Unclaimed property reported under Ortega, Humberto
78 records · $14,261 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Ortega, HumbertoTX
3617 West Louisiana Avenue, Bremond, TX, 79703
Held by Texas Farm Bureau Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,847.72
Ortega, HumbertoTX
8152 Cooley Avenue, El Paso, TX, 79907
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$2,658.14
Ortega, HumbertoTX
2722 Huffman Eastgate Road, Huffman, TX, 77336
$1,624.86
Ortega, HumbertoCA
2244 South Western Avenue Apt 15, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$469.21
Ortega, HumbertoTX
1071 Yasmin Drive, El Paso, TX, 79932
Held by City Bank Trst
Expense check (CK10) · Reported 2022
$450.00
Ortega, HumbertoTX
PO Box 1569, Presidio, TX, 79845
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortega, HumbertoTX
2218 Big Bend Drive, Carrollton, TX, 75007
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$278.00
Ortega, HumbertoCA
774 Paso De Luz Unit 265, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$270.97
Ortega, HumbertoWI
2016 West Mineral Street, Milwaukee, WI, 53204
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2018
$210.81
Ortega, HumbertoCA
2695 West White Pine Avenue, San Bernardino, CA, 92407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$177.00
Ortega, JR HumbertoTX
14732 Far View Court 1071 Ysmin Drive, El Paso, TX, 79932
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2020
$150.00
Ortega, HumbertoCA
443 West Birch Street, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$125.71
Ortega, HumbertoTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$113.00
Ortega, HumbertoTX
2115 Havencrest Drive, Houston, TX, 77038
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$99.00
Ortega, HumbertoCA
1557 Live Oak Road Apt 176, Vista, CA, 92081
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$94.81
Ortega, HumbertoCA
865 Irving Drive, Thousand Oaks, CA, 91360
Held by Voss Enterprises Inc.
Wages, payroll, salaries
$74.16
$68.60
Ortega, HumbertoTX
1071 Yasmin Court, El Paso, TX, 79932
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$66.63
Ortega, HumbertoTX
Guadalajara 1732, Nuevo Laredo Tamaulipas, 00000
Held by Ibc Laredo
Dividend (SC01) · Reported 2011
$65.34
Ortega, HumbertoTX
Guadalajara #1732, Nuevo Laredo Tamps, 00000
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2012
$65.34
Ortega, HumbertoCA
340 South Normandie Avenue Apt 117, Los Angeles, CA, 90020
Held by Delta Dental Of California
Group policy benefit/Clm payments
$58.00
Ortega, HumbertoTX
PO Box 683, Bacliff, TX, 77518
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$57.03
Ortega, HumbertoTX
14042 Duncum Street, Houston, TX, 76010
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.04
Ortega, HumbertoTX
300 Audrey Lane Apt 339, Houston, TX, 77015
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Ortega, HumbertoTX
1071 Yasmin Court, El Paso, TX, 79932
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$54.72
Ortega, HumbertoCA
6001 Paseo Acampo Apt 128, Carlsbad, CA, 92009
Held by Citibank N A
Accounts-receivable credit balance
$54.48
Ortega, HumbertoTX
1071 Yasmin Drive, El Paso, TX, 79932
$53.11
Ortega, HumbertoCA
1557 Live Oak Road Apt 176, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.21
Ortega, HumbertoTX
5716 Macdougall Drive, Haltom City, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$47.67
Ortega, HumbertoTX
5716 Macdougall Drive, Haltom City, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$45.13
Ortega, HumbertoTX
Guadalajara #1732, Nuevo Laredo, 88070
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2013
$42.08
Ortega, HumbertoTX
5716 Macdougall Drive, Haltom City, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$37.10
Ortega, HumbertoTX
2115 Havencrest Drive, Houston, TX, 77038
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$37.06
Ortega, HumbertoTX
3407 Travis, Midland, TX, 79703
Held by Midland Teacher Cu
Cashier’s check (CK01) · Reported 2017
$33.29
Ortega, HumbertoCA
1515 South Melrose Drive Apt 147, Vista, CA, 92081
Held by Citibank N A
Accounts-receivable credit balance
$31.47
Ortega, HumbertoCA
380 North Linden Avenue Apt 615, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ortega, HumbertoTX
134 West Dent Street, Clute, TX, 77531
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$27.31
Ortega, HumbertoCA
685 Magnolia Avenue, Carlsbad, CA, 92008
Held by Automatic Data Processing Inc
Misc intangible property
$26.00
Ortega, HumbertoTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$25.98
Ortega, HumbertoCA
380 Richland Avenue, San Francisco, CA, 94110
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ortega, HumbertoCA
4619 August Street Apt.#17, Los Angeles, 90008
Held by Sutter Insurance Company
Refunds due
$22.81
Ortega, HumbertoCA
1894 Monaco Drive, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$22.15
Ortega, HumbertoCA
1557 Liveoak Road Apt 176, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.78
Ortega, HumbertoCA
711 Mission Avenue 142, Oceanside, CA, 92054
Held by H & R Block Tax Services
Accounts payable
$20.00
Ortega, HumbertoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$14.63
Ortega, HumbertoCA
13651 Green Valley Drive, Tustin, CA, 92780
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortega, Humberto JRCA
49600 Calle Ocaso, Coachella, CA, 92236
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$10.51
Ortega, HumbertoCA
264 La Pala Drive Apt 15, San Jose, CA, 95127
Held by Shaklee U.s. LLC
Vendor checks
$10.00
Ortega, HumbertoCA
PO Box 1202, Loma Linda, CA, 92354
Held by Hartford Fire Insurance Company
Premium refunds
$10.00
Ortega, Humberto IIICA
2695 West White Pine Avenue, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.86
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