Unclaimed property reported under Ortega, Luis
496 records · $48,998 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 496. Search by name and address to narrow it to yours.
Ortega, LuisTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
$13,212.00
Ortega, LuisTX
Comseventhflt Unit200225 Box Ecc, Fpo, AP, 96602
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,931.20
Ortega, LuisCA
5360 Toscana Way # 116, San Diego, CA, 92122
Held by The Irvine Company Apartment Communities
Refunds
$1,865.00
Ortega, LuisTX
1571 Greenwood Road #108, Weatherford, TX, 76088
Held by Kforce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,018.08
Ortega, LuisTX
725 South Washington Avenue, Livingston, TX, 77351
Held by Polk County Clerk Office
Other court deposit (CT05) · Reported 2023
$950.00
Ortega, LuisTX
5208 La Jolla Lane, Dallas, TX, 75236
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$822.59
$798.00
$759.51
Ortega, LuisCA
5491 Bahia Lane, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$692.00
Ortega, LuisCA
13630 Behrens Avenue, Norwalk, CA, 90650
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$682.50
Ortega, LuisCA
2787 Baton Rouge Drive, San Jose, CA, 95133
Held by Wells Fargo Bank NA
Cashier's checks
$652.50
Ortega, LuisTX
9510 Autumn Gold, San Antonio, TX, 78254
$576.75
Ortega, LuisCA
717 Linden Avenue 3, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$515.00
Ortega, LuisCA
945 North Keystone Street, Anaheim, CA, 92801
Held by State Farm Fire And Casualty Company
Premium refunds
$489.00
Ortega, LuisCA
2787 Baton Rouge Drive, San Jose, CA, 95133
Held by State Farm Mutual Automobile Ins
Premium refunds
$463.47
Ortega, LuisCA
1705 Hope Street 2, S Pasadena, CA, 91030
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Ortega, LuisTX
7702 Woodsman Trail, Houston, TX, 77040
$445.45
Ortega, LuisTX
#### Franciscan Dr,apt ###, Arlington, TX, 76015
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$423.31
Ortega, LuisCA
2787 Baton Rouge Drive, San Jose, CA, 95133
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$401.11
Ortega, LuisTX
1500 Marilla Street 6BN, Dallas, TX, 75201
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$390.72
Ortega, LuisCA
719 Linden Avenue, South San Francisco, CA, 94080
Held by Tristar Risk Enterprise Management
Vendor checks
$373.70
Ortega, LuisCA
2787 Baton Rouge Drive, San Jose, CA, 95133
Held by State Farm Mutual Automobile Ins
Premium refunds
$366.13
Ortega, LuisTX
12710 Chaucer Drive, El Paso, TX, 79928
$334.42
Ortega, LuisCA
28097 Sunwood Place, Menifee, CA, 92584
Held by Brinker International Payroll Company
Wages, payroll, salaries
$320.79
Ortega, LuisTX
955 Katie Lane, Brownsville, TX, 78520
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$308.78
Ortega, LuisCA
1212 Alysa Court, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$308.45
Ortega, LuisCA
6701 Fountain Avenue, Hollywood, CA, 90028
Held by Fpi Management Inc.
Refunds or rebates
$272.24
Ortega, LuisTX
5208 La Jolla Lane, Dallas, TX, 75236
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$270.61
$267.60
Ortega, LuisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$248.75
Ortega, LuisCA
4532 Dawson Avenue #3, San Diego, CA, 92115
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$240.09
$238.76
Ortega, LuisCA
320 East Tabor, Fairfield, CA, 94533
Held by Benavides V Production Framing
Misc outstanding checks
$238.10
Ortega, LuisTX
808 North Sherman Avenue, Levelland, TX, 79336
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$237.34
Ortega, LuisTX
1105 Regal Ridge, El Paso, TX, 79912
Held by Delta Dental Plan Of Michigan
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$225.00
Ortega, LuisTX
3810 Kingston Vale Drive, Houston, TX, 77082
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$223.71
Ortega, LuisTX
Calle Diez 496 Monterrico Norte, San Borja Lima Peru, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1994
$223.00
Ortega, LuisTX
2307 Bantry Lane, Arlington, TX, 76002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$217.78
Ortega, LuisTX
1105 Regal Ridge, El Paso, TX, 79912
Held by Delta Dental Plan Of Michigan
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$202.00
$200.00
Ortega, LuisTX
PO Box 757, Fort Hancock, TX, 79839
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$195.68
Ortega, LuisTX
7931 Woodlands Pine Drive, Houston, TX, 77040
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$195.01
Ortega, LuisCA
7831 Ellis Avenue Apt 1, Huntington Beach, CA, 92648
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$191.63
Ortega, LuisCA
1331 West Vesta Street, Ontario, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts
$174.39
Ortega, LuisTX
P O Box 1743, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$174.20
$172.60
Ortega, LuisTX
11428 Mission Trace Street, San Antonio, TX, 78230
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$160.18
Ortega, LuisTX
107 Mockingbird Lane Apt 203, Midland, TX, 79705
$159.37
Ortega, LuisCA
975 Birch Street, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Refunds due
$158.00
Ortega, LuisTX
1310 North Francisco Avenue, Mission, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$152.91
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