Juan Ortega Unclaimed Property
900 records · $105,361 reported · filed in 4 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.
900 unclaimed-property records are filed under the name Juan Ortega, reported between 1987 and 2024, totaling $105,361. The largest is $5,832. The most common kinds are Accounts-receivable credit balance (94), Premium refunds (85) and Refunds due (65).
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.
Juan Ortega unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles38 · $1,103
- Fresno17 · $614
- Escondido15 · $1,100
- San Diego12 · $335
- Riverside11 · $385
- Long Beach10 · $384
- Santa Ana9 · $897
- Moreno Valley8 · $308
- San Jose8 · $244
- Santa Maria8 · $200
- Vista8 · $70
- Bakersfield7 · $173
- Bellflower7 · $293
- Pomona7 · $301
- Houston51 · $9,633
- El Paso21 · $8,019
- San Antonio21 · $2,425
- Dallas17 · $6,351
- Mercedes12 · $882
- Fort Worth8 · $1,576
21 records have no state on file.
Records under this name, largest first
Showing up to 100 of 900. Search by name and address to narrow it to yours.
Ortega, JuanCA
866 Fermoore Street, San Fernando, CA, 91340
Held by Bank Of America NA
Checking accounts
$5,832.00
Ortega, JuanTX
4224 Buckingham Drive, El Paso, TX, 79902
$4,315.46
Ortega, JuanTX
412 Denton Street, Howe, TX, 75459
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,181.56
Ortega, JuanAK
7114 Bearfoot Drive 1, Anchorage, AK, 99502
Held by HSA Bank
Health savings accounts · Reported 2018
$3,022.26
Ortega, JuanTX
1210 South Cherry Street, Pecos, TX, 79772
$2,832.63
$2,485.37
Ortega, JuanTX
15507 Hillcrest Road Apt 2006, Dallas, TX, 75248
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$2,468.67
Ortega, JuanTX
4224 Buckingham Drive, El Paso, TX, 79902
$2,094.11
Ortega, JuanTX
2731 Roseheath, Houston, TX, 77073
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$2,000.00
Ortega, JuanCA
Unknown, 00000
Held by Barrett S. Litt, Litt & Associates
IOLTA, interest on lwyrs trust
$1,965.59
Ortega, JuanTX
15507 Hillcrest Road, Dallas, TX, 75248
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,957.27
Ortega, JuanTX
No address on file
$1,400.00
Ortega, JuanTX
2731 Roseheath Lane, Houston, TX, 77073
$1,243.49
Ortega, JuanCA
PO Box 1656, Williams, CA, 95987
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$1,211.74
Ortega, JuanTX
Jarvis Heights Nursing Ce 3601 Hardy Street, Fort Worth, TX, 76106
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$1,158.95
Ortega, JuanCA
12721 Cardinal Avenue 34534, Garden Grove, CA, 92843
Held by American Express Company
Accounts-receivable credit balance
$1,001.93
Ortega, JuanTX
1104 Belvedere Drive, Arlington, TX, 76010
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2016
$1,000.00
Ortega, JuanCA
916 Crestwood Street, San Pedro, CA, 90731
Held by Westview Escrow
Escrow check/Deposit/Disputed
$1,000.00
Ortega, JuanCA
9908 San Fernando Road, Pacoima, CA, 91331
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$967.56
Ortega, JuanCA
14908 Poinsettia Circle, Fontana, CA, 92336
Held by Fire Insurance Exchange
Premium refunds
$948.64
Ortega, JuanTX
4602 Chapparrar Drive, Baytown, TX, 77521
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$932.18
$865.41
Ortega, JuanTX
##### Steeple Way Boulevard ###, Houston, TX, 77085
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$838.78
Ortega, JuanCA
941 West Carson Street, Area Of Torrance, CA, 90502
Held by American Hm Mortgage Serv Inc
Escrow accounts
$768.07
Ortega, JuanTX
4772 Excalibur Drive, El Paso, TX, 79902
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$737.46
Ortega, JuanCA
17061 Altadena Drive #c, Tustin, CA, 92780
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$705.30
$692.20
Ortega, JuanTX
4001 Watonga Boulevard, Houston, TX, 77092
