Unclaimed property reported under Ortiz, Juanita
126 records · $13,637 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 126. Search by name and address to narrow it to yours.
Ortiz, JuanitaTX
710 West 3rd Street 91918, Bishop, TX, 78343
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,964.81
Ortiz, JuanitaTX
Unknown, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Ortiz, JuanitaTX
2702 Bay Area Boulevard, Webster, TX, 77598
$957.54
$675.65
Ortiz, JuanitaTX
1531 Wynwood Drive, Corpus Christi, TX, 78415
Held by US Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$580.97
Ortiz, JuanitaTX
6700 Escondido B4, El Paso, TX, 79912
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$478.93
Ortiz, JuanitaCA
221 South Gage Avenue, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Insurance claim checks
$411.25
Ortiz, JuanitaTX
2403 Horn Road Trlr 9, Bay City, TX, 77414
$404.45
Ortiz, JuanitaTX
710 West 3rd Street, Bishop, TX, 78343
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$341.01
Ortiz, JuanitaTX
Forest Boulevard Apt 901 21717 Inverness, Houston, TX, 77073
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$340.94
$324.01
Ortiz, JuanitaTX
##### Park View Drive ##, Houston, TX, 77084
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$274.88
Ortiz, JuanitaTX
126 South Victoria Street, Vanderbilt, TX, 77991
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$256.16
Ortiz, JuanitaTX
1210 South Dakota Street, Harlingen, TX, 78552
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$251.85
Ortiz, JuanitaTX
2820 North Tomal, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Ortiz, JuanitaCA
5752 Silver Leaf Road, San Jose, CA, 95138
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$215.99
Ortiz, JuanitaTX
1531 Wynwood Drive, Corpus Christi, TX, 78415
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$215.40
$210.00
Ortiz, JuanitaTX
PO Box 1504, Sonora, TX, 76950
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$172.20
Ortiz, JuanitaTX
PO Box 1504, Sonoa, TX, 76950
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$166.95
Ortiz, JuanitaTX
3109 Knoll Manor, Kingwood, TX, 77345
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$157.84
Ortiz, JuanitaTX
3109 Knoll Manor, Kingwood, TX, 77345
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$157.84
Ortiz, JuanitaTX
PO Box 1504, Sonora, TX, 76950
$157.17
Ortiz, JuanitaTX
514 Guadalupe, Laredo, TX, 78040
Held by Chartwell Community Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$156.53
Ortiz, JuanitaCA
1108 East Lexington Avenue Apt B, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortiz, JuanitaTX
2631 North Main, Houston, TX, 77009
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Ortiz, JuanitaCA
8561 De Soto Avenue Apt 260, Canoga Park, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$111.21
Ortiz, JuanitaCA
PO Box 2302, Aptos, CA, 95001
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$110.92
Ortiz, JuanitaCA
12014 Kling Street Apt 4, Valle Village, CA, 91607
Held by American Traveler Motor Club Inc
Refunds due
$97.01
Ortiz, JuanitaTX
##### Park View Drive ##, Houston, TX, 77084
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$91.63
Ortiz, JuanitaTX
##### Park View Drive ##, Houston, TX, 77084
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$91.63
Ortiz, JuanitaTX
00000
Held by Texas Guarranteed Student Loan Corp
Customer overpayment (MS05) · Reported 1999
$90.62
Ortiz, JuanitaTX
100 Skycrest Drive, Maxwell, TX, 78656
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$84.65
Ortiz, JuanitaTX
150 Southill Road, San Antonio, TX, 78201
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$84.07
$79.00
Ortiz, JuanitaTX
1531 Wynwood, Corpus Christi, TX, 78415
Held by Plainscapital Bank
Safe-deposit box contents (SD01) · Reported 2017
$77.29
Ortiz, JuanitaTX
PO Box 744, Bishop, TX, 78343
Held by Omaha Supplemental Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.54
Ortiz, JuanitaTX
402 Wardlaw, Sonora, TX, 76950
$73.42
Ortiz, JuanitaTX
2107 Los Cerezos Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$72.46
Ortiz, JuanitaTX
#### Remwick No ###, Houston, TX, 77081
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$71.71
Ortiz, JuanitaTX
DBA Casita Lupe Cafe 1207 North Zang Boulevard, Dallas, TX, 75203
Held by Ameritech Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$68.90
Ortiz, JuanitaTX
#### Loop ### ####, Temple, TX, 76502
Held by Temple Mac Haik Dodge Ltd
Miscellaneous outstanding check (MS16) · Reported 2014
$63.50
Ortiz, JuanitaCA
358 Battledance Drive, San Jose, 00000
Held by Delta Dental Of California
Checking accounts, demand deposit
$62.10
Ortiz, JuanitaTX
1531 Wynwood Street, Corpus Christi, TX, 78415
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$60.45
Ortiz, JuanitaTX
7607 Croton Road, Houston, TX, 77036
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
Ortiz, JuanitaTX
5230 Charolais Street, San Antonio, TX, 78247
Held by Safelite Group Inc
Vendor check (CK13) · Reported 2016
$59.99
Ortiz, JuanitaTX
DBA Casita Lupe Cafe 1207 North Zang Boulevard, Dallas, TX, 75203
Held by Ameritech Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$59.73
Ortiz, JuanitaTX
#### Weber Road ####, Corpus Christi, TX, 78413
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$59.08
Ortiz, JuanitaTX
318 West Heard Street, Cleburne, TX, 76031
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$58.79
Ortiz, JuanitaTX
6806 North Main Street, Houston, TX, 77009
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$57.73
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