Unclaimed property reported under Ortiz, Juan Carlos
51 records · $9,618 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 51. Search by name and address to narrow it to yours.
Ortiz, Juan CarlosTX
C Manzon 519 Fracc Portal De Aragon, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2014
$2,541.68
Ortiz, Juan CarlosCA
11129 Mildred Street Apt 79, El Monte, CA, 91731
Held by Sunrise Banks
Misc intangible property
$2,055.41
$1,589.26
Ortiz, Juan CarlosTX
1121 Kings Highway, Dallas, TX, 75208
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$500.00
Ortiz, Juan CarlosTX
1121 Kings Highway, Dallas, TX, 75208
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$500.00
Ortiz, Juan CarlosTX
13918 Campanario Road, Clint, TX, 79836
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Ortiz, Juan CarlosTX
Mariano Jimenez 15 Col Alcantarillas, Jalpan Qr 76340, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$327.05
Ortiz, Juan CarlosTX
1320 Palisades Drive, Lewisville, TX, 75067
Held by City Of Lewisville
Other court deposit (CT05) · Reported 2008
$227.00
Ortiz, Juan CarlosCA
10 Quinn Avenue, Freedom, CA, 95019
Held by Clarendon National Insurance
Individual policy benefit/Clm
$199.98
Ortiz, Juan CarlosCA
13217 Tripoli Avenue, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Premium refunds
$148.11
Ortiz, Juan CarlosCA
2082 Willow Brook, Perris, CA, 00000
Held by Wyatt Detention Facility
Funds held in a fiduciary capacity
$108.83
Ortiz, Juan CarlosCA
12603 Victory Boulevard, North Hollywood, CA, 91606
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Ortiz, Juan CarlosTX
1256 31st Apt 2, McAllen, TX, 78501
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$100.00
$100.00
Ortiz, Juan CarlosCA
32 Kingfisher Drive, Watsonville, CA, 95076
Held by Employee Benefits Corporation
Registered checks
$78.50
Ortiz, Juan CarlosCA
104 Fourth Street, Matsonville, CA, 95076
Held by The Growers Company Inc
Wages, payroll, salaries
$59.28
Ortiz, Juan CarlosCA
25925 Oak Street 112, Lomita, CA, 90717
Held by Mercury Casualty Company
Premium refunds
$54.60
Ortiz, JR Juan CarlosTX
3327 Mobile Avenue, El Paso, TX, 79930
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$54.49
Ortiz, Juan CarlosTX
409 South 7th Street, Donna, TX, 78537
$50.37
Ortiz, Juan CarlosTX
2755 Trementina Drive, Houston, TX, 77088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.20
Ortiz, Juan CarlosCA
104 Fourth Street, Matsonville, CA, 95076
Held by The Growers Company Inc
Wages, payroll, salaries
$41.10
Ortiz, Juan CarlosCA
3933 Brookdale Avenue, Oakland, CA, 94619
Held by Comcast Corp
Funds for liquidation
$41.00
Ortiz, Juan CarlosTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$35.00
Ortiz, Juan CarlosCA
23731 Avenue 184, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$34.07
$26.01
Ortiz, Juan CarlosTX
2735 Blue Mist Drive, Sugar Land, TX, 77498
$25.64
Ortiz, Juan CarlosTX
5651 Drakestone Boulevard, Houston, TX, 77053
Held by Energy Capital Cu
Savings account (AC02) · Reported 2017
$25.00
Ortiz, Juan CarlosCA
23151 Saguaro Street Apt D, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.00
Ortiz, Juan Carlos JRCA
5214 Avenida De Las Vistas, San Diego, CA, 92154
Held by Paradise Valley Fcu
Savings accounts
$21.09
Ortiz, Juan CarlosCA
16422 South Manhattan Place, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.81
Ortiz, Juan CarlosCA
23151 Saguaro Street Apt D, Lake Forest, CA, 92630
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$19.20
Ortiz, Juan CarlosCA
23731 Avenue 184, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$14.10
Ortiz, Juan CarlosCA
1788 Champagne Street, Tulare, CA, 93274
Held by Golden 1 Credit Union
Savings accounts
$10.00
Ortiz, Juan CarlosCA
216 Green Meadow Drive Apt C, Watsonville, CA, 95076
Held by Fiesta Insurance Franchise Corp
Premium refunds
$6.71
Ortiz, Juan CarlosCA
1139 Camellia Drive, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$6.25
Ortiz, Juan CarlosCA
117 Parkwell Court, San Jose, CA, 95138
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Ortiz, Juan CarlosCA
13217 Tripoli Avenue, Sylmar, CA, 91342
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ortiz, Juan CarlosCA
12223 Grevillea Avenue Apt 8 Apt 8, Hawthorne, CA, 90250
Held by Ebay Inc.
Accounts-receivable credit balance
$4.73
Ortiz, Juan CarlosCA
8728 Walnut, Bellflower, CA, 90706
Held by Hy Cite Enterprises LLC
Customer overpayments
$2.99
Ortiz, Juan CarlosCA
235 1/4 North New Hampshire, Los Angeles, CA, 90004
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.66
Ortiz, Juan CarlosCA
1828 West Greanleaf Avenue, Anaheim, CA, 92801
Held by Green Dot Bank
Unredeemed gift certificate
$2.41
Ortiz, Juan CarlosCA
2580 East Tahquitz Canyon Way 106, Palm Springs, CA, 92262
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$1.61
Ortiz, Juan CarlosCA
5265 Mohican Way, Antioch, CA, 94531
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.19
Ortiz, Juan CarlosCA
32 Kingfisher Drive, Watsonville, CA, 95076
Held by Employee Benefits Corporation
Registered checks
$1.07
Ortiz, Juan CarlosCA
12736 Kalnor Avenue Apt 23, Norwalk, CA, 90650
Held by Block Inc
Payments for goods & Services
$0.97
$0.50
Ortiz, Juan CarlosCA
915 East 87th Street, Los Angeles, CA, 90002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.23
Ortiz, Juan CarlosCA
PO Box 572, Sun Valley, CA, 91353
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortiz, Juan CarlosCA
3006 Top Hand Court, Chico, CA, 95973
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.06
Ortiz, Juan CarlosCA
405 East 98 Street, Inglewood, CA, 90301
Held by Staples Inc
Wages, payroll, salaries
$0.05
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