Unclaimed property reported under Ortega, Juana
141 records · $12,260 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 141. Search by name and address to narrow it to yours.
Ortega, JuanaCA
1342 Cloverleaf Place, Hemet, CA, 92545
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,983.75
Ortega, JuanaTX
3129 Valley View Lane, Farmers Brnch, TX, 75234
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,032.20
Ortega, JuanaTX
1103 Highland Drive, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$620.00
Ortega, JuanaCA
822 West 42nd Place, Los Angeles, CA, 90037
Held by Optumrx
Group policy benefit/Clm payments
$478.83
Ortega, JuanaTX
1316 Benavides Street Apt 4, Laredo, TX, 78040
$453.16
Ortega, JuanaCA
4766 Perry Way, Oxnard, CA, 93036
Held by Tristar Risk Enterprise Management
Vendor checks
$426.66
Ortega, JuanaCA
4766 Perry Way, Oxnard, CA, 93036
Held by Tristar Risk Enterprise Management
Vendor checks
$426.66
$349.00
Ortega, JuanaCA
1643 North Ironstone Street, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Cashier's checks
$329.88
$316.41
Ortega, JuanaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortega, JuanaTX
2230 West Houston, McAllen, TX, 78501
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$250.00
Ortega, JuanaCA
11650 Ferris Road Apt 3, El Monte, CA, 91732
Held by Las Vegas Justice Court
Refunds due
$247.33
Ortega, JuanaCA
PO Box 23400, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobil
Refunds
$226.00
Ortega, JuanaTX
8603 Woodbrook Drive, Dallas, TX, 75243
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$217.72
$202.90
Ortega, JuanaTX
3129 Valley View Lane, Farmers Brnch, TX, 75234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$189.68
Ortega, JuanaCA
2018 Cluster Pine Road, Colton, CA, 92324
Held by State Farm General Insurance Company
Insurance premiums
$181.82
Ortega, JuanaTX
#### I##e Lot ##, Waxahachie, TX, 75165
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$175.00
Ortega, JuanaTX
7537 North Loop Drive, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$170.00
$160.98
Ortega, JuanaTX
1017 South Rogers Street, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$143.28
Ortega, JuanaTX
7205 Dan Pass, Austin, TX, 78744
$138.00
Ortega, JuanaCA
1643 North Ironstone Avenue, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$127.12
Ortega, JuanaCA
16011 Bamboo Street M, La Puente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$108.01
Ortega, JuanaCA
200 Burnett Avenue, Morgan Hill, CA, 95037
Held by Trinity Universal Insurance
Premium refunds
$104.87
Ortega, JuanaCA
900 North Cypress Street 54, La Habra, CA, 90631
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$101.52
$100.00
$100.00
Ortega, JuanaCA
1814 Alexander Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$97.22
$89.40
Ortega, JuanaCA
609 North Glenoaks Blvd.1008, Burbank, CA
Held by American National Insurance Company
Insurance claim checks
$88.19
Ortega, JuanaTX
702 Ridge Crest Drive, Round Rock, TX, 78664
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$80.96
$80.00
Ortega, JuanaTX
##### El Estado Drive Apt ###-#, Dallas, TX, 75248
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$79.44
Ortega, JuanaTX
355 Clemson Lane, El Paso, TX, 79928
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$79.04
Ortega, JuanaCA
1643 Ironstone Avenue, Montebello, CA, 90640
Held by Pmi Mortgage Insurance Co
Premium refunds
$76.05
Ortega, JuanaTX
23119 Hidalgo Avenue, Harlingen, TX, 78552
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$72.56
Ortega, JuanaCA
1673 Roosevelt Avenue, Los Angeles, CA, 90006
Held by 4LIFE Research USA LLC
Commissions
$66.60
$66.00
Ortega,juanaCA
561 Franklin Street # 1, Santa Clara, CA, 95050
Held by Taco Bell Of America LLC
Salaries/Wages
$56.67
Ortega, JuanaCA
16700 Valley View Avenue 200, La Mirada, CA, 90638
Held by Anthem Inc
Group policy benefit/Clm payments
$53.27
Ortega, JuanaCA
1435 74th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$51.96
Ortega, JuanaCA
9239 Campo De Casa Drive, Castroville, CA, 95012
Held by General Electric Life Insurance
Accounts-receivable credit balance
$48.90
Ortega, JuanaCA
1643 North Ironstone Avenue, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$47.75
$47.48
Ortega, JuanaCA
2885 Willow Road Trlr 9, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.87
Ortega, JuanaCA
337 1/2 West 6th Avenue, Escondido, CA, 92025
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Ortega, JuanaCA
3004 South Ventura Road, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan
Customer overpayments
$42.00
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