Unclaimed property reported under Ortiz, Josue
99 records · $6,455 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 99. Search by name and address to narrow it to yours.
Ortiz, JosueTX
4616 Columbia Avenue, Dallas, TX, 75214
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$890.00
Ortiz, JosueTX
305 North Pecan, Pecos, TX, 79772
$538.37
Ortiz, JosueTX
5934 Cliff Bank, San Antonio, TX, 78250
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2016
$500.00
Ortiz, JosueCA
2995 9th Street Riverside Ca, Riverside, CA, 92507
Held by Federal Express Corporation
Wages, payroll, salaries
$425.25
Ortiz, JosueTX
5438 Bourgeois Road, Houston, TX, 77066
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$320.97
Ortiz, JosueCA
7642 Comstac Avenue East, Whittier, CA, 90602
Held by Western Union Financial Svcs
Money orders
$279.00
$274.77
$272.88
Ortiz, JosueTX
4531 Blanco Avenue Apt 3318, El Paso, TX, 79905
Held by Tlc & Associates Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$225.78
Ortiz, JosueCA
1278 Slater Strret, Santa Rosa, CA, 95404
Held by The Wine Group LLC
Wages, payroll, salaries
$164.57
Ortiz, JosueTX
3461 Bevann Drive, Farmers Branch, TX, 75234
$163.95
Ortiz, JosueTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$160.00
Ortiz, JosueTX
1015 Berry Glen Court, Richmond, TX, 77469
$150.00
Ortiz, JosueTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$141.52
Ortiz, JosueTX
4616 Columbia Avenue Apt 205, Dallas, TX, 75226
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.60
Ortiz, JosueCA
2332 Catalina Circle Apt 417, Oceanside, CA, 95065
Held by Metroplex Theatres LLC
Wages, payroll, salaries
$113.98
Ortiz, JosueCA
1930 North Fairview Street, Santa Ana, CA, 92706
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$103.72
Ortiz, JosueTX
5930 Arapaho Road Apt 1025, Dallas, TX, 75248
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$93.00
Ortiz, JosueCA
11832 Julius Avenue, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Ortiz, JosueCA
1321 Minna Street, San Francisco, CA, 94103
Held by Dandelion Payments Inc
Misc intangible property
$75.00
Ortiz, JosueCA
2332 Catalina Circle Apt 417, Oceanside, CA, 95065
Held by Metroplex Theatres LLC
Wages, payroll, salaries
$73.23
Ortiz, JosueTX
6007 Nodaway Creek Court, Houston, TX, 77085
Held by Micro Electronics Inc
Credit check or memo (CK12) · Reported 2024
$64.98
Ortiz, JosueCA
1117 Rancho Way, Modesto, CA, 95358
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$63.54
Ortiz, JosueTX
305 North Pecan Street, Pecos, TX, 79772
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$59.79
Ortiz, JosueTX
5930 Arapaho Road Apt 1025, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$52.23
Ortiz, JosueCA
575 East Alvin Drive, Salinas, CA, 93906
Held by Office Depot Inc
Wages, payroll, salaries
$50.71
$50.22
Ortiz, JosueCA
16380 Ramona Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$50.01
Ortiz, JosueTX
207 Doodles Street, Del Rio, TX, 78840
$50.00
Ortiz, JosueCA
520 West Channel Islands Boulevard Apt 36, Oxnard, CA, 93033
Held by Charter Communications Inc
Accounts-receivable credit balance
$48.76
$45.12
Ortiz, JosueTX
2011 East 6th Street #1305, Austin, TX, 78702
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$42.14
Ortiz, JosueTX
101 Sandtrap, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$40.00
$39.81
Ortiz, JosueTX
#### Cypress Avenue Apt ####, El Paso, TX, 79905
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$36.70
Ortiz, JosueCA
4730 West Point Loma Boulevard Apt 6, San Diego, CA, 92107
Held by At&t Services Inc
Refunds due
$34.03
Ortiz, JosueTX
138 Priddy, Fort Worth, TX, 76114
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$33.82
Ortiz, JosueTX
6215 Purple Sage Road, Houston, TX, 77049
Held by Capital One
Accounts payable (MS08) · Reported 2020
$30.98
Ortiz, JosueTX
##### Fuqua Street Apt ##, Houston, TX, 77034
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$29.28
Ortiz, JosueTX
231 Private Juan Garcia, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.42
Ortiz, JosueCA
124 1/2 South Gage A, Los Angeles, CA, 90063
Held by Farmington Administrative Services Inc.
Premium refunds
$26.69
Ortiz, JosueTX
7141 Kinney Street, Houston, TX, 77087
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$25.60
Ortiz, JosueCA
968 Carolyn Court, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$24.81
$23.10
Ortiz, JosueCA
1450 West Temple Street Apt 205, Los Angeles, CA, 90026
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Ortiz, JosueCA
11832 Julius Avenue, Downey, CA, 90241
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
$20.00
Ortiz, JosueCA
7060 Redwood Boulevard Space 11, Novato, CA, 94945
Held by Marin Community Clinics
Refunds due
$20.00
Ortiz, JosueCA
20278 Avenue 22, Chowchilla, CA, 93610
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.31
Ortiz, JosueCA
1221 East Park Lane, Santa Ana, CA, 92705
Held by Mid Century Insurance Company
Premium refunds
$14.95
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