Unclaimed property reported under Ortega, Enrique
185 records · $19,050 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 185. Search by name and address to narrow it to yours.
Ortega, EnriqueTX
PO Box 223, Los Fresnos, TX, 78566
Held by Ibc Brownsville
Checking account (AC01) · Reported 2021
$2,974.60
Ortega, JR EnriqueTX
600 Taylor Drive 119, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,173.25
Ortega, EnriqueCA
140 East Stetson Avenue No 109, Hemet, CA, 92543
Held by Comerica Bank
Misc intangible property
$1,230.58
Ortega, EnriqueCA
140 East Stetson Avenue Box 109, Hemet, CA, 92543
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Ortega, EnriqueCA
632 Anderson Street, San Francisco, CA, 94110
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$673.44
Ortega, EnriqueTX
517 Wayne Street, Dallas, TX, 75223
$633.67
Ortega, EnriqueTX
P O Box 924, Boerne, TX, 78006
Held by Kendall County Tax Office
Other court deposit (CT05) · Reported 2023
$500.00
Ortega, EnriqueCA
904 North Zeyn Street, Anaheim, CA, 92805
Held by Fire Insurance Exchange
Premium refunds
$493.84
Ortega, EnriqueCA
625 Shotwell Street, San Francisco, CA, 95355
Held by Union Labor Life Insurance Company The
Insurance claim checks
$416.00
Ortega, EnriqueTX
1524 Elm Street, Amarillo, TX, 79107
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$359.88
Ortega, EnriqueCA
1306 South Wood Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$324.00
Ortega, EnriqueTX
2900 Finley Street, Fort Worth, TX, 76111
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$316.00
Ortega, EnriqueTX
PO Box 1524, San Elizario, TX, 79849
$309.55
Ortega, EnriqueTX
13200 Guitar Drive, San Elizario, TX, 79849
$300.00
Ortega, EnriqueTX
309 Dixon Drive, Killeen, TX, 76542
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$278.36
Ortega, EnriqueTX
2580 El Arbol Drive, Los Fresnos, TX, 78566
$252.92
Ortega, EnriqueCA
12630 Thomas Place, Chino, CA, 91710
Held by Ace American Insurance Company
Individual policy benefit/Clm
$230.00
Ortega, EnriqueTX
4022 Rio Grande Street, Amarillo, TX, 79104
$224.38
Ortega, EnriqueCA
2340 Taper Court, Pinole, CA, 94564
Held by Nationwide Mutual Insurance
Premium refunds
$219.88
$196.09
Ortega, EnriqueCA
8103 Zamora Avenue, Los Angeles, CA, 90001
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$188.18
Ortega, EnriqueCA
13466 Bromwich Street, Arleta, CA, 91331
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$182.97
Ortega, EnriqueCA
7801 Tampa Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.54
Ortega, EnriqueTX
13438 Callaway Drive, La Feria, TX, 78559
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$168.05
Ortega, EnriqueCA
10081 Bedford Street, San Jose, CA, 95127
Held by State Of California Savings Plus
Pensions, retirement funds
$166.56
Ortega, EnriqueTX
319 1/2 West Kenedy, Kingsville, TX, 78363
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$155.17
Ortega, EnriqueCA
12225 Spruce Grove Place, San Diego, CA, 92131
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Ortega, EnriqueTX
### South Loop #### West #, San Antonio, TX, 78264
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$148.90
Ortega, EnriqueTX
4022 Rio Grande Street, Amarillo, TX, 79104
$145.48
Ortega, EnriqueCA
908 North Harwood Street, Orange, CA, 92867
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ortega, EnriqueTX
#### Cr ###, Brownwood, TX, 76801
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$114.61
Ortega, EnriqueTX
138 Ebbtide Drive, San Antonio, TX, 78227
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$100.46
Ortega, EnriqueCA
45 San Mateo Avenue, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ortega, EnriqueCA
12225 Sprusce Grove Place, San Diego, CA, 92131
Held by Hewlett-Packard Company
Refunds due
$100.00
Ortega, EnriqueCA
3124 Stockbridge Avenue, Los Angeles, CA, 90032
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ortega, EnriqueCA
Highway 101 North, Soledad, CA, 93960
Held by Sunrise Banks
Unredeemed gift certificate
$97.07
Ortega, EnriqueCA
1402 Ralston Street, Bakersfield, CA, 93307
Held by Hsbc Remediation
Other court deposits
$90.63
Ortega, EnriqueTX
3537 Avenue G, Fort Worth, TX, 76105
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.61
Ortega, EnriqueCA
1356 Candleberry Boulevard, Colton, CA, 92324
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.25
$85.85
Ortega, JR EnriqueTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$85.70
Ortega, EnriqueTX
3607 Highland Park Court, Irving, TX, 75061
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$85.28
Ortega, EnriqueCA
140 East Stetson Avenue # 109, Hemet, CA, 92543
Held by Auto Club Enterprises
Vendor checks
$84.00
Ortega, EnriqueCA
3443 East Balch Avenue, Fresno, CA, 93702
Held by Trueblue Inc
Wages, payroll, salaries
$83.62
Ortega, EnriqueCA
11100 Stockwell #d, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$82.21
Ortega, EnriqueCA
2397 Woods Avenue, Monterey Park, CA, 91754
Held by Pacific Standard Life Insurance Co
Matured/Terminated policies
$79.30
Ortega, EnriqueTX
7507 Dove Valley, San Antonio, TX, 78242
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$74.00
$70.38
Ortega, EnriqueCA
623 1/4 West 78th Street, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$68.93
Ortega, EnriqueTX
2111 Cordoba Drive, Carrollton, TX, 75006
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$65.71
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