Unclaimed property reported under Ortiz, Julio
329 records · $28,747 reported · filed in 4 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 329. Search by name and address to narrow it to yours.
Ortiz, JulioTX
17503 Baben Way, Houston, TX, 77084
Held by US Bank
Escrow account (TR04) · Reported 2020
$1,413.89
Ortiz, JulioCA
298 Nevada Street, San Francisco, CA, 94110
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,328.15
Ortiz, JulioCA
509 West 59th Place, Los Angeles, CA, 90044
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$1,326.00
Ortiz, JulioTX
3818 Kenilworth Street, Dallas, TX, 75210
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,263.65
Ortiz, JulioCA
15050 Monte Vista Avenue 79, Chino Hills, CA, 91709
Held by Colonial Life & Accident Insurance Company
Insurance claim checks
$1,150.00
Ortiz, JulioTX
555 Moursund, San Antonio, TX, 78210
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2017
$1,000.00
Ortiz, JulioCA
1200 Moccasin Court, Modesto, CA, 95351
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$854.53
Ortiz, JulioTX
2905 North Rose Street, Harlingen, TX, 78550
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$699.52
Ortiz, JulioTX
19 East Drive Apt 3037, Brownsville, TX, 78520
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$538.36
Ortiz, JulioCA
2540 West Ball Road, Anaheim, CA, 92804
Held by Tenet Healthcare Corporation
Refunds due
$500.00
Ortiz, JulioCA
4399 Hillview Drive, Pittsburg, CA, 94565
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Ortiz, JulioCA
4261 Eta Street, San Diego, CA, 92113
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Ortiz, JulioCA
2005 Clay Street, Napa, CA, 94559
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$456.42
Ortiz, JulioTX
#### Grassmere Lane ####, McKinney, TX, 75071
Held by Nmvt Motors LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$446.37
$439.52
$380.11
Ortiz, JulioCA
520 7th Avenue, Menlo Park, CA, 94025
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$373.76
Ortiz, JulioCA
22739 Garzota Drive, Valencia, CA, 91354
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$357.42
$351.86
Ortiz, JulioCA
209 South Normandie Avenue #302, Gardena, 90004
Held by Los Angeles Airport Joint Venture
Other
$339.11
Ortiz, JulioCA
409 South Shields Drive, Anaheim, CA, 92804
Held by Terminix Bsc LLC
Accounts-receivable credit balance
$324.00
Ortiz, JulioCA
4331 East Hamilton Avenue Apt 115, Fresno, CA, 93702
Held by H&r Block Bank
Unredeemed gift certificate
$320.16
Ortiz, JulioCA
2233 Sapphire Way, Santa Rosa, CA, 95404
Held by Allstate Property & Casualty Insurance C
Premium refunds
$315.93
Ortiz, JulioCA
924 North Maple Street, Anaheim, CA, 92801
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts
$300.00
$283.00
Ortiz, JulioCA
2222 Huntington Drive Apt 40, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$278.00
Ortiz, JulioTX
5331 Beverly Hill 28A, Houston, TX, 77056
Held by Wageworks Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$275.47
Ortiz, JulioCA
2233 Sapphire Way, Santa Rosa, CA, 95404
Held by Allstate Property & Casualty Insurance C
Premium refunds
$269.52
Ortiz, JulioCA
1572 Amesbury Way, San Jose, CA, 00000
Held by Hca Holdings Inc
Accounts-receivable credit balance
$250.00
Ortiz, JulioCA
409 South Shields Drive, Anaheim, CA, 92804
Held by Terminix Bsc LLC
Accounts-receivable credit balance
$250.00
Ortiz, JulioTX
#### Amberglen Boulevard Apt #####, Austin, TX, 78729
Held by Patelco Cu
Checking account (AC01) · Reported 2024
$219.38
Ortiz, JulioTX
3517 Lipscomb Street, Fort Worth, TX, 76110
Held by Firstcash, Inc.
Accounts payable (MS08) · Reported 2022
$200.00
Ortiz, JulioCA
12258 Knightsbridge Drive, Rancho Cucamonga, CA, 91739
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$200.00
Ortiz, JulioTX
6317 Vida Nueva, Del Valle, TX, 78617
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$199.76
Ortiz, JulioCA
9804 Alper B203, Bloomington, CA, 92316
Held by Cshc Intermediate Holdings Inc
Accounts payable
$198.00
Ortiz, JulioCA
14508 Walbrook Drive, Hacienda Hts, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds
$189.03
Ortiz, JulioCA
409 South Shields Drive, Anaheim, CA, 92804
Held by Terminix Bsc LLC
Accounts-receivable credit balance
$189.00
Ortiz, JulioTX
1303 McCullough Avenue Suite 226, San Antonio, TX, 78212
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$177.43
Ortiz, JulioWI
3011 South 7th Street, Milwaukee, 53215
Held by Integrys Energy Group Inc
Refunds or rebates · Reported 2011
$175.30
Ortiz, JulioTX
801 Country Place Drive, Houston, TX, 77079
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$161.98
Ortiz, JulioTX
100 North Highway 377, Roanoke, TX, 76262
Held by United Fire & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2010
$161.00
Ortiz, JulioTX
100 North Highway 377, Roanoke, TX, 76262
Held by United Fire & Casualty Co
Accounts payable (MS08) · Reported 2011
$161.00
Ortiz, JulioTX
#### South ###/# Street, McAllen, TX, 78503
Held by Luzer Electric Inc
Vendor check (CK13) · Reported 2018
$158.38
Ortiz, JulioTX
2972 Peavy Road, Dallas, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Ortiz, JulioCA
2869 San Marino Street Apt 102, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$149.90
Ortiz, JulioCA
11517 7th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.17
Ortiz, JulioTX
3100 East Park Row Drive Apt 68, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$143.97
Ortiz, JulioCA
2005 Clay Street, Napa, CA, 94559
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$141.16
Ortiz, JulioCA
16243 Fairview Avenue, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$141.00
Ortiz, JulioCA
3762 North Sigar Avenue, Fresno, CA, 93726
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.75
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