Unclaimed property reported under Ortiz, Jose S
55 records · $4,468 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 55. Search by name and address to narrow it to yours.
Ortiz, Jose SCA
400 Berthoud Street, Sacramento, CA, 95838
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,308.22
$402.56
Ortiz, Jose S JRCA
3426 North Broadway, Los Angeles, CA, 90031
Held by Progressive Savings & Loan Assoc
Savings accounts/Credit union shrs
$343.06
Ortiz, Jose SCA
2385 Oak Avenue, Corona, CA, 92882
Held by D & S Escrow Inc
Escrow check/Deposit/Disputed
$278.00
$255.49
Ortiz, Jose SCA
1543 1/2 Silverlake, Los Angeles, CA, 90026
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$191.00
Ortiz, Jose SCA
903 East 73rd Street, Los Angeles, CA, 90001
Held by Loancare LLC
Outstanding official checks
$162.76
Ortiz, Jose STX
900 Moore Avenue, Palacios, TX, 77465
Held by Century Warranty Svcs
Accounts payable (MS08) · Reported 2008
$130.00
Ortiz, Jose STX
917 Dwayne, Odessa, TX, 79763
Held by S&b Engineers & Constructors Ltd
Miscellaneous outstanding check (MS16) · Reported 2004
$128.06
Ortiz, Jose STX
900 Moore Avenue, Palacios, TX, 77465
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$119.55
Ortiz, Jose SCA
12431 Trask Avenue, Garden Grove, CA, 92843
Held by Hsbc Bank USA NA
Customer overpayments
$108.28
Ortiz, Jose SCA
2703 Gary Place, Bakersfield, CA, 93307
Held by Health Net Of California Inc
Individual policy benefit/Clm
$85.18
Ortiz, Jose SCA
2703 Gary Place, Bakersfield, CA, 93307
Held by Health Net Of California Inc
Individual policy benefit/Clm
$85.18
Ortiz, Jose SCA
1406 West Apollo Avenue, Anaheim, CA, 92802
Held by American Express Company
Refunds due
$84.41
Ortiz, Jose SCA
1600 Lincoln Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$75.76
Ortiz, Jose STX
5323 Riverbrook, Houston, TX, 77045
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$74.49
Ortiz, Jose SCA
2385 Oak Avenue, Corona, CA, 92882
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.51
$66.00
$65.00
Ortiz, Jose SCA
842 Oleander Street Apt A, Hemet, CA, 92543
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$59.17
Ortiz, Jose STX
7400 Bissonett 1321, Houston, TX, 77074
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$58.81
Ortiz, Jose SCA
290 North Tahquitz Avenue Apt A, Hemet, CA, 92543
Held by General Electric Company
Accounts-receivable credit balance
$40.25
Ortiz, Jose SCA
30 West Harder Road Apt 2, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ortiz, Jose SCA
3120 East Nevada, Fresno, 93702
Held by Bank Of The West
Savings accounts/Credit union shrs
$29.99
Ortiz, Jose SCA
901 22nd Avenue Apt F3, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.57
Ortiz, Jose SCA
842 Oleander Street Apt A, Hemet, CA, 92543
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$23.82
Ortiz, Jose SCA
989 East Lingo Avenue, Reedley, CA, 93654
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$23.00
Ortiz, Jose SCA
1088 Jadestone Lane, Corona, CA, 92882
Held by Farmers Insurance Exchange
Premium refunds
$20.05
Ortiz, Jose SCA
4114 Camimo Plaza, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, Jose SCA
4114 Camimo Plaza, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ortiz, Jose SCA
1729 Sierra Dawn Place, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$10.84
Ortiz, Jose SCA
302 East 3rd Street 31-405, Calexico, CA, 92231
Held by Ressler V Federated Dept Stores
Other court deposits
$10.18
Ortiz, Jose SCA
9775 Mills Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortiz, Jose SCA
4320 Stillwell Avenue, Alhambra, CA, 90032
Held by United Healthcare Services Inc
Accounts payable
$9.00
Ortiz, Jose SCA
1825 East Brown Avenue, Fresno, CA, 93703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Ortiz, Jose SCA
10494 Mettler Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$5.32
Ortiz, Jose SCA
7645 Lasaine Avenue, Northridge, CA, 00000
Held by Capital One NA
Unidentified remittances
$5.09
$5.00
$5.00
Ortiz, Jose SCA
989 East Lingo Avenue, Reedley, CA, 93654
Held by Farmers Insurance Exchange
Premium refunds
$4.77
Ortiz, Jose SCA
1729 Sierra Dawn Place, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$4.55
Ortiz, Jose SCA
1509 Imperial Avenue, Modesto, CA, 95358
Held by Capital One Bank, National Association
Misc outstanding checks
$4.49
Ortiz, Jose SCA
3624 Akeby Drive, Modesto, CA, 95356
Held by Mid Century Insurance Company
Premium refunds
$2.97
Ortiz, Jose SCA
842 Oleander Street Apt A, Hemet, CA, 92543
Held by General Electric Company
Accounts-receivable credit balance
$1.34
Ortiz, Jose SCA
10494 Mettler Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$1.15
Ortiz, Jose SCA
19 West Stone Calf Court, Heber, CA, 92249
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Ortiz, Jose SCA
10494 Mettler Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$0.53
Ortiz, Jose SCA
112 Roberts Court, San Jose, CA, 95110
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Ortiz, Jose SCA
1010 Pierce Street, West Sacramento, CA, 95605
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.40
Ortiz, Jose SCA
1010 Pierce Street, West Sacramento, CA, 95605
Held by Capital One Bank, National Association
Customer overpayments
$0.38
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