Unclaimed property reported under Ortiz, Juana
259 records · $23,311 reported · filed in 3 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 259. Search by name and address to narrow it to yours.
$3,574.12
Ortiz, JuanaTX
401 Crown Street, Houston, TX, 77020
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$2,431.41
Ortiz, JuanaCA
15819 Clarkgrove Street, Hacienda Height, CA, 91745
Held by Jade Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
Ortiz, JuanaCA
964 W9th Street, Upland, CA, 91786
Held by American Home Assurance Company
Individual policy benefit/Clm
$983.97
Ortiz, JuanaCA
1306 Maitland Drive, Bakersfield, CA, 93304
Held by General Casualty Ins Co Of Wi
Premium refunds
$658.15
$643.55
Ortiz, JuanaTX
127 Paseo Del Sol, Alamo, TX, 78516
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$559.27
$516.59
$504.00
Ortiz, JuanaTX
713 West Cardinal Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$462.42
Ortiz, JuanaTX
1935 Kensington Drive, Carrollton, TX, 75004
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$461.03
Ortiz, JuanaCA
1913 East 17th Street Suite 210, Santa Ana, CA, 92705
Held by American Home Assurance Company
Individual policy benefit/Clm
$409.54
Ortiz, JuanaCA
1809 South Birch Street, Santa Ana, CA, 92707
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$400.00
Ortiz, JuanaTX
11034 Vailview Drive, Houston, TX, 77016
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$368.71
Ortiz, JuanaTX
2513 Dumbar, Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$350.00
Ortiz, JuanaCA
1327 Halford Avenue, Santa Clara, CA, 95051
Held by Western Union Financial Services
Refunds due
$350.00
Ortiz, JuanaTX
2522 Louise #32, Denton, TX, 76201
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2011
$250.00
Ortiz, JuanaTX
2522 Louise #32, Denton, TX, 76201
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2014
$250.00
$249.89
$238.28
Ortiz, JuanaTX
PO Box 455, Bovina, TX, 79009
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$229.17
Ortiz, JuanaCA
711 Charles Drive, Oceanside, CA, 92057
Held by Anesthesia Service Medical Group Inc.
Refunds
$220.00
Ortiz, JuanaCA
938 South Kern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Home Mortgage
Escrow accounts
$210.28
Ortiz, JuanaTX
168 Amigo Lane, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$210.00
Ortiz, JuanaTX
125 Guerra Street, Weslaco, TX, 78596
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2008
$209.83
Ortiz, JuanaTX
914 McClendon Street, Irving, TX, 75061
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$204.33
Ortiz, JuanaTX
912 Liberty Street, Seguin, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$200.00
Ortiz, JuanaTX
226 North 25 Miles, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Ortiz, JuanaTX
1601 Amhurst Drive, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$182.33
Ortiz, JuanaTX
19923 Heritage Drive, Tomball, TX, 77377
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$180.09
Ortiz, JuanaTX
9218 Old Sky Hbr, San Antonio, TX, 78242
$175.58
Ortiz, JuanaTX
14029 Tierra Yukon Lane, El Paso, TX, 79938
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$173.15
Ortiz, JuanaCA
156 6th Street, South San Franc, CA, 94080
Held by Strategic Outsourcing Inc
Salaries/Wages
$161.80
Ortiz, JuanaCA
112 Cameron Way, San Francisco, CA, 94124
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$145.00
Ortiz, JuanaTX
805 Rorem Avenue, Palacios, TX, 77465
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$134.74
Ortiz, JuanaTX
1213 Oak Street, Mission, TX, 78572
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$125.65
Ortiz, JuanaTX
2710 West Pioneer Drive, Irving, TX, 75061
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$122.52
Ortiz, JuanaTX
9750 Royal Lane No 1308, Dallas, TX, 75231
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$116.81
$114.77
Ortiz, JuanaTX
3800 Leathertop Drive, Plano, TX, 75075
Held by Texas Secure Title Company
Escrow account (TR04) · Reported 2020
$113.15
Ortiz, JuanaTX
1511 Daniel Drive, Arlington, TX, 76010
$112.15
Ortiz, JuanaTX
4522 Cornell Drive, Dallas, TX, 75042
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$111.80
Ortiz, JuanaCA
9853 Whitewater Road, Moreno Valley, CA, 92557
Held by Bank Of America - California NA (318)
Checking accounts
$106.41
Ortiz, JuanaTX
401 Crown Street, Houston, TX, 77020
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$106.29
Ortiz, JuanaTX
914 McClendon Street, Irving, TX, 75061
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$104.26
Ortiz, JuanaTX
#### Office City Drive Apt ####, Houston, TX, 77012
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$100.00
Ortiz, JuanaTX
1935 Kensington Drive, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$100.00
Ortiz, JuanaTX
1511 Daniel Drive, Arlington, 76010
Held by Capital One
Other outstanding official check (CK15) · Reported 2021
$100.00
Ortiz, JuanaTX
412 South Gilpin Avenue, Dallas, TX, 75211
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$97.78
Ortiz, JuanaTX
Rt 26 Box 7867, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$95.00
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