Unclaimed property reported under Ortega, Jose M

122 records · $22,564 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 122. Search by name and address to narrow it to yours.

Ortega, Jose MCA
PO Box 705, Imperial, CA, 92251
Held by Bank Of America NA
Checking accounts
$10,249.95
Ortega, Jose MCA
119 South Magnolia Avenue Apt 26, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$6,278.94
Ortega, Jose MCA
475 Edinburgh Street 3, San Francisco, CA, 94112
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$781.39
Ortega, Jose MCA
4744 Hubbard Street, Los Angeles, CA, 90022
Held by Pan American Bank
Savings accounts/Credit union shrs
$672.54
Ortega, Jose MTX
TX, 00000
Held by Northeast Hosp Authority
Refund due (MS11) · Reported 2007
$578.34
Ortega, Jose MCA
2940 Macintyre Drive Apt 103, San Jose, CA, 95136
Held by Bank Of America - California NA (318)
Checking accounts
$289.45
Ortega, Jose MCA
7529 Cunningham Street, Highland, CA, 92346
Held by Bank Of America - North Carolina
Refunds due
$220.83
Ortega, Jose MCA
475 Edinburgh Street 3, San Francisco, CA, 94112
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$219.20
Ortega, Jose MTX
##### North Memorial Drive ####, Humble, TX, 00000
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$210.00
Ortega, Jose MCA
2604 Northhill Street, Selma, CA, 93662
Held by Bank Of America NA
Customer overpayments
$198.78
Ortega, Jose MCA
571 Claire Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.29
Ortega, Jose MTX
5305 Trading Post Street, San Antonio, TX, 78242
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$151.56
Ortega, Jose MCA
629 Colorado Avenue, Modesto, CA, 95351
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$146.32
Ortega, Jose MCA
742 Nottingham Drive, Manteca, CA, 95336
Held by American National Insurance Company
Proceeds due beneficiaries
$137.69
Ortega, Jose MCA
7302 Eton 5, Canoga Park, CA, 91303
Held by Darden Restaurants Inc.
Salaries/Wages
$133.88
Ortega, Jose MCA
Jose Ortega 3491 Sugar Creek Drive, San Jose, CA, 95121
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$113.75
Ortega, Jose MCA
420 Palomar Drive, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.27
Ortega, Jose MCA
627 South Velare Avenue 20, Atrium Gardens, CA, 92804
Held by Service Corporation Intl.
Wages, payroll, salaries
$90.96
Ortega, Jose M.CA
13956 Weidner Street, Pacoima, CA, 91331
Held by California Fair Plan Association
Premium refunds
$89.00
Ortega, Jose MCA
14300 Domar Avenue, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.75
Ortega, Jose MCA
810 West 104th Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$83.51
Ortega, Jose MCA
630 West Sunset Boulevard, Hayward, CA, 94541
Held by Mid Century Insurance Company
Refunds
$81.82
Ortega, Jose MCA
630 West Sunset Boulevard, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Refunds
$81.82
Ortega, Jose MTX
7402 Lovett Avenue, Dallas, TX, 75227
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$73.64
Ortega, Jose MTX
1348 Yanar Way, San Elizario, TX, 79849
Held by Siemens USA Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$69.83
Ortega, Jose MCA
79-496 Varner Road Apt 22, Indio, CA, 92201
Held by Security Pacific National Bank Indio
Savings accounts/Credit union shrs
$65.62
Ortega, Jose MCA
11429 Medina Court, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$64.04
Ortega, Jose MCA
1215 Sanger, Sanger, CA, 93657
Held by Citibank N A
Cashier's checks
$62.91
Ortega, Jose MCA
11225 Lower Azusa Road Apt B, El Monte, CA, 91731
Held by At&t Corp
Vendor payments
$55.26
Ortega, Jose MTX
1124 Rutland, Austin, TX, 78757
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.98
Ortega, Jose MCA
11247 Sproule Avenue, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Refunds
$50.00
Ortega, Jose MCA
2413 West Pomona Street, Santa Ana, CA, 92704
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ortega, Jose MCA
11525 Wheeler Avenue, Lakeview Terrac, CA, 91342
Held by Bank Of America Nt&sa Branch:0385-Sylmar Branch
Savings accounts/Credit union shrs
$48.99
Ortega, Jose MCA
2123 Church Street, Oakland, CA, 94621
Held by Target Enterprise Inc
Refunds due
$43.25
Ortega, Jose MTX
140 Spur 155 North, Georgetown, TX, 78626
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$42.17
Ortega, Jose MCA
3535 Banbury Drive Apt 7, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$41.85
Ortega, Jose MCA
140 Rowe Avenue, Mendota, CA, 93640
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.39
Ortega, Jose MCA
PO Box 1892, Blythe, CA, 92226
Held by Citibank N A
Accounts-receivable credit balance
$38.98
Ortega, Jose MTX
7402 Lovett Avenue, Dallas, TX, 75227
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$38.66
Ortega, Jose MTX
6415 Purplewing Driv, Corpus Christi, TX, 78414
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.51
Ortega, Jose MTX
2345 Douglas Avenue, Dallas, TX, 75219
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$37.68
Ortega, Jose MCA
241 West Riverside Drive, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ortega, Jose MCA
3393 Cortese Circle, San Jose, CA, 95127
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.20
Ortega, Jose MTX
P O Box 981, Center Point, TX, 78010
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$28.09
Ortega, Jose MCA
27390 Rustic Lane, Highland, CA, 92346
Held by Loya Casualty Insurance Company
Premium refunds
$24.01
Ortega, Jose MCA
1682 Brushcreek Court, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$20.18
Ortega, Jose MCA
3722 Del Amo Boulevard Apt 14, Torrance, CA, 90503
Held by Macys West Stores Inc
Wages, payroll, salaries
$20.10
Ortega, Jose MCA
215 Sonoma Aisle, Irvine, CA, 92618
Held by Office Depot Inc
Refunds due
$20.00
Ortega, Jose MCA
2405 South Main Street, Porterville, CA, 93257
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Ortega, Jose MCA
1210 Lewis Road, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00

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