Unclaimed property reported under Ortega, Ivan

86 records · $7,368 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 86. Search by name and address to narrow it to yours.

Ortega, IvanTX
9015 Red Cliff Avenue, Odessa, TX, 79765
$2,616.48
Ortega, IvanTX
110 5th Street, Fabens, TX, 79838
$824.42
Ortega, IvanCA
441 20th Street, Richmond, CA, 94801
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$681.64
Ortega, IvanTX
4727 Bartlett Avenue, Dallas, TX, 75216
$236.00
Ortega, IvanCA
3511 Rheem Avenue, Richmond, CA, 94804
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Ortega, IvanCA
11362 Pennsylvania Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$192.25
Ortega, IvanCA
185 West Vernon Avenue, Los Angeles, CA, 90037
Held by University Of Southern California
Refunds due
$178.00
Ortega, IvanCA
1855 Alice Avenue, Rialto, CA, 92376
Held by Trueblue Inc Espp
Dividend reinvestment plan
$172.76
Ortega, IvanCA
2289 Freedom Boulevard, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$138.26
Ortega, IvanCA
4385 West 138th Street, Hawthorne, CA, 90250
Held by Snap On Credit LLC
Misc outstanding checks
$130.93
Ortega, IvanTX
4727 Bartlett Avenue, TX, 75216
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$123.90
Ortega, IvanTX
3511 Almond Street, Laredo, TX, 78046
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$103.09
Ortega, IvanCA
965 West Belleview Street, San Bernardino, CA, 92410
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$97.19
Ortega, IvanCA
21912 Belshire Avenue Apt 3, Hawaiian Gardens, CA, 90716
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$95.44
Ortega, IvanCA
6650 Watt Avenue, North Highlands, CA, 95660
Held by Capital One NA
Customer overpayments
$95.27
Ortega, IvanCA
11938 Florence Avenue Apt C, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.32
Ortega, IvanTX
1901 Villa Linda Avenue Apt 2, Edinburg, TX, 78541
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$81.17
Ortega, IvanTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$80.36
Ortega, IvanCA
817 South Centre Street 4, San Pedro, CA, 90731
Held by Ross Stores Inc
Wages, payroll, salaries
$71.45
Ortega, IvanCA
4190 East 4th Street Suite B, Ontario, CA, 91764
Held by Travelers Indemnity Company
Premium refunds
$71.00
Ortega, IvanTX
No address on file
Held by Sage Dental - Baytown
Accounts-receivable credit balance (MS09) · Reported 2023
$70.60
Ortega, IvanTX
#### Walnut Hill Lane Suite ###b, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$68.00
Ortega, IvanCA
3421 Spruce Avenue Apt 54, South Lake Tahoe, CA, 96150
Held by Ramirez V Towne Park
Wages, payroll, salaries
$58.21
Ortega, IvanTX
7650 Tres Hermanas Boulevard, Odessa, TX, 79763
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.65
Ortega, IvanCA
6839 Landing Court, Mira Loma, CA, 91752
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, IvanTX
10315 Margarita Hill, Converse, TX, 78109
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortega, IvanTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Ortega, IvanTX
1475 Brittney Lane Apt 41, Odessa, TX, 79761
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.28
Ortega, IvanTX
4503 Mountain View Street, Edinburg, TX, 78541
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014
$45.00
Ortega, IvanCA
4544 Via Presidio, Camarillo, CA, 93012
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Ortega, IvanCA
1909 North Palmer Court Apt C Aptc, Long Beach, CA, 90806
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$36.77
Ortega, IvanTX
#### North Highway ### Trlr ###, Seagoville, TX, 75159
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.71
Ortega, IvanTX
5116 Dogwood Street, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$33.66
Ortega, IvanCA
Unknown, Fontana, CA, 92336
Held by Google Payment Corporation
Misc intangible property
$31.00
Ortega, IvanCA
870 Mantelli Drive Apt 104, Gilroy, CA, 95020
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$28.33
Ortega, IvanCA
6655 Golden Bobcat Court, Winton, CA, 95388
Held by Bbsi
Wages, payroll, salaries
$28.26
Ortega, IvanTX
PO Box 388, Edinburg, TX, 78540
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.24
Ortega, IvanCA
3395 Agnes Street, Lynwood, CA, 90262
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$27.22
Ortega, IvanTX
5116 North Dogwood Street, Pharr, TX, 78577
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$26.81
Ortega, IvanTX
12298 Tierra Bella Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2013
$25.57
Ortega, IvanCA
7668 Lemon Street, Fontana, CA, 92336
Held by Oportun Inc
Credit checks or memos
$25.08
Ortega, IvanCA
1113 Foster City Boulevard, Foster City, CA, 94404
Held by Microsoft Corporation
Accounts-receivable credit balance
$18.03
Ortega, IvanCA
2708 Janna Avenue Apt A, Modesto, CA, 95350
Held by Express Services Inc.
Wages, payroll, salaries
$17.73
Ortega, IvanCA
45 Willow Street, Redwood City, CA, 94063
Held by Cca Citibank NA
Savings accounts
$15.00
Ortega, IvanCA
4544 Via Presidio, Camarillo, CA, 93012
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$13.59
Ortega, IvanCA
10556 1/2 Gramercy Place, Riverside, CA, 92505
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$12.82
Ortega, IvanCA
810 South Sullivan Street Apt F5, Santa Ana, CA, 92704
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$12.76
Ortega, IvanCA
45 Willow Street, Redwood City, CA, 94063
Held by Cca Citibank NA
Checking accounts
$10.56
Ortega, IvanCA
1855 Alice Avenue, Rialto, CA, 92376
Held by Trueblue Inc Espp
Cash for fractional shares
$9.13
Ortega, IvanCA
2644 East 218 Th Street, Carson, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.07

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.