Unclaimed property reported under Ortega, Graciela
79 records · $7,636 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 79. Search by name and address to narrow it to yours.
Ortega, GracielaTX
78 Moore Road Lot 32, Alamo, TX, 78516
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2020
$3,070.96
Ortega, GracielaCA
30860 Susan Drive, Cathedral City, CA, 92234
Held by Loancare LLC
Outstanding official checks
$557.23
Ortega, GracielaCA
936 Washington Street, Mountain View, CA, 94042
Held by Ucsf Stanford Health Care
Refunds
$500.00
Ortega, GracielaTX
PO Box 386, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$425.67
Ortega, GracielaTX
Ridy Mejia #### North Knoll Apt ###, San Antonio, TX, 78240
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2018
$424.73
Ortega, GracielaCA
1137 East 7th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$328.41
$300.00
Ortega, GracielaTX
Pobox 386, Donna, TX, 78537
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$166.75
Ortega, GracielaCA
1309 Springline Drive, Palmdale, CA, 93550
Held by Southern California Edison Co
Utility deposit
$159.23
Ortega, GracielaCA
30860 Susan Drive, Cathedral City, CA, 92234
Held by Loancare LLC
Outstanding official checks
$156.86
Ortega, GracielaTX
2128 Stehle Road, Rosenberg, TX, 77087
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$140.00
$100.35
Ortega, GracielaTX
408 South 13th Street, Donna, TX, 78537
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ortega, GracielaTX
13th Street South, Donna, TX, 78537
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ortega, GracielaTX
3825 Arroyo Vista Court, Harlingen, TX, 78550
$91.60
Ortega, GracielaTX
78 Moore Road Lot 32, Alamo, TX, 78516
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$80.03
Ortega, GracielaCA
1938 Fiesta Way, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Ortega, GracielaCA
502 Lochmere, La Puente, 91744
Held by Interinsurance Exchange Of The Automobil
Other
$65.67
Ortega, GracielaTX
4600 Barbara Road Apt 31, River Oaks, TX, 76114
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$58.27
Ortega, GracielaCA
500 West San Rafael Drive Apt 89, Palm Springs, CA, 92262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$53.27
Ortega, GracielaTX
314 North 11th Street, Donna, TX, 78537
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$51.45
Ortega, GracielaCA
1938 Fiesta Way, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.07
Ortega, GracielaCA
502 Lochmere, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Court settlements
$45.92
Ortega, GracielaTX
2329 San Medina Avenue, Dallas, TX, 75228
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$44.44
Ortega, GracielaCA
3437 Bellcross Avenue Apt 10, El Monte, CA, 91732
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$43.05
Ortega, GracielaCA
1323 East Broadway Apt 211, Glendale, CA, 91205
Held by Glendale Adventist Medical Center
Refunds due
$40.00
Ortega, GracielaTX
170 Del Halter, San Antonio, TX, 78201
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$34.00
Ortega, GracielaCA
3913 North Conlon Avenue, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$29.30
Ortega, GracielaCA
1938 Fiesta Way, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.07
Ortega, GracielaCA
502 Lochmere, La Puente, 91744
Held by Interinsurance Exchange Of The Automobil
Other
$28.41
Ortega, GracielaCA
500 Bankside Way, Sacramento, CA, 95835
Held by Vca, Inc
Accounts-receivable credit balance
$27.00
Ortega, GracielaCA
7031 Jordan Avenue 1, Canoga Park, CA, 91303
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$26.05
Ortega, GracielaTX
78 Moore Road Lot 32, Alamo, TX, 78516
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$25.70
Ortega, GracielaTX
811 Darby Boulevard, San Antonio, TX, 78207
Held by University Health System
Accounts payable (MS08) · Reported 2023
$25.00
Ortega, GracielaCA
1834 East Chelsea Drive, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Ortega, GracielaCA
423 1/2 North Lorena Street, Los Angeles, CA, 90063
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Ortega, GracielaCA
8010 Owensmouth Avenue Apt 4, Canoga Park, CA, 91304
Held by Carnegie General Insurance Age
Premium refunds
$17.41
Ortega, GracielaCA
2958 Indian Canyon Court, Highland, CA, 92346
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.21
$13.09
Ortega, GracielaCA
3645 Wallace Street, Riverside, CA, 92509
Held by Belo Management Services Inc.
Accounts payable
$12.50
Ortega, GracielaCA
4821 West Ramona Place, Ontario, CA, 91762
Held by Upromise LLC
Misc intangible property
$12.50
Ortega, GracielaCA
5847 Via Corona Street, Los Angeles, 90022
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
$9.23
Ortega, GracielaCA
11528 Valley View Avenue, Whittier, CA, 90604
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.27
Ortega, GracielaCA
24713 Superior Avenue, Moreno Valley, CA, 92551
Held by Southern California Gas Company
Refunds or rebates
$8.05
Ortega, GracielaCA
1938 Fiesta Way, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.84
Ortega, GracielaCA
9260 Cedartree Road, Downey, CA, 90240
Held by General Electric Company
Accounts-receivable credit balance
$5.12
Ortega, GracielaCA
5632 Mason Drive, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortega, GracielaCA
919 Rose Avenue Apt 1, Long Beach, CA, 90813
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.59
Ortega, GracielaCA
22228 Victory Boulevard Apt H201, Woodland Hills, CA, 91367
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$3.59
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