Unclaimed property reported under Ortega, Jose C
51 records · $5,439 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, Jose CCA
2223 West Ball Road, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Ortega, Jose CCA
602 East Chase Avenue, El Cajon, CA, 92020
Held by State Farm General Insurance Company
Insurance premiums
$695.00
$199.88
Ortega, JR Jose CTX
3039 Community Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$174.78
Ortega, Jose CCA
602 East Chase Avenue, El Cajon, CA, 92020
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$167.43
$150.00
$139.40
$75.00
$75.00
$60.00
$60.00
$60.00
Ortega, Jose CCA
1621A Campus Drive, San Diego, CA, 92126
Held by Direct Merchants Credit Card Bank, N.a.
Other
$57.67
$55.00
Ortega, Jose CCA
1635 Rosevoir Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$47.30
Ortega, Jose CTX
14425 Lacota Point Drive, El Paso, TX, 79938
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$43.18
Ortega, Jose CCA
826 1 4 West 84th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Refunds due
$37.52
Ortega, Jose CCA
2348 Berry Street, Lemon Grove, CA
Held by San Diego Metropolitan Credit
Savings accounts/Credit union shrs
$35.86
Ortega, Jose CCA
23036 Avenue 197, Strathmore, CA, 93267
Held by Southern California Gas Company
Refunds or rebates
$34.64
Ortega, Jose CCA
1049 Leonard Avenue #9, Los Angeles, CA, 90022
Held by American Golf Corporation
Wages, payroll, salaries
$34.22
Ortega, Jose CCA
15615 South Lime Avenue, E Rancho Dominguez, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$32.26
Ortega, Jose CTX
4820 Sierra Madre, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2010
$29.42
Ortega, Jose CCA
1435 Marin Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
Ortega, Jose CCA
576 North Bellflower Boulevard Unit 325, Long Beach, CA, 90814
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$24.51
Ortega, Jose CCA
3234 Drew Street 5, Los Angeles, CA, 90065
Held by Lincoln Life Annuity Co Of New York
Premium refunds
$16.00
Ortega, Jose CCA
17550 Milano Street, Salinas, CA, 93907
Held by Department Of Health Care Services
Refunds or rebates
$15.00
Ortega, Jose CCA
3557 Delmar Avenue, Loomis, CA, 95650
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ortega, Jose CCA
1635 South Reservoir Street, Pomona, CA, 91766
Held by Dee V Bank Of The West
Misc outstanding checks
$13.71
Ortega, Jose CCA
8564 Kempster Avenue, Fontana, CA, 92335
Held by Ge Money
Accounts-receivable credit balance
$10.00
Ortega, Jose CCA
PO Box 1490, Crestline, CA, 92325
Held by Toyota Motor Credit Corporation
Accounts payable
$7.15
$6.81
$5.80
Ortega, Jose CCA
900 North Cypress Street 54, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortega, Jose CCA
600 East 3rd Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortega, Jose CCA
17550 Milano Street, Salinas, CA, 93907
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.91
$4.20
Ortega, Jose CCA
7055 Lennox Avenue Apt 334, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Ortega, Jose CCA
15615 South Lime Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$3.33
Ortega, Jose CCA
12244 Jamestown Place, Chino, CA, 91710
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Ortega, Jose CCA
12244 Jamestown Place, Chino, CA, 91710
Held by Capital One Bank, National Association
Customer overpayments
$1.73
Ortega, Jose CCA
640 Tharp Rdapt 4, Yuba City, CA, 95993
Held by Government Employees Insurance Company
Premium refunds
$1.50
Ortega, Jose CCA
706 Jackson Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortega, Jose CCA
1924 East 24th Street, Oakland, CA, 94606
Held by Bristol West Holdings Inc
Premium refunds
$0.69
Ortega, Jose CCA
17550 Milano Street, Salinas, CA, 93907
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.26
Ortega, Jose CCA
2141 Calle Ola Verde, San Clemente, CA, 92673
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Ortega, Jose CCA
17550 Milano Street, Salinas, CA, 93907
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.20
Ortega, Jose CCA
504 Montgomery Street, Napa, CA, 94559
Held by Farmers Insurance Exchange
Premium refunds
$0.16
Ortega, Jose CCA
504 Montgomery Street, Napa, CA, 94559
Held by Farmers Insurance Exchange
Premium refunds
$0.08
Ortega, Jose CCA
1435 Marin Avenue, Salinas, CA, 93906
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
Ortega, Jose CCA
17550 Milano Street, Salinas, CA, 93907
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$0.02
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