Unclaimed property reported under Ortega, Kevin
69 records · $2,223 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 69. Search by name and address to narrow it to yours.
Ortega, KevinCA
1733 Cerritos Avenue, Long Beach, CA, 90813
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$295.76
Ortega, KevinTX
2221 Barnes Bridge Road, Dallas, TX, 75228
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$177.00
$126.09
Ortega, KevinTX
#### North Shepherd Drive Apt ###, Houston, TX, 77091
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020
$110.25
Ortega, KevinTX
4108 Southwest 33rd Avenue, Amarillo, TX, 79109
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$99.35
Ortega, KevinCA
Canoga Park, CA, 91304
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$93.52
Ortega, KevinCA
1646 Royal Oaks Drive, Duarte, CA, 91010
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$91.36
Ortega, KevinTX
1800 Turner Ridge Drive, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$85.90
Ortega, KevinTX
##### Woodrun Court Apt ####, Fort Worth, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$70.00
Ortega, KevinTX
#### South #th Street Apt ###, Waco, TX
$68.00
Ortega, KevinTX
6041 Village Bend Apt 706, Dallas, TX, 75206
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2016
$61.36
Ortega, KevinCA
3927 Penn Mar Avenue, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.34
Ortega, KevinTX
18200 Westfield Place Drive, Houston, TX, 77090
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.96
Ortega, KevinTX
#### #th Street Trlr ###, Stafford, TX, 77477
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$50.00
Ortega, KevinCA
345 West 17th Street, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.73
Ortega, KevinTX
#### Stoneriver Road ###, Arlington, TX, 76006
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.59
$45.00
Ortega, KevinTX
2030 Bassett Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.79
Ortega, KevinCA
10220 Foothill Boulevard Unit 2104, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.06
Ortega, KevinTX
##### Brant Rock Drive Apt ###, Houston, TX, 77082
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$40.59
Ortega, KevinCA
13535 Destino Street, Cerritos, CA, 90703
Held by Bank Of America NA
Outstanding official checks
$40.01
$40.00
Ortega, KevinCA
733 Maltman Avenue, Los Angeles, CA, 90026
Held by Williams V Chevron
Misc outstanding checks
$39.30
Ortega, KevinTX
2030 Bassett Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.94
Ortega, KevinTX
2450 Oak Hill Circle, Fort Worth, TX, 76109
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.62
Ortega, KevinTX
2030 Bassett Avenue, El Paso, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.55
Ortega, KevinTX
1216 Varacruz Drive, Arlington, TX, 76010
Held by South Tx Dental Assoc LP
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$33.00
Ortega, KevinTX
2801 Walnut Bend, Houston, TX, 77042
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$30.00
Ortega, KevinCA
4020 West 5th Street, Los Angeles, CA, 90020
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Ortega, KevinTX
1225 Town Center Drive, Pflugerville, TX, 78660
Held by Publix Super Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.80
Ortega, KevinTX
20726 North Rainmill Drive, Katy, TX, 77449
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$25.01
Ortega, KevinCA
345 West 17th Street, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.85
Ortega, KevinCA
3455 Senn Road 108, San Diego, CA, 92136
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$19.00
Ortega, KevinCA
409 2nd Street, Manhattan Bch, CA, 90266
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.79
Ortega, KevinCA
205 North Western Avenue 206, Anaheim, CA, 92801
Held by Autonation Inc.
Accounts payable
$9.00
Ortega, KevinCA
345 West 17th Street, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.31
Ortega, KevinCA
8225 Alix Avenue Apt 2, Los Angeles, CA, 90001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.24
Ortega, KevinCA
8370 Eastleigh Court, Elk Grove, CA, 95624
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Ortega, KevinCA
305 Nevada, San Francisco, CA, 94110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
4020 West 5th Street, Los Angeles, CA, 90020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
4020 West 5th Street, Los Angeles, CA, 90020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
4020 West 5th Street, Los Angeles, CA, 90020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
4020 West 5th Street, Los Angeles, CA, 90020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
2660 West Ball Road Apt 57, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
1315 West 7th Street Apt 306, Los Angeles, CA, 90017
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
4020 West 5th Street, Los Angeles, CA, 90020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
3732 Middle Road, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, KevinCA
3150 Drew Street 5, Los Angeles, CA, 90065
Held by The Bancorp Bank
Misc intangible property
$4.51
Ortega, KevinCA
2800 North Tracy Boulevard Apt 91, Tracy, CA, 95376
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$4.50
Ortega, KevinCA
10220 Foothill Boulevard #2104, Rancho Cucamonga, CA, 91730
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$2.74
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