Unclaimed property reported under Ortega, Alma
113 records · $44,013 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 113. Search by name and address to narrow it to yours.
Ortega, AlmaTX
2521 Yucca Avenue, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$32,500.00
Ortega, AlmaTX
PO Box 817, New Caney, TX, 77357
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,225.78
Ortega, AlmaCA
5643 Santa Margarita Street, San Diego, CA, 92114
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$2,000.00
Ortega, AlmaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$1,559.52
$500.00
Ortega, AlmaTX
4730 East Ridge Creek Drive, Houston, TX, 77053
$356.19
$352.70
Ortega, AlmaCA
2456 East 130th Street, Compton, CA, 90222
Held by California Fair Plan Association
Premium refunds
$320.00
Ortega, AlmaCA
8340 Clybourn Avenue # 8342, Sun Valley, CA, 91352
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Ortega, AlmaCA
PO Box 10414, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$213.62
Ortega, AlmaCA
3013 Billage Pine Drive G, San Ysidro, CA, 92173
Held by Ross Stores Inc.
Salaries/Wages
$206.36
Ortega, AlmaTX
#### Cr ###, Dublin, TX, 76446
$200.00
Ortega, AlmaCA
8664 Evergreen Avenue, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$192.00
Ortega, AlmaTX
1113 Mesquite Street, Blanco, TX, 78606
$191.47
Ortega, AlmaTX
921 North Zaragoza Building Mm Apt 413, El Paso, TX, 79907
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.35
Ortega, AlmaCA
4600 Old Mill Court, Salida, CA, 95368
Held by Ebay Inc
Accounts-receivable credit balance
$108.00
Ortega, AlmaTX
8500 Viscount Apt 60, El Paso, TX, 79925
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$100.21
Ortega, AlmaCA
1026 West 22nd Street Apt 7, Los Angeles, CA, 90007
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
$100.00
Ortega, AlmaTX
800 Tharp Street Apt 202, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$98.39
Ortega, AlmaCA
1015 West Carson Street, Torrance, CA, 90502
Held by Southern California Edison Company
Utility deposit
$92.69
$90.85
Ortega, AlmaCA
7106 South Hoover Street, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$84.10
Ortega, AlmaCA
958 Kingery Drive, Ripon, CA, 95366
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$76.65
Ortega, AlmaTX
3530 Lakelane Drive, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$72.09
$71.87
Ortega, AlmaTX
23506 Brook Forest Road, New Caney, TX, 77357
$61.70
Ortega, AlmaTX
9318 Forest View, Houston, TX, 77078
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$60.00
Ortega, AlmaCA
460 North Willmington G, Wilmington, CA, 90744
Held by Sprint United Management
Misc outstanding checks
$50.01
Ortega, AlmaCA
46 Center Street, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, AlmaCA
Calle Bari #23618-B, Tijuana, CA, 00000
Held by Childrens Primary Care Medical Group
Customer overpayments
$50.00
Ortega, AlmaTX
2413 Juliet Street, Pasadena, TX, 77502
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$47.75
Ortega, AlmaTX
4116 Cleburne Drive, Pearland, TX, 77584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$45.34
Ortega, AlmaCA
934 South Philadelphia Street, Anaheim, CA, 92805
Held by Rena Ware International Inc.
Customer overpayments
$45.00
Ortega, AlmaTX
715 East Burress Street, Houston, TX, 77022
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$44.89
Ortega, AlmaCA
4213 North Carruth Avenue, Fresno, CA, 93705
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$43.43
Ortega, AlmaTX
5580 Harvest Hill Road 3006, Dallas, TX, 75230
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$39.30
Ortega, AlmaCA
152 Sunset Boulevard Unit B, Hayward, CA, 94541
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Ortega, AlmaCA
1384 Ardella, Madera, CA, 93637
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$37.65
Ortega, AlmaTX
2310 Creek Crossing Drive, Corinth, TX
$37.50
Ortega, AlmaCA
8340 Clybourn Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$37.06
$36.78
Ortega, AlmaTX
2310 Creek Crossing Drive, Corinth, TX, 76210
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Ortega, AlmaCA
26951 La Alameda Apt 1308, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.73
Ortega, AlmaCA
26951 La Alameda Apt 1308, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.28
Ortega, AlmaCA
15400 South Williams Avenue, Compton, CA, 90221
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$33.71
Ortega, AlmaCA
1021 Temple Avenue 102, Camarillo, CA, 93010
Held by Motel 6 Operating LP
Wages, payroll, salaries
$33.14
Ortega, AlmaTX
PO Box 1847, Palestine, TX, 75802
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$31.95
$30.91
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