Unclaimed property reported under Ortega, Guillermo
123 records · $7,832 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 123. Search by name and address to narrow it to yours.
Ortega, GuillermoTX
#### Pindo Circle Apt ###, Beaumont, TX, 77708
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$882.00
$622.00
$599.00
Ortega, GuillermoTX
#### East Oltorf Apt ####, Austin, TX, 78741
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$300.50
Ortega, GuillermoCA
44118 Fern Avenue, Lancaster, CA, 93534
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, GuillermoCA
334 West Windsor Road Apt 7, Glendale, CA, 91204
Held by Allstate Indemnity Company
Premium refunds
$279.69
Ortega, GuillermoCA
Reforma 197, Autlan
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$266.79
Ortega, GuillermoCA
Reforma 197 Autlan, Jalisco Mex
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$260.74
Ortega, GuillermoCA
2319 Glenrose Avenue, Altadena, CA, 91001
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$256.41
Ortega, GuillermoCA
1303 East Mobeck Street, West Covina, CA, 91790
Held by Capital One National Association (21100)
Savings accounts
$253.13
Ortega, GuillermoTX
111 South B Street, Midland, TX, 79701
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$200.00
Ortega, GuillermoTX
111 South B Street, Midland, TX, 79701
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$194.05
Ortega, GuillermoCA
401 West Alton Avenue Apt C, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Misc outstanding checks
$169.61
Ortega, GuillermoCA
1303 East Mobeck Street, West Covina, CA, 91790
Held by Wescom Credit Union
Cashier's/Certified checks
$160.03
$151.22
Ortega, GuillermoCA
527 North Citrus, Vista, CA, 92084
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$147.27
Ortega, GuillermoCA
25787 Cascade Street, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.91
Ortega, GuillermoCA
13846 Rath Street, La Puente, CA, 91746
Held by Westlake Financial Services
Customer overpayments
$131.23
Ortega, GuillermoCA
1304 Ricardo Way, Modesto, CA, 95351
Held by Estrada Et Al V Glassfab Tempering Services Inc
Wages, payroll, salaries
$121.34
Ortega, GuillermoCA
25787 Cascade Street, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$110.09
Ortega, GuillermoTX
13811 Spring Heath Road, Pflugerville, TX, 78660
$106.25
Ortega, GuillermoCA
4358 Winona Avenue, San Diego, CA, 92115
Held by Washington Mutual Bank Fa
Savings accounts
$105.23
Ortega, GuillermoCA
7182 Acorn Place, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Ortega, GuillermoTX
#### Ranchester A ####, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ortega, GuillermoCA
5032 Alaska Avenue, Cypress, CA, 90630
Held by Memorial Health Services
Accounts payable
$100.00
Ortega, GuillermoCA
628 North H Street, San Bernardino, CA, 92410
Held by Comcast Cable Communications LLC
Refunds due
$97.93
Ortega, GuillermoCA
Guillermo Ortega 663 West 15th Street Apt A, San Pedro, CA, 90731
Held by Infinity Insurance Company
Refunds
$90.28
$87.25
$85.58
Ortega, GuillermoCA
7182 Acorn Place, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
Ortega, GuillermoCA
1032 Valencia Street, San Francisco, CA, 94110
Held by Caremarkpcs L L C
Accounts payable
$68.81
Ortega, GuillermoCA
25787 Cascade Street, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$68.00
Ortega, GuillermoTX
#### Leagan Hill A ###, Austin, TX, 78752
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ortega, GuillermoCA
101 20th Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Ortega, GuillermoCA
119 School Apt 1, Daly City, CA, 94014
Held by Reliable Life Insurance Company Of Texas
Insurance claim checks
$49.00
Ortega, GuillermoCA
3952 Mennes Avenue, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$48.42
Ortega, GuillermoCA
PO Box 717, Acampo, CA, 95220
Held by Department Of Health Care Services
Refunds or rebates
$46.00
Ortega, GuillermoTX
1058 Lazar Drive, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$44.72
$43.90
Ortega, GuillermoCA
1801 Custer Avenue, Bakersfield, CA, 93304
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Ortega, GuillermoCA
1938 16th Street, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$36.90
Ortega, GuillermoCA
5025 Logan Avenue Apt 11, San Diego, CA, 92113
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$33.82
Ortega, GuillermoCA
1116 West 25th Street, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$33.00
Ortega, GuillermoCA
PO Box 1024, Colton, CA, 92324
Held by Ramirez V Towne Park
Wages, payroll, salaries
$31.68
Ortega, GuillermoCA
10920 Starlight Court, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.71
Ortega, GuillermoCA
719 1/2 West Lemon Avenue, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$30.45
Ortega, GuillermoCA
377 North Rancho Santiago Boulevard, Orange, CA, 92869
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ortega, GuillermoTX
2416 Via Bologna, Fort Worth, TX, 76109
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$29.46
Ortega, GuillermoTX
410 East Texas Avenue, Sweetwater, TX, 79556
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortega, GuillermoCA
536 West 120th Street Apt 11, Los Angeles, CA, 90044
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.07
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