Unclaimed property reported under Ortega, Jose J

53 records · $7,781 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 53. Search by name and address to narrow it to yours.

Ortega, Jose JTX
2913 17th Avenue North, Texas City, TX, 77590
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$3,497.72
Ortega, Jose JCA
5222 Stratford Avenue, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$2,100.00
Ortega, Jose JTX
2913 17th Avenue North, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$526.00
Ortega, Jose JCA
12255 Chukar Lane, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Ortega, Jose JCA
36 Grantland Avenue Apt 1, Fresno, CA, 93722
Held by Bank Of America Nt&sa Branch:1269-Shaw-Westgate Branch
Savings accounts/Credit union shrs
$206.27
Ortega, Jose JTX
707 Oleander Street, Sealy, TX, 77474
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$182.57
Ortega, Jose JTX
2241 Firnat, Houston, TX, 77093
Held by Banco Popular North America
Matured certificate of deposit (AC03) · Reported 2005
$143.15
Ortega, Jose JTX
810 King Albert Street, Austin, TX, 78745
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$111.60
Ortega, Jose JCA
3055 West McKinley Apt 101, Fresno, CA, 93722
Held by Bank Of The West
Savings accounts/Credit union shrs
$101.72
Ortega, Jose J SRCA
7851 Variel Avenue, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$76.49
Ortega, Jose JCA
28200 Via Princessa #a, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$70.96
Ortega, Jose JTX
5 Elston Drive, Brownsville, TX, 78520
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$67.35
Ortega, Jose JTX
2121 South Glenbrook Drive A, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$63.86
Ortega, Jose JCA
1215 South D Street, Oxnard, CA, 93033
Held by Fia Card Services N.a.
Customer overpayments
$61.17
Ortega, Jose JCA
3109 Angelus Avenue, Rosemead, CA, 91770
Held by Century National Insurance
Premium refunds
$52.33
Ortega, Jose JCA
227 East 98th Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Refunds or rebates
$50.03
Ortega, Jose JCA
4829 West 120th Street 8, Inglewood, CA, 90303
Held by Sears Roebuck And Co
Refunds due
$50.00
Ortega, Jose JCA
5996 Gallant Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$35.54
Ortega, Jose JCA
13434 Flaral Road, Helm, CA, 93267
Held by Foster Poultry Farms
Vendor checks
$32.80
Ortega, Jose JCA
5141 East Meridian Street, Los Angeles, CA, 90042
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Ortega, Jose JCA
434 Stroud Place, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$14.00
Ortega, Jose JCA
1992 Yountville Crossrds, Yountville, CA, 94599
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortega, Jose JCA
4829 West 120th Street Apt 8, Hawthorne, CA, 90250
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.41
Ortega, JR Jose JCA
1070 West Gage Avenue, Los Angeles, CA, 90044
Held by Xceed Financial Credit Union
Savings accounts
$5.00
Ortega, Jose JCA
41711 Road 114, Dinuba, CA, 93618
Held by Capital One Bank, National Association
Aggregate misc property
$3.39
Ortega, Jose JCA
333 First Street Apt A316, Seal Beach, CA, 90740
Held by Autonation Inc.
Accounts payable
$3.00
Ortega, Jose JCA
5600 Orangethorpe Avenue Apt 915, La Palma, CA, 90623
Held by Toyota Motor Credit Corporation
Accounts payable
$2.97
Ortega, Jose JCA
5030 Sunshine Lane, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Ortega, Jose JCA
1822 Gloria Drive, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$2.32
Ortega, Jose JCA
1929 Bryce Road, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.02
Ortega, Jose JCA
14151 Sherman Way Apt 33, Van Nuys, CA, 91405
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Ortega, Jose JCA
953 Huntington Way, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Ortega, Jose JCA
953 Huntington Way, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Ortega, Jose JCA
1165 West Beacon Avenue, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$1.91
Ortega, Jose JCA
2101 Murrieta Road, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.20
Ortega, Jose JCA
8615 Columbus Avenue Apt 9, North Hills, CA, 91343
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.08
Ortega, Jose JCA
4442 Casa Grande Circle 81, Cypress, CA, 90630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Ortega, Jose JCA
1165 West Beacon Avenue, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Ortega, Jose JCA
Dinuba, CA, 93618
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.68
Ortega, Jose JCA
226 East Putnam, Porterville, CA, 93257
Held by Progressive West Insurance Com
Premium refunds
$0.67
Ortega, Jose JCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.58
Ortega, Jose JCA
28747 Eridanus Drive, Sun City, CA, 92586
Held by Capital One Bank, National Association
Customer overpayments
$0.53
Ortega, Jose JCA
18991 Vierra Cnyn Road, Salinas, CA, 93907
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Ortega, Jose JCA
655 North Brea Boulevard Apt 18, Brea, CA, 92821
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Ortega, Jose JCA
7851 Variel Avenue, Canoga Park, CA, 91304
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Ortega, Jose JCA
2101 Murrieta Road, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.20
Ortega, Jose JCA
7851 Variel Avenue, Canoga Park, CA, 91304
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.19
Ortega, Jose JCA
226 East Putnam, Porterville, CA, 93257
Held by Progressive West Insurance Com
Premium refunds
$0.10
Ortega, Jose JCA
11315 1/2 Burin Avenue, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Ortega, Jose JCA
2205 West Flora Street, Santa Ana, CA, 92704
Held by Capital One NA
Savings accounts
$0.07

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