Unclaimed property reported under Ortiz, Juan
1,813 records · $186,587 reported · filed in 5 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 1,813. Search by name and address to narrow it to yours.
Ortiz, JuanCA
2212 Candlestick Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,004.61
Ortiz, JuanTX
507 East Truett, Winters, TX, 79567
Held by Security State Bank
Savings account (AC02) · Reported 2018
$3,505.58
Ortiz, JuanCA
29367 Aquifer Lane, Sun City, CA, 92585
Held by At&t Inc
Underlying shares or outstanding certificates
$3,281.86
Ortiz, JuanTX
19423 Ruggles Court West, Flint, TX, 75762
$3,224.00
$3,000.00
$2,859.00
Ortiz, JuanCA
939 Pacific Avenue Apt 7, Long Beach, CA, 90813
Held by Stockbridge V Skywest Airlines Inc Fund
Misc outstanding checks
$2,550.76
$2,071.75
Ortiz, JuanCA
4574 Olive Street, Montclair, CA, 91763
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$2,000.00
Ortiz, JuanCA
10516 Buford Avenue, Los Angeles, CA, 90045
Held by Ipfs Corporation
Misc outstanding checks
$1,925.07
Ortiz, JuanCA
14803 Biola Avenue, La Mirada, CA, 90638
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,894.53
Ortiz, JuanTX
11902 Kirkway Drive, Houston, TX, 77089
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$1,600.00
Ortiz, JuanTX
7105 Old Katy Road, Houston, TX, 77024
$1,581.88
Ortiz, JuanTX
1404 C Aldama, El Paso, TX, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$1,500.00
Ortiz, JuanTX
11902 Kirkway Drive, Houston, TX, 77089
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$1,500.00
$1,400.00
Ortiz, JuanTX
15511 Tuckerton Drive, Houston, TX, 77095
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,360.88
Ortiz, JuanTX
8278 Valle Placido, El Paso, TX, 79907
Held by One Source Fcu
Savings account (AC02) · Reported 2021
$1,340.33
Ortiz, JuanTX
2001 12th Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2015
$1,338.02
Ortiz, JuanTX
#### Richter Avenue Apt ####, Waco, TX, 76711
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,329.07
Ortiz, JuanCA
260 West South Street Abcd, Rialto, CA, 92376
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,302.67
Ortiz, JuanTX
3148 Queens Garden Circle, El Paso, TX, 79936
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,122.52
Ortiz, JuanCA
829 Muscatel Avenue, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$1,084.63
Ortiz, JuanTX
18 Cedar Street, Brownsville, TX, 78521
Held by Arch Life Insurance Company Of Am
Insurance premium refund (IN05) · Reported 2015
$1,044.43
Ortiz, JuanCA
4768 Evart Street, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,027.20
Ortiz, JuanTX
535 New Haven Drive, Houston, TX, 77076
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,005.09
Ortiz, JuanTX
210 West Powell Street, Willis, TX, 77378
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,000.00
Ortiz, JuanTX
4011 Ripplebrook, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$966.00
Ortiz, JuanTX
3120 Decker Drive Apt 3101, Baytown, TX, 77520
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$960.00
Ortiz, JuanTX
12002 Wise Owl Lane, Corpus Christi, TX, 78418
Held by Toyota Motor Credit Coporati
Payment for goods or services (MS04) · Reported 2023
$934.73
Ortiz, JuanCA
1160 Sherrie Court, Lathrop, CA, 95330
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$931.93
Ortiz, JuanTX
7000 Bissonnet Street, Hou, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$890.00
Ortiz, JuanTX
8210 Carpenter Drive Apt 37, El Paso, TX, 79907
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$860.40
Ortiz, JuanTX
600 Waverly Avenue, San Antonio, TX, 78201
$833.33
$818.07
Ortiz, JuanTX
616 Smith Avenue, Crowley, TX, 76036
$810.22
Ortiz, JuanTX
13661 Running Bear Drive, Willis, TX, 77378
$791.33
Ortiz, JuanTX
6204 Alabaster Drive, Killeen, TX, 76542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$787.00
Ortiz, JuanTX
312 South Walton, Roby, TX, 79543
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$753.37
Ortiz, JuanTX
Blk 601 West Fm 487, Jarrell, TX, 76537
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$725.53
Ortiz, JuanTX
114 Lonesome Dove Lane, Forney, TX, 75126
$721.43
Ortiz, JuanCA
16330 Fellowship Street, La Puente, CA, 91744
Held by Fire Insurance Exchange
Premium refunds
$716.90
$700.00
Ortiz, JuanTX
#### County Road ###, Allen, TX, 75002
$699.93
Ortiz, JuanCA
1914 South Diamond, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$698.82
Ortiz, JuanTX
Pobox 828, Tornillo, TX, 79853
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$690.11
Ortiz, JuanTX
20615 Baron Bend Lane, Katy, TX, 77449
$683.51
Ortiz, JuanCA
1160 Sherrie Court, Lathrop, CA, 95330
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$682.79
Ortiz, JuanTX
P O Box 385, Hargill, TX, 78549
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$677.31
Ortiz, JuanTX
PO Box 68, San Isidro, TX, 78588
$663.02
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