Unclaimed property reported under Ortega, Luis A

63 records · $9,202 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 63. Search by name and address to narrow it to yours.

Ortega, Luis ATX
00000
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2004
$2,085.70
Ortega, Luis ATX
5865 Via Cuesta, El Paso, TX, 79912
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$1,476.09
Ortega, Luis ATX
PO Box 9812, El Paso, TX, 79915
Held by General Motors Corp
Accounts-receivable credit balance (MS09) · Reported 1991
$842.61
Ortega, Luis ATX
5865 Via Cuesta Drive, El Paso, TX, 79912
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2016
$670.47
Ortega, Luis ACA
CA, 00000
Held by Wells Fargo Bank NA
Cashier's checks
$579.27
Ortega, Luis ATX
1310 Fransico, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$500.00
Ortega, Luis ACA
14418 Colebrook Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$446.58
Ortega, Luis ATX
5521 Sweetwater Drive, El Paso, TX, 79924
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2012
$414.23
Ortega, Luis ACA
4027 Merced Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$301.83
Ortega, Luis ACA
2692 Madison Circle, Anaheim, CA, 92801
Held by Union Bank N.a.
Savings accounts
$300.00
Ortega, Luis ACA
14418 Colebrook Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Ortega, Luis ACA
551 West 8th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.49
Ortega, Luis ACA
151 East 118th Street, Los Angeles, CA, 90061
Held by Modern Hr Inc
Wages, payroll, salaries
$144.39
Ortega, Luis ATX
5865 Via Cuesta Drive, El Paso, TX, 79912
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2005
$120.29
Ortega, Luis ACA
16364 Davis Court, Delhi, CA, 95315
Held by Bank Of America - California
Savings accounts
$102.97
Ortega, Luis ACA
507 East Cook Street, Santa Maria, CA, 93454
Held by Herbalife International Of America Inc
Commissions
$75.28
Ortega, Luis ACA
1325 East J Street, Chula Vista, CA, 91910
Held by Verizon Business Global LLC
Refunds or rebates
$67.83
Ortega, Luis ATX
5865 Via Cuesta, El Paso, TX, 79912
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2005
$63.73
Ortega, JR Luis ATX
#### Iris Street Apt ###, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2014
$52.29
Ortega, Luis ATX
#### Cinnamon Lane ####, Houston, TX, 77072
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$51.61
Ortega, Luis ACA
3620 West 102nd Street, Inglewood, CA, 90303
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortega, Luis ACA
3620 West 102nd Street, Inglewood, CA, 90303
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ortega, Luis ACA
821 East 91st Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$49.62
Ortega, Luis ACA
531 Petunia Court, Brentwood, CA, 94513
Held by Cenlar FSB
