Unclaimed property reported under Ortega, Arturo
194 records · $14,065 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 194. Search by name and address to narrow it to yours.
Ortega, ArturoCA
3209 Dobinson Street Apt 9, Los Angeles, CA, 90063
Held by Adp Totalsource Inc
Wages, payroll, salaries
$986.58
Ortega, ArturoTX
#### Spring Valley Apt ###, Dallas, TX, 75240
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$938.09
Ortega, ArturoCA
1401 South Doreen Way, Santa Ana, CA, 92704
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$682.21
Ortega, ArturoTX
#### Savannah Club Drive Apt ###, Arlington, TX, 07601
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$667.43
Ortega, ArturoCA
Arturo Ortega 14609 South Butler Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Refunds
$589.56
$417.34
Ortega, ArturoTX
9016 Creede Trail, Ft Worth, TX, 76118
$360.00
Ortega, ArturoCA
537 South Calle Palo Fierro Apt 2, Palm Springs, CA, 92264
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$325.28
Ortega, ArturoCA
369 Uranus Court, Nipomo, CA, 93444
Held by Allstate Insurance Company
Premium refunds
$325.00
Ortega, ArturoCA
4324 Bardolino Court, Stockton, CA, 95212
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.01
Ortega, ArturoCA
904 West 136th Street, Compton, CA, 90222
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, ArturoCA
21305 Figueroa Street, Carson, CA, 90745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, ArturoCA
928 North Cota Street Apt D, Corona, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Ortega, ArturoCA
129 Imperial Avenue, San Diego, CA, 92102
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$285.65
Ortega, ArturoCA
9411 South Juniper Street, Los Angeles, CA, 90003
Held by Cooper'S Escrow Inc
Escrow check/Deposit/Disputed
$245.00
Ortega, ArturoTX
1007 Moore, McKinney, TX, 75069
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$230.86
Ortega, ArturoCA
1217 South 7th Avenue Apt 623, Avenal, CA, 93204
Held by Bank Of America - North Carolina
Refunds due
$220.83
Ortega, ArturoTX
7226 Longspur, El Paso, TX, 79911
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$213.62
Ortega, ArturoTX
8301 Waterfall Drive, El Paso, TX, 79907
Held by Boeing Co
Stock shares returned by the post office (SC08) · Reported 2009
$196.92
Ortega, ArturoCA
354 North 14th Street, San Jose, CA, 95112
Held by Meriwest Credit Union
Checking accounts
$184.38
Ortega, II ArturoCA
4417 East Race Avenue, Visalia, CA, 93292
Held by Allegis Group Inc
Wages, payroll, salaries
$175.46
Ortega, ArturoTX
9016 Creede Trail, Fort Worth, TX, 76118
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$160.00
Ortega, ArturoTX
4824 South Jackson Road, Edinburg, TX, 78539
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$149.74
$149.00
Ortega, ArturoTX
1910 Sebastian Street Mission Tx #####-####, Mission, TX, 78572
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$148.40
Ortega, ArturoTX
7226 Longspur, El Paso, TX, 79911
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.12
$144.98
Ortega, ArturoTX
2016 Fairmont, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$133.98
Ortega, ArturoCA
8255 Vineyard Avenue 1700-B, Rancho Cucamonga, CA, 91730
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Ortega, ArturoTX
1007 Moore, McKinney, TX, 75069
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$118.90
Ortega, ArturoTX
2934 Puringtonavenue, Fort Worth, TX, 76103
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$118.37
Ortega, ArturoCA
(brenda Sharman To Move 12/18/, Hawthorne, CA, 90250
Held by Primerica Life Insurance Company
Matured/Terminated policies
$117.63
Ortega, ArturoTX
4809 Tropicana Avenue, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$113.27
Ortega, ArturoCA
433 Skyline Circle, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$112.51
Ortega, III ArturoTX
12804 Tripple H Drive, Burleson, TX, 76028
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2008
$109.88
Ortega, ArturoTX
8725 Johns Road, Alvarado, TX, 76009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.39
Ortega, JR ArturoTX
8926 Island View, San Antonio, TX, 78242
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$103.94
Ortega, ArturoTX
11599 Socorro Road, El Paso, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Ortega, ArturoTX
912 Turner Court, Cedar Hill, TX, 75104
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Ortega, ArturoTX
11599 Socorro Road, El Paso, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ortega, ArturoTX
716 Elwood Road, Irving, TX, 75061
$100.00
Ortega, ArturoTX
201 Lavaca Street Apt 707, Austin, TX, 78701
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$96.19
Ortega, ArturoTX
4824 South Jackson Road, Edinburg, TX, 78539
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$93.28
$91.02
$86.63
Ortega, ArturoTX
2934 Purington Avenue, Fort Worth, TX, 76103
$84.69
Ortega, ArturoCA
1506 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$74.67
Ortega, ArturoTX
3606 Hueco Avenue, El Paso, TX, 79903
$72.03
Ortega, ArturoTX
912 Turner Court, Cedar Hill, TX, 75104
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$71.55
Ortega, ArturoTX
5803 Timber Star, San Antonio, TX, 78250
$71.24
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