Unclaimed property reported under Ortega, Jimmy
51 records · $8,318 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 51. Search by name and address to narrow it to yours.
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gepnf LLC DBA Entertainment Partners
Wages, payroll, salaries
$2,887.51
Ortega, JimmyTX
1120 Nikki Lane, Stafford, TX, 77477
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$744.48
Ortega, JimmyCA
345 North Lyall Avenue, West Covina, CA, 91790
Held by Dawson V Hitco Carbon Composites Inc
Wages, payroll, salaries
$520.42
Ortega, JimmyCA
463 Moa Drive, Vista, CA, 92083
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$478.42
Ortega, JimmyCA
463 Moa Drive, Vista, CA, 92083
Held by Panda Restaurant Group
Wages, payroll, salaries
$469.79
Ortega, JimmyTX
113 Howard Drive, Midland, TX, 79703
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$410.70
Ortega, JimmyTX
538 Lake Shore Drive, Ennis, TX, 75119
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$347.02
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91350
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$293.06
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$248.84
$181.85
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91350
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Ortega, JimmyTX
10644 Birthstone Drive, El Paso, TX, 79935
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$145.51
Ortega, JimmyCA
345 North Lyall Avenue, West Covina, CA, 91790
Held by Payflex Systems USA Inc
Funds held in a fiduciary capacity
$117.57
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$111.32
Ortega, JimmyCA
463 Moa Drive, Vista, CA, 92083
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Ortega, JimmyTX
538 Lakeshore Drive, Ennis, TX, 75119
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$93.32
Ortega, JimmyTX
1120 Nikki Lane, Stafford, TX, 77477
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$89.65
Ortega, JimmyTX
608 East Mesquite Street, Uvalde, TX, 78801
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$88.16
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by The Walt Disney Company
Wages, payroll, salaries
$79.37
Ortega, JimmyCA
23841 Arroyo Pk Drive 804, Valencia, CA, 91355
Held by Citibank N. A.
Savings accounts/Credit union shrs
$68.30
Ortega, JimmyTX
135 Northpoint Drive, Laredo, TX, 78041
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$65.94
Ortega, JimmyTX
##### Fm ###, Seguin, TX, 78155
Held by Abeco Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$64.32
Ortega, JimmyCA
259 So Avenue 19, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$62.24
$50.00
Ortega, JimmyCA
358 La Veta Avenue, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
$37.00
Ortega, JimmyTX
3337 Wayside Street, El Paso, TX, 79936
$35.54
Ortega, JimmyCA
2816 Pointdexter Court, San Jose, CA, 95133
Held by State Farm Life Insurance Company
Other amounts due under policy
$32.71
Ortega, JimmyCA
8127 Cypress Avenue Apt A, South Gate, CA, 90280
Held by Sunrise Banks
Misc intangible property
$32.51
$31.23
$25.00
Ortega, JimmyCA
8127 Cypress Avenue Apt A, South Gate, CA, 90280
Held by State Farm Bank FSB
Credit checks or memos
$17.53
$14.48
Ortega, JimmyCA
463 Moa Drive, Vista, CA, 92083
Held by Primerica Life Insurance Company
Premium refunds
$8.98
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$7.06
Ortega, JimmyCA
42 Parnell Avenue, Daly City, CA, 94015
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.06
Ortega, JimmyCA
California, Loa Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Ortega, JimmyCA
1411 East 22nd Street, Los Angeles, CA, 90011
Held by Sears Roebuck And Co
Misc outstanding checks
$6.57
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.43
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.70
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.69
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.53
Ortega, JimmyCA
463 Moa Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.02
Ortega, JimmyCA
13628 McNab Avenue, Bellflower, CA, 90706
Held by Google Payment Corporation
Misc intangible property
$1.95
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.52
Ortega, JimmyCA
28746 Darrow Avenue, Santa Clarita, CA, 91390
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.85
Ortega, JimmyCA
1729 North Wilton Pl2, Los Angeles, CA, 90028
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.18
Ortega, JR JimmyCA
443 Massar Avenue, San Jose, CA, 95116
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortega, JimmyCA
13035 Edwards Road, La Mirada, CA, 90638
Held by Southern California Edison Company
Utility deposit
$0.14
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