Unclaimed property reported under Ortiz, Josefina
163 records · $42,133 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 163. Search by name and address to narrow it to yours.
Ortiz, JosefinaCA
1617 Market Avenue, San Pablo, CA, 94806
Held by Citibank NA Nyb (9452)
Checking accounts
$24,874.90
$3,133.70
$3,000.00
Ortiz, JosefinaTX
4830 Cairnsean Street, Houston, TX, 77084
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,361.51
$1,358.05
Ortiz, JosefinaTX
1510 Goodyear Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,281.32
Ortiz, JosefinaTX
603 4th Street, Lorenzo, TX, 79343
$1,125.00
Ortiz, JosefinaCA
923 East Commerce Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$425.25
Ortiz, JosefinaTX
2111 West 4th, Odessa, TX, 79763
Held by Radioshack Corp
Stock shares returned by the post office (SC08) · Reported 1997
$409.68
$270.00
Ortiz, JosefinaTX
255 Caddo, San Antonio, TX, 78211
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$210.41
Ortiz, JosefinaCA
5355 North El Sol Avenue, Fresno, CA, 93722
Held by General Electric Company
Accounts-receivable credit balance
$206.59
Ortiz, JosefinaTX
255 Caddo, San Antonio, TX, 78211
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$203.52
Ortiz, JosefinaCA
107 North Nearglen A, Covina, CA, 91724
Held by California Physicians Service
Refunds due
$166.29
Ortiz, JosefinaTX
2625 East Yandell Drive Apt 3, El Paso, TX, 79903
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$157.77
Ortiz, JosefinaTX
446 Denton Road, Odess, TX, 79764
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2022
$134.00
Ortiz, JosefinaCA
1355 D McQuesten Drive, San Jose, CA, 95122
Held by Educational Testing Service
Vendor checks
$125.00
Ortiz, JosefinaCA
457 South Tamarisk Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Ortiz, JosefinaCA
5461 Tradewinds Walkway #, San Jose, CA, 95123
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$109.80
Ortiz, JosefinaCA
1935 Beloit Avenue Apt 4, W Los Angeles, CA, 90025
Held by Safeway Inc
Salaries/Wages
$109.21
Ortiz, JosefinaTX
19923 Heritage Drive, Tomball, TX, 77377
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Ortiz, JosefinaTX
4493 Old Dowlen Road, Beaumont, TX, 77706
$100.00
$100.00
$100.00
Ortiz, JosefinaTX
#### Gateway Boulevard West Suite ###, El Paso, TX, 79925
$97.55
Ortiz, JosefinaTX
1309 West Mason Street, Fort Worth, TX, 76110
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$97.37
Ortiz, JosefinaTX
2526 East Yandell Drive Apt 3, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$94.85
Ortiz, JosefinaCA
1216 Corte Dolce, San Marcos, CA, 92069
Held by Pacificare Of California
Group policy benefit/Clm payments
$90.00
Ortiz, JosefinaCA
2804 Limewood Lane, Lancaster, CA, 93536
Held by Prematic Service Corp - Ca
Refunds due
$86.97
$78.65
Ortiz, JosefinaTX
7915 Yellow Pine Drive 87371, Houston, TX, 77040
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$78.00
Ortiz, JosefinaTX
6446 Denton, Odessa, TX, 79764
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$70.82
$66.02
Ortiz, JosefinaCA
836 East 154th Street, Compton, CA, 90220
Held by Humana Inc And Subsidiaries
Accounts payable
$63.25
Ortiz, JosefinaCA
5355 North El Sol Avenue, Fresno, CA, 93722
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$63.00
Ortiz, JosefinaCA
5339 North El Sol Avenue, Fresno, CA, 93722
Held by Servicelink Holdings LLC
Escrow accounts
$61.90
Ortiz, JosefinaTX
Rr 26 Box 60, Mission, TX, 78574
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$60.48
$60.00
Ortiz, JosefinaTX
2526 East Yandell Drive Apt 3, El Paso, TX, 79903
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$60.00
Ortiz, JosefinaTX
255 Caddo Street, San Antonio, TX, 78211
$57.05
Ortiz, JosefinaCA
3172 Central Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Savings accounts
$55.86
Ortiz, JosefinaCA
1333 Kern Street, Fresno, CA, 93706
Held by Fidelity National Title Insurance Compan
Escrow accounts
$52.00
Ortiz, JosefinaCA
5355 North El Sol Avenue, Fresno, CA, 93722
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$50.26
Ortiz, JosefinaCA
83475 Capricorn Avenue # D36, Indio, CA, 92201
Held by At T Wireless Services Inc
Other
$50.00
Ortiz, JosefinaTX
No Address, TX, 00000
Held by Security Svc Fcu
Cashier’s check (CK01) · Reported 2014
$50.00
Ortiz, JosefinaCA
1024 East 2nd Street, National City, CA, 91950
Held by The Bradford Exchange Ltd.
Refunds due
$50.00
Ortiz, JosefinaCA
P O Box 874, Pauma Valley, CA, 92061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.60
$48.27
Ortiz, JosefinaTX
3644 Pablo Sanchez Place, El Paso, TX, 79938
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.83
Ortiz, JosefinaCA
1024 East 2nd Street, National City, CA, 91950
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
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