Unclaimed property reported under Ortega, Fernando
233 records · $44,920 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 233. Search by name and address to narrow it to yours.
Ortega, FernandoCA
3579 East Foothill Boulevard #326, Pasadena, CA, 91107
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$13,929.92
Ortega, FernandoTX
500 South Mesa Street No 157, El Paso, TX, 79901
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$13,134.13
Ortega, FernandoCA
3579 East Foothill Boulevard #326, Pasadena, CA, 91107
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$2,074.59
Ortega, JR FernandoTX
2219 Musser Street, Laredo, TX, 78043
$1,573.25
Ortega, FernandoTX
231 Spencer Landing East, La Porte, TX, 77571
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,000.00
Ortega, FernandoCA
593 Continental Drive 95111, San Jose, CA, 95111
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$940.00
Ortega, FernandoTX
231 Spencer Lndg East, La Porte, TX, 77571
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$571.66
Ortega, FernandoCA
20554 Hartland Street Apt 4, Canoga Park, CA, 91306
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$526.00
Ortega, FernandoTX
C/ Capuletti 112, Valladolid, 47008
Held by University Of Tx Of Permian Basin
Accounts-receivable credit balance (MS09) · Reported 2024
$500.00
Ortega, FernandoTX
3520 Alta Mere Drive, Fort Worth, TX, 76116
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$457.98
Ortega, FernandoCA
13330 Tamarisk Road, Victorville, CA, 92395
Held by Victorville Nissan Inc
Refunds due
$450.00
Ortega, FernandoTX
PO Box 957, Ed Couch, TX, 78538
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$432.64
Ortega, FernandoTX
4811 Keller Springs Road, Addison, TX, 75001
Held by Capital One
Savings account (AC02) · Reported 2019
$384.16
Ortega, FernandoCA
9195 Caldera Way, Sacramento, CA, 95826
Held by The Bancorp Bank
Misc intangible property
$343.71
Ortega, FernandoTX
1326 Dewberry, Wilmer, TX, 75172
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$332.46
Ortega, FernandoTX
#### East Harris ####, Pasadena, TX, 77506
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$319.77
Ortega, FernandoCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$281.87
Ortega, FernandoTX
#### Alvey Drive ###, Arlington, TX, 76017
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003
$274.50
Ortega, FernandoTX
2607 Macie, Fort Worth, TX, 76106
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2011
$262.42
$250.00
Ortega, FernandoTX
105 Orleans Loop, Laredo, TX, 78045
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$243.34
$215.00
Ortega, FernandoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$200.00
Ortega, FernandoCA
296 South King Road, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Vendor payments
$198.17
Ortega, FernandoTX
4402 Rain Forest Drive, Arlington, TX, 76017
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$190.52
Ortega, FernandoCA
555 South 13th Street H, Grover Beach, CA, 93433
Held by Western Union Financial Svcs Inc
Refunds due
$190.50
Ortega, FernandoCA
2908 Barrington Terrace, Fremont, CA, 94536
Held by 21st Century Insurance Company
Premium refunds
$189.00
Ortega, FernandoCA
1865 Vassar Court, Los Banos, CA, 93635
Held by Delta Dental Of California
Group policy benefit/Clm payments
$184.50
Ortega, FernandoTX
#### Cr ###, Taylor, TX, 76574
$162.54
Ortega, FernandoCA
1362 Valencia Apt 9, San Francisco, CA, 94110
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$154.62
Ortega, FernandoCA
254 Galiseno Drive, San Jacinto, CA, 92582
Held by Allstate Indemnity Company
Premium refunds
$152.13
Ortega, FernandoCA
520 60th Street, San Diego, CA, 92114
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$149.31
Ortega, FernandoTX
PO Box 957, Ed Couch, TX, 78538
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$146.55
Ortega, FernandoTX
512 Navajo Drive, Victoria, TX, 77904
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$145.68
Ortega, FernandoTX
210 East Mayberry Street, Laredo, TX, 78041
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$138.46
Ortega, FernandoTX
##### Wunderlich Drive ###, Houston, TX, 77069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$130.62
Ortega, FernandoTX
2900 West Illinois Avenue Apt 23 Apt 23, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$124.62
Ortega, FernandoTX
4402 Rain Forest Drive, Arlington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$114.35
Ortega, FernandoTX
10124 Shayna Drive, Dallas, TX, 75217
$105.48
Ortega, FernandoTX
#### Sunridge Circle Apt ####, Fort Worth, TX, 76120
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$101.22
$100.00
Ortega, FernandoTX
6022 Moonmist Drive, Houston, TX, 77081
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Ortega, FernandoTX
PO Box 202162, Austin, TX, 78720
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$99.99
Ortega, FernandoTX
9610 Cagnon Road, San Antonio, TX, 78252
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$97.00
Ortega, FernandoTX
500 South Mesa Street 157, El Paso, TX, 79901
Held by Jp Morgan Securities LLC
Securities-related credit balance (SC20) · Reported 2019
$95.01
Ortega, FernandoTX
1825 Pine Street, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.63
Ortega, FernandoCA
695 Hampshire Avenue, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ortega, FernandoCA
125 Key Street, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$84.42
Ortega, FernandoTX
7325 Laurelhill Court South, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$83.88
Ortega, FernandoTX
5307 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$82.21
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