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$658.82
Ortega, JuanTX
9019 Arabian King, Converse, TX, 78109
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$650.03
Ortega, JuanTX
321 Giraud Avenue, Canadian, TX, 79014
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$646.70
Ortega, JuanTX
2661 San Marcus Avenue, Dallas, TX, 75228
$620.00
Ortega, JuanCA
68 Erbes Road 1, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$599.06
Ortega, JuanTX
10728 Lake Gardens Drive Apt A, Dallas, 75218
Held by Pls Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$592.68
Ortega, JuanTX
205 North Trego Court, Dallas, TX, 75217
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$590.33
Ortega, JuanCA
1652 Sue Circle, Corona, CA, 91720
Held by Fender Musical Instruments Corporation
Salaries/Wages
$562.66
Ortega, JuanTX
625E 3rd Street El Faro Road, Sullivan City, TX, 78595
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017
$550.00
Ortega, JuanCA
43376 Linenwood Street, Fremont, CA, 94538
Held by Insurance Company Of The West
Individual policy benefit/Clm
$506.67
$500.00
Ortega, JuanTX
1009 North Avenue 7, Odessa, TX, 79763
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Ortega, JuanCA
550 Diehl Avenue, San Leandro, CA, 94577
Held by Western General Insurance Company
Individual policy benefit/Clm
$500.00
Ortega, JuanTX
526 East 50th Lane, Fort Stockton, TX, 79735
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.45
Ortega, JuanTX
5201 Creekline Drive, Austin, TX, 78745
Held by Capital One
Accounts payable (MS08) · Reported 2023
$496.67
Ortega, JuanTX
7403 Stagecoach Drive, San Antonio, TX, 78227
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$486.23
Ortega, JuanCA
205 Quintard Street Apt E18, Chula Vista, CA, 91911
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$480.00
Ortega, JuanCA
7510 Purdy Avenue, Bell Gardens, CA, 90201
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$479.06
Ortega, JuanCA
7510 Purdy Avenue, Bell Gardens, CA, 90201
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$479.06
Ortega, JuanCA
68 800 195 Twy 195 Sp39, Thermal, CA, 92274
Held by Western Union Financial Svcs
Money orders
$479.00
Ortega, JuanTX
1841 East River Crossing Circle, Austin, TX, 78741
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$465.17
Ortega, JuanTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$458.33
Ortega, JuanTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$458.33
Ortega, JuanTX
211 8th Street, Beaumont, TX, 77702
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$454.55
Ortega, JuanCA
3186 Bonita, Chula Vista, CA, 91910
Held by State Comp Insurance Fund
Insurance claim checks
$428.04
$418.83
Ortega, JuanTX
714 North Hayes Street, Amarillo, TX, 79107
Held by Big Texan Steak Ranch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$412.00
Ortega, JuanTX
16319 Shadow Lane, Cypress, TX, 77429
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$400.00
Ortega, JuanTX
10456 Lantry Way, Houston, TX, 77038
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$397.31
Ortega, JuanCA
1010 North Ivy Street, Escondido, CA, 92026
Held by Bank Of America - North Carolina
Refunds due
$390.68
Ortega, JuanCA
155 Las Flores Drive Spc 81, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$386.70
Ortega, JuanCA
11421 State Street, Lynwood, CA, 91362
Held by Ace American Insurance Company
Individual policy benefit/Clm
$373.76
Ortega, JuanTX
9803 Club Creek Apt 26, Houston, TX, 77036
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2015
$362.02
Ortega, JuanTX
Pobox3177, Eaglepass, TX, 78853
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$358.91
Ortega, JuanTX
955 Cinderella Drive, Pampa, TX, 79065
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$358.09
