Unclaimed property reported under Ortiz, Juan C
153 records · $10,107 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 153. Search by name and address to narrow it to yours.
Ortiz, Juan CCA
4813 Lodi Way, Castro Valley, CA, 94546
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,130.76
Ortiz, Juan CCA
Fundo El Mariscal San Bernardo, Casilla 96
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$886.75
Ortiz, Juan CCA
1739 Darwin Street, Seaside, CA, 93955
Held by Bank Of America - Pre-Paid Card
Checking accounts
$809.88
$559.43
$500.00
Ortiz, Juan CCA
324 High Street, Palo Alto, CA, 94301
Held by McClatchy Co & Subsidiaries The
Accounts payable
$470.00
Ortiz, Juan CCA
9911 Paramount Boulevard 181, Downey, CA, 90240
Held by Western Union Financial Services Inc
Misc outstanding checks
$389.25
Ortiz, Juan CCA
5610 Calle Si Puedes, San Diego, CA, 92139
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$339.61
Ortiz, Juan CCA
11429 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$319.23
Ortiz, Juan CCA
122 West Ball Road, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$222.53
Ortiz, Juan CCA
5005 Mack Road Apt 372, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$192.27
$129.00
Ortiz, Juan CCA
835 Del Monte Avenue, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.53
Ortiz, Juan CCA
2082 Willowbrook Lane, Perris, CA, 92571
Held by Southern California Gas Co.
Refunds or rebates
$108.83
Ortiz, Juan CCA
32 Kingfisher Drive, Watsonville, CA, 95076
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$106.46
$100.00
Ortiz, Juan CCA
11570 Hartford Court, Riverside, CA, 92503
Held by Nationstar Mortgage, LLC
Escrow accounts
$97.51
$96.95
$96.38
Ortiz, Juan CCA
345 South El Dorado, Stockton, CA, 95203
Held by Union Safe Deposit Bank #1
Savings accounts/Credit union shrs
$90.17
$87.03
Ortiz, Juan CCA
21639 Waite Street, Wildomar, CA, 92595
Held by Southern California Gas Co.
Refunds or rebates
$86.81
Ortiz, Juan CCA
828 Morse Avenue Apt 16, Sunnyvale, CA, 94085
Held by Infinity Insurance Company
Premium refunds
$86.77
Ortiz, Juan CCA
4781 East Iowa Avenue, Fresno, CA, 93702
Held by Bank Of America - Home Loans
Escrow accounts
$83.16
Ortiz, Juan CTX
Munger Avenue 4603, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$80.00
$77.71
Ortiz, Juan CCA
450 Firebird Lane Apt 104, San Marcos, CA, 92069
Held by Allegis Group Inc
Wages, payroll, salaries
$76.67
Ortiz, Juan CCA
200 South Glenn Drive Apt 36, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.52
Ortiz, Juan CTX
9306 Goldenwood Lane, Houston, TX, 77086
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2013
$69.50
Ortiz, Juan CTX
5733 Tanglewood, Corpus Christi, TX, 78412
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.97
Ortiz, Juan CTX
6317 Grandvillers, Corpus Christi, TX, 78414
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2008
$63.54
Ortiz, Juan CCA
1468 Sherwood Circle, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ortiz, Juan CCA
4532 Elizabeth Street, Cudahy, CA, 90201
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Ortiz, Juan CTX
2211 Northwest 25th Street, Fort Worth, TX, 76106
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$58.18
Ortiz, Juan CTX
PO Box 11568, Austin, TX, 78711
Held by Invesco Investment Svcs Inc
Securities-related credit balance (SC20) · Reported 2013
$55.35
Ortiz, Juan CCA
808 North Lacy Street, Santa Ana, CA, 92701
Held by Sears Roebuck And Co
Salaries/Wages
$53.09
Ortiz, Juan CCA
744 Coleman Avenue Apt A, Menlo Park, CA, 94025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.48
Ortiz, Juan CTX
#### West Gulf Bank Apt ###, Houston, TX, 77088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$51.00
Ortiz, Juan CCA
4261 Eta Street, San Diego, CA, 92113
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortiz, Juan CCA
357 6th Avenue, Menlo Park, CA, 94025
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortiz, Juan CTX
3327 Mobil, El Paso, TX, 79930
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$45.93
Ortiz, Juan CTX
1302 Banker Road, Canutillo, TX, 79835
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.07
Ortiz, Juan CCA
1526 North 6th Place, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.45
Ortiz, Juan CCA
19331 Old Friend Road, Canyon Country, CA, 91351
Held by Lawyers Title Insurance Corporation
Escrow accounts
$40.76
Ortiz, Juan CCA
11051 Arminta Street Apt 67, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.23
Ortiz, Juan CCA
3033 San Pablo Avenue, Berkeley, CA, 94702
Held by American Express Company
Refunds due
$36.34
Ortiz, Juan CCA
1463 Alabama Street Atp A, Sf, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.25
$35.00
Ortiz, Juan CCA
2346 Fruitvale Avenue Apt 10, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$35.00
Ortiz, Juan CTX
1807 West Beaumont, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.72
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