Unclaimed property reported under Ortega, Leticia
173 records · $11,322 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 173. Search by name and address to narrow it to yours.
Ortega, LeticiaTX
2707 Mauricio Street, Laredo, TX, 78041
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$1,213.38
Ortega, LeticiaTX
2707 Mauricio Street, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,144.39
Ortega, LeticiaTX
2707 Mauricio Street, Laredo, TX, 78041
$1,131.78
Ortega, LeticiaTX
8519 Glenbrae Street, Houston, TX, 77061
$1,057.00
$376.38
Ortega, LeticiaTX
00000
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$319.88
Ortega, LeticiaCA
1449 Winterwood Lane, Diamond Bar, CA, 91765
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$316.56
Ortega, LeticiaTX
#### Valley Meadow Road Apt ###, Dallas, TX, 75220
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2001
$306.00
$300.00
Ortega, LeticiaCA
257 North Laurel Avenue, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Ortega, LeticiaTX
#### West State Highway ## Suite ##, New Braunfels, TX, 78132
$216.64
Ortega, LeticiaTX
5707 Killdeer Lane, Richmond, TX, 77469
$213.77
Ortega, LeticiaTX
6718 Cougar Vlg, San Antonio, TX, 78242
$200.00
Ortega, LeticiaCA
2106 West Alameda Avenue Apt 1, Anaheim, CA, 92801
Held by Cdk Global LLC
Accounts payable
$185.00
Ortega, LeticiaCA
No address on file
Held by Northrop Grumman Federal Credit Union
Savings accounts/Credit union shrs
$172.90
Ortega, LeticiaTX
13 Border Heights Unit 2, Alamo, TX, 78516
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$140.03
$130.00
Ortega, LeticiaCA
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.20
Ortega, LeticiaCA
301 Anacole Street # 60, Sunnyvale, CA, 94086
Held by Wal-Mart Stores Inc
Salaries/Wages
$123.84
$120.32
Ortega, LeticiaTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$119.27
Ortega, LeticiaTX
1047 Eldorado Avenue, Dallas, TX, 75208
$116.50
Ortega, LeticiaTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$113.12
Ortega, LeticiaTX
P O Box 316, Bloomington, TX, 77951
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2019
$105.76
Ortega, LeticiaCA
212 Sunset Boulevard Apt 5, Hayward, CA, 94541
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.53
Ortega, LeticiaCA
7802 Wharton, Lamont, CA, 93241
Held by Pacific Gas & Electric Company
Vendor payments
$99.93
Ortega, LeticiaTX
No address on file
$84.07
Ortega, LeticiaCA
1651 South Juniper Street Unit 53, Escondido, CA, 92025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Ortega, LeticiaTX
293 Atlantic Road Apt A, El Paso, TX, 79922
$70.43
Ortega, LeticiaTX
801 Gentleman Road Apt 207, San Antonio, TX, 78201
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$68.40
$62.08
Ortega, LeticiaCA
2804 4th Avenue, Los Angeles, CA, 90018
Held by Litton Loan Servicing LP
Escrow accounts
$61.57
Ortega, LeticiaTX
3711 Fox Drive, Baytown, TX, 77521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$59.00
Ortega, LeticiaCA
505 Ammunition Road 24, Fallbrook, CA, 92028
Held by San Diego Gas & Electric C0
Other
$58.14
Ortega, LeticiaCA
7824 Jackson Way, Buena Park, CA, 90620
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$57.60
Ortega, LeticiaCA
3414 Frazier Street, Baldwin Park, CA, 91706
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$55.34
Ortega, LeticiaTX
1207 Dellbrook Drive, Houston, TX, 77038
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$54.00
Ortega, LeticiaCA
17295 Via Magdalena, San Lorenzo, CA, 94580
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Ortega, LeticiaCA
1056 Camino Espuelas, Chula Vista, CA, 91910
Held by Allstate Northbrook Indemnity Company
Premium refunds
$51.93
Ortega, LeticiaCA
8674 Sn Gbrl Avenue A, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$51.06
Ortega, LeticiaTX
#### Hammerly Boulevard #####, Houston, TX, 77080
$50.85
Ortega, LeticiaTX
116 North 10th Street Donna Isd, Donna, TX, 78537
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$50.10
$50.00
Ortega, LeticiaTX
3215 Bandell Drive, Houston, TX, 77045
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Ortega, LeticiaTX
4123 Geronimo Drive, Laredo, TX, 78041
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$50.00
Ortega, LeticiaCA
4032 East 57th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$48.15
$48.00
Ortega, LeticiaCA
8230 Passons Boulevard, Pico Rivera, CA, 90660
Held by Cosmic Escrow Corp
Escrow check/Deposit/Disputed
$47.74
Ortega, LeticiaCA
1740 Los Padres Drive, Rowland Heights, CA, 91748
Held by Waste Management Inc.
Customer overpayments
$46.76
Ortega, LeticiaCA
901 6th Avenue Spc 102, Hacienda Heights, CA, 91745
Held by American Family Home Ins Co
Premium refunds
$45.64
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