Unclaimed property reported under Ortiz, Juan M
153 records · $8,509 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.
$500.00
Ortiz, Juan MCA
6924 Arbutus Avenue, Huntington Park, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$452.31
Ortiz, Juan M JRCA
650 Bellflower Way, Hemet, CA, 92545
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$418.13
Ortiz, Juan MTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$395.95
Ortiz, Juan MCA
4107 So C Street, Oxnard, CA, 93033
Held by T&r Berry Farms LLC
Wages, payroll, salaries
$394.09
Ortiz, Juan MTX
1604 East 8th Street, Weslaco, TX, 78596
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$300.00
Ortiz, Juan MTX
1604 East 8th Street, Weslaco, TX, 78596
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$300.00
Ortiz, Juan MTX
1604 East 8th Street, Weslaco, TX, 78596
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$300.00
Ortiz, Juan MTX
1604 East 8th Street, Weslaco, TX, 78596
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$300.00
Ortiz, Juan MCA
14602 Delano Street, Van Nuys, CA, 91411
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Ortiz, Juan MTX
PO Box 331903, Fort Worth, TX, 76163
Held by Johnson & Johnson
Underlying shares or outstanding certificates (SC12) · Reported 2015
$260.58
Ortiz, Juan MCA
315 West Arbor Vitae Street Apt 4, Inglewood, CA, 90301
Held by Freeman Expositions, LLC
Wages, payroll, salaries
$188.73
Ortiz, Juan MCA
4038 Altura Drive, Oceanside, CA, 92056
Held by Bank Of America - North Carolina
Refunds due
$146.51
Ortiz, Juan MTX
TX, 00000
Held by Gifford Hill Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$142.88
$135.59
Ortiz, Juan MTX
PO Box 331903, Fort Worth, TX, 76163
Held by Johnson & Johnson
Underlying shares or outstanding certificates (SC12) · Reported 2015
$130.29
Ortiz, Juan MTX
PO Box 331903, Fort Worth, TX, 76163
Held by Johnson & Johnson
Underlying shares or outstanding certificates (SC12) · Reported 2015
$130.29
Ortiz, Juan MCA
1418 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Ortiz, Juan MCA
315 Arbor Vitae, Inglewood, CA, 90301
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$117.16
Ortiz, Juan MTX
10419 Mayfield Road, Houston, TX, 77043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$113.65
$99.33
Ortiz, Juan MTX
1319 31st Street, Wichita Falls, TX, 76302
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$96.45
Ortiz, Juan MTX
Port Isabel, TX, 78578
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$92.56
Ortiz, Juan M.TX
4820 64th Street, Lubbock, TX, 79414
$90.00
Ortiz,, JR. Juan M.TX
PO Box 1281, Odessa, TX, 79760
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$88.36
Ortiz, Juan MCA
PO Box 6502, Laguna Niguel, CA, 92607
Held by Infinity Select Insurance Company
Premium refunds
$86.38
Ortiz, Juan M JRCA
211 South Birch Apt C, Santa Ana, CA, 92701
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$85.44
Ortiz, Juan MCA
211 South Birch Apt C, Santa Ana, CA, 92701
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$85.44
Ortiz, Juan MCA
515 North Vanderhurst # 6, King City, CA, 93930
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$82.00
$77.68
Ortiz, Juan MCA
13276 Meyer, Whittier, CA, 90605
Held by Principal Life Insurance Co
Pensions, retirement funds
$74.29
Ortiz, Juan MCA
224 West 22nd Street Apt 2, Chico, CA, 95928
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.84
Ortiz, Juan MCA
340 East Adams Avenue Apt 33, Fowler, CA, 93625
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.50
Ortiz, Juan MTX
##### Rr #### Apt ##, Austin, TX, 78730
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$62.60
Ortiz, Juan MCA
1221 Broadway Street, Chico, CA, 95928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ortiz, Juan MTX
1103 East Moore A, Terrell, TX, 75160
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$58.29
Ortiz, Juan MCA
340 East Adams Avenue Apt 33, Fowler, CA, 93625
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.24
Ortiz, Juan MCA
408 Acacia West Avenue, Hemet, CA, 92543
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$57.00
Ortiz, Juan MCA
39727 Road 27, Dinuba, CA, 93618
Held by Insurance Company Of The West
Insurance premiums
$56.25
Ortiz, Juan MTX
9415 Lucky Draw, San Antonio, TX, 78250
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$55.23
$51.27
Ortiz, Juan MTX
1212 Dickens Court, Arlington, TX, 76015
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.22
Ortiz, Juan MCA
4212 West Hill Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank National Assocation
Checking accounts
$49.00
Ortiz, Juan MTX
1705 Ploverville Lane, Austin, TX, 78728
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$44.71
$43.52
Ortiz, Juan MTX
7613 Church Oak Street, Live Oak, TX, 78233
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2013
$40.84
Ortiz, Juan MTX
6716 Georgia Avenue, North Richland Hills, TX, 76180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$40.00
$39.94
Ortiz, Juan MCA
10505 Prairie Avenue, Inglewood, CA, 90301
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.75
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