Unclaimed property reported under Ortega, Aaron
65 records · $4,374 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 65. Search by name and address to narrow it to yours.
Ortega, AaronTX
#### Greenway Boulevard Apt N###, Dallas, TX, 75209
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$724.04
Ortega, AaronTX
246 North Austin Drive, Angleton, TX, 77515
$612.88
$585.12
Ortega, AaronTX
#### West Irving Boulevard Suite ###, Irving, TX, 75061
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$300.00
Ortega, AaronTX
#### Ohio Drive ####, Plano, TX, 75093
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2019
$270.00
Ortega, AaronCA
620 West Colton Avenue B2, Redlands, CA, 92374
Held by Rodriguez Et Al V La Z Boy Inc
Wages, payroll, salaries
$204.00
$146.61
Ortega, AaronCA
16247 Viho Road Apt 4, Apple Valley, CA, 92307
Held by Sanchez V St Mary Medical Center Qsf
Wages, payroll, salaries
$129.68
Ortega, AaronCA
1410 Skirun Boulevard #35, Slt, CA, 96150
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$104.56
Ortega, AaronTX
11911 Island Song Drive, Houston, TX, 77044
$100.00
Ortega, AaronTX
11911 Island Song Drive, Houston, TX, 77044
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$92.54
Ortega, AaronCA
2216 West 3rd Avenue, San Bernardino, CA, 92407
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$89.11
Ortega, AaronTX
10 Cogas, Huntsville, TX, 77320
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Ortega, AaronTX
60 Cogans Grove, Huntsville, TX, 77320
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Ortega, AaronTX
3000 South Norwood Drive Attn Mary Pittman, Hurst, TX, 76053
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$64.14
Ortega, AaronCA
1255 West 10th, Corona, CA, 92882
Held by Drivers Management LLC
Wages, payroll, salaries
$50.00
Ortega, AaronTX
#### Tribeca #####, Plano, TX, 75024
Held by Dgs Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.95
Ortega, AaronTX
16215 Royal Mile Lane, Houston, TX, 77084
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.57
Ortega, AaronTX
2903 Silver Cedar Trail, Katy, TX, 77449
$35.48
$35.00
Ortega, AaronTX
5317 Emerson, Dallas, TX, 75209
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.74
$30.83
Ortega, AaronTX
806 East 30th Street, Mission, TX, 78574
$30.53
$30.00
Ortega, AaronCA
1202 East Avenue R2, Palmdale, CA, 93550
Held by Capital One NA
Outstanding official checks
$30.00
Ortega, AaronCA
46239 Cottonwood Lane, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.94
Ortega, AaronTX
26 East Branch Hollow Drive, Carrollton, TX, 75007
$29.45
Ortega, AaronCA
2218 Yosemite Drive Apt 115, Los Angeles, CA, 90041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortega, AaronTX
15715 Heritage Falls Drive, Friendswood, TX, 77546
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$27.03
Ortega, AaronTX
4200 Horizon North Prky, Dallas, TX, 75287
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2014
$25.26
Ortega, AaronCA
412 North Tremont Street, Oceanside, CA, 92054
Held by Mission Federal Credit Union
Checking accounts
$25.00
Ortega, AaronCA
412 North Tremont Street, Oceanside, CA, 92054
Held by Mission Federal Credit Union
Savings accounts
$24.94
Ortega, AaronCA
14458 Emerald Road # A, Victorville, CA, 92392
Held by Dish Network Corporation
Dividends
$23.79
Ortega, AaronCA
1700 East Date Street, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$23.41
$23.29
Ortega, AaronCA
1036 Wingfoot Street, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance
$22.01
Ortega, AaronCA
1485 Cardella Street, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$21.14
Ortega, AaronCA
1410 Skirun Boulevard #35, Slt, CA, 96150
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$16.65
Ortega, AaronCA
1111 West Newmark Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.00
Ortega, AaronCA
2216 West 3rd Avenue, San Bernardino, CA, 92407
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.77
Ortega, AaronCA
14324 Moon Valley Street, Victorville, CA, 92394
Held by Draftkings Inc.
Misc intangible property
$10.00
Ortega, AaronCA
46239 Cottonwood Lane, Indio, CA, 92201
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.77
$9.10
Ortega, AaronCA
6481 Avenue De Plama, Jurupa Valley, CA, 92509
Held by Autozone Inc
Wages, payroll, salaries
$8.57
$7.70
Ortega, AaronCA
4100 Warren Avenue, Sacramento, CA, 95822
Held by The Golden 1 Credit Union
Savings accounts
$5.08
Ortega, AaronCA
8154 Lennox Avenue, Panorama City, CA, 91402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.26
Ortega, AaronCA
4139 Pico Rivera Apt 2B, Pico Rivera, CA, 90660
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$3.17
Ortega, AaronCA
454 West Houston Avenue, Fullerton, CA, 92832
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.80
$2.76
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