Unclaimed property reported under Ortega, Jose G
66 records · $3,609 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 66. Search by name and address to narrow it to yours.
Ortega, Jose GTX
2134 Lauder, Houston, TX, 77039
Held by Angel Brothers Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$654.61
Ortega, Jose GCA
458 West Ramona Street Apt 2, Ventura, CA, 93001
Held by Wells Fargo Bank National Assocation
Checking accounts
$393.30
Ortega, Jose GCA
2911 Greenwood Drive, San Pablo, CA, 94806
Held by Bank Of America NA (885)
Cashier's checks
$355.54
Ortega, Jose GTX
2900 Mustang, Grapevine, TX, 76051
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$249.93
Ortega, Jose GTX
7323 Andiron Circle, Houston, TX, 77041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$160.40
Ortega, Jose GTX
4013 Darlinghurst, Houston, TX, 77045
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$145.20
Ortega, Jose GCA
10001 Otis Street, South Gate, CA, 90280
Held by Citibank N. A.
Misc outstanding checks
$144.72
Ortega, Jose GTX
2910 Meadow Green Drive, Farmers Branch, TX, 75234
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$105.64
Ortega, Jose GCA
1315 East 71st Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$103.92
Ortega, Jose GTX
2900 Mustang, Grapevine, TX, 76051
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.37
$89.20
$88.05
Ortega, Jose GTX
11621 Ferguson Road, Dallas, TX, 75228
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$77.65
Ortega, Jose GTX
P O Box 95, Rio Grande City, TX, 78582
Held by First Ntl Bank Of South Tx
Savings account (AC02) · Reported 1989
$76.24
Ortega, Jose GTX
311 South Pearl, Belton, TX, 76513
Held by Dodge Country LLP
Accounts payable (MS08) · Reported 2010
$73.80
Ortega, Jose GCA
1220 Atwood Place, Los Angeles, CA, 90022
Held by (21100) Capital One National Association
Accounts payable
$70.25
Ortega, Jose GCA
5204 Cypress Road, Oxnard, CA, 93033
Held by Omni Insurance Company
Insurance premiums
$68.00
$59.00
Ortega, Jose GCA
Suite 114-501 4th Street, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs
$57.98
Ortega, Jose GTX
218 Plaza Verde Apt 2213, Houston, TX, 77038
Held by Advantage Human Resourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.00
Ortega, Jose GCA
3491 Grass Valley Court, San Jose, CA, 95127
Held by California Fair Plan Association
Insurance premiums
$51.00
Ortega, Jose GTX
3339 Lombardy Lane, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$46.24
Ortega, Jose GCA
1022 Arena Circle, Vista, CA, 92083
Held by Mercury Casualty Company
Court settlements
$46.12
Ortega, Jose GCA
11976 168th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Ortega, Jose GTX
### Plaza Verde #### Street, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$31.29
Ortega, Jose GCA
1203 West Santa Cruz Street, San Pedro, CA, 90732
Held by Premier America Credit Union
Checking accounts
$27.10
Ortega, Jose GTX
4014 Darlinghurst Drive, Houston, TX, 77045
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$26.20
Ortega, Jose GCA
9661 Sea Cliff Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.07
$21.70
Ortega, Jose GCA
650 Kempton Street, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$21.46
Ortega, Jose GCA
1201 West Gonzales Road Apt 12, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds or rebates
$18.45
Ortega, Jose GCA
510 Pombo Square Drive, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$15.78
Ortega, Jose GCA
6601 Eucalyptus Drive Spc 237, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.25
Ortega, Jose GCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$13.88
Ortega, Jose GCA
2388 West 23rd Street, Los Angeles, CA, 90018
Held by Primerica Life Insurance Company
Premium refunds
$12.54
Ortega, Jose GCA
1220 Atwood Place, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11.48
Ortega, Jose GCA
17891 Millux Road, Bakersfield, CA, 93311
Held by Carolina Manufacturer Services
Refunds due
$10.00
Ortega, Jose GCA
1368 East Vernon Avenue, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.20
Ortega, Jose GCA
2388 West 23rd Street, Los Angeles, CA, 90018
Held by Primerica Life Insurance Company
Premium refunds
$8.20
Ortega, Jose GCA
11334 Keswick Street, Sun Valley, CA, 91352
Held by Td Bank N.a.
Accounts-receivable credit balance
$6.63
Ortega, Jose GCA
836 Castleton, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.48
Ortega, Jose GCA
3226 Loma Verde Drive Apt 13, San Jose, CA, 95117
Held by Dgdg 10 LLC
Customer overpayments
$4.00
Ortega, Jose GCA
3322 Chardoney Way, Mira Loma, CA, 91752
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.57
Ortega, Jose GCA
429 West 8th Street, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds
$3.45
Ortega, Jose GCA
11444 Pajaro Street, Castroville, CA, 95012
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Ortega, Jose GCA
11444 Pajaro Street, Castroville, CA, 95012
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Ortega, Jose GCA
2388 West 23rd Street, Los Angeles, CA, 90018
Held by Primerica Life Insurance Company
Premium refunds
$2.25
Ortega, Jose GCA
24563 Gabriel Street, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$2.14
Ortega, Jose GCA
650 Kempton Street, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$2.03
Ortega, Jose GCA
16209 Ansmith Avenue, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$1.67
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