Unclaimed property reported under Ortega, Alfonso
119 records · $12,541 reported · filed in 3 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 119. Search by name and address to narrow it to yours.
Ortega, AlfonsoCA
6162 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,000.00
Ortega, AlfonsoCA
6126 Ensign Avenue, Los Angeles, CA, 91606
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,942.95
Ortega, AlfonsoTX
2104 Lily Cove, Mission, TX, 78572
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,349.94
Ortega, AlfonsoTX
2104 Lily Cove, Mission, TX, 78572
Held by First Ntl Bank
Checking account (AC01) · Reported 2009
$1,010.05
Ortega, AlfonsoTX
21034 Cordell Landing Drive, Richmond, TX, 77407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$556.60
Ortega, AlfonsoCA
4385 West 138th Street Apt B, Hawthorne, CA, 90250
Held by United Farm Family Life Insurance Co.
Other amounts due under policy
$504.00
Ortega, AlfonsoCA
4710 West 131st Street, Hawthorne, CA, 90250
Held by Green Dot Bank
Checking accounts
$389.11
Ortega, AlfonsoTX
##### Mahan Road #####, Dallas, TX, 75240
Held by North Amer Mortgage Co
Vendor check (CK13) · Reported 2000
$325.00
Ortega, AlfonsoCA
4385 West 138th Street Apt B, Hawthorne, CA, 90250
Held by United Farm Family Life Insurance Co.
Other amounts due under policy
$252.36
Ortega, AlfonsoCA
1384 Matthew Drive, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$237.54
Ortega, AlfonsoCA
2280 Bridle Creek Circle, Tracy, CA, 95377
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$228.84
Ortega, AlfonsoCA
3207 Anella Road, San Ysidro, CA, 00000
Held by Citifinancial Credit Company
Misc outstanding checks
$226.67
Ortega, AlfonsoTX
14918 Cactus Wren Drive, Tomball, TX, 77377
$156.00
Ortega, AlfonsoTX
1711 Big Canyon Trail, Carrollton, TX, 75007
Held by Umb Bank NA
Refund due (MS11) · Reported 2024
$151.00
Ortega, AlfonsoTX
1711 Big Canyon Trail, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$131.89
Ortega, AlfonsoCA
5480 Carmen Street, Del Rey, CA, 93616
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Ortega, AlfonsoWI
1231 Bunker Road, Wisconsin Dells, WI, 53965
Held by Familyland Enterprises
Wages, payroll, salary · Reported 2023
$104.43
$100.90
$100.00
Ortega, AlfonsoTX
3027 Plaudit Place, Dallas, TX, 75229
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$92.00
Ortega, AlfonsoTX
1100 Union Bower Apt 123, Irving, TX, 75061
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$91.99
Ortega, AlfonsoTX
Pasadena, TX, 77503
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$89.58
Ortega, AlfonsoTX
3027 Plaudit Place, Dallas, TX, 75229
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$89.00
Ortega, AlfonsoTX
5112 Saxon 88872, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$88.74
Ortega, AlfonsoTX
2607 Cervantes Avenue Apt 1, Edinburg, TX, 78541
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$85.00
Ortega, AlfonsoCA
1111 East Street Apt 3, Brawley, CA, 92227
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$85.00
Ortega, AlfonsoTX
706 West 20th Street, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$84.26
Ortega, AlfonsoTX
1015 East Henrietta Avenue, Kingsville, TX, 78363
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$82.00
Ortega, AlfonsoCA
2165 East Ellis Avenue, Perris, CA, 92570
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$80.38
Ortega, AlfonsoTX
3027 Plaudit Place, Dallas, TX, 75229
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$74.00
Ortega, AlfonsoTX
909 Redwood Apt 2C, Houston, TX, 77023
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004
$73.03
Ortega, AlfonsoTX
C/o Apple Management PO Box 8327, Horseshoe Bay, TX, 78657
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.60
Ortega, AlfonsoTX
4610 Dellwood Lane, Beaumont, TX, 77706
$60.00
Ortega, AlfonsoTX
3027 Plaudit Place, Dallas, TX, 75229
Held by At&t Corp
Refund due (MS11) · Reported 2005
$54.10
$53.18
Ortega, AlfonsoTX
#### Spring Valley Road Apt ###e, Dallas, TX, 75254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.60
Ortega, AlfonsoTX
8565 West Sam Houston Parkway South Apt, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$50.04
Ortega, AlfonsoCA
746 Borrego Way, Oxnard, CA, 93033
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortega, AlfonsoCA
6162 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ortega, AlfonsoTX
1711 Big Canyon Trail, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$50.00
Ortega, AlfonsoCA
359 East Esther Street Apt 5, Long Beach, CA, 90813
Held by Memorial Health Services
Accounts payable
$50.00
Ortega, AlfonsoCA
4365 Gettysburg Street, Chino, CA, 91710
Held by New Asurion Corporation
Vendor checks
$47.81
Ortega, AlfonsoCA
1504 North Eastern Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$46.05
Ortega, AlfonsoTX
4610 Dellwood Lane, Beaumont, TX, 77706
$45.00
Ortega, AlfonsoCA
41724 Margarita Road #31, Temecula, CA, 92591
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$42.42
Ortega, AlfonsoTX
1711 Big Canyon Trail, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.40
Ortega, AlfonsoTX
C/o Apple Management PO Box 8327, Horseshoe Bay, TX, 78657
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.54
Ortega, AlfonsoTX
5112 Saxon Drive, El Paso, TX, 79924
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$38.96
Ortega, AlfonsoTX
1711 Big Canyon Trail, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.74
Ortega, AlfonsoTX
5539 Knoll Krest Drive, San Antonio, TX, 78242
$37.00
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