Unclaimed property reported under Ortega, Carlos
501 records · $49,804 reported · filed in 4 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 501. Search by name and address to narrow it to yours.
$15,169.37
Ortega, CarlosTX
923 Palm Circle, Edinburg, TX, 78542
$2,705.03
Ortega, CarlosCA
19 East Orlando Court, Chula Vista, 92011
Held by San Diego Trust & Savings Bank
Checking accounts, demand deposit
$1,832.78
Ortega, CarlosCA
675 West Santa Paula Street, Santa Paula, CA, 93060
Held by Countrywide Home Loans Inc
Escrow accounts
$1,526.47
Ortega, CarlosTX
##### Jfk Boulevard Apt ####, Fort Worth, TX, 76155
$923.04
Ortega, CarlosTX
5443 Mersea Drive, Katy, TX, 77449
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$800.00
Ortega, CarlosCA
4048 Menlo Avenue Apt 5, San Diego, CA, 92105
Held by Coombs V Imaging Healthcare Specialists
Wages, payroll, salaries
$713.54
$563.80
Ortega, CarlosCA
P.o. Box 1927, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$503.97
Ortega, CarlosCA
2810 Lime Street, Riverside, CA, 92501
Held by Diamond Quality Escrow Inc
Escrow funds
$498.00
Ortega, CarlosCA
675 West Santa Paula Street, Santa Paula, CA, 93060
Held by Lawyers Title Insurance Corporation
Escrow accounts
$485.06
Ortega, CarlosCA
1705 Elston Circle, Woodland, CA, 95776
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$464.68
Ortega, CarlosCA
5907 Avenue 378, Dinuba, CA, 93618
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$438.83
$419.07
Ortega, CarlosCA
42241 Grandeur Way, Lancaster, CA, 93536
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$376.35
Ortega, CarlosTX
No address on file
$352.85
$352.70
Ortega, CarlosCA
1705 Elston Circle, Woodland, CA, 95776
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$331.32
$328.98
Ortega, CarlosCA
7551 Jordan Avenue 209, Canoga Park, CA, 91303
Held by The Bancorp Bank
Misc intangible property
$321.18
Ortega, CarlosCA
13140 10th Street, Chino, CA, 91710
Held by Anthem Inc
Group policy benefit/Clm payments
$316.31
Ortega, CarlosCA
4190 Jenkins Lane, Riverside, CA, 92501
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$311.40
Ortega, CarlosTX
#### Marinette # ###, Houston, TX, 77036
Held by 84 Lumber Co
Accounts payable (MS08) · Reported 2015
$300.00
$300.00
Ortega, CarlosCA
8518 Cleta Street, Downey, CA, 90241
Held by Bank Of America - North Carolina
Health savings account
$293.92
$282.64
Ortega, CarlosCA
21800 Cottonwood Avenue H, Moreno Valley, 90009
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$280.00
Ortega, CarlosCA
215 McHenry Avenue, Modesto, CA, 95354
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$275.00
Ortega, CarlosCA
5931 South Olive Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Cashier's checks
$274.99
Ortega, CarlosCA
6534 Rutland Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.22
Ortega, CarlosCA
8944 Amestoy Avenue, Northridge, CA, 91325
Held by National General Insurance Company
Court settlements
$261.18
Ortega, CarlosTX
2121 South Glenbrook Drive, Garland, TX, 75041
Held by City Of Garland
Other court deposit (CT05) · Reported 2012
$260.00
Ortega, CarlosTX
3118 Plum Noll Crt, Houston, TX, 77084
$258.53
Ortega, CarlosCA
2574 Caminito Avellano, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$255.98
Ortega, CarlosCA
144 North Palmetto Avenue Apt 206, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$251.43
Ortega, CarlosTX
12727 Westpark Drive, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$235.21
$215.47
Ortega, CarlosTX
2602 G Washinton Avenue, Houston, TX, 77007
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$214.73
Ortega, CarlosTX
00000
Held by Brinvesco Inc El Paso Premium Finan
Insurance premium refund (IN05) · Reported 1989
$213.77
Ortega, CarlosCA
10402 Kalmia, Los Angeles, CA, 90002
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$210.46
Ortega, CarlosCA
10402 Kalmia, Los Angeles, CA, 90002
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$210.45
Ortega, CarlosTX
28346 Bean Road, San Benito, TX, 78586
Held by Wex Bank
Checking account (AC01) · Reported 2016
$208.90
Ortega, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$200.00
Ortega, CarlosCA
1201 Duck Blind Cr, Newman, CA, 95360
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Ortega, CarlosCA
2048 Polk Street 215, San Francisco, CA, 94109
Held by Paypal Inc
Misc intangible property
$193.90
Ortega, CarlosTX
4800 West Tamarack Avenue, McAllen, TX, 78501
$184.35
Ortega, CarlosCA
675 West Santa Paula Street, Santa Paula, CA, 93060
Held by Kmart Corporation
Salaries/Wages
$182.65
Ortega, CarlosTX
1634 Pritchard Lane, Dallas, TX, 75217
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$179.98
$173.00
Ortega, CarlosCA
268 Sparrow Drive, Hercules, CA, 94547
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.