Unclaimed property reported under Ortega, Juan C
126 records · $13,784 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 126. Search by name and address to narrow it to yours.
Ortega, Juan CCA
5450 Monterey Highway Spc 99, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,183.43
Ortega, Juan CCA
307 East Eleanor Lane, Long Beach, CA, 90805
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Ortega, Juan CTX
5532 Justin Lane, Bryan, TX, 77803
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$558.17
Ortega, Juan CTX
6805 Descanso Gardens Drive, Fort Worth, TX, 76132
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$500.00
Ortega, Juan CCA
10065 Magnolia Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$423.48
Ortega, Juan CCA
1703 North Stoneacre Avenue, Compton, CA, 90221
Held by Garcia V Kens Spray Equipment Inc
Wages, payroll, salaries
$330.63
Ortega, Juan CCA
6590 Lake Street, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Escrow accounts
$305.45
Ortega, Juan CCA
782 Runnymede Street, East Palo Alto, CA, 94303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, Juan CCA
PO Box 2646, West Covina, CA, 91793
Held by Yum Brands Inc Common
Dividend reinvestment plan
$208.99
$190.75
Ortega, Juan CCA
220 Gault Street, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$183.56
Ortega, Juan CCA
2617 Highcastle, West Covina, CA, 91792
Held by Old American County Mutual Fir
Refunds
$176.10
$174.04
Ortega, Juan C JRCA
1648 North Miller, Santa Maria, CA, 93454
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$161.18
Ortega, Juan CCA
529 West 11th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$132.39
Ortega, Juan CCA
2617 East Highcastle Street, West Covina, CA, 91792
Held by Fidelity Investments
Pension checks
$120.27
$118.70
Ortega, Juan CTX
US Consulate General CD Juarez P O Box 10057, El Paso, TX, 79995
Held by District Of Columbia
Refund due (MS11) · Reported 2005
$117.45
Ortega, Juan CCA
448 Edgewood Street, Inglewood, CA, 90302
Held by Farmers Insurance Exchange
Premium refunds
$93.71
Ortega, Juan CCA
2617 Highcastle Street, West Covina, CA, 91792
Held by Capital One NA
Savings accounts
$84.04
Ortega, Juan CCA
2617 East Highcastle Street, West Covina, CA, 91792
Held by Fidelity Investments Institutional Opera
Pension checks
$83.13
Ortega, Juan CCA
251 North Palm 43, Blythe, CA, 92225
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
Ortega, Juan CCA
502 North Placer Privado, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds or rebates
$80.12
Ortega, Juan CCA
2617 East Highcastle Street, West Covina, CA, 91792
Held by Fidelity Investments Institutional Opera
Pension checks
$75.91
Ortega, Juan CCA
810 East Century Boulevard, Los Angeles, CA, 90002
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Ortega, Juan CCA
810 East Century Boulevard, Los Angeles, CA, 90002
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Ortega, Juan CTX
779 East Pecan Street Apt 133, Hurst, TX, 76053
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$65.95
Ortega, Juan CCA
3933 La Rica Avenue Apt 12, Baldwin Pk, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$57.70
Ortega, Juan CCA
1206 Dena Way, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.15
Ortega, Juan CCA
2256 Grand Avenue, San Diego, CA, 92109
Held by Jack In The Box Inc.
Wages, payroll, salaries
$53.15
Ortega, Juan CTX
1908 Lawndale Avenue Apt C, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$52.42
Ortega, Juan CTX
805 South Wine Street, Gainesville, TX, 76240
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$51.20
Ortega, Juan CCA
5450 Monterey Highway Spc 99, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.66
Ortega, Juan CCA
744 Cesar Chavez Boulevard Suite 4, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Ortega, Juan CCA
6934 Chanslor Avenue Apt 3, Bell, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$40.20
Ortega, Juan CCA
4620 Van Buren Boulevard Apt 66, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$38.28
Ortega, Juan CCA
6739 Coldwater Canyon Avenue, North Hollywood, CA, 91606
Held by Primerica Life Insurance Company
Other amounts due under policy
$33.41
Ortega, Juan CTX
2129 East Glen, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2000
$32.49
Ortega, Juan CTX
2710 Horace Street, Stafford, TX, 77477
Held by American Golf Corp Ntl Gold Pptys
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.40
Ortega, JR Juan CTX
1925 Eatern Finch, New Braunfels, TX, 78130
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$31.39
$29.93
Ortega, JR Juan CTX
13201 Tabasco Road, San Elizario, TX, 79849
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$28.27
Ortega, Juan CCA
11817 1 2 Duncan Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.01
Ortega, Juan CCA
6929 Sepulveda Boulevard Apt 19, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$27.42
Ortega, JR Juan CTX
13201 Tabasco Road, San Elizario, TX, 79849
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$26.35
Ortega, Juan CCA
15005 Mansel Avenue, Lawndale, CA, 90260
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$25.90
Ortega, Juan C JRCA
1648 North Miller Street, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Ortega, Juan CCA
45270 Birchcrest Circle, La Quinta, CA, 92253
Held by Farmers Group Inc.
Other court deposits
$24.52
Ortega, Juan CCA
5409 Buckskin Drive, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$23.01
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