Unclaimed property reported under Ortega, Armando

286 records · $31,354 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 286. Search by name and address to narrow it to yours.

Ortega, ArmandoTX
913 Jernigan Street, Commerce, TX, 75428
$6,769.06
Ortega, ArmandoCA
2647 2649 2651 Nevada Avenu, El Monte, CA, 91733
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Ortega, ArmandoTX
83376, 00000
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$998.17
Ortega, ArmandoCA
504 South 6th Street 2, San Jose, CA, 95112
Held by United Parcel Service Inc
Wages, payroll, salaries
$939.45
Ortega, ArmandoCA
8560 Oleander Avenue Apt 5, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$891.25
Ortega, ArmandoCA
9635 Ashton Place, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$791.01
Ortega, ArmandoCA
9635 Ashton Place, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$791.01
Ortega, ArmandoTX
5715 Nicholas, Amarillo, TX, 79109
$749.45
Ortega, ArmandoTX
83376, 00000
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$645.95
Ortega, ArmandoTX
7844 Enchanted Range Drive, El Paso, TX, 79911
$627.46
Ortega, ArmandoCA
4632 West 21st Street, Los Angeles, CA, 90016
Held by News Corporation
Wages, payroll, salaries
$511.62
Ortega, ArmandoCA
7634 Pioneer Boulevard, Whittier, CA, 90606
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Ortega, ArmandoCA
12843 Foxdale Drive, Moreno Valley, CA, 92553
Held by Valdez Et Al V Inland Bells Inc Et Al
Wages, payroll, salaries
$487.92
Ortega, ArmandoCA
646 59th Street, San Diego, CA, 92114
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$483.00
Ortega, ArmandoCA
504 South 6th Street 2, San Jose, CA, 95112
Held by United Parcel Service Inc
Wages, payroll, salaries
$469.19
Ortega, ArmandoCA
1090 King Street, San Gabriel, CA, 91776
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Ortega, ArmandoTX
No address on file
$439.72
Ortega, ArmandoCA
624 North Wilcox Avenue 9, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$425.00
Ortega, ArmandoCA
25711 Sweetleaf Street, Moreno Valley, CA, 92553
Held by Residence Mutual Insurance Company
Insurance premiums
$350.00
Ortega, ArmandoTX
2608 Oak Lane, Tyler, TX, 95209
Held by Arroyo V Bayside Apparel Manufacturing
Miscellaneous outstanding check (MS16) · Reported 2023
$340.75
Ortega, ArmandoCA
5020 Engle Road, Carmichael, CA, 95608
Held by Fremont Bank
Outstanding official checks
$339.59
Ortega, ArmandoTX
22301 North Olmito Road, Rio Hondo, TX, 78583
$335.30
Ortega, ArmandoCA
2116 Montemar Avenue, Escondido, CA, 92027
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$332.50
Ortega, ArmandoCA
46 Sudden Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Vendor payments
$300.00
Ortega, ArmandoTX
18391 Walding Road, Montgomery, TX, 77356
$288.00
Ortega, ArmandoCA
517 West Elm Street, Ontario, CA, 91762
Held by Legacy First Escrow Inc.
Escrow funds
$250.00
Ortega, ArmandoTX
PO Box 131, Van Horn, TX, 79855
$233.57
Ortega, ArmandoTX
5525 North Stanton Apt 10A, El Paso, TX, 79912
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$231.54
Ortega, ArmandoTX
1419 Wilcrest, Houston, TX, 77042
Held by Cypress Fairbanks Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$217.00
Ortega, ArmandoTX
00000
Held by Harris County Jp Pct 1 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
Ortega, ArmandoCA
3017 Andrade Avenue, Richmond, CA, 94804
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$199.25
Ortega, ArmandoTX
8439 Damfield, Houston, TX, 77053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
Ortega, ArmandoTX
12629 Tierra Perla Court, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$181.27
Ortega, ArmandoTX
#### South Course #####, Houston, TX, 77099
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$175.67
Ortega, ArmandoCA
4559 East Washington Boulevard DBA Heavy Duty Parts Plus, Los Angeles, CA, 90040
Held by At&t Corp
Refunds due
$175.15
Ortega, ArmandoCA
46 Sudden Street Unit 101, Watsonville, CA, 95076
Held by At&t Services Inc
Refunds due
$173.21
Ortega, ArmandoTX
3612 Glenda Street, Haltom City, TX, 07611
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$168.11
Ortega, ArmandoCA
1524 West 226th Street, Torrance, CA, 90501
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$159.44
Ortega, ArmandoTX
913 Jernigin, Commerce, TX, 75428
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$156.42
Ortega, ArmandoCA
7634 Pioneer Boulevard, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$156.10
Ortega, ArmandoTX
2806 Durham Chase Lane, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$150.00
Ortega, ArmandoTX
##### # # Langcart Street, Channelview, TX, 77530
$150.00
Ortega, ArmandoTX
### Fm ####, Hereford, TX, 79045
$150.00
Ortega, ArmandoCA
631 West De La Guerra Street, Santa Barbara, CA, 93101
Held by Delta Dental Of California
Group policy benefit/Clm payments
$147.60
Ortega, ArmandoCA
38323 Orchid Lane, Palmdale, CA, 93552
Held by Caremarkpcs L L C
Accounts payable
$144.60
Ortega, ArmandoCA
2643 Penn Mar Avenue, El Monte, CA, 91732
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$133.91
Ortega, ArmandoTX
4145 South Most, Brownsville, TX, 78520
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$129.93
Ortega, JR ArmandoTX
125 North Guerra, Weslaco, TX, 78596
Held by Guess Inc
Credit check or memo (CK12) · Reported 2010
$127.74
Ortega, Armando JRCA
4816 Centinela Avenue, Los Angeles, CA, 90066
Held by Security Pacific National Bank Jeff & Sepulveda
Savings accounts/Credit union shrs
$125.64
Ortega, ArmandoCA
1335 West Chevy Chase Drive, Anaheim, CA, 92801
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$122.64

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