Ortega, JuanCA
4230 West 1st Street Apt 215, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$350.25
Ortega, JuanCA
1514 Korbel Street, Perris, CA, 92571
Held by Moneygram Payment Systems Inc
Misc intangible property
$340.00
Ortega, JuanCA
2513 Denton Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$338.62
Ortega, JuanCA
25723 Via Lomas, Laguna Hills, CA, 92653
Held by Pns Stores Inc
Wages, payroll, salaries
$337.38
Ortega, JuanTX
715 South 1st Street, Temple, TX, 76504
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$329.28
Ortega, JuanCA
1518 East Artesia Boulevard Apt 1, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$312.42
Ortega, JuanTX
914 West Ruisenor Avenue, Pharr, TX, 78577
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$300.00
$300.00
Ortega, JuanTX
3318 Marilyn Lane, Houston, TX, 77093
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$299.32
Ortega, JuanCA
2129 Shameran Street, Stockton, CA, 95210
Held by Aramark Corporation
Wages, payroll, salaries
$278.19
Ortega, JuanTX
4714 Castle Rock, San Antonio, TX, 78218
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$276.50
Ortega, JuanTX
712 North Alexander, Duncanville, TX, 75116
Held by Baileys Patrizio LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$272.43
$266.75
Ortega, JuanCA
445 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$264.38
Ortega, JuanCA
240 Edith Avenue #124, Corning, CA, 96021
Held by The Ezralow Company LLC
Security deposit
$263.00
Ortega, JuanTX
2005 Mariah Cv, Round Rock, TX, 78665
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$258.01
Ortega, JuanCA
1516 West Minerva Avenue, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$258.00
Ortega, JuanCA
529 West 11th Avenue, Escondido, CA, 92025
Held by Payflex Systems USA Inc
Health savings account
$256.14
Ortega, JuanTX
1441 Everglades Drive, Plano, TX, 75023
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$251.69
Ortega, JuanTX
1300 Redbud Boulevard 209, McKinney, TX, 75069
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$250.00
Ortega, JuanTX
11394 Sprightly Lane, San Antonio, TX, 78254
$250.00
Ortega, JuanCA
11620 Leibacher Avenue, Norwalk, CA, 90650
Held by Legacy First Escrow Inc.
Escrow funds
$250.00
Ortega, JuanTX
10909 Gulf Freway, Houston, TX, 77034
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$247.47
Ortega, JuanWI
8450 22nd Avenue, Kenosha, WI, 53143
Held by Erie Insurance Exchange
Premium refunds · Reported 2022
$246.39
Ortega, JuanCA
5277 North San Pablo Avenue Apt 101, Fresno, CA, 93704
Held by Metabank NA
Misc intangible property
$244.47
Ortega, JuanTX
635 Pamela Avenue, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$238.46
Ortega, JuanCA
7640 Laurel Canyon Blvdapt 15, N Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$236.71
Ortega, JuanTX
4519 Cambridge Park, Converse, TX, 78109
$235.79
Ortega, JuanCA
1153 Rumrill Boulevard Trlr 64, San Pablo, CA, 94806
Held by U.s. Bank NA
Savings accounts
$230.13
$229.91
$225.33
Ortega, JuanCA
628 Los Olivos Street, Poway, CA, 92064
Held by University Of Southern California 02
Accounts payable
$217.00
$216.64
Ortega, JuanTX
#### Theta Street Apt ###, Houston, TX, 77024
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$205.88
Ortega, JuanCA
12410 Rose Avenue Apt A, Downing, CA, 90242
Held by Alaska USA Federal Credit Union
Savings accounts
$200.30
Ortega, JuanTX
1608 Coleman Street, Mc Kinney, TX, 75069
$200.01
Ortega, JuanTX
1208 Haddox Court, College Station, TX, 77845
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$200.00
Ortega, JuanCA
1204 North Escondido Boulevard, Escondido, CA, 92026
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
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