Unclaimed property reported under Ortega, Diana
134 records · $7,078 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 134. Search by name and address to narrow it to yours.
$951.00
Ortega, DianaCA
1363 Summerwind Drive, Lemoore, CA, 93245
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance
$609.18
Ortega, DianaTX
#### Caprock Court Apt ###, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$600.69
Ortega, DianaTX
841 Horseshoe Drive, Waco, TX, 76711
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$401.89
Ortega, DianaTX
2406 North Shirley Street, Harlingen, TX, 78550
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2018
$350.00
Ortega, DianaTX
12619 Summerhill Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$228.36
Ortega, DianaTX
154 Sauder Drive, New Braunfels, TX, 78130
$224.74
Ortega, DianaTX
##### Glenmont ###, Houston, TX, 77081
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$206.20
Ortega, DianaTX
3829 Gannon Lane Apt 1309, Dallas, TX, 75237
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$177.36
Ortega, DianaTX
336 Oakhurst Scenic Drive Apt 225, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$175.77
Ortega, DianaTX
#### Caprock Court Apt ###, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$169.77
Ortega, DianaTX
2041 Sun Quest, El Paso, TX, 79938
Held by Louis M Alpern MD Mph Pa
Refund due (MS11) · Reported 2023
$126.67
Ortega, DianaTX
#### Caprock Court Apt ###, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$122.29
Ortega, DianaCA
1325 Hyde Street Apt 6, San Francisco, CA, 94109
Held by Navient Corporation
Refunds due
$119.95
Ortega, DianaCA
44226 Olympus Drive, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.38
Ortega, DianaTX
7421 Frankford Road #2626, Dallas, TX, 75252
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$108.31
$97.05
Ortega, DianaTX
4231 Walnut Hill Lane, Dallas, TX, 75229
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$96.40
Ortega, DianaCA
14401 Plummer Street Unit 20, Panorama City, CA, 91402
Held by Bank Of America Nt&sa Branch:1842-Arleta Plaza
Savings accounts/Credit union shrs
$85.86
Ortega, DianaCA
415 South 8th Street Apt 3, San Jose, CA, 95112
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$79.04
Ortega, DianaTX
3915 South Alamo Road Apt 16, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$75.90
Ortega, DianaCA
1417 Locust Avenue, Petaluma, CA, 94952
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.74
Ortega, DianaTX
12619 Summer Hill Drive, Balch Springs, TX, 75180
Held by Zija International
Draft (CK05) · Reported 2020
$71.00
Ortega, DianaTX
#### Stewart Apt ###, Laredo, TX, 78043
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2007
$69.59
Ortega, DianaTX
11497 Lone Wolf Circle, El Paso, TX, 79936
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$65.00
Ortega, DianaTX
5234 Randon School Road, Rosenberg, TX, 77471
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2024
$62.86
Ortega, DianaTX
4433 Larkspur Street, Houston, TX, 77051
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$60.85
Ortega, DianaTX
12619 Summer Hill Drive, Balch Springs, TX, 75180
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$59.53
Ortega, DianaCA
6248 Otis Avenue A, Bell Gardens, CA, 90201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$57.54
Ortega, DianaTX
5612 Margarita Drive, Dallas, TX, 75232
Held by Modern Woodmen Of Amer
Insurance premium refund (IN05) · Reported 2024
$55.02
Ortega, DianaTX
3808 Bowie, San Angelo, TX, 76903
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$53.00
Ortega, DianaTX
609 Orange, Abilene, TX, 00000
Held by Taylor Electric Coop Inc
Utility deposit (UT01) · Reported 2011
$51.08
Ortega, DianaTX
209 Rhoades Street, Azle, TX, 76020
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$50.24
Ortega, DianaCA
15615 Alton Parkway Suite 150, Irvine, CA, 92618
Held by Hewlett-Packard Company
Refunds due
$50.00
$48.50
Ortega, DianaCA
14010 Vanowen Street Apt 204, Van Nuys, CA, 91405
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$45.67
$40.00
Ortega, DianaTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$39.60
Ortega, DianaTX
12619 Summer Hill Drive, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.02
$37.98
Ortega, DianaTX
1531 George Dieter Drive Apt 52, El Paso, TX, 79936
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$37.66
Ortega, DianaCA
556 Kesner Avenue, Sacramento, CA, 95838
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$36.68
Ortega, DianaTX
919 Northwood Drive, Baytown, TX, 77521
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.25
Ortega, DianaTX
##### Fm ##, Tyler, TX, 75706
Held by Willjenni Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$31.42
Ortega, DianaCA
1528 South Claremont Street Apt C, San Mateo, CA, 94402
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$31.37
Ortega, DianaTX
7918 Battlepine Drive, Houston, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$31.25
Ortega, DianaCA
4055 North Sugar Pine Avenue, Rialto, CA, 92377
Held by General Motors Financial Comp
Refunds due
$30.30
Ortega, DianaTX
3310 Overcross, Houston, TX, 77045
$30.00
Ortega, DianaTX
801 Country Place Drive Apt 168, Houston, TX, 77079
$29.00
Ortega, DianaTX
916 Clyde Street, Fort Worth, TX, 76108
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$28.06
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