Unclaimed property reported under Orta, Jose
64 records · $4,319 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 64. Search by name and address to narrow it to yours.
$579.07
Orta, JoseTX
2833 Gladstone, Dallas, TX, 75211
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2017
$429.50
Orta, JoseTX
2310 Crews Street, Corpus Christi, TX, 78405
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$341.00
Orta, JoseTX
2833 Gladstone, Dallas, TX, 75211
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2017
$335.00
Orta, JoseTX
2018 Laverne 1, Houston, TX, 77080
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Orta, JoseTX
#### Delany Road Apt ###, Hitchcock, TX, 77563
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$200.00
Orta, JoseTX
16954 Nicole Lane, Houston, TX, 77084
Held by Scottsdale Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$180.52
Orta, JoseCA
12201 Sungrove Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.09
Orta, JoseTX
7922 Mallow, San Antonio, TX, 78239
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Orta, JoseTX
2499 Katy Hockley C O, Katy, TX, 77493
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Orta, JoseTX
115 Coriander Bend, San Antonio, TX, 78253
Held by Sysco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$93.86
Orta, JoseTX
207 Minjares Street, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2012
$92.00
Orta, JoseTX
2011 Stardust Street, Killeen, TX, 76543
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$88.43
Orta, JoseCA
4136 Menlo Avenue Apt 1, San Diego, CA, 92105
Held by Sony Electronics Inc
Vendor payments
$71.41
Orta, JoseTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$67.78
Orta, JoseTX
4644 West Highway 83, Roma, TX, 78584
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$62.22
Orta, JR JoseCA
12545 Center Avenue, San Martin, CA, 95046
Held by Provident Credit Union
Savings accounts
$60.61
Orta, JoseTX
##### Grovetree Lane ##, Dallas, TX, 75253
$59.00
Orta, JoseTX
406 North Flores 406 Flores Street, Rio Grande City, TX, 78582
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$58.03
Orta, JoseTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$57.63
Orta, JoseCA
PO Box 622, San Martin, CA, 95046
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$56.95
Orta, JoseTX
16954 Nicole Lane, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.23
Orta, JoseTX
7617 A Providence Avenue, Austin, TX, 78752
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Orta, JoseTX
904 Ferndale Drive, Round Rock, TX, 78664
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$49.51
Orta, JoseTX
18519 Bridge Falls Way, Houston, TX, 77084
$46.00
Orta, JoseTX
1811 Wesley Street, Greenville, TX, 75401
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$45.05
$43.51
Orta, JoseTX
537 Hernandez Street, Laredo, TX, 78046
$40.00
Orta, JoseTX
910 A County Road Apt 183, Nixon, TX, 78140
Held by Hawkins Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.34
Orta, JoseTX
2933 Anderson Street, Greenville, TX, 75401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$33.82
Orta, JoseTX
1308 East Main Street A, Round Rock, TX, 78664
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Orta, JoseTX
PO Box 1904, Uvalde, TX, 78802
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
$29.56
$29.32
Orta, JoseCA
4135 Stanton Street, Riverside, CA, 92509
Held by Employers Outsourcing
Wages, payroll, salaries
$29.27
Orta, JoseTX
2114 Concord Drive, Irving, TX, 75061
$29.00
Orta, JoseTX
537 Hernandez, El Cenizo, TX, 78046
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$28.31
Orta, JoseTX
### East County Road ####, Kingsville, TX, 78363
$25.93
Orta, JoseTX
#### Tpc Parkway Apt####, San Antonio, TX, 78261
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Orta, JoseCA
1640 Yosemite Drive 1, Los Angeles, CA, 90041
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Orta, JoseCA
1640 Yosemite Drive 1, Los Angeles, CA, 90041
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$9.34
Orta, JoseCA
12401 Filmore Street 505, Sylmar, CA, 91342
Held by Safeway Insurance Company
Premium refunds
$9.12
Orta, JoseCA
357 Westlake Avenue, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.34
Orta, JoseCA
1056 Lagoon Avenue, Wilmington, CA, 90744
Held by Humana Inc And Subsidiaries
Accounts payable
$7.30
Orta, JoseCA
389 Shady Lane Unit J, El Cajon, CA, 92021
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.18
Orta, JoseCA
3970 Castro Valley Blv Unit 12, Castro Valley, CA, 94546
Held by Republic Bancorp Inc
Refunds due
$6.00
Orta, JoseCA
14822 Lorne Street, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$3.82
$3.57
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