Unclaimed property reported under Ortega, Gerardo
164 records · $114,850 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 164. Search by name and address to narrow it to yours.
Ortega, GerardoTX
George Bizet 5153 La Estancia, Zapopan Jalisco Mexico
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$93,936.99
Ortega, GerardoTX
3020 Iris Drive, Lancaster, TX, 75146
$6,295.86
Ortega, GerardoCA
466 Lindley Drive, Sacramento, CA, 95815
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ortega, GerardoCA
4005 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$912.15
Ortega, GerardoTX
5509 West Miles, Odessa, TX, 79763
$702.47
Ortega, GerardoCA
239 West Birch Street, Pinedale, CA, 93650
Held by Principal Life Insurance Co
Pension & Profit sharing
$650.06
Ortega, GerardoCA
1855 East Riverside Drive#11, Ontario, CA, 91761
Held by Inland Empire Escrow
Escrow accounts
$506.94
Ortega, GerardoTX
#### Village Way ####, Houston, TX, 77087
$475.09
Ortega, GerardoCA
1113 Buelah Avenue, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$390.97
Ortega, GerardoTX
43 Fury Ranch Place, Spring, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2017
$354.25
Ortega, GerardoCA
401 East 119th Street, Los Angeles, CA, 90061
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$353.06
Ortega, GerardoTX
590 South Parktown Drive, Deer Park, TX, 77536
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$345.50
$320.65
Ortega, GerardoTX
PO Box 3391, Eagle Pass, TX, 78853
$314.70
Ortega, GerardoCA
PO Box 9415, Laguna Beach, CA, 92652
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$278.71
Ortega, GerardoTX
4502 Joyce Blv, Houston, TX, 77084
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$264.00
Ortega, GerardoCA
2707 Lincoln Avenue, Richmond, CA, 94804
Held by Chicago Title Insurance Co
Escrow accounts
$255.67
Ortega, GerardoCA
5414 Jade Creek Way, Elk Grove, CA, 95758
Held by Paypal Inc
Misc intangible property
$250.00
Ortega, GerardoCA
190 Brazil Street Apt 108, Thousand Oaks, CA, 91360
Held by Prematic Service Corp - Ca
Refunds due
$221.65
Ortega, GerardoTX
9115 Cold Harbor, San Antonio, TX, 78245
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$221.15
Ortega, GerardoTX
43 Fury Ranch Place, The Woodlands, TX, 77389
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$200.00
Ortega, GerardoTX
7356 Highland Pine Street, Brownsville, TX, 78526
$200.00
Ortega, GerardoCA
1185 West 22nd Street Apt 4, Los Angeles, CA, 90731
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$184.50
Ortega, GerardoCA
1490-15TH Street, San Francisco, CA, 94103
Held by Delta Dental Of California
Insurance claim checks
$182.00
Ortega, GerardoTX
2303 Mid Lane 233, Houston, TX, 77027
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$180.00
Ortega, GerardoCA
1005 South Austin Street, Santa Ana, CA, 92704
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$162.48
Ortega, GerardoTX
506 Rotary B, San Antonio, TX, 78202
$141.62
Ortega, GerardoCA
239 West Birch Avenue, Pinedale, CA, 93650
Held by Principal Life Insurance Co
Pension & Profit sharing
$137.97
Ortega, GerardoTX
#### South Interstate ## Apt ####, Austin, TX, 78744
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$100.00
Ortega, GerardoCA
4805 Careyback Avenue, Elk Grove, CA, 95758
Held by Pathward
Misc intangible property
$93.25
Ortega, GerardoCA
Apartado Postal 333 Puerta Parada 01073, Guatemala, 00000
Held by Mondelez International Inc
Misc outstanding checks
$87.70
$87.00
Ortega, GerardoTX
2713 Marshall Street, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$86.55
$83.92
Ortega, GerardoTX
4502 Joyce Boulevard, Houston, TX, 77084
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$79.85
Ortega, GerardoTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$79.00
Ortega, GerardoTX
1901 Silber Road, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$77.00
Ortega, GerardoTX
4209 Cottage, Corpus Christi, TX, 78416
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Ortega, GerardoCA
Puerta Parada 01073 Apartado Postal 333, Guatemala, 00000
Held by The Kraft Heinz Company
Dividends
$73.50
Ortega, GerardoTX
#### Willowick Road Apt ###, Houston, TX, 77027
$70.50
Ortega, GerardoCA
2536 Hauser Boulevard Apt 2, Los Angeles, CA, 90016
Held by T-Mobile USA
Accounts-receivable credit balance
$70.46
Ortega, GerardoTX
##### West Avenue ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$68.56
Ortega, GerardoCA
121 Shakespear Street, Daly City, CA, 94015
Held by Delta Dental Of California
Insurance claim checks
$68.00
Ortega, GerardoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$67.29
Ortega, GerardoCA
8226 Leucadia Avenue, San Diego, CA, 92114
Held by Sprint United Management
Credit balances
$66.91
Ortega, GerardoTX
1614 Balleywood Road, Irving, TX, 75060
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$66.09
$63.53
Ortega, GerardoTX
221 East Hunnicutt, Baytown, TX, 77520
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$63.26
Ortega, GerardoTX
43 Fury Ranch Place, The Woodlands, TX, 77389
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$62.76
Ortega, GerardoTX
4502 Joyce Boulevard, Houston, TX, 77084
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$60.99
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