Unclaimed property reported under Ortega, Joaquin
58 records · $6,554 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 58. Search by name and address to narrow it to yours.
Ortega, JoaquinTX
No address on file
Held by American Momentum Bank
Checking account (AC01) · Reported 2019
$2,350.18
Ortega, JoaquinTX
305 Southeast 3rd Street, Seminole, TX, 79360
Held by Martin Gonzales Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,810.06
Ortega, JoaquinTX
305 Southeast 3rd, Seminole, TX, 79360
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$634.24
$172.35
Ortega, JoaquinCA
420 Smilax Road Apt 75, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.11
Ortega, JoaquinTX
305 Southeast 3rd Street, Seminole, TX, 79360
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$142.30
Ortega, JoaquinCA
15621 Ute Road, Apple Valley, 92307
Held by Tradesmen International LLC
Wages, payroll, salaries
$124.24
Ortega, JoaquinCA
420 Smilax Road Apt 75, San Marcos, CA, 92078
Held by Wells Fargo Bank NA
Cashier's checks
$109.89
Ortega, JoaquinTX
506 Richmond #b19, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$105.62
Ortega, JoaquinCA
8166 Langdon Avenue, Sepulveda, CA, 91342
Held by Western Union Financial Svcs
Money orders
$79.00
Ortega, JoaquinCA
3998 Hillview Road, Santa Maria, CA, 93455
Held by Wells Fargo Home Mortgage
Escrow accounts
$73.46
Ortega, JoaquinTX
5000 Strickland Avenue, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$67.52
$65.52
Ortega, JoaquinCA
200 Lewis Road Unit 224, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$60.09
Ortega, JoaquinTX
7142 Kings Drive, Baytown, TX, 77521
$59.00
$50.00
Ortega, JoaquinTX
1100 Northeast 6th Street, Dumas, TX, 79029
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$49.09
Ortega, JoaquinCA
502 Lochmere, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Court settlements
$45.92
$42.74
Ortega, JoaquinCA
2155 Lanai Avenue 46, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$40.96
$36.53
Ortega, JoaquinTX
3007 8th, Port Arthur, TX, 77640
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$30.03
Ortega, JoaquinCA
3692GRAY Street, San Bernardino, CA, 92407
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Ortega, JoaquinCA
4874 Gage Avenue Spc 34, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$29.62
Ortega, JoaquinCA
3998 Hillview Road, Santa Maria, CA, 93455
Held by Allstate Insurance Company
Premium refunds
$22.00
Ortega, JoaquinCA
3998 Hillview Road, Santa Maria, CA, 93455
Held by First American Title Company
Escrow accounts
$20.00
Ortega, JoaquinCA
3998 Hillview Road, Santa Maria, CA, 93455
Held by First American Title Company
Escrow accounts
$20.00
Ortega, JoaquinCA
420 Smilax Road Apt 75, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.86
Ortega, JoaquinCA
2718 East Pryor Drive, Fresno, CA, 93710
Held by Denny'S Inc.
Wages, payroll, salaries
$16.46
Ortega, JoaquinCA
772 West 25th Street # C, San Pedro, CA, 90731
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$14.59
Ortega, JoaquinCA
5908 Meghan Way, Sacramento, CA, 95842
Held by Allegis Group Inc
Wages, payroll, salaries
$13.57
Ortega, JoaquinCA
19946 East Rambling Road, Covina, CA, 91724
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$10.00
Ortega, JoaquinCA
324 North Oakhurst Drive #203, Beverly Hills, CA, 90210
Held by Caremarkpcs L L C
Accounts payable
$8.40
Ortega, JoaquinCA
2677 Laughlin Road, Windsor, CA, 95492
Held by Alticor Inc.
Outstanding official checks
$7.82
Ortega, JoaquinCA
5908 Meghan Way, Sacramento, CA, 95842
Held by Allegis Group Inc
Wages, payroll, salaries
$7.31
Ortega, JoaquinCA
8137 Countryside Court, Windsor, CA, 95492
Held by Progressive West Insurance Com
Premium refunds
$6.00
$6.00
Ortega, JoaquinCA
15621 Ute Road, Apple Valley, CA, 92307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.48
Ortega, JoaquinCA
5908 Meghan Way, Sacramento, CA, 95842
Held by Allegis Group Inc
Wages, payroll, salaries
$3.57
$2.62
$2.20
$1.75
Ortega, JoaquinCA
3400 West Island Court, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.03
Ortega, JoaquinCA
19946 East Rambling Road, Covina, CA, 91724
Held by Mercury Casualty Company
Premium refunds
$1.00
Ortega, JoaquinCA
34991 Hollyoak Way, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.95
Ortega, JoaquinCA
5908 Meghan Way, Sacramento, CA, 95842
Held by Allegis Group Inc
Wages, payroll, salaries
$0.78
Ortega, JoaquinCA
181 Victoria Lane 181 Victoria Lane, Calimesa, CA, 92320
Held by Paypal
Misc intangible property
$0.60
$0.50
Ortega, JoaquinCA
3310 31st Street, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$0.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.