Unclaimed property reported under Ortega, Anthony
304 records · $16,743 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 304. Search by name and address to narrow it to yours.
Ortega, AnthonyCA
15400 Avenida Fiesta, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property
$1,448.05
$794.51
$680.93
$500.00
Ortega, AnthonyCA
1304 West Burbank Boulevard, Burbank, CA, 91506
Held by Bank Of America NA
Checking accounts
$448.93
Ortega, AnthonyTX
1101 Mesa Avenue, Big Spring, TX, 79720
$432.60
Ortega, AnthonyCA
4 South Lake Court, Antioch, CA, 94509
Held by Invenger Technologies Inc
Individual policy benefit/Clm
$371.14
Ortega, Anthony JRCA
717 Lindaraxa Park North, Alhambra, CA, 91801
Held by Nationstar Mortgage, LLC
Escrow accounts
$368.48
Ortega, AnthonyCA
PO Box 7607, Oxnard, CA, 90034
Held by Montoya V Aluminum Precision Products
Misc outstanding checks
$338.76
Ortega, AnthonyCA
726 Sandy Hook Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$324.86
Ortega, AnthonyCA
9130 Palomar Avenue, Atascadero, CA, 93422
Held by Trinity Universal Insurance
Premium refunds
$316.80
Ortega, AnthonyCA
4 South Lake Court, Antioch, CA, 94509
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$307.05
Ortega, AnthonyCA
837 Sweetpea Street, Hemet, CA, 92545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.49
Ortega, AnthonyCA
Unknown Address, Stevenson Ranch, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$294.98
Ortega, AnthonyCA
418 Laurel Street #5, San Carlos, CA, 94072
Held by Ford Motor Credit Company
Refunds
$292.21
Ortega, AnthonyCA
1110 Victoria Street # A104, Costa Mesa, CA, 92627
Held by The Chrysalis Center
Wages, payroll, salaries
$259.71
$243.12
Ortega, AnthonyCA
East Ernan Apt 1, La Habra, CA, 90631
Held by Hernandez V Downey Wholesale Inc
Misc outstanding checks
$234.35
Ortega, AnthonyTX
315 Harmon Drive, San Antonio, TX, 78209
$212.73
Ortega, AnthonyCA
9035 Newby Avenue, Rosemead, CA, 91770
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$205.06
Ortega, AnthonyCA
906 Sedona Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.00
Ortega, AnthonyCA
14830 Mc Vay Avenue, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Commissions
$201.17
Ortega, AnthonyTX
##### Schroeder Road Apt # ####, Houston, TX, 77070
Held by Lonestar Community College System
Refund due (MS11) · Reported 2019
$200.00
$197.95
Ortega, AnthonyTX
910 Rolling Grv, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$189.00
Ortega, AnthonyCA
1016 Beverly Glen Bv, Los Angeles, CA, 90077
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$187.94
Ortega, AnthonyCA
3047 Carlyle Street, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$171.24
Ortega, AnthonyCA
2860 Estates Avenue Apt 3, Pinole, CA, 94564
Held by United Parcel Service Inc
Salaries/Wages
$156.44
Ortega, AnthonyCA
1824 21st Str 4, San Pablo, CA, 94806
Held by United Parcel Service Inc
Wages, payroll, salaries
$150.30
Ortega, AnthonyCA
6742 North Highlands Apt 12, North Highlands, CA, 95660
Held by United Parcel Service Inc. (oh)
Accounts payable
$138.36
Ortega, AnthonyCA
315 North Clementine Street, Oceanside, CA, 92054
Held by Job Options Inc
Wages, payroll, salaries
$135.71
Ortega, AnthonyCA
12292 Sunnybrook Lane, Whittier, CA, 99060
Held by Southern California Edison Company
Utility deposit
$132.13
$129.00
Ortega, AnthonyCA
69155 Dinah Shore Drive 10, Cathedral City, CA, 92234
Held by Marriott International Inc
Salaries/Wages
$123.55
Ortega, AnthonyCA
120 West 3rd Avenue, San Mateo, CA, 94402
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$122.00
Ortega, AnthonyCA
C%o G McNutt Suite 200 6355 Topanga Cnyn Bl, Woodland Hills, CA, 91367
Held by Verizon Business Global LLC
Refunds or rebates
$118.92
$110.02
Ortega, AnthonyTX
106 Sabyan Drive, San Antonio, TX, 78218
Held by St Marys University
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$108.88
Ortega, AnthonyTX
2827 Meadowbrook Lane, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$107.14
Ortega, AnthonyTX
1474 Rosewood Drive, Abilene, TX, 79603
$100.74
Ortega, AnthonyTX
5508 Katey Lane, Arlington, TX, 76017
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.19
Ortega, AnthonyTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010
$100.00
Ortega, AnthonyCA
906 Sedona Court, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Ortega, AnthonyCA
13813 Ramsey Drive, La Mirada, CA, 90638
Held by New Hampshire Indemnity Co
Premium refunds
$99.52
$99.35
Ortega, AnthonyTX
402 Apache Road, Gatesville, TX, 76528
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$92.03
$90.61
Ortega, AnthonyCA
18940 Cedar Court Ridge, Walnut, CA, 91789
Held by United Parcel Service Inc. (oh)
Accounts payable
$89.36
Ortega, AnthonyCA
536 Wrangler Street, Oakdale, CA, 95361
Held by Centene Management Company LLC
Vendor checks
$89.00
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