Unclaimed property reported under Ortega, Alvaro
57 records · $4,428 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 57. Search by name and address to narrow it to yours.
$1,769.34
Ortega, AlvaroTX
139 Mink, San Antonio, TX, 78213
$702.67
Ortega, AlvaroCA
9079 Palomar Trail, Lucerne Valley, CA, 92356
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, AlvaroCA
924 Encinitas Boulevard, Encinitas, CA, 92024
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$183.22
Ortega, AlvaroCA
11590 Kasba Circle, Moreno Valley, CA, 92557
Held by Bank Of America - North Carolina
Refunds due
$179.98
Ortega, AlvaroTX
500 North Santa Rosa, San Antonio, TX, 78207
Held by Westin Riverwalk Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$157.43
Ortega, AlvaroCA
9079 Palomar Trail, Lucerne Valley, CA, 92356
Held by Tic-The Industrial Company
Wages, payroll, salaries
$117.91
Ortega, AlvaroCA
100 Robinson Drive Apt 127, Tustin, CA, 92782
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$111.31
Ortega, AlvaroCA
409 West Pioneer Avenue, Redlands, CA, 92374
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$100.00
$70.30
Ortega, AlvaroTX
##### North ##th Street Triple B Lot 19, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.75
Ortega, AlvaroTX
##### North ##th Triple B Street, McAllen, TX, 78504
$65.85
Ortega, AlvaroTX
##### North ##th Triple B Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.70
Ortega, AlvaroTX
3316 Linda Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Ortega, AlvaroTX
##### North ##th Triple B Street, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.16
Ortega, AlvaroTX
No address on file
Held by North Star Title Company LLC
Refund due (MS11) · Reported 2024
$36.05
Ortega, AlvaroTX
2912 Kendale Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Ortega, AlvaroCA
345 South Euclid Street Suite C, Fullerton, CA, 92832
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.78
Ortega, AlvaroTX
410 West Lynwood Apt A, San Antonio, TX, 78212
Held by University Of Minnesota
Vendor check (CK13) · Reported 2012
$30.00
$29.49
Ortega, AlvaroTX
5000 North 4th Street, McAllen, TX, 78504
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2020
$29.25
Ortega, AlvaroCA
33 South 26th Street, San Jose, CA, 95116
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$28.57
$28.00
Ortega, AlvaroTX
##### North ##th Street Triple B Lot 19, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.40
Ortega, AlvaroCA
10115 El Poche Street, South El Monte, CA, 91733
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$25.16
Ortega, AlvaroTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ortega, AlvaroCA
241 Jhonston Street, Colton, CA, 92324
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$19.00
Ortega, AlvaroCA
4315 Berryessa Court, Antioch, CA, 94531
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$18.95
$10.00
Ortega, AlvaroCA
1706 West 1st Street Suite A, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Ortega, AlvaroCA
4749 Bandini Avenue, Riverside, CA, 92506
Held by Fire Insurance Exchange
Premium refunds
$7.40
Ortega, AlvaroCA
4632 East 59th Place Apt 2, Maywood, CA, 90270
Held by Recreational Equipment Inc
Misc outstanding checks
$7.14
$6.71
Ortega, AlvaroCA
413 Hazelwood Drive, South San Francisco, CA, 94080
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, AlvaroCA
7106 South Hoover Street, Los Angeles, CA, 90044
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.91
$3.00
Ortega, AlvaroCA
PO Box 1656, Williams, CA, 95987
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.76
Ortega, AlvaroCA
34 Atlantic Circle Apt 108, Pittsburg, CA, 94565
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.72
Ortega, AlvaroCA
243 Main Street, Colusa, CA, 95932
Held by Capital One Bank, National Association
Misc outstanding checks
$2.68
$2.33
Ortega, AlvaroCA
PO Box 1656, Williams, CA, 95987
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.70
Ortega, AlvaroCA
10115 El Poche Street, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Accounts payable
$1.59
$1.25
Ortega, AlvaroCA
409 West Pioneer Avenue, Redlands, CA, 92374
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1.24
Ortega, AlvaroCA
2201 San Jose Drive Apt S105, Antioch, CA, 94509
Held by Seventh Avenue Inc.
Customer overpayments
$1.08
Ortega, AlvaroCA
34 Atlantic Circle Apt 108, Pittsburg, CA, 94565
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
$1.00
Ortega, AlvaroCA
191 Algiers Circle, Pacheco, CA, 94553
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$0.96
Ortega, AlvaroCA
409 West Pioneer Avenue, Redlands, CA, 92374
Held by Pathward, National Association
Outstanding official checks
$0.75
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