Unclaimed property reported under Ortiz, Julio C
74 records · $4,844 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 74. Search by name and address to narrow it to yours.
$958.92
Ortiz, Julio CCA
10527 Lyndora Street, Norwalk, CA, 90650
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$461.25
Ortiz, Julio CCA
3300 Siminole Avenue, Glenwood, CA, 90262
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$408.19
Ortiz, Julio CCA
5863 1/4 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$356.34
Ortiz, Julio CTX
2723 Kingston, Dallas, TX, 75211
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$324.72
Ortiz, Julio CTX
2723 Kingston, Dallas, TX, 75211
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$317.44
Ortiz, Julio CCA
6625 Cedar Street, Huntington Pa, CA, 90255
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Ortiz, Julio CCA
6625 Cedar Street, Huntington Pa, CA, 90255
Held by Travelers Indemnity Company
Insurance claim checks
$246.84
Ortiz, Julio CTX
1413 Houston Street, Rosenberg, TX, 77471
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2003
$241.88
Ortiz, Julio CCA
381 Crane Bl, Los Angeles, CA, 90065
Held by Great Western Bank
Savings accounts/Credit union shrs
$125.19
Ortiz, Julio CTX
2723 Kingston, Dallas, TX, 75211
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$119.00
Ortiz, Julio CCA
807 Beverly Place, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.73
Ortiz, Julio CCA
1683 West Beacon Avenue, Anaheim, CA, 92802
Held by Delaware North Companies Inc
Wages, payroll, salaries
$116.48
Ortiz, Julio CCA
136 South Westlake Avenue Apt 11, Los Angeles, CA, 90057
Held by Bank Of America NA
Customer overpayments
$99.00
Ortiz, Julio CCA
12722 South Cedar Avenue Apt A, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Other
$74.90
$69.61
Ortiz, Julio CTX
3412 Fairview, Fort Worth, TX, 76111
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.92
Ortiz, Julio CCA
10527 Lyndora Street, Norwalk, CA, 90650
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$54.99
Ortiz, Julio CTX
#### Boca Chica Boulevard Apt ###, Brownsville, TX, 78521
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Ortiz, Julio CCA
1683 West Beacon Avenue, Anaheim, CA, 92802
Held by Delaware North Companies Inc
Wages, payroll, salaries
$48.35
Ortiz, Julio CCA
15716 Citron Avenue, Fontana, CA, 92335
Held by Universal Truss Inc.
Wages, payroll, salaries
$41.07
Ortiz, Julio CCA
816 West Naomi Avenue 13, Arcadia, CA, 91007
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.69
Ortiz, Julio CTX
2233 Gary Lane, Edinburg, TX, 78541
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$30.25
Ortiz, Julio CCA
924 North Maple Street, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$27.00
Ortiz, Julio CCA
10161 Walmac Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.76
Ortiz, Julio C.CA
128 Dusk Lane, San Jacinto, CA, 92582
Held by Ai California LLC
Wages, payroll, salaries
$11.93
Ortiz, Julio CCA
7842 Church Avenue, Higland, CA, 92346
Held by Bristol West Holdings Inc
Premium refunds
$11.02
Ortiz, Julio CCA
1514 North Bewley Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$10.60
Ortiz, Julio CCA
14026 Raven Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
$8.00
Ortiz, Julio CCA
16601 Foothill Blvdapt 208, Sylmar, CA, 91342
Held by Government Employees Insurance Company
Premium refunds
$7.35
Ortiz, Julio CCA
1514 North Bewley Street, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$6.38
Ortiz, Julio CCA
4857 West 118th Street Apt 4, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$6.08
Ortiz, Julio CCA
1432 California Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.07
Ortiz, Julio CCA
7117 Lugo Street, Paramount, CA, 90723
Held by Reassure America Life Ins Co
Other amounts due under policy
$5.71
Ortiz, Julio CCA
212 La Questa Drive, Danville, CA, 94526
Held by Citibank N A
Accounts-receivable credit balance
$5.18
$5.16
$4.84
Ortiz, Julio CCA
9229 Sepulveda Boulevard Apt 212, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.43
Ortiz, Julio CCA
1432 California Avenue, San Pablo, CA, 94806
Held by Capital One Bank USA NA
Customer overpayments
$4.35
Ortiz, Julio CCA
4261 Eta Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$4.19
Ortiz, Julio CCA
7822 Center Parkway Apt 10, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$3.37
Ortiz, Julio CCA
1683 West Beacon Avenue, Anaheim, CA, 92802
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$3.23
Ortiz, Julio CCA
14539 Birchwood Court, Sylmar, CA, 91342
Held by Unify Financial Federal Credit Union
Savings accounts
$3.20
Ortiz, Julio CCA
11829 Rustic Place, Fontana, CA, 92337
Held by Toyota Motor Credit Corporation
Accounts payable
$2.89
$2.00
$1.85
Ortiz, Julio CCA
13164 Tarquin Street, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$1.10
Ortiz, Julio CCA
10527 Lyndora Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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