, Jose MCA
932 Summerland, San Pedro, CA, 90731
Held by Chrysler Credit Corporation
Other
$91.51
Ortiz, Jose MCA
Jose M Ortiz 5289 Camino Real, Riverside, CA, 92509
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$91.12
Ortiz, Jose MCA
1046 Carob Way Apt C, Montebello, CA, 90640
Held by Td Bank USA
Refunds due
$89.10
Ortiz, Jose MCA
3509 Wildwood Street, El Monte, CA, 91732
Held by Safeway Inc
Salaries/Wages
$85.80
Ortiz, Jose MCA
430 Fur Street, Colton, CA, 92543
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$83.59
Ortiz, Jose MTX
00000
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$79.79
Ortiz, Jose MCA
10050 Valley Boulevard Apt 23, El Monte, CA, 91731
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$74.31
Ortiz, Jose MTX
#### Mangum ###, Houston, TX, 77092
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2002
$72.82
Ortiz, Jose MCA
5832 Patty Street, Riverside, CA, 92509
Held by At&t Corp
Refunds
$71.32
Ortiz, Jose MCA
22491 Deberry H82, Grand Terrace, CA, 92313
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.74
Ortiz, Jose MCA
6720 Beck Avenue, North Hollywood, CA, 91606
Held by First American P&c Ins Co
Court settlements
$62.98
Ortiz, Jose MTX
#### Fm ### South, Campbell, TX, 75422
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$62.51
Ortiz, Jose MCA
1404 2nd Street Apt 2, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Ortiz, Jose MCA
172 Butterworth Avenue, Sacramento, CA, 95838
Held by Allstate Indemnity Company
Premium refunds
$58.17
Ortiz, Jose MTX
7022 Deep Forest Drive, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$57.50
Ortiz, Jose MCA
609 Memorial Drive, Hollister, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$55.00
Ortiz, Jose MTX
3403 Martin Road, Amarillo, TX, 79107
Held by Progressive Northern Ins Co
Insurance premium refund (IN05) · Reported 2009
$53.88
Ortiz, JR Jose MTX
4329 West Clarnedon, Dallas, TX, 75221
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$50.60
Ortiz, Jose MCA
3088 Mary Ellen Drive, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, Jose MTX
362 Ben Swain, El Paso, TX, 79915
$50.00
Ortiz, Jose MCA
2042 South Bedford Street, Los Angeles, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due
$50.00

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