Unclaimed property reported under Ortiz, Juan A
127 records · $60,325 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 127. Search by name and address to narrow it to yours.
Ortiz, Juan ACA
207 Dahlia Street, Fairfield, CA, 94533
Held by Pershing LLC
Underlying shares or outstanding certificates
$47,606.52
Ortiz, Juan ACA
6161 Orchard Avenue Apt D, Huntington Pk, CA, 90255
Held by U. S. Bank, N. A.
Cashier's checks
$1,635.88
$1,212.40
Ortiz, Juan ACA
4916 Ithaca Avenue, Los Angeles, CA, 90032
Held by Firstgroup America Inc.
Wages, payroll, salaries
$753.42
Ortiz, Juan ATX
2520 Edward Lane, Laredo, TX, 78046
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2012
$750.00
Ortiz, Juan ATX
PO Box 866, Perryton, TX, 79070
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$702.02
Ortiz, Juan ACA
3813 Olive Avenue, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$632.77
Ortiz, Juan ATX
8823 Ariel Street, Houston, TX, 77074
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$531.68
Ortiz, Juan ACA
8511 Balboa Boulevard, Northridge, CA, 91325
Held by Abm Industries Incorporated
Wages, payroll, salaries
$499.16
$357.90
Ortiz, Juan ACA
2326 Lanai Avenue, San Jose, CA, 95122
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$335.58
Ortiz, Juan ATX
Sfc USA 519 Margaret Lee Street, Copperas Cove, TX, 76522
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$306.84
Ortiz, Juan ATX
8218 Easton Street, Houston, TX, 77017
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$295.15
Ortiz, Juan ACA
3804 55th, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0016-Lompoc Branch
Savings accounts/Credit union shrs
$267.43
Ortiz, Juan ACA
1620 Siskiyou Drive, Salinas, CA, 93906
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$262.76
Ortiz, Juan ACA
13049 Kochi Drive, Moreno Valley, CA, 92553
Held by Transamerica Life Insurance Company
Other
$246.00
Ortiz, Juan ATX
8823 Ariel Street, Houston, TX, 77074
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2008
$235.64
Ortiz, Juan ATX
7931 Cathedral Grove Lane, Houston, TX, 77040
Held by Memco Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$219.05
Ortiz, Juan ACA
36670LEONE Street, Newark, CA, 94560
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$200.62
Ortiz, Juan ATX
28407 Dilworth Road, Harlingen, TX, 78552
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$150.50
Ortiz, Juan ACA
2326 Lanai Avenue, San Jose, CA, 95122
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$148.38
Ortiz, Juan ATX
#### Fm #### West, Houston, TX, 77068
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$146.73
Ortiz, JR Juan ACA
1516 Canelli Court, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$139.18
Ortiz, Juan ACA
381 Spring Valley Lane, Milpitas, CA, 94035
Held by Commonwealth Of Massachusetts
Collections
$133.99
$125.00
Ortiz, Juan ATX
11028 Chippendale, El Paso, TX, 79934
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$120.00
Ortiz, Juan ATX
3005 Okane South, Laredo, TX, 78040
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$113.35
Ortiz, Juan ATX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$104.50
Ortiz, Juan ACA
4015 East White Avenue #2, Fresno, CA, 93702
Held by Bank Of America Nt&sa Branch:0101-East Fresno Branch
Checking accounts, demand deposit
$100.35
Ortiz, Juan ACA
310 East Philadelphia Street Spc 5, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts
$100.07
Ortiz, JR Juan ATX
26722 Lucas Canyon Lane, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$96.41
Ortiz, Juan ACA
361 Dutchman Road, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$94.66
Ortiz, Juan ATX
502 Linda Vista Drive, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$94.30
Ortiz, Juan ATX
#### Nmcarthur Boulevard Apt####, Irving, TX, 75062
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.67
Ortiz, Juan ATX
7905 Loma Alta Trail, McKinney, TX, 75070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$75.75
Ortiz, Juan ATX
206 South Liberty Loop, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.59
Ortiz, Juan ACA
3423 North Figueroa Avenue, Hillan Park, CA, 90065
Held by Wells Fargo Financial California, Inc.
Refunds
$65.50
Ortiz, Juan ATX
519 Margaret Lee Street, Copperas Cove, TX, 76522
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2017
$62.75
Ortiz, Juan ACA
Jose Antonio Santillan Ortiz 2346 Mountain View Drive, Escondido, CA, 92027
Held by Palomar Savings And Loan Assn
Savings accounts/Credit union shrs
$62.48
Ortiz, Juan ATX
8307 Mattby Street, Houston, TX, 77061
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$57.54
Ortiz, Juan ATX
C Rodeo 123 Int S/n Col Zona, Tamps Centro, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$50.00
Ortiz, Juan ATX
5927 Middlefield Drive, San Antonio, TX, 78242
Held by Guaranty Residential Lending
Bond interest or coupon (SC02) · Reported 2005
$48.74
Ortiz, Juan ACA
2440 Sandpiper Pt, Ontario, CA, 91761
Held by Farmers Home Mutual Insurance Company
Refunds
$47.87
Ortiz, Juan ATX
2001 12th Avenue, Port Arthur, TX, 77642
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$43.10
Ortiz, Juan ACA
731 G Street Sp B-26, Chula Vista, CA, 91910
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Savings accounts/Credit union shrs
$42.91
Ortiz, Juan ACA
187 Ballar Street Sp 93, El Cajon, CA, 92025
Held by New Hampshire Indemnity Co
Premium refunds
$38.45
Ortiz, Juan ACA
240 Carrizo Creek Road, Camarillo, CA, 93010
Held by Nationstar Mortgage, LLC
Escrow accounts
$38.34
Ortiz, Juan ACA
3094 Lake Drive, Marina, CA, 93933
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.58
Ortiz, Juan ATX
7205 Palestine Street, Houston, TX, 77020
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$37.17
Ortiz, Juan ACA
Apt 308 380 Paseo Camarillo, Camarillo, CA, 93010
Held by Metropolitan Life Insurance Company
Unidentified remittances
$35.04
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