Unclaimed property reported under Ortega, Alfredo
176 records · $40,333 reported · filed in 4 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 176. Search by name and address to narrow it to yours.
Ortega, AlfredoTX
4109 Hallmark, El Paso, TX, 79904
Held by Financial Partners Cu
Traditional IRA — cash (IR01) · Reported 2015
$12,195.49
Ortega, AlfredoTX
4109 Hallmark, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$10,716.26
Ortega, AlfredoCA
317 Jefferson Nbr 12472, Calexico, CA, 92231
Held by Rabobank Nederland
Funds for liquidation
$6,009.80
Ortega, AlfredoTX
4109 Hallmark, El Paso, TX, 79904
Held by Financial Partners Cu
Savings account (AC02) · Reported 2015
$1,507.73
Ortega, AlfredoTX
1440 Vanderbilt Drive, El Paso, TX, 79935
$1,298.10
Ortega, AlfredoTX
12411 Bauman Road, Houston, TX, 77037
$738.68
Ortega, AlfredoCA
3525 Hunter Street, Los Angeles, CA, 90023
Held by Huntington National Bank
Cashier's checks
$595.29
Ortega, AlfredoTX
4109 Hallmark Court El Paso Tx, El Paso, TX, 79904
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$575.46
Ortega, AlfredoTX
8015 Bear Hill Road, Royse City, TX, 75189
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Ortega, AlfredoTX
12826 Gladiolus Way, San Antonio, TX, 78253
$345.20
Ortega, AlfredoTX
15019 Oak Bluff Court, Houston, TX, 77070
Held by Cendant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$319.56
Ortega, AlfredoCA
951 Chuckwalla Road #4, Palm Springs, CA, 92262
Held by Bank Of America Nt&sa Branch:1124-Smoke Tree Branch
Savings accounts/Credit union shrs
$209.12
$203.80
Ortega, AlfredoTX
Alfredo Ortega 442 East Avenue, La Grange, TX, 60525
$200.00
$176.94
Ortega, AlfredoTX
2519 Feathergreen, Fresno, TX, 77545
$173.68
Ortega, AlfredoWI
2131 West Pierce Street, Milwaukee, WI, 53204
Held by Denny'S Inc.
Wages, payroll, salary · Reported 1998
$173.32
Ortega, AlfredoCA
2113 South Primrose Avenue, Alhambra, CA, 91803
Held by Pacific Bell Telephone Company
Commissions
$160.50
Ortega, AlfredoCA
3572 Pyramid Trail, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$156.85
Ortega, AlfredoCA
3770 Camellia Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ortega, AlfredoCA
395 1 Geronimo Lane Street, Carson, CA, 90745
Held by Servicio Uniteller Inc.
Unidentified remittances
$145.01
Ortega, AlfredoTX
2011 Fall Creek, Leander, TX, 78641
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2016
$116.00
Ortega, AlfredoTX
8802 Comet Street, El Paso, TX, 79904
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$113.91
Ortega, AlfredoTX
509 East H Avenue, Fabens, TX, 79838
Held by Opportunity Financial LLC
Refund due (MS11) · Reported 2023
$112.84
Ortega, AlfredoCA
2777 Alton Parkway Apt 265, Irvine, CA, 92606
Held by Southern California Edison Company
Utility deposit
$109.71
Ortega, AlfredoCA
764 Shotwell Street, San Francisco, CA, 94124
Held by Western Roofing Service
Wages, payroll, salaries
$103.43
Ortega, AlfredoCA
4707 58th Street, Maywood, CA, 92070
Held by El Centro Regional Medical Center
Credit balances
$100.00
Ortega, AlfredoCA
3715 Tallyho Drive, Rosemont, CA, 95826
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$95.29
Ortega, AlfredoTX
245 County Road #911, Royse City, TX, 75189
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.80
Ortega, AlfredoTX
910 South Inspiration Boulevard, Mission, TX, 78573
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$92.00
$91.61
Ortega, AlfredoTX
2318 Prairie Avenue, Fort Worth, TX, 76164
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$79.96
Ortega, AlfredoTX
1208 C Springdale Road, Austin, TX, 78721
Held by Auto Show Place
Customer overpayment (MS05) · Reported 2013
$77.00
Ortega, AlfredoCA
5601 Gardendale Avenue 24, South Gate, CA, 90280
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$75.88
Ortega, AlfredoCA
319 Elm Street, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.26
Ortega, AlfredoTX
20602 Patriot Park Lane, Katy, TX, 77449
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$72.74
Ortega, AlfredoCA
1121 North Escondido Boulevard, Escondido, CA, 92026
Held by The Arc Of San Diego
Wages, payroll, salaries
$72.03
$67.84
$66.04
Ortega, AlfredoTX
301 Austin Street, Fabens, TX, 79838
$65.00
$64.61
Ortega, AlfredoTX
#### Witte Road ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Ortega, AlfredoCA
5601 Gardendale Street, South Gate, CA, 90280
Held by Sears Roebuck And Co
Refunds due
$63.00
Ortega, AlfredoCA
733 Ashbrook Drive, Chula Vista, CA, 91913
Held by Travelers Indemnity Company
Premium refunds
$60.00
Ortega, AlfredoTX
4502 Joyce Boulevard, Houston, TX, 77084
$59.73
Ortega, AlfredoCA
10025 Tecum Road, Downey, CA, 90240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.29
Ortega, JR AlfredoCA
550 Jasmine Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.00
Ortega, AlfredoCA
PO Box 1691, Williams, CA, 95987
Held by Alliance United Ins. Svcs LLC
Premium refunds
$55.32
Ortega, AlfredoCA
418 San Marco Street Apt 5, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$52.04
Ortega, AlfredoCA
3151 Clairemont Drive 1, San Diego, CA, 92117
Held by Rady Children'S Hospital - San Diego
Vendor checks
$50.00
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