Unclaimed property reported under Ortega, Agustin
58 records · $4,334 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 58. Search by name and address to narrow it to yours.
Ortega, AgustinTX
3008 Hays Street, Pasadena, TX, 77503
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$905.00
$400.00
Ortega, Agustin JRCA
5839 Crestmont Avenue, Livermore, CA, 94551
Held by Travis Credit Union
Savings accounts
$362.36
Ortega, AgustinCA
3718 Lynwood Road, Lynwood, CA, 90262
Held by Adt Security Services Inc
Wages, payroll, salaries
$311.18
$250.00
Ortega, AgustinCA
18355 Main Street, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$187.00
Ortega, AgustinTX
4348 Erikson Drive, Fort Worth, TX, 76114
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$171.60
Ortega, AgustinTX
426 Elm Lake Drive, Huffman, TX, 77336
$144.56
Ortega, AgustinTX
9364 San Lorenzo, El Paso, TX, 79907
Held by El Paso Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$135.58
Ortega, AgustinTX
105 Terrace Drive Trail 43, Brownsville, TX, 78521
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$109.37
Ortega, AgustinTX
3550 Espanola, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Ortega, AgustinTX
426 Elm Lake Drive, Huffman, TX, 77336
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Ortega, AgustinTX
426 Elm Lake Drive, Huffman, TX, 77336
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Ortega, AgustinCA
230 West San Ysidro Bl 37, San Ysidro, CA, 92173
Held by Rady Children'S Hospital - San Diego
Vendor checks
$100.00
Ortega, AgustinTX
630 Smith #36, Pasadena, TX, 77504
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$85.74
Ortega, AgustinTX
3550 Espanola, Dallas, TX, 75220
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$85.39
Ortega, AgustinTX
2907 West Clarendon, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$65.50
Ortega, AgustinCA
1950 Manhattan Avenue 6, Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Refunds
$64.72
$58.20
Ortega, AgustinCA
10961 Virginia Avenue, Lynwood, CA, 90262
Held by New York Life Insurance Co
Unidentified remittances
$47.10
Ortega, AgustinTX
426 Elm Lake Drive, Huffman, TX, 77336
$45.81
Ortega, AgustinCA
9352 Holder Street, Cypress, CA, 90630
Held by Republic Services Inc
Accounts-receivable credit balance
$41.10
Ortega, AgustinTX
#### Briarwest Boulevard #####, Houston, TX, 77077
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$40.14
Ortega, AgustinCA
2034 Canyon Drive Apt 4, Oceanside, CA, 92054
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Ortega, AgustinCA
1129 East 19th Street, Bakersfield, CA, 93305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.47
Ortega, AgustinCA
344 North Basque Avenue Rear, Fullerton, CA, 92633
Held by Pacific Bell Telephone Company
Commissions
$33.19
Ortega, AgustinTX
302 South 72nd Street, Houston, TX, 77011
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$29.51
Ortega, AgustinTX
605 Masterson Pass, Austin, TX, 78753
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ortega, AgustinTX
11344 Ssg Sims Street, Fort Bliss, TX, 79916
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$25.00
Ortega, AgustinTX
11344 Ssg Sims Street, Fort Bliss, TX, 79916
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$25.00
Ortega, AgustinCA
361 East Carter Street, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$20.27
Ortega, AgustinCA
1411 East 22nd Street, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Accounts payable
$20.00
Ortega, AgustinCA
4510 West Morningside Avenue, Santa Ana, CA, 92703
Held by First American Title Company
Escrow accounts
$20.00
Ortega, AgustinCA
233 East Cypress Street, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ortega, AgustinCA
1606 82nd Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$16.63
Ortega, AgustinCA
2034 Canyon Drive Apt 4, Oceanside, CA, 92054
Held by Trinity Universal Insurance Co
Premium refunds
$15.30
Ortega, AgustinCA
1411 East 22nd Street, Los Angeles, CA, 90011
Held by Progressive West Insurance Com
Premium refunds
$13.57
Ortega, AgustinCA
1411 East 22nd Street, Los Angeles, CA, 90011
Held by Progressive West Insurance Com
Premium refunds
$13.57
Ortega, AgustinCA
361 East Carter Street, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortega, AgustinCA
1411 East 22nd Street, Los Angeles, CA, 90011
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ortega, AgustinCA
1673 Oro Vista Road 150, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$5.17
Ortega, Agustin JRCA
5839 Crestmont Avenue, Livermore, CA, 94551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, AgustinCA
1083 Loma Vista Drv Apt 3, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, AgustinCA
1083 Loma Vista Drv Apt 3, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, AgustinCA
1429 North Orange Place, Ontario, CA, 91764
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$4.86
$3.14
Ortega, AgustinCA
4594 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$3.02
Ortega, AgustinCA
1209 East Deodar Street, Ontario, CA, 91764
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$2.93
Ortega, AgustinCA
7115 Milwood Avenue Apt 6, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Ortega, AgustinCA
4478 El Cerrito Way, Sacramento, CA, 95820
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.12
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