Unclaimed property reported under Ortega, Juan M
93 records · $3,643 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 93. Search by name and address to narrow it to yours.
Ortega, Juan MCA
205 Brazil Avenue, San Francisco, CA, 94112
Held by Liberty Mutual Insurance Co
Premium refunds
$428.00
Ortega, Juan MCA
3472 Anderson Avenue Apt 1S, Riverside, CA, 92507
Held by Bank Of America - California
Savings accounts
$400.60
Ortega, Juan MCA
13770 Santa Ysabel Drive, Desert Hot Sprin, CA, 92240
Held by Capital One Bank National Association
Accounts payable
$362.26
Ortega, Juan MTX
32755 Papaya Drive, Los Fresnos, TX, 78566
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$350.00
Ortega, Juan MTX
2915 Anejo Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Ortega, Juan MCA
1247 North Citrus Avenue Apt C, Vista, CA, 92084
Held by Capital One Bank, National Association
Misc outstanding checks
$294.27
Ortega, Juan MTX
Bartlett #105, Laredo, TX, 78043
Held by Webb County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2009
$211.48
$168.73
Ortega, Juan MTX
7161 Moline Street, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$98.39
Ortega, Juan MCA
8130 Crocket Boulevard, Los Angeles, CA, 90001
Held by Bank Of America - California
Checking accounts
$80.50
Ortega, Juan MCA
2311 Ralmar Avenue, Epa, CA, 94303
Held by Western Union Financial Services Inc
Misc outstanding checks
$75.50
Ortega, Juan MCA
3810 Winona Avenue 2, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Court settlements
$67.22
Ortega, Juan MCA
Ssell Boulevard, Davis, CA, 95616
Held by Tig Insurance Company
Insurance claim checks
$41.01
Ortega, Juan MCA
3472 Anderson Avenue Apt 15, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$40.35
Ortega, Juan MTX
13430 Emerald Terrace, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$39.67
Ortega, Juan M JRCA
1812 North Wilmington Avenue, Compton, CA, 90222
Held by United Services Automobile Association
Premium refunds
$37.29
Ortega, Juan MCA
507 West Mesa Avenue Apt C, Clovis, CA, 93612
Held by Synchrony Bank
Accounts-receivable credit balance
$37.28
Ortega, Juan MCA
11921 Barnwall Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$36.12
Ortega, Juan MTX
9610 Jaywood Drive, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Ortega, Juan MTX
11737 Scott Simpson, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$30.00
Ortega, Juan MTX
#### Caravelle Parkway Apt ####, Corpus Christi, TX, 78415
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2012
$28.57
Ortega, Juan MCA
942 Wilson Avenue, Richmond, CA, 94805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.53
Ortega, Juan MCA
4157 West 154th Street, Lawndale, CA, 90260
Held by Water And Power Community Credit Union
Savings accounts
$27.11
Ortega, Juan MTX
13430 Emerald Terrace, Horizon City, TX, 79928
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$26.00
Ortega, Juan MCA
6615 Specht Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$25.32
Ortega, Juan MCA
PO Box 1200, South Gate, CA, 90280
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.80
Ortega, Juan MCA
22589 Downing Street, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$22.79
Ortega, Juan MCA
23550 David Lane, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Refunds or rebates
$22.43
Ortega, Juan MCA
1103 Avenue De Oro Apt 83, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$22.06
Ortega, Juan MCA
12420 Woodville Drive, El Monte, CA, 91732
Held by Golden 1 Credit Union
Savings accounts
$18.10
$18.00
Ortega, Juan MCA
No address on file
Held by Southern California Bank
Savings accounts/Credit union shrs
$16.62
Ortega, Juan MCA
1839 69th Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.90
Ortega, Juan MCA
232 El Centro Avenue 232 El Centro Avenue, Thermal, CA, 92274
Held by State Of North Dakota
Warrants
$14.14
$13.67
Ortega, Juan MCA
551 Fredricks Avenue Apt 283, Oceanside, CA, 92058
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.53
Ortega, Juan MCA
221 East Haley, Santa Barbara, CA, 93101
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.62
Ortega, Juan MCA
1302 North Date Street, Escondido, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.23
Ortega, Juan MCA
221 East Haley, Santa Barbara, CA, 93101
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.05
Ortega, Juan MCA
1103 Avenida De Oro Apt 83, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ortega, Juan MCA
366 Monroe, Irvine, CA, 92620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortega, Juan MCA
366 Monroe, Irvine, CA, 92620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortega, Juan MCA
1519 West 59th Place, Los Angeles, CA, 90047
Held by Herbalife International Of America Inc
Commissions
$9.30
Ortega, Juan MCA
1311 Grand Avenue, San Marcos, CA, 92078
Held by Capital One Financial Corporation
Savings accounts
$6.51
Ortega, Juan MCA
1519 West 59th Place, Los Angeles, CA, 90047
Held by Herbalife International Of America Inc
Commissions
$6.00
Ortega, Juan MCA
1311 Grand Avenue, San Marcos, CA, 92078
Held by Wawanesa General Insurance
Premium refunds
$6.00
$6.00
Ortega, Juan M JRCA
1812 North Wilmington Avenue, Compton, CA, 90222
Held by United Services Automobile Association
Premium refunds
$5.95
Ortega, Juan MCA
219 7th Street, San Francisco, CA, 94103
Held by Csaa General Insurance
Customer overpayments
$5.61
Ortega, Juan MCA
23550 David Lane, Moreno, CA, 92557
Held by Allstate Insurance Company
Premium refunds
$5.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.