Unclaimed property reported under Ortega, Juan
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.