Unclaimed property reported under Ortiz, Jose R
148 records · $19,111 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 148. Search by name and address to narrow it to yours.
Ortiz, Jose RCA
693 Lisbon Street, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$10,674.56
$1,026.89
$438.00
$409.54
Ortiz, Jose RTX
#### North ## #/#, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$377.68
Ortiz, Jose RTX
1630 Herald Street, Dallas, TX, 75215
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2003
$350.00
Ortiz, Jose RTX
919 San Patricio, San Antonio, TX, 78207
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$308.93
Ortiz, Jose RCA
6415 Mulan Street, Corona, CA, 92880
Held by Capital One Bank, National Association
Misc outstanding checks
$297.30
Ortiz, Jose RCA
2931 San Juan Drive, Fullerton, CA, 92835
Held by Capital One Financial Corporation
Misc outstanding checks
$258.49
Ortiz, Jose RCA
18718 Bryant Street, Northridge, CA, 91324
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$248.47
$235.71
$233.78
Ortiz, Jose RTX
4602 Tealwood Circle, Garland, TX, 75043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$231.03
$209.15
$153.10
Ortiz, Jose RTX
#### Gault Street Apt ###, Austin, TX, 91745
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Ortiz, Jose RCA
1305 Woodhaven Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, Jose RCA
1533 Flanigan Drive, San Jose, CA, 95121
Held by Pacific Bell Telephone Company
Refunds
$130.31
Ortiz, Jose RTX
15700 Lexington Avenue, Sugar Land, TX, 77478
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$126.72
Ortiz, Jose RTX
61 Legend Lane, Houston, TX, 77024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$122.08
Ortiz, Jose RCA
1405 North Sierra Way, San Bernardino, CA, 92405
Held by Union Bank N.a.
Outstanding official checks
$109.53
Ortiz, Jose RCA
120 East Alondra Boulevard Apt C, Compton, CA, 90220
Held by Primerica Life Insurance Company
Premium refunds
$105.44
$98.56
$96.34
Ortiz, Jose RTX
301 La Casa, Kerrville, TX, 78028
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.26
Ortiz, Jose RCA
1347 253th 3, Harbor City, CA, 90710
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$89.39
Ortiz, Jose RCA
20702 El Toro Road Apt 432, Lake Forest, CA, 92630
Held by Allstate Indemnity Company
Premium refunds
$88.34
Ortiz, Jose RTX
7441 Baty, Fort Worth, TX, 76112
Held by Quick & Reilly Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$87.16
Ortiz, Jose RCA
8940 Fuchsia Avenue, California City, CA, 93505
Held by Primerica Life Insurance Company
Premium refunds
$85.00
$85.00
Ortiz, Jose RCA
1020 John Street Apt 71, Salinas, CA, 93905
Held by The Growers Company Inc
Accounts payable
$73.13
Ortiz, Jose RCA
1240 4th Avenue Apt 109, Inglewood, CA, 90301
Held by Fia Card Services N.a.
Customer overpayments
$68.46
Ortiz, Jose RCA
16 Claremount Avenue, Watsonville, CA, 95076
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$67.46
Ortiz, Jose RCA
14950 Mesa Street, Hesperia, CA, 92345
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$66.60
Ortiz, Jose RCA
2800 Keller Drive Apt 118, Tustin, CA, 92782
Held by Jamil Et Al V Workforce Resources LLC Et Al
Wages, payroll, salaries
$65.12
Ortiz, Jose RCA
14113 Bronte Drive, Whittier, CA, 90602
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$65.00
Ortiz, Jose RTX
##### Cascade Timbers Lane ####, Littleton, CO, 80124
Held by Harris County Mud 281
Utility deposit (UT01) · Reported 2011
$63.99
Ortiz, Jose RCA
6035 Havilland Lane, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ortiz, Jose RTX
1204 East Hattie Street, Fort Worth, TX, 76104
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$61.00
Ortiz, JR Jose RTX
504 Orchard Court, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$60.00
Ortiz, Jose RCA
716 Simpson Place, Santa Rosa, CA, 95401
Held by Citibank N A
Accounts-receivable credit balance
$58.50
Ortiz, Jose RTX
3001 Woodland Cv, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.50
Ortiz, Jose RCA
2012 East 14th Street, Long Beach, CA, 90804
Held by Capital One Accounts Payable And Credit
Other
$50.00
Ortiz, Jose RCA
136 North Rowan Avenue, Los Angeles, CA, 90063
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ortiz, Jose RTX
502 Shiloh Drive, Laredo, TX, 78045
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ortiz, Jose RCA
6571 Tokay Avenue, Fontana, CA, 92336
Held by Mercury Insurance Services
Premium refunds
$50.00
$45.00
Ortiz, Jose RCA
34 Tierra Montanosa, Rancho Santa Margari, CA, 92688
Held by United Guaranty Corporation
Premium refunds
$43.86
$42.69
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