Unclaimed property reported under Ortega, Jesus
648 records · $68,057 reported · filed in 4 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 648. Search by name and address to narrow it to yours.
Ortega, JesusCA
2492 Almaden Road Apt 2, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,415.09
Ortega, JesusTX
13803 Kershaw Street, Houston, TX, 77037
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2020
$2,237.53
Ortega, JesusCA
22363 Miramot Road, Apple Valley, CA, 92308
Held by Landamerica Financial Group Inc
Escrow accounts
$2,000.00
Ortega, JesusCA
9542 Cerritos, Anaheim, CA, 92804
Held by Orange County'S Credit Union
Checking accounts
$1,547.07
$1,484.00
Ortega, JesusTX
3309 Martina Place, El Paso, TX, 79936
$1,450.00
Ortega, JesusCA
1095 Maugham Court, Galt, CA, 95632
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ortega, JesusTX
3808 Sonora Avenue, McAllen, TX, 78503
Held by Capital One
Savings account (AC02) · Reported 2017
$1,150.81
Ortega, JesusTX
21718 Heather Drive, Lago Vista, TX, 78645
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$1,010.94
Ortega, JesusWI
1920 Basten Street, Green Bay, WI, 54302
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$1,000.00
Ortega, JesusCA
625 Monica Circle, Oceanside, CA, 92057
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Ortega, JesusCA
143 North 3rd Street, Grover Beach, CA, 93433
Held by Sigue Corporation
Unidentified remittances
$980.00
Ortega, JesusCA
2492 Almaden Road Apt 2, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$978.44
Ortega, JesusTX
8706 Winchester Road 0, El Paso, TX, 79907
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$896.74
Ortega, JesusTX
8706 Winchester Road 0, El Paso, TX, 79907
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$871.83
Ortega, JesusTX
PO Box 584, Stratford, TX
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$836.75
Ortega, JesusTX
254 West Riverwood Drive, Houston, TX, 77076
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$806.59
$800.00
$765.00
Ortega, JesusTX
PO Box 584, Stratford, TX
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$745.62
Ortega, JesusTX
PO Box 584, Stratford, TX
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$745.62
Ortega, JesusCA
3060 Wilshire Boulevard Suite 104, Los Angeles, CA, 90010
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$627.73
Ortega, JesusTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$603.30
Ortega, JesusTX
1927 Rock Ridge Drive, Houston, TX, 77049
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$602.00
Ortega, JesusCA
3717 Grand Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Home Mortgage
Refunds due
$600.82
Ortega, JesusTX
102 East Twickenham Trail, Houston, TX, 77076
$529.00
Ortega, JesusCA
159 West Park Avenue Apt 2, San Ysidro, CA, 92173
Held by Bank Of America - California - South
Savings accounts
$520.67
Ortega, JesusCA
625 Nectarine Street, Oxnard, CA, 93033
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$518.94
Ortega, JesusCA
51702 La Ponderosa Drive, Coachella, CA, 92236
Held by Fire Insurance Exchange
Premium refunds
$513.87
Ortega, JesusTX
121 Villa Nueva Drive, El Paso, TX, 79907
$507.97
Ortega, JesusTX
#### Northline Drive Apt ###, Houston, TX, 77076
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Ortega, JesusTX
1800 South Juniper Street, Pharr, TX, 78577
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$500.22
Ortega, JesusTX
326 Pennington Drive, Alvin, TX, 77511
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2007
$500.00
Ortega, JesusCA
33226 Sangston Drive, Lake Elsinore, CA, 92530
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Ortega, JesusAK
600 South Dayton Street 1 107, Denver Co, AK, 80231
Held by Western Union Corp
Money orders · Reported 2004
$500.00
$499.33
$490.45
$470.00
Ortega, JesusTX
202 Harrison Street, Victoria, TX, 77904
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$460.00
$452.92
Ortega, JesusTX
### Country Road ####, Jacksonville, TX, 75766
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$410.51
Ortega, JesusCA
5520 Harold Way, Los Angeles, CA, 90028
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$400.45
$400.00
$394.33
$367.64
Ortega, JesusCA
106 East Locust Avenue, Orange, CA, 92867
Held by Integon National Insurance Company
Premium refunds
$363.36
Ortega, JesusTX
11236 San Ysidro Road, Socorro, TX, 79927
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$346.31
Ortega, JesusTX
811 West Highway 107, Santa Rosa, TX, 78593
$336.05
Ortega, JesusTX
315 Gospel Hill Road, Huntsville, TX, 77320
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$322.58
Ortega, JesusTX
821 Vaughn Avenue, Everman, TX, 76140
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$320.00
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