Unclaimed property reported under Ortega, Juan A
53 records · $2,738 reported · filed in 3 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, Juan ACA
13936 Bradbury Way, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds
$335.77
Ortega, Juan ATX
406 Laurel Court # A, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$239.00
Ortega, Juan ATX
1902 Avenida Durango, Laredo, TX, 78046
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015
$183.55
$160.26
Ortega, Juan ACA
2143 South 11th Street, El Centro, CA, 92243
Held by Kenai Drilling Limited
Wages, payroll, salaries
$155.62
Ortega, Juan ACA
2800 West 17th Street Apt 332, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Money orders
$150.00
Ortega, Juan ATX
1506 North Diaz, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$121.63
Ortega, Juan ATX
705 Carlton Street, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$117.98
Ortega, Juan ATX
7111 Whispering Winds Drive, Austin, TX, 78745
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$103.89
Ortega, Juan ATX
413 Lytle Street, Kerrville, TX, 78028
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2015
$92.17
Ortega, Juan ATX
#### West Somerville Street ###, Pampa, TX, 79065
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1999
$87.59
Ortega, Juan ACA
919 South Manhattan Place Apt 8, Los Angeles, CA, 90019
Held by Century National Insurance
Premium refunds
$81.94
Ortega, Juan ACA
7851 Slater Avenue 4, Huntingtn Bch, CA, 92647
Held by Sprint Communications Co
Credit balances
$80.87
Ortega, Juan ATX
5959 Bissonnet Street Apt 34, Houston, TX, 77081
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$71.98
$65.20
Ortega, Juan ACA
1095 South 19th Street, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$65.00
Ortega, Juan ACA
81133 Red Bluff Road, Indio, CA, 92201
Held by Bank Of America - Home Loans
Escrow accounts
$60.93
$55.26
$55.00
$55.00
$55.00
Ortega, Juan ACA
83686 Cardinal Avenue, Indio, CA, 92201
Held by Verizon Financial Services LLC
Refunds or rebates
$49.33
Ortega, Juan ACA
6108 10th Avenue, Los Angeles, CA, 90043
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$36.43
$32.89
Ortega, Juan ATX
PO Box 3177, Eagle Pass, TX, 78853
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$31.00
Ortega, JR Juan ATX
4019 Birch Haven Drive, Kingwood, TX, 77339
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$26.00
Ortega, Juan ACA
10327 Long Beach Boulevard, Lynwood, CA, 90262
Held by Great Western Bank
Checking accounts, demand deposit
$25.78
Ortega, Juan ACA
1617 Alta Street, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$24.84
Ortega, Juan ACA
2400 Venus Drive, Ceres, CA, 95307
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$22.55
Ortega, Juan ACA
139 Clay Avenue, South San Francisco, CA, 94080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ortega, Juan ACA
501 National Avenue 43, Tahoe Vista, CA, 96146
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$16.70
$9.55
Ortega, Juan ACA
3150 Loma Verde Drive 12, San Jose, CA, 95117
Held by Cca Citibank NA
Checking accounts
$7.87
Ortega, Juan ACA
2143 South 11th Street, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.01
Ortega, Juan ACA
9017 Columbus Avenue Apt 10, North Hills, CA, 91343
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Ortega, Juan ACA
2143 South 11th Street, El Centro, CA, 92243
Held by Capital One Bank, National Association
Misc outstanding checks
$4.99
Ortega, Juan ACA
813 North Mantle Lane, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$4.71
Ortega, Juan ACA
1095 South 19th Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Cashier's checks
$3.56
Ortega, Juan ACA
79 Reading Street, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Ortega, Juan ACA
2310 Galway Road, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$2.44
Ortega, Juan ACA
32254 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Capital One Bank, National Association
Customer overpayments
$2.19
Ortega, Juan ACA
45 Reiner Street, Colma, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$1.95
Ortega, Juan ACA
1648 North Miller Street, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$1.40
$1.37
Ortega, Juan ACA
2143 South 11th Street, El Centro, CA, 92243
Held by Capital One Bank, National Association
Misc outstanding checks
$1.26
Ortega, Juan ACA
813 North Mantle Lane, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Ortega, Juan ACA
703 Heald West, Lake Elsinore, CA, 92530
Held by American Honda Finance Corporation
Misc outstanding checks
$1.16
Ortega, Juan ACA
6110 Crystal Lane, Lucerne Valley, CA, 92356
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Ortega, Juan ACA
1446 North Oakdale Avenue, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$0.63
$0.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.