Unclaimed property reported under Ortega, Gustavo
120 records · $7,518 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 120. Search by name and address to narrow it to yours.
Ortega, GustavoCA
90 West 10th Street, Pittsburg, CA, 94565
Held by Builders First Source
Wages, payroll, salaries
$866.81
Ortega, GustavoCA
1326 Piper Drive, Milpitas, CA, 95035
Held by Tennille V Western Union Qsf
Refunds due
$505.38
Ortega, GustavoCA
17458 Serene Drive, Morgan Hill, CA, 95037
Held by First American Title Company
Escrow accounts
$466.17
Ortega, GustavoTX
2645 Jonesboro Avenue, Dallas, TX, 75228
$413.59
Ortega, GustavoCA
1715 Salamoni Court, San Jose, CA, 95133
Held by Liberty Mutual Insurance Co.
Premium refunds
$388.00
Ortega, GustavoCA
1900 Sestri Lane #106, Petaluma, CA, 94954
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$318.32
Ortega, GustavoTX
5005 Hollow Hood Road, Houston, TX, 77041
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$313.88
Ortega, GustavoCA
3065 Knott Avenue #1a, Anaheim, CA
Held by Staffmark Investment LLC
Wages, payroll, salaries
$309.98
Ortega, GustavoCA
611 South Pepper, Anaheim, CA, 92082
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$283.89
Ortega, GustavoTX
03617 Stanley Avenue, Fort Worth, TX, 76110
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$245.19
Ortega, GustavoCA
6201 Wible Road, Bakersfield, CA, 93313
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$193.94
Ortega, GustavoTX
306 Embrey Drive, Dallas, TX, 75232
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$182.89
Ortega, GustavoCA
748 South Armel Drive, Covina, CA, 91723
Held by Republic Bancorp Inc
Misc outstanding checks
$158.00
Ortega, GustavoCA
PO Box 3391, Napa, CA, 94558
Held by General Electric Company
Accounts-receivable credit balance
$157.63
Ortega, GustavoCA
9121 West La Veta Avenue Apt 36, Orange, CA, 92868
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$152.00
Ortega, GustavoCA
DBA Superior Machine, 9095 Har, Spring Valley, CA, 91977
Held by Pacific Bell Telephone Company
Refunds
$136.70
Ortega, GustavoTX
3617 Stanley Avenue, Fort Worth, TX, 76110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$121.32
Ortega, GustavoTX
2510 Cassata Lane, Laredo, TX, 78046
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$111.25
Ortega, GustavoCA
16298 Pepper Tree Drive, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$101.31
Ortega, GustavoTX
7147 Rolling Fork Drive, Dallas, 75227
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Ortega, GustavoCA
15536 Jojoba Lane, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$95.23
Ortega, GustavoTX
2645 Jonesboro Avenue, Dallas, TX, 75228
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$87.54
Ortega, GustavoCA
6634 Scout Avenue, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Ortega, GustavoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$73.44
Ortega, GustavoCA
1737 Via Encatatadoras, San Ysidro, CA, 92175
Held by American Alliance Always Available Inc.
Salaries/Wages
$71.33
Ortega, GustavoCA
93 Haas Avenue, San Leandro, CA, 94577
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$64.98
Ortega, GustavoCA
2481 Gayle Place, Simi Valley, CA, 93065
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.99
Ortega, GustavoCA
10925 Fairford Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.53
Ortega, GustavoTX
3617 Stanley Avenue, Fort Worth, TX, 76110
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$59.00
Ortega, GustavoCA
2352 Pauline Drive, San Jose, CA, 95124
Held by Primerica Life Insurance Company
Premium refunds
$57.52
Ortega, GustavoTX
12240 Ravenview Road, Dallas, TX, 75253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.35
Ortega, GustavoTX
#### Cr ####, Randolph, TX, 75475
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Ortega, GustavoCA
2363 Iris Court Apt 3, Fullerton, CA, 92833
Held by Philips North America LLC
Misc outstanding checks
$50.00
Ortega, GustavoCA
1900 Ststri Lane 135, Petaluma, CA, 94954
Held by Pacific Dental Services LLC
Refunds due
$45.90
Ortega, GustavoCA
1119 Foothill Boulevard, Oakland, CA, 94606
Held by Dandelion Payments Inc
Misc intangible property
$45.50
Ortega, GustavoCA
1900 Sestri Lane #106, Carpinteria, CA, 94954
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$41.76
$38.48
Ortega, GustavoCA
535 West Hamilton Avenue, El Centro, CA, 92243
Held by Bristol West Holdings Inc
Premium refunds
$38.38
Ortega, GustavoCA
10175 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Allstate Indemnity Company
Premium refunds
$37.70
Ortega, GustavoTX
#### Long Point Road Suite ###, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.43
Ortega, GustavoCA
2118 Paso Real, Rowland Heights
Held by Home Savings Of America
Savings accounts/Credit union shrs
$35.55
Ortega, GustavoCA
3127 East Side Boulevard, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$32.15
Ortega, GustavoCA
7888 Deehaven Drive, Sacramento, CA, 95832
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$31.00
Ortega, GustavoTX
2645 Jonesboro Avenue, Dallas, TX, 75228
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$30.52
Ortega, GustavoTX
1500 Audrey Drive, Royse City, TX, 75189
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Ortega, GustavoCA
2323 Iris Court Apt 3, Fullerton, CA, 92833
Held by Philips North America LLC
Misc outstanding checks
$30.00
Ortega, GustavoTX
1213 Dickens Court, Arlington, TX, 76015
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$29.74
Ortega, GustavoCA
7249 Shelter Creek Lane, San Bruno, CA, 94066
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$28.90
$26.99
Ortega, GustavoCA
2122 North Fruit Avenue, Fresno, CA, 93705
Held by Csaa Insurance Group
Misc outstanding checks
$26.00
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