Unclaimed property reported under Ortega, Juan J

53 records · $2,502 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 JCA
17425 Arrow Boulevard Apt 7, Fontana, CA, 92335
Held by Epic Management Services LLC
Wages, payroll, salaries
$527.57
Ortega, Juan JCA
555 Capitol Mall Suit 766, Sacramento, CA, 95814
Held by At&t Corp.
Refunds due
$454.35
Ortega, Juan JAK
Gen Del, Anchorage, AK, 99510
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$191.45
Ortega, Juan JCA
53693 Sapphire Lane, Coachella, CA, 92236
Held by Bank Of America - Pre-Paid Card
Checking accounts
$144.00
Ortega, Juan JCA
965 Pine Street, Vallejo, CA, 94590
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$142.34
Ortega, Juan JCA
502 East Skylark Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks
$125.72
Ortega, Juan JCA
861 East 33rd Street, Los Angels Ca
Held by Southern California Gas Co.
Refunds
$113.54
Ortega, Juan JCA
178 East Madrona Street, Rialto, CA, 92376
Held by Invo Peo Inc. III
Wages, payroll, salaries
$98.21
Ortega, Juan JTX
TX, 00000
Held by Members First Cu
Certified check (CK02) · Reported 2015
$90.00
Ortega, Juan JCA
No address on file
Held by Paula Insurance Company
Other
$82.58
Ortega, Juan JCA
1475WGLASSELE A, Orange, CA, 92667
Held by Darden Restaurants Inc.
Salaries/Wages
$66.09
Ortega, Juan JCA
3551 Grandview Boulevard, Los Angele, CA, 90066
Held by Pharmacy
Individual policy benefit/Clm
$61.85
Ortega, Juan JCA
1106 Sycamore Drive, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, Juan JCA
1861 West Embassy Avenue, Anaheim, CA, 92804
Held by Real Mex Restaurants
Wages, payroll, salaries
$48.22
Ortega, Juan JCA
12634 Stoneacre Avenue, Lynwood, CA, 90262
Held by United Healthcare Services Inc
Premium refunds
$40.80
Ortega, Juan JTX
17 Stevens Drive, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Ortega, Juan JCA
1706 Ridge View Drive, San Diego, CA, 92105
Held by Group 1 Automotive Inc
Refunds due
$29.00
Ortega, Juan JCA
3140 Aintree Lane, Los Angeles, CA, 90023
Held by Cmfg Life Insurance Company
Unidentified remittances
$26.37
Ortega, Juan JCA
12736 Kalnor Avenue Apt 1, Norwalk, CA, 90650
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Ortega, Juan JCA
126 Fetters Avenue, Sonoma, CA, 95476
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$16.65
Ortega, Juan JCA
32242 Calle Balareza, Temecula, CA, 92592
Held by Behr Process Corporation
Refunds due
$15.00
Ortega, Juan JCA
662 Country Court, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Ortega, Juan JCA
8544 Abrams Drive, Riverside, CA, 92508
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ortega, Juan JCA
347 Comstock Avenue, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ortega, Juan JCA
Spc 105, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ortega, Juan JCA
6590 Tokay Avenue, Fontana, CA, 92336
Held by Bank Of America - California
Savings accounts
$10.00
Ortega, Juan JCA
Spc 105, Lancaster, CA, 93535
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ortega, Juan JCA
930 West Cook Street Apt 15, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.08
Ortega, Juan JCA
502 East Skylark Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ortega, Juan JCA
502 East Skylark Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortega, Juan JCA
820 Barrett Street Apt B, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$3.60
Ortega, Juan JCA
8791 Lomita Drive Apt C, Rancho Cucamonga, CA, 91701
Held by Permanent General Assurance Corporation
Premium refunds
$3.40
Ortega, Juan JCA
12634 Stoneacre Avenue, Lynwood, CA, 90262
Held by Hsbc Finance Corporation
Customer overpayments
$3.20
Ortega, Juan JCA
42211 Stonewood Road Apt 338, Temecula, CA, 92591
Held by Caremarkpcs L L C
Accounts payable
$2.70
Ortega, Juan JCA
2724 Hayes Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.31
Ortega, Juan JCA
1260 East 90th Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ortega, Juan JCA
12634 Stoneacre Avenue, Lynwood, CA, 90262
Held by Hsbc Finance Corporation
Customer overpayments
$1.80
Ortega, Juan JCA
1260 East 90th Street, Los Angeles, CA, 90002
Held by Hsbc Bank USA NA
Customer overpayments
$1.30
Ortega, Juan JCA
3037 Eagle Rock Boulevard Apt 5, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$1.18
Ortega, Juan JCA
502 East Skylark Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ortega, SR Juan JCA
Apt 45 217 North Sunset Avenue, West Covina, CA, 91790
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Ortega, Juan JCA
6212 La Mirada Avenue Apt 228, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Ortega, Juan JCA
3457 Payne Avenue, San Jose, CA, 95035
Held by Radius Recycling Inc.
Vendor checks
$0.75
Ortega, Juan JCA
4756 Oakwood Place, Riverside, CA, 92506
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension & Profit sharing
$0.43
Ortega, Juan JCA
45800 Challenger Way Spc 105, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Ortega, Juan JCA
1113 Greenfield Drive Apt 25, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Ortega, Juan JCA
8655 Graves Avenue Apt 99 Apt 99, Santee, CA, 92071
Held by Comenity Bank
Customer overpayments
$0.04
Ortega, Juan JCA
12634 Stoneacre Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.04
Ortega, Juan JCA
Unknown, El Cajon, CA, 92021
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Ortega, Juan JCA
1260 East 90th Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.