Unclaimed property reported under Ortega, Ismael
72 records · $10,019 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 72. Search by name and address to narrow it to yours.
Ortega, IsmaelTX
406 Calvin Drive, Bridge City, TX, 77611
Held by Capital One
Accounts payable (MS08) · Reported 2023
$3,558.63
Ortega, IsmaelCA
9000 Costello Avenue, Beaumont, CA, 92223
Held by Moneygram Payment Systems Inc
Misc intangible property
$950.00
Ortega, IsmaelCA
Ismael Ortega 10426 Bogardus Avenue, Whittier, CA, 90603
Held by Citibank N A
Cashier's checks
$887.00
Ortega, IsmaelTX
709 Phil Hansen Drive, Canutillo, TX, 79835
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$856.84
Ortega, IsmaelTX
610 West 3rd Street No 3, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$299.38
Ortega, IsmaelCA
12450 Marshall Avenue Apt 269, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$293.92
Ortega, IsmaelCA
1401 Gorrill Street, Bakersfield, CA, 93307
Held by Integrity Escrow Inc
Refunds or rebates
$234.03
Ortega, IsmaelTX
5101 Curzon Avenue, Fort Worth, TX, 76107
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$215.71
Ortega, IsmaelCA
18325 Vanowen Street 45, Reseda, CA, 91335
Held by Old American County Mutual Fir
Insurance premiums
$170.00
Ortega, IsmaelTX
201 Pruitt Road Apt 725, Spring, TX, 77380
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$157.08
Ortega, IsmaelTX
5058 Golden Lane, Ft Worth, TX, 76123
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$140.29
Ortega, IsmaelTX
2601 Boyd Avenue, Fort Worth, TX, 76129
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$135.00
$132.12
Ortega,ismaelCA
23874 Wright Avenue, Hayward, CA, 94541
Held by Taco Bell Of America LLC
Salaries/Wages
$117.80
Ortega, IsmaelTX
PO Box 200410, San Antonio, TX, 78220
Held by Sun Premium Svcs Inc
Refund due (MS11) · Reported 2011
$113.84
Ortega, IsmaelTX
PO Box 200410, San Antonio, TX, 78220
Held by Sun Premium Svcs Inc
Refund due (MS11) · Reported 2010
$111.94
Ortega, IsmaelCA
12521 Wingo Street, Pacoima, CA, 91331
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ortega, IsmaelCA
5322 San Vicente Boulevard Apt 5, Los Angeles, CA, 90019
Held by At&t Corp
Refunds due
$96.95
Ortega, IsmaelTX
5058 Golden Lane, Fort Worth, TX, 76123
Held by Eecu
Checking account (AC01) · Reported 2023
$79.32
Ortega, IsmaelCA
10214 Virginia Avenue, South Gate, CA, 90280
Held by Old Republic National Title Insurance Co
Vendor checks
$78.88
Ortega, IsmaelTX
5500 Sarah Avenue, El Paso, TX, 79924
Held by Samsung Electronics America Inc
Refund due (MS11) · Reported 2014
$70.00
Ortega,ismaelCA
23874 Wright Avenue, Hayward, CA, 94541
Held by Taco Bell Of America LLC
Salaries/Wages
$69.81
$65.00
Ortega, IsmaelCA
818 West Elm Street, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Ortega, IsmaelCA
26030 Gading Road 29, Hayward, CA, 94544
Held by Calif State Automobile Asssoc
Misc outstanding checks
$56.00
Ortega, IsmaelTX
5101 Corzon Avenue, Fort Worth, TX, 76107
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$50.08
Ortega, IsmaelCA
8804 Conway Drive, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Ortega, IsmaelCA
1608 Oregon Street, Bakersfield, CA, 93305
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Ortega, IsmaelCA
1608 Oregon Street, Bakersfield, CA, 93305
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Ortega, IsmaelCA
5322 West San Vicente Bvld 5, Los Angeles, CA, 90019
Held by Sprint United Management
Misc outstanding checks
$50.00
Ortega, IsmaelTX
7193 Desert Eagle Drive, El Paso, TX, 79912
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Ortega, IsmaelCA
9000 Costell Avenue, Panorama City, CA, 91402
Held by Gnlv LLC
Misc outstanding checks
$50.00
$50.00
Ortega, IsmaelCA
808 Union Street, San Diego, CA, 92101
Held by Chase Bank NA (200032)
Misc intangible property
$45.24
Ortega, IsmaelTX
10106 Hannon Drive, Houston, TX, 77040
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.00
Ortega, IsmaelTX
301 Krenek Tap Road Trlr 134, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$40.00
Ortega, IsmaelTX
12100 Dyer Street, El Paso, TX, 79934
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.32
Ortega, JR IsmaelTX
445 North Cedar, Kermit, TX, 79745
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$34.10
Ortega, IsmaelTX
551 Calle Ranchito, Las Cruces, TX, 88007
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$32.00
$30.00
$30.00
$30.00
Ortega, IsmaelTX
1601 Harvey Street, McAllen, TX, 78501
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$29.95
Ortega, IsmaelCA
1561 Larkhaven Drive, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.15
$26.30
$26.09
Ortega, IsmaelTX
PO Box 100963, Fort Worth, TX, 76185
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$25.04
Ortega, IsmaelCA
40 East Luchessa Avenue, Gilroy, CA, 95020
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.22
Ortega, IsmaelCA
1712 Carver Road 232, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Ortega, IsmaelCA
5218 Cogswell Road, El Monte, CA, 91732
Held by Dearden'S
Accounts-receivable credit balance
$13.90
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