Unclaimed property reported under Ortiz, Joseph
364 records · $29,984 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 364. Search by name and address to narrow it to yours.
Ortiz, JosephTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,226.65
Ortiz, JosephTX
10907 Redstone Court, Missouri City, TX, 77459
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,135.19
Ortiz, Joseph IIICA
5750 Wilshire Boulevard, Los Angeles, CA, 90036
Held by 10 Provident Life And Accident Insurance Company
Other
$2,000.00
Ortiz, JosephTX
10907 Redstone Court, Missouri City, TX, 77459
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,946.57
Ortiz, JosephTX
1501 Donley Drive, Euless, TX, 76039
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,632.60
Ortiz, JosephTX
10907 Redstone Court, Missouri City, TX, 77459
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$1,527.77
Ortiz, JosephTX
#### El Caminoreal Apt ###, Euless, TX, 76040
$514.05
Ortiz, JosephCA
8464 Klusman Avenue, Rancho Cucamonga, CA, 91730
Held by Progressive Select Insurance C
Premium refunds
$504.59
Ortiz, JosephTX
7923 Midway Depot 95009, San Antonio, TX, 78255
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$503.84
$500.00
Ortiz, JosephCA
905 North Doner Drive, Montebello, CA, 90640
Held by Mercury Insurance Services
Individual policy benefit/Clm
$498.00
Ortiz, JosephCA
1301 Anderson Street, San Clemente, CA, 92672
Held by Infinity Insurance Company
Premium refunds
$426.59
Ortiz, JosephCA
8630 Atlas View Drive, Santee, CA, 92071
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$395.68
Ortiz, JosephTX
404 Covey Lane, Grand Prairie, TX, 75052
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$390.00
Ortiz, JosephTX
7100 Old Katy Road Apt 6120, Houston, TX, 77024
$388.59
Ortiz, JosephCA
3815 Columbus Street #3, Bakersfield, CA, 93306
Held by United Parcel Service Inc
Salaries/Wages
$379.59
Ortiz, JosephCA
404 Calle Cinco 4, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$350.00
Ortiz, JosephCA
1060 Camino Del Sol, San Marcos, CA, 92069
Held by Kratos Defense & Security Solutions Inc
Unexch stock of successor co
$304.01
$303.78
Ortiz, JosephTX
No address on file
$296.03
$265.00
Ortiz, JosephTX
14411 Rosehill Estates Lane, Cypress, TX, 77429
Held by Coca Cola Co
Dividend (SC01) · Reported 2021
$259.07
Ortiz, JosephTX
1511 Lake Grayson Drive, Katy, TX, 77494
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$251.74
Ortiz, JosephTX
#### Yorktown Street ###, Houston, TX, 77056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$250.60
$250.00
$218.64
Ortiz, JosephTX
2091 Wilson Way Apt 91, San Antonio, TX, 78234
$213.05
Ortiz, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$207.96
Ortiz, JosephCA
1725 East Fairfield Court 4, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$203.39
Ortiz, JosephTX
1511 Lake Grayson Drive, Katy, TX, 77494
$200.00
Ortiz, JosephTX
2091 Wilson Way, Jbsa Ft Sam Houston, TX, 78234
$200.00
Ortiz, JosephCA
4848 North Vincent Avenue, Covina, CA, 91722
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$193.07
Ortiz, JosephTX
#### State Highway ### Suite 104 Box 626, San Antonio, TX, 78245
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$174.09
Ortiz, JosephTX
22989 Hancock Drive, Harlingen, TX, 78552
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$171.09
Ortiz, JosephTX
433 Kashmuir Place, San Antonio, TX, 78223
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$164.06
$162.00
Ortiz, JosephTX
#### Live Oak Street Apt ###, Dallas, TX, 75204
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$161.81
Ortiz, JosephCA
15200 Monterey Street, Morgan Hill, CA, 95037
Held by Block Inc
Payments for goods & Services
$154.25
$141.13
Ortiz, JosephCA
267 West Capitol Avenue, Milpitas, CA, 95035
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Ortiz, JosephCA
1375 Woodruff Way, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.75
Ortiz, JosephCA
404 Calle Cinco Apt 4, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$131.00
Ortiz, JosephCA
908 Junipero Way, Salinas, CA, 93901
Held by Empower Trust Company LLC
Pension & Profit sharing
$128.18
Ortiz, JosephCA
5520 Harold Way, Los Angeles, CA, 90028
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$127.24
Ortiz, JosephTX
433 Kashmuir Place, San Antonio, TX, 78223
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$125.25
Ortiz, JosephTX
203 River Hills Drive, San Marcos, TX, 78666
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$124.98
Ortiz, JosephCA
404 Calle Cinco Apt 4, Montebello, CA, 90640
Held by Commerce West Insurance Co
Premium refunds
$124.58
Ortiz, JosephCA
PO Box 749, San Miguel, CA, 93451
Held by State Farm Mutual Automobile Insurance Company
Other
$124.00
Ortiz, JosephTX
No address on file
$117.93
Ortiz, JosephCA
372 Schooner Way, Pittsburg, CA, 94565
Held by Capital One Financial Corporation
Misc outstanding checks
$108.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.