Unclaimed property reported under Ortega, Charles
58 records · $2,664 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 58. Search by name and address to narrow it to yours.
$229.87
Ortega, CharlesTX
7224 Canongate Drive, Dallas, TX, 75248
$205.18
Ortega, CharlesTX
1401 West Jefferson Avenue, Dallas, TX, 75208
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$199.85
Ortega, CharlesCA
26730 Gading Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$180.87
Ortega, CharlesCA
5042 North Nearglen Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$142.00
Ortega, CharlesTX
7224 Canongate Street, Dallas, TX, 75248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$126.41
Ortega, CharlesTX
7224 Canongate Drive, Dallas, TX, 75248
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2023
$122.71
Ortega, CharlesCA
5042 North Nearglen Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.00
Ortega, CharlesTX
915 15th Street, Hempstead, TX, 77445
$104.93
Ortega, CharlesTX
1401 West Jefferson Avenue, Dallas, TX, 75208
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$103.65
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Ortega, CharlesTX
Unknown, TX, 00000
$94.70
Ortega, CharlesTX
2050 Grayson Drive, Grapevine, TX, 76051
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016
$87.11
Ortega, CharlesCA
3207 Vista Drive, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobil
Refunds
$85.73
Ortega, CharlesTX
28 Colonial Drive, Hutchins, TX, 75141
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.14
Ortega, CharlesTX
13592 Lawrence Drive, Mongtomery, TX, 77356
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$61.94
Ortega, CharlesCA
5042 North Nearglen Avenue, Covina, CA, 91724
Held by Auto Club Enterprises
Vendor checks
$51.00
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ortega, CharlesCA
26730 Gading Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$38.29
Ortega, CharlesTX
1006 9th Street, Hempstead, TX, 77445
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$35.56
$33.91
Ortega, CharlesTX
7224 Canongate Drive, Dallas, TX, 75248
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$33.41
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$30.93
Ortega, CharlesCA
3410 La Sierra Avenue # F477, Riverside, CA, 92503
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortega, CharlesCA
202 South Raymond Avenue Unit 103, Pasadena, CA, 91105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortega, CharlesCA
1050 3rd Street Apt 604W, Santa Rosa, CA, 95404
Held by Comcast Cable Communications LLC
Refunds due
$28.10
Ortega, CharlesCA
220 Hillside Court Apt 3, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.40
Ortega, CharlesTX
28 Colonial Drive, Hutchins, TX, 75141
Held by Aetna Health Of North Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$27.32
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$23.00
Ortega, CharlesCA
82380 Miles Avenue, Indio, CA, 92201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.51
Ortega, CharlesCA
306 Maple Street, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Premium refunds
$16.12
Ortega, CharlesCA
PO Box 1672, Pomona, CA, 91769
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.41
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.09
Ortega, CharlesCA
1720 Country Club Drive, Placerville, CA, 95667
Held by Deluxe Corporation
Refunds due
$9.49
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.40
Ortega, CharlesCA
1100 Roseville Parkway Apt 328, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.90
Ortega, CharlesCA
547 Inwood Drive, Santa Barbara, CA, 93111
Held by Ford Motor Credit Company
Refunds due
$8.56
Ortega, CharlesCA
1529 Virginia Avenue Ind Powder Coatings, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$7.92
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.37
Ortega, CharlesCA
2817 East Standish Avenue, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ortega, CharlesCA
42 Orinda Court, Pittsburg, CA, 94565
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.53
Ortega, CharlesCA
1045 East Elegenia, West Covina, CA, 91790
Held by General Electric Company
Accounts-receivable credit balance
$3.71
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.93
Ortega, CharlesCA
1529 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.45
Ortega, CharlesCA
5563 Tree Swallow Court, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$2.31
Ortega, CharlesCA
13651 Foxley Drive Apt 1C, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
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