Juan Ortiz Unclaimed Property
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.
1,813 unclaimed-property records are filed under the name Juan Ortiz, reported between 1986 and 2024, totaling $186,587. The largest is $5,005. The most common kinds are Premium refunds (156), Accounts-receivable credit balance (131) and Refunds due (111).
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.
Juan Ortiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles83 · $7,252
- San Jose39 · $3,027
- San Diego32 · $2,181
- Anaheim30 · $1,292
- Long Beach24 · $3,587
- Oxnard22 · $578
- Watsonville21 · $326
- Santa Ana19 · $970
- Stockton18 · $660
- Fresno15 · $878
- Riverside15 · $1,145
- Houston63 · $14,637
- San Antonio50 · $4,780
- Dallas37 · $3,900
- El Paso32 · $7,237
- Brownsville24 · $3,277
- Fort Worth24 · $2,795
- Austin18 · $2,100
- Laredo16 · $2,366
- Katy15 · $2,113
43 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Ortiz, JuanCA
3246 Island Avenue #h, San Diego, CA, 92102
Held by Amtrust North America Inc
Individual policy benefit/Clm
$640.00
Ortiz, JuanTX
613 Pipit Pass Drive, Laredo, TX, 78045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$632.65
Ortiz, JuanTX
6257 Minot Avenue, Brownsville, TX, 78521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$630.94
$624.99
Ortiz, JuanTX
10219 Carson Drive, Tyler, TX, 75704
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$622.70
$620.00
Ortiz, JuanCA
31052 Samantha Lane, Temecula, CA, 92592
Held by Workforce Business Services Ca
Wages, payroll, salaries
$604.53
$600.00
Ortiz, JuanTX
PO Box 68, San Isidro, TX, 78588
$586.78
$574.56
Ortiz, JR JuanTX
2910 Kilburn Avenue, Houston, TX, 76114
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$564.38
$554.73
Ortiz, JuanTX
312 South Walton Street, Roby, TX, 79543
$540.85
Ortiz, JuanTX
222 North Missouri Street, Mission, TX, 78573
Held by Account Now
Refund due (MS11) · Reported 2018
$525.91
Ortiz, JuanTX
700 Legends Boulevard, Midland, TX, 79706
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$514.53
Ortiz, JuanTX
4206 Roxton Drive, Amarillo, TX, 79109
Held by Cactus Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$507.69
Ortiz, JuanTX
##### North Highway ###, Stephenville, TX, 76401
Held by Clear Fork Bank National Association
Savings account (AC02) · Reported 2022
$501.99
Ortiz, JuanTX
127 Cr 588, Royse City, TX, 75189
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$500.00
Ortiz, JuanTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Ortiz, JuanTX
222 North Missouri Street, Mission, TX, 78573
Held by Account Now
Refund due (MS11) · Reported 2018
$500.00
Ortiz, JuanTX
326 Wake Forest Drive, San Antonio, TX, 78228
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Ortiz, JuanTX
Rt 4 Box 344, Alice, TX, 78332
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Ortiz, JuanTX
346 McHenry, Round Rock, TX, 78664
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
Ortiz, JuanTX
#### Victory Park Lane # ####, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Ortiz, JuanTX
#### Victory Park Lane # ####, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Ortiz, JuanCA
2746 Woodmoor Drive, San Jose, CA, 95127
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$494.65
Ortiz, Juan SRCA
1450 2nd Avenue Apt 110, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$489.65
Ortiz, JuanCA
1468 South Palomares, Pomona, CA, 91766
Held by State Compensation Insurance Fund
Insurance claim checks
$484.57
Ortiz, JuanTX
186 South Front Street, Overton, TX, 75684
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$476.03
Ortiz, JuanTX
3925 West Walnut, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Ortiz, JuanCA
421 Wooster Avenue 1, San Jose, CA, 95116
Held by Delta Dental Of California
Insurance claim checks
$474.00
Ortiz, JuanTX
1509 Avenue K, Petersburg, TX, 79250
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$470.00
Ortiz, JuanTX
4924 Wildcreek Avenue, Fort Worth, TX, 76179
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$466.70
Ortiz, JuanCA
12450 Marshall Avenue Apt 136, Chino, CA, 91710
Held by Verizon California
Refunds or rebates
$464.76
$454.18
Ortiz, JuanCA
3700 Quartz Cyn Road Space #29, Riverside, CA, 92509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$441.35
$434.16
$429.95
Ortiz, JuanTX
297 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$427.87
Ortiz, JuanTX
21634 Garden Heath Lane, Katy, TX, 77449
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2013
$425.00
Ortiz, JuanTX
700 Legends Boulevard, Midland, TX, 79706
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$419.01
Ortiz, JuanTX
1008 Louis, Alice, TX, 78332
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$416.85
Ortiz, JuanCA
4527 East Iowa Avenue, Fresno, CA, 93702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.49
Ortiz, JuanCA
1662 Willowbrook Drive, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$405.16
Ortiz, JuanCA
11606 Chamberlaine Way, Adelanto, CA, 92301
Held by Barrett Business Services Inc
Wages, payroll, salaries
$403.54
Ortiz, JuanTX
105 Starlite Street, Rio Grande Cy, TX, 78582
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$402.60
Ortiz, JuanTX
#### Bristol Road Apt ###, Laredo, TX, 78045
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$400.00
Ortiz, JuanCA
2522 Grand Canal Boulesuite 5, Stockton, CA, 95207
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Ortiz, JuanTX
12022 Woodcrest Street, Tyler, TX, 75704
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$391.61
Ortiz, JuanCA
1898 North Sierra Way, San Bernardino, CA, 92405
Held by Pathward
Misc intangible property
$388.41
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