Unclaimed property reported under Ortega, Carmen

232 records · $14,734 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 232. Search by name and address to narrow it to yours.

Ortega, CarmenTX
3088 Swordsman, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$2,201.23
Ortega, CarmenCA
5360 Toscana Way # 116, San Diego, CA, 92122
Held by The Irvine Company Apartment Communities
Refunds
$1,865.00
Ortega, CarmenCA
12188 Central Avenue #608, Chino, CA, 91710
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,047.37
Ortega, CarmenTX
4117 Hallmark Court, El Paso, TX, 79904
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018
$795.27
Ortega, CarmenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$677.70
Ortega, CarmenCA
1763 North Herrington Avenue, San Bernardino, CA, 92411
Held by American National Insurance Company
Death benefits
$500.00
Ortega, CarmenCA
Unknown Address, San Bernadino, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$479.40
Ortega, CarmenCA
313 2nd Street, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$378.00
Ortega, CarmenTX
#### West Davis Street Apt ###, Dallas, TX, 75211
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2016
$357.86
Ortega, CarmenCA
440 Sautner Drive, San Jose, CA, 95123
Held by Citibank NA Cca
Savings accounts
$342.55
Ortega, CarmenCA
15332 Perris Boulevard # Abc, Moreno Valley, CA, 92551
Held by M & T Bank
Other
$317.28
Ortega, CarmenCA
7757 Comstock Avenue Apt C, Whittier, CA, 90602
Held by At&t Corp
Refunds
$290.03
Ortega, CarmenCA
121 Fresno Street, Fresno, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$212.42
Ortega, CarmenTX
178 Dean Road, Cibolo, TX, 78108
$200.00
Ortega, CarmenCA
12813 Lateen Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$168.27
Ortega, CarmenTX
1922 Costa Del Sol Drive, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$161.85
Ortega, CarmenTX
600 Chelsea Street Apt 121, El Paso, TX, 79903
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$151.97
Ortega, CarmenCA
PO Box 1264, Pauma Valley, CA, 92061
Held by Sunrise Banks
Misc intangible property
$130.48
Ortega, CarmenCA
PO Box 1593, Williams, CA, 95987
Held by Bank Of America - California-North
Savings accounts
$124.31
Ortega, CarmenCA
1707 North Rose Avenue 1707 North Rose Avenue, Compton, CA, 90221
Held by Southern California Edison
Utility deposit
$124.14
Ortega, CarmenCA
1200 Glenncross Court 168, Los Angeles, CA, 90023
Held by Primerica Life Insurance Company
Premium refunds
$113.43
Ortega, CarmenCA
350 West 3rd Street 208, Los Angeles, CA, 90013
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$107.05
Ortega, CarmenCA
7100 East Gage Avenue Apt 114, Los Angeles, CA, 90040
Held by At&t Corp
Other
$100.00
Ortega, CarmenCA
2465 Sell Kirk Road, La Jolla, CA, 92037
Held by Apple Inc.
Misc outstanding checks
$100.00
Ortega, CarmenCA
1310 North Jackson Street, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property
$99.08
Ortega, CarmenCA
8192 California Street, Buena Park, CA, 90621
Held by Aramrk Entertainment Inc
Salaries/Wages
$95.58
Ortega, CarmenCA
5491 Bahia Lane, La Jolla, CA, 92037
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$93.73
Ortega, CarmenCA
12022 Rialto Street, Sun Valley, CA, 91352
Held by 4LIFE Research USA LLC
Commissions
$91.40
Ortega, CarmenTX
2645 Jonesboro Avenue, Dallas, TX, 75228
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$87.54
Ortega, CarmenTX
PO Box 7081, Del Rio, TX, 78842
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2020
$86.87
Ortega, CarmenTX
4228 West 8th Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$86.49
Ortega, CarmenCA
102 Spring Street 48, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Vendor payments
$76.70
Ortega, CarmenCA
621 West Gleason, Monterey Park, CA, 91754
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$70.19
Ortega, CarmenTX
1209 Colgate, Perryton, TX, 79070
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$66.44
Ortega, CarmenCA
P O Box 1221, Calexico, CA, 92231
Held by Blue Cross Of California
Insurance claim checks
$65.00
Ortega, CarmenTX
1006 South Walnut Street, Pecos, TX, 79772
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$63.70
Ortega, CarmenTX
#### Esters Road #####, Irving, TX, 75061
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1997
$62.64
Ortega, CarmenCA
12221 Lasselle Street, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Ortega, CarmenTX
1023 North Francisco Avenue Apt A, Mission, TX, 78572
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Ortega, CarmenCA
Hiway Avenue PO Box 185, Pittsburg, CA, 94565
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$52.99
Ortega, CarmenCA
6412 Roble Avenue, Los Angeles, CA, 90042
Held by The Ohio Casualty Insurance
Court settlements
$52.71
Ortega, CarmenTX
3 Jade Court, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.47
Ortega, CarmenTX
3415 Brea Crest Street, Houston, TX, 77093
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$50.93
Ortega, CarmenCA
240 West Lincoln Avenue 2, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ortega, CarmenCA
118 West 5th Street, Imperial, CA, 92251
Held by Credit Bureau Of Napa County Inc.
Refunds
$50.00
Ortega, CarmenCA
85275 Damascus Avenue, Fontana, CA, 92336
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ortega, CarmenCA
85275 Damascus Avenue, Fontana, CA, 92336
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ortega, CarmenCA
205 East Newlove Drive, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, CarmenCA
71 Fraser Lane, Ventura, CA, 93001
Held by Sprint United Management
Misc outstanding checks
$50.00
Ortega, CarmenTX
525 West Westchester Parkway 1825, Grand Prairie, TX, 75052
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$50.00

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