Unclaimed property reported under Ortega, Daniel

578 records · $116,387 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 578. Search by name and address to narrow it to yours.

Ortega, DanielCA
8509 Beverly Boulevard Space 121A, Tico Rivera, CA, 90660
Held by Unum Life Insurance Company Of America
Proceeds due beneficiaries
$15,270.56
Ortega, DanielCA
00000
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$6,575.03
Ortega, DanielTX
7507 Dove Vly, San Antonio, TX, 78242
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$3,093.58
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$2,673.31
Ortega, DanielCA
11514 Gurley Avenue, Downey, CA, 90241
Held by Cenlar FSB
Outstanding official checks
$2,368.98
Ortega, DanielTX
8860 Staghorn Ml, Converse, TX, 78109
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$1,812.74
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,564.71
Ortega, DanielTX
94-216 Kikepa Place Apt Missing, Waipahu, 96797
Held by Gecu
Checking account (AC01) · Reported 2023
$1,435.14
Ortega, DanielCA
3202 West 153rd Street, Gardena, CA, 90249
Held by Bank Of America - Home Loans
Escrow accounts
$1,432.69
Ortega, DanielTX
520 Colquitt, Houston, TX, 77006
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$1,329.95
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,231.75
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,009.82
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,006.16
Ortega, DanielCA
3202 West 153rd Street, Gardena, CA, 90249
Held by Bank Of America - Home Loans
Refunds due
$1,000.00
Ortega, DanielCA
3202 West 153rd Street, Gardena, CA, 90249
Held by Bank Of America - Home Loans
Refunds due
$1,000.00
Ortega, DanielCA
2787 Baton Rouge Drive, San Jose, CA, 95133
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$989.13
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$829.17
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$828.42
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.05
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.04
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.04
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.04
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.04
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.04
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.04
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$816.03
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$815.60
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$815.36
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$815.13
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$815.12
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$815.12
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$812.65
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$812.33
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$811.86
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$811.66
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$811.01
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$808.81
Ortega, DanielCA
15912 Eucalyptus, Bellflower, CA, 90706
Held by Mechanics National Bank
Savings accounts/Credit union shrs
$808.21
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$803.30
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$795.57
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$794.57
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$794.57
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$793.92
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$782.43
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$774.74
Ortega, DanielCA
2043 East 76th Street, Los Angeles, CA, 90001
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$774.09
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$773.92
Ortega, DanielCA
2043 East 76th Street, Los Angeles, CA, 90001
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$773.77
Ortega, DanielCA
2043 East 76th Street, Los Angeles, CA, 90001
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$772.49
Ortega, DanielCA
8509 Beverly Boulevard Spc 121A, Pico Rivera Ca, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$772.15

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