Unclaimed property reported under Ortega, Ernesto
101 records · $14,456 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 101. Search by name and address to narrow it to yours.
Ortega, ErnestoTX
3851 Highgrove, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$4,053.21
Ortega, ErnestoCA
2900 Arundel Way, San Pablo, CA, 94806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,368.07
Ortega, ErnestoCA
2900 Arundel Way, San Pablo, CA, 94806
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$853.41
$521.91
$463.67
$454.52
Ortega, ErnestoTX
2117 Sabinal Street, Mission, TX, 78572
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$413.00
Ortega, ErnestoCA
1531 West Juno Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$310.94
Ortega, ErnestoTX
#### West Loop ### North Apt ####, Midland, TX, 79705
Held by Vandergriff Automotive II LP
Refund due (MS11) · Reported 2024
$299.07
Ortega, ErnestoCA
24119 Arch #5, Newhall, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$298.08
Ortega, ErnestoCA
2168 Luz Avenue, San Jose, CA, 95116
Held by Cdk Global LLC
Accounts-receivable credit balance
$293.00
Ortega, ErnestoTX
710 West Kenedy Avenue #1/2, Kingsville, TX, 78363
Held by Drivetime Automotive Group Inc
Miscellaneous intangible property (MS17) · Reported 2021
$290.45
Ortega, ErnestoCA
1262 West Edinger Avenue 32, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$277.33
Ortega, ErnestoCA
Box 70, Talmage, CA, 95481
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$239.68
Ortega, ErnestoCA
7591 Circuit Drive, Citrus Hts, CA, 95610
Held by Bank Of America - North Carolina
Refunds due
$228.81
Ortega, ErnestoCA
2900 Arundel Way, San Pablo, CA, 94806
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$219.79
Ortega, ErnestoTX
2723 Bosque Boulevard, Waco, TX, 76707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$200.46
Ortega, ErnestoTX
2712 Bert Yancey Drive, El Paso, TX, 79936
$172.00
Ortega, ErnestoTX
1306 Nursery Street 201, Irving, TX, 75061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$149.00
Ortega, ErnestoCA
4407 Oakhollow Drive Apt 31, Sacramento, CA, 95842
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$140.00
Ortega, ErnestoTX
710 West Kenedy, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$128.11
Ortega, ErnestoCA
1320 Arapahoe Street, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Checking accounts
$122.60
Ortega, ErnestoTX
532 Martha Way, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$115.14
Ortega, ErnestoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$113.35
Ortega, ErnestoCA
24 East School Avenue 4, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$100.32
Ortega, ErnestoTX
2117 Sabinal, Mission, TX, 78572
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1996
$100.00
Ortega, ErnestoTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$80.00
Ortega, ErnestoCA
8001 Pony Court, Sacramento, CA, 95830
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$75.60
Ortega, ErnestoTX
8520 Pitner Road Apt 2210, Houston, TX, 77080
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$67.93
Ortega, ErnestoTX
3505 Polk Avenue, El Paso, TX, 79930
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$62.19
Ortega, ErnestoTX
601 Tamarack Avenue, McAllen, TX, 78501
$60.83
Ortega, ErnestoTX
6910 Old North Belt Drive, Humble, TX, 77396
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$60.00
Ortega, ErnestoTX
618 Coeur Dalene Circle, El Paso, TX, 79922
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$51.86
Ortega, ErnestoTX
515 Limit Street, Brenham, TX, 77833
Held by Capital One
Checking account (AC01) · Reported 2020
$50.68
$50.00
Ortega, ErnestoTX
Paseo Santa Isabel Casa 15 La, TX, 00000
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Ortega, ErnestoTX
3446 Bogata Place, Dallas, TX, 75220
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$50.00
Ortega, ErnestoCA
C/o Acct 8312 911 K Street 522, Sacramento, CA, 95814
Held by Union Bank N.a.
Cashier's checks
$50.00
Ortega, ErnestoCA
14757 San Fernando Mission Blv D, Mission Hills, CA, 91345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Ortega, ErnestoCA
1446 Seagel Avenue, Wilmington, CA, 90744
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$45.45
Ortega, ErnestoCA
2900 Arundel Way, San Pablo, CA, 94806
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$45.43
Ortega, ErnestoCA
2168 Luz Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$44.05
Ortega, ErnestoCA
1446 Seagel Avenue, Wilmington, CA, 90744
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$43.44
Ortega, ErnestoTX
15900 La Cantera Parkway Apt 3445, San Antonio, TX, 78256
$43.21
Ortega, ErnestoTX
4709 Tallman Street, Fort Worth, TX, 76119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.41
$37.00
Ortega, ErnestoCA
400 Castle Street Apt 10, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.41
Ortega, III ErnestoTX
#####ellablvdapt####, Houston, TX, 77014
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$34.74
Ortega, ErnestoCA
400 Castle Street Apt10, Daly City, CA, 94014
Held by Calif State Automobile Asssoc
Misc outstanding checks
$33.00
Ortega, ErnestoTX
2723 Bosque Boulevard, Waco, TX, 76707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$30.34
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