Unclaimed property reported under Ortiz, Juan J

105 records · $16,376 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 105. Search by name and address to narrow it to yours.

Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 2001
$4,079.52
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$2,039.76
Ortiz, Juan JCA
915 West 5th Street, Antioch, CA, 94509
Held by Metlife Inc
Securities
$874.28
Ortiz, Juan JCA
12345 211th Street, Lakewood, CA, 90715
Held by Loancare LLC
Outstanding official checks
$599.25
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$566.60
Ortiz, Juan JTX
209 South Lindale Lane, Richardson, TX, 75080
Held by Richardson Isd
Accounts payable (MS08) · Reported 2009
$471.12
Ortiz, Juan JCA
915 West 5th Street, Antioch, CA, 94509
Held by Financial Title Company
Escrow accounts
$429.00
Ortiz, Juan JCA
125 North Olive Avenue, Alhambra, CA, 91801
Held by Fnf Utc LLC
Escrow accounts
$415.26
Ortiz, Juan J JRCA
131 Carmelita Street, Porterville, CA, 93257
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ortiz, Juan JCA
970 East 57th Street, Los Angeles, CA, 90011
Held by Windsor Vallejo Care Center
Wages, payroll, salaries
$372.95
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$368.29
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$311.63
Ortiz, Juan JTX
3729 Fairhaven Drive, Fort Worth, TX, 76123
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, Juan JTX
127 West 8th Street, Dallas, TX, 75208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$283.30
Ortiz, Juan JTX
00000
Held by Southwestern Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$274.53
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$226.64
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1996
$212.04
Ortiz, Juan JTX
242 South Texas Street Suite East, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$210.78
Ortiz, Juan JTX
##### Haymeadow ####, Dallas, TX, 75240
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$186.17
Ortiz, Juan JTX
3602 Mt Royal, Dallas, TX, 75211
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$168.32
Ortiz, Juan JTX
3602 Mt Royal, Dallas, TX, 75211
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$168.32
Ortiz, Juan JCA
295 PO Box, Coachella, CA
Held by Delaware Vs New York Settlement
Other
$150.93
Ortiz, Juan JTX
814 Woodbine Street, Houston, TX, 77017
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$136.03
Ortiz, Juan JTX
#### Woodland Park Drive ###, Houston, TX, 77082
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$129.98
Ortiz, Juan JTX
21500 Park Row Apt 701, Katy, TX, 77449
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$117.57
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$113.32
Ortiz, Juan JCA
6843 San Rafael Street, Paramount, CA, 90723
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$100.00
Ortiz, Juan JTX
00000
Held by Southwestern Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$87.95
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$84.99
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$84.99
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.80
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.80
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.80
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.80
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.08
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.08
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.08
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$73.08
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$70.20
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$70.20
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$70.20
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$70.20
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$67.32
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$67.32
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$67.32
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$67.32
Ortiz, Juan JTX
11200 Pellicano, El Paso, TX, 79935
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$64.44
Ortiz, Juan JCA
100 El Campo Drive, San Jose, CA, 94303
Held by Radius Recycling Inc.
Vendor checks
$60.00
Ortiz, Juan JTX
2434 Aprilmont, Sugar Land, TX, 77478
Held by Hot Topic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$59.36

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