Unclaimed property reported under Ortega, Efrain
75 records · $3,028 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 75. Search by name and address to narrow it to yours.
Ortega, EfrainCA
1348 East 76th Street, Los Angeles, CA, 90001
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Ortega, EfrainTX
#### Reims ####, Houston, TX, 77036
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$209.15
Ortega, EfrainCA
17881 Bangor Avenue, Hesperia, CA, 92345
Held by Fia Card Services N.a.
Customer overpayments
$172.65
Ortega, EfrainCA
4834 Boardwalk Drive, Riverside, CA, 92503
Held by Sprint United Management
Refunds due
$140.00
Ortega, EfrainTX
6161 Reims Apt 303, Houston, TX, 77036
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$137.09
Ortega, EfrainTX
PO Box 71, Lozano, TX, 78568
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$135.67
Ortega, EfrainTX
6161 Reims Road Apt 303, Houston, TX, 77036
$128.39
Ortega, EfrainCA
536 1/2 South Soto Street, Los Angeles, 90003
Held by Metropolitan Life Insurance Company
Other
$126.29
Ortega, EfrainCA
1726 Gaviota Avenue, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$119.24
Ortega, EfrainCA
4064 West 104th Street 4064 West 104th Street, Inglewood, CA, 90304
Held by Southern California Edison Co
Utility deposit
$116.34
Ortega, EfrainTX
1628 Loveland Drive, Arlington, TX, 76018
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$108.16
Ortega, EfrainTX
PO Box 71, Lozano, TX, 78568
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$81.52
Ortega, EfrainCA
31733 Riverside Drive, Lake Elsinore, CA, 92530
Held by Business Alliance Insurance Company
Premium refunds
$77.51
Ortega, EfrainCA
991 Nevada 4, Signal Hill, CA, 90806
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$74.40
Ortega, EfrainTX
1919 West Tarrant Road Apt 202, Grand Prairie, TX, 75050
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$73.19
Ortega, EfrainTX
PO Box 71, Lozano, TX, 78568
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$70.17
Ortega, EfrainCA
5251 Imperial Avenue, San Diego, CA, 92114
Held by Verizon Communications Inc.
Customer overpayments
$69.12
Ortega, EfrainTX
7132 Lawndale Street, Houston, TX, 77023
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$54.00
Ortega, EfrainTX
P O Box 71, Lozano, TX, 78568
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$48.23
Ortega, EfrainCA
800 Corporate Pt 200 Syska Hennessy Group, Culver City, CA, 90230
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$42.46
Ortega, EfrainTX
PO Box 71, Lozano, TX, 78568
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$42.27
Ortega, EfrainCA
631 Mae, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Ortega, EfrainCA
17881 Bangor Avenue, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Other amounts due under policy
$39.82
Ortega, EfrainCA
17881 Bangor Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.42
$35.00
Ortega, EfrainCA
716 Parkston Court, Modesto, CA, 95357
Held by Aarp
Accounts-receivable credit balance
$35.00
Ortega, EfrainCA
716 Parkston Court, Modesto, CA, 95357
Held by Aarp
Accounts-receivable credit balance
$35.00
Ortega, EfrainTX
13330 West County Road, Dripping Springs, TX, 76061
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$31.12
Ortega, EfrainTX
PO Box 71, Lozano, TX, 78568
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.03
Ortega, EfrainCA
305 El Paso Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ortega, EfrainCA
305 El Paso Avenue, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$26.42
Ortega, EfrainCA
PO Box 933, Bonsall, CA, 92003
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ortega, EfrainCA
2057 Kilson Drive, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.22
Ortega, EfrainCA
703 Sierra Vista Court, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$20.00
Ortega, EfrainCA
7550 Desert Holly Street Unit 922, Chino, CA, 91708
Held by Block Inc
Payments for goods & Services
$19.45
Ortega, EfrainCA
1726 Gaviota Avenue Apt B, Long Beach, CA, 90813
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$17.81
Ortega, EfrainCA
533 Whiteford Avenue, La Puente, CA, 91744
Held by Farmers Group Inc.
Other court deposits
$15.12
Ortega, EfrainCA
1224 Oro Street, El Cajon, CA, 92021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.96
Ortega, EfrainCA
1224 Oro Street, El Cajon, CA, 92021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.96
Ortega, EfrainCA
1726 Gaviota Avenue Apt B, Long Beach, CA, 90813
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.15
$10.00
$10.00
Ortega, EfrainCA
P O Box 582744, Modesto, CA, 95358
Held by Csaa General Insurance
Customer overpayments
$9.99
Ortega, EfrainCA
2057 South Kilson Drive, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$9.93
Ortega, EfrainCA
10252 Floral Drive, Whittier, CA, 90606
Held by Infinity Insurance Company
Premium refunds
$9.06
Ortega, EfrainCA
10556 1 2 Gramercy Place, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Ortega, EfrainCA
7851 Arula Avenue, Sun Valley, CA, 91352
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Ortega, EfrainCA
14900 Oakvale Road, Escondido, CA, 92027
Held by Prestone Products Corporation
Refunds due
$7.00
Ortega, EfrainCA
5480 Philadelphia Street 3A, Chino, CA, 91710
Held by Amco Insurance Co
Premium refunds
$6.00
Ortega, EfrainCA
2911 Oak Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.