Unclaimed property reported under Ortega, Diego
89 records · $5,369 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 89. Search by name and address to narrow it to yours.
Ortega, DiegoTX
9016 Creede Trail, Fort Worth, TX, 76118
$611.99
Ortega, DiegoTX
100 West Village Boulevard Apt 23, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$472.74
Ortega, DiegoTX
9016 Creede Trail, Fort Worth, TX, 76118
$340.37
Ortega, DiegoTX
9016 Creede Trail Apt 9016, Fort Worth, TX, 76118
Held by Pathward
Health savings account (AC09) · Reported 2024
$323.51
Ortega, DiegoTX
100 West Village Apt 23, Laredo, TX, 78041
$280.31
$269.00
Ortega, DiegoTX
4506 Sherwood Lane, Houston, TX, 77097
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$253.50
Ortega, DiegoCA
878 Stockton Avenue, San Jose, CA, 95110
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$218.97
Ortega, DiegoCA
878 Stockton Avenue, San Jose, CA, 95110
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$197.88
$160.00
Ortega, DiegoCA
11052 Iron Mountain Road, Redding, CA, 96001
Held by Delta Dental Of California
Group policy benefit/Clm payments
$155.20
$146.18
Ortega, DiegoCA
315 North Linden Avenue, Rialto, CA, 92376
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$136.00
Ortega, DiegoTX
18 Coralberry, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$115.00
Ortega, DiegoTX
9016 Creede Trail, Fort Worth, TX, 76118
$108.01
Ortega, DiegoTX
100 West Village Boulevard Apt 23, Laredo, TX, 78041
Held by Capital One
Accounts payable (MS08) · Reported 2018
$106.04
Ortega, DiegoTX
6709 Vitruvius Drive, Austin, TX, 78739
$100.00
Ortega, DiegoCA
855 North Bayshore Road West Apt C103, San Jose, CA, 95112
Held by Integon National Insurance Company
Premium refunds
$94.29
Ortega, DiegoCA
148 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ortega, DiegoCA
25728 Rancho Lucero Drive, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$88.00
Ortega, DiegoCA
1466 Bonair Road 79, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.63
Ortega, DiegoTX
1304 Raider Drive, Euless, TX, 76040
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$78.74
Ortega, DiegoTX
Spring, TX, 77386
$77.76
Ortega, DiegoTX
5801 Cranston Place, Midland, TX, 79707
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$73.10
Ortega, DiegoCA
11063 Whitegate Avenue, Los Angeles, CA, 91040
Held by Western Union Financial Services
Refunds due
$50.00
Ortega, DiegoTX
100 West Village Boulevard Apt 23, Laredo, TX, 78041
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2018
$47.40
Ortega, DiegoCA
855 North Bayshore Road West Apt C103, San Jose, CA, 95112
Held by Alliance United Ins. Svcs LLC
Premium refunds
$46.61
Ortega, DiegoTX
##### West Parmer Lane Apt ##, Cedar Park, TX, 78613
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.10
Ortega, DiegoCA
4957 East Balch Avenue Apt 205, Fresno, CA, 93727
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$37.68
Ortega, DiegoCA
855 North Bayshore Road West Apt C103, San Jose, CA, 95112
Held by Sunrise Banks
Misc intangible property
$35.26
$35.00
Ortega, DiegoCA
1900 Montana Street, Oakland, CA, 94602
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$34.99
$33.51
Ortega, DiegoCA
60 North Madeira Avenue Apt C, Salinas, CA, 93905
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$31.25
Ortega, DiegoTX
1437 Harrison Lane, Hurst, TX, 76053
$29.91
Ortega, DiegoTX
5522 Saddleback Road, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$27.61
Ortega, DiegoTX
5522 Saddleback Road, Garland, TX, 75043
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$25.35
Ortega, DiegoCA
6544 Friends Avenue, Whittier, CA, 90601
Held by First City Credit Union
Checking accounts
$25.00
Ortega, DiegoCA
878 Stockton Avenue, San Jose, CA, 95110
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$20.65
Ortega, DiegoCA
148 Calle De Los Ninos, Rancho Santa Clarita, CA, 92688
Held by Automatic Data Processing Inc
Misc intangible property
$20.30
$20.00
$19.99
Ortega, DiegoCA
4035 Clara Street Apt 15, Bell, CA, 90201
Held by U.s. Bank NA
Aggregate account balances
$19.94
Ortega, DiegoCA
11638 Bellflower Blvdapt North, Downey, CA, 90241
Held by Local Initiative Health Authority
Accounts payable
$18.78
$16.35
Ortega, DiegoCA
956 Howe Avenue Apt 72, Sacramento, CA, 95825
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Ortega, DiegoCA
1466 Bonair Road Apt 79, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortega, DiegoCA
341 North Sweetzer Avenue, Los Angeles, CA, 90048
Held by Tribune Publishing Company
Customer overpayments
$12.97
Ortega, DiegoCA
721 West Olive Avenue, El Centro, CA, 92243
Held by T-Mobile USA
Accounts-receivable credit balance
$10.51
Ortega, DiegoCA
34052 Doheny Park Road Spc 127, Capistrano Beach, CA, 92624
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.43
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