Unclaimed property reported under Ortega, Juanita
67 records · $6,044 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 67. Search by name and address to narrow it to yours.
Ortega, JuanitaTX
805 North Aylsford, Big Spring, TX, 79720
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$935.00
Ortega, JuanitaCA
18449 Collins Street Apt 50, Tarzana, CA, 91356
Held by (12000) Capital One Services LLC
Accounts payable
$779.03
Ortega, JuanitaCA
2161 South Anchor Street, Anaheim, CA, 92802
Held by Hallmark Escrow Inc
Escrow accounts
$500.00
Ortega, JuanitaTX
213 Godfrey, Mineral Wells, TX, 76067
Held by Trw Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$369.40
Ortega, JuanitaCA
18449 Collins Street Apt 50, Tarzana, CA, 91356
Held by (12000) Capital One Services LLC
Accounts payable
$252.00
Ortega, JuanitaCA
1161 Valley Glen Drive, Dixon, CA, 95620
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$233.33
Ortega, JuanitaCA
18449 Collins Street Apt 50, Tarzana, CA, 91356
Held by (12000) Capital One Services LLC
Accounts payable
$210.00
Ortega, JuanitaCA
9260 Cedar Tree Road, Downey, CA, 90640
Held by Tenet Healthcare Corporation
Refunds due
$200.00
Ortega, JuanitaTX
12709 Moss Hollow, Live Oak, TX, 78233
Held by Capital One
Savings account (AC02) · Reported 2021
$169.40
Ortega, JuanitaCA
18449 Collins Street Apt 50, Tarzana, CA, 91356
Held by (12000) Capital One Services LLC
Accounts payable
$168.00
Ortega, JuanitaCA
2745 North Crystal Avenue, Fresno, CA, 90640
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$167.46
Ortega, JuanitaCA
3109 Dwight Street, Bakersfield, CA, 93306
Held by Allstate Insurance Company
Premium refunds
$118.00
Ortega, JuanitaCA
C/o Browning Road Elementary South 410 East Perkins Avenue, McFarland, CA, 93250
Held by Scholastic Book Clubs Inc
Refunds due
$118.00
Ortega, JuanitaTX
Rr 1 Box 104-A, Alamo, TX, 78516
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.49
Ortega, JuanitaTX
12709 Moss Hollow, Live Oak, TX, 78233
Held by Capital One
Savings account (AC02) · Reported 2021
$105.20
Ortega, JuanitaCA
18449 Collins Street, Tarzana, CA, 91356
Held by (12000) Capital One Services LLC
Accounts payable
$103.26
Ortega, JuanitaCA
24838 Newhall Avenue Apt 63, Newhall, CA, 91321
Held by Nissan Motor Acceptance Company LLC
Refunds due
$95.20
Ortega, JuanitaTX
5034 Melissa Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$78.28
Ortega, JuanitaTX
Rt 1 Box 104A Sioux Road, Alamo, TX, 78516
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2007
$75.70
Ortega, JuanitaTX
1002 East Temple, Houston, TX, 77009
$75.00
Ortega, JuanitaTX
1002 Ugarte Street Apt 6B, Laredo, TX, 78041
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$71.12
Ortega, JuanitaCA
9620 Sepulveda Boulevard #39, North Hills Are, CA, 91343
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$68.30
Ortega, JuanitaTX
#### West University No ###, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$64.78
Ortega, JuanitaTX
5034 Melissa Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$60.95
$58.70
Ortega, JuanitaTX
12709 Moss Hollow Street, Live Oak, TX, 78233
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2023
$55.00
$52.85
Ortega, JuanitaCA
139 West Magnolia C, San Bernardino, CA, 92405
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.84
Ortega, JuanitaCA
554 East H Street, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$49.85
Ortega, JuanitaCA
413 North Marianna Avenue, Los Angeles, CA, 90063
Held by Fortress Escrow Co
Escrow check/Deposit/Disputed
$43.97
Ortega, JuanitaTX
5034 Melissa Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$42.42
Ortega, JuanitaCA
1929 Vassar Street, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.36
Ortega, JuanitaTX
3411 Archway Court, Arlington, TX, 76016
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$42.00
Ortega, JuanitaTX
5034 Melissa Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$36.42
Ortega, JuanitaTX
Fort Worth, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$33.25
Ortega, JuanitaTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Lutheran Social Svcs Of The South
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$30.44
Ortega, JuanitaCA
9260 Cedartree Road, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.19
Ortega, JuanitaCA
26821 Bayport Lane, Valencia, CA, 91355
Held by Capital One NA
Accounts-receivable credit balance
$28.01
$27.68
Ortega, JuanitaCA
554 East H Street, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.09
Ortega, JuanitaCA
11063 Kibbins Circle, Stanton, CA, 90680
Held by Hyundai Capital America
Customer overpayments
$26.47
Ortega, JuanitaCA
13551 Dyer Street, Sylmar, CA, 91342
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$26.16
Ortega, JuanitaCA
No address on file
Held by Electrical Workers Credit Union
Savings accounts/Credit union shrs
$25.37
Ortega, JuanitaTX
5034 Melissa Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.11
Ortega, JuanitaTX
13043 Ambrose Street, Houston, TX, 77045
Held by Directv
Refund due (MS11) · Reported 2010
$25.09
Ortega, JuanitaCA
1620 Winfield Street, Dixon, CA, 95620
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Ortega, JuanitaCA
2524 Euclid Avenue, National City, CA, 91950
Held by Republic Services Inc
Accounts-receivable credit balance
$18.55
Ortega, JuanitaCA
18449 Collins Street Apt 50, Tarzana, CA, 91356
Held by Capital One Bank USA NA
Customer overpayments
$17.83
Ortega, JuanitaCA
18449 Collins Street Apt 50, Tarzana, CA, 91356
Held by Upromise LLC
Misc intangible property
$13.46
Ortega, JuanitaCA
24027 West Tango Drive, Santa Clarita, CA, 91354
Held by 21st Century Insurance Company
Premium refunds
$12.00
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