Unclaimed property reported under Ortega, Gilbert
102 records · $13,558 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 102. Search by name and address to narrow it to yours.
Ortega, GilbertTX
PO Box 2587, McKinney, TX, 75070
Held by American Express National Bank
Savings account (AC02) · Reported 2024
$4,710.21
Ortega, GilbertCA
962 North Willow Avenue, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$2,546.63
Ortega, GilbertCA
963 West 2nd Street Apt 3, San Bernardino, CA, 92410
Held by Beirne V Trepco Imports Distribution Ltd.
Wages, payroll, salaries
$874.24
Ortega, GilbertCA
6231 Bannock Road, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$699.00
Ortega, GilbertTX
225 South 17th Street, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$600.00
Ortega, GilbertTX
1803 Zilker Drive, Cedar Park, TX, 78613
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Ortega, GilbertTX
1208 South Tennessee Street, McKinney, TX, 75070
$399.89
Ortega, GilbertTX
503 East Quincy Street, San Antonio, TX, 78215
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$200.00
Ortega, GilbertTX
13335 Fish Road, Dallas, TX, 75253
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Ortega, GilbertCA
7616 Bollenbacher, Pico Rivera, CA, 90660
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$166.78
Ortega, GilbertCA
3111 Faxina Avenue, La Puente, CA, 91744
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed
$142.95
Ortega, GilbertCA
10122 Hegel Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.09
Ortega, GilbertCA
3013 Kennewick Lane, Bakersfield, CA, 93312
Held by American Family Life Assurance Co
Refunds due
$123.00
Ortega, GilbertTX
314 Jo Ann Lane, Brownsville, TX, 78520
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$109.95
Ortega, GilbertCA
311 Faxina Avenue, La Puente, CA
Held by Informed Escrow Inc.
Escrow check/Deposit/Disputed
$109.00
Ortega, GilbertTX
2304 Century Center Boulevard, Irving, TX, 75062
Held by American Bottling Co
Vendor check (CK13) · Reported 2011
$100.00
Ortega, GilbertTX
13335 Fish Road, Dallas, TX, 75253
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Ortega, GilbertTX
3510 Imperial Avenue, Midland, TX, 79707
$100.00
Ortega, GilbertTX
3010 Evla Morgan, Katy, TX, 77493
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1998
$96.59
Ortega, GilbertCA
962 North Willow Avenue, Rialto, CA, 92376
Held by Stewart Title Of California
Escrow accounts
$85.32
Ortega, GilbertTX
#### Ferguson Road ####, Dallas, TX, 75228
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$77.40
Ortega, GilbertTX
3159 Kendale Drive, Dallas, TX, 00000
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2012
$75.00
Ortega, GilbertCA
9010 Holyoke Drive, Bakersfield, CA, 93313
Held by Rocket Close And Title Inc.
Escrow accounts
$74.54
Ortega, GilbertTX
PO Box 943, Eden, TX, 76837
$73.82
$68.69
Ortega, GilbertTX
19210 Fieldshire Circle, Katy, TX, 77449
Held by Mayde Creek Mud
Utility deposit (UT01) · Reported 2012
$61.31
$50.24
Ortega, GilbertCA
610 Chester Street Apt 1, Glendale, CA, 91203
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$50.00
Ortega, GilbertTX
3127 Iowa, Baytown, TX, 77520
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Ortega, GilbertTX
3510 Imperial Avenue, Midland, TX, 79707
$50.00
Ortega, GilbertCA
17341 Hurley Street, La Puente, CA, 91744
Held by Security Pacific National Bank City Of Ind
Checking accounts, demand deposit
$45.74
Ortega, GilbertCA
612 Russell Street, Vallejo, CA, 94591
Held by Waste Connections US Inc
Accounts-receivable credit balance
$45.22
Ortega, GilbertCA
18546 Mojave Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Ortega, GilbertCA
320 North Oakley Avenue Apt B, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.68
$37.89
Ortega, GilbertTX
PO Box 2587, McKinney, TX, 75070
$35.00
Ortega, GilbertCA
5061 Kester Avenue 211, Sherman Oaks, CA, 91403
Held by Carnegie General Insurance Age
Premium refunds
$34.00
Ortega, III GilbertTX
437 Bangor, San Antonio, TX, 78228
Held by State Of Minnesota
Other outstanding official check (CK15) · Reported 2000
$33.30
Ortega, GilbertCA
21923 South Moneta Avenue Apt 6, Carson, CA, 90745
Held by Pacific Bell Telephone Company
Other
$31.74
Ortega, GilbertCA
8330 Dempsey Avenue Apt 416, North Hills, CA, 91343
Held by Allstate Insurance Company
Premium refunds
$30.00
Ortega, GilbertCA
6231 Bannock Road, Westminster, CA, 92683
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Ortega, GilbertCA
325 East Chapman Avenue #d, Placentia, CA, 92870
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$29.52
Ortega, GilbertCA
8705 Bald Mountain Court, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Ortega, GilbertTX
1405 South Mineola Street, Midland, TX, 79701
$28.98
Ortega, GilbertCA
174 Wilton Drive #2, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Other
$28.81
Ortega, GilbertTX
##### Fm ####, Paint Rock, TX, 76866
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$28.68
Ortega, GilbertCA
18546 Mojave Street, Hesperia, CA, 92345
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$26.13
Ortega, GilbertTX
3510 Imperial Avenue, Midland, TX, 79707
$25.00
Ortega, GilbertCA
6231 Bannock Road, Westminster, CA, 92683
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.19
$20.00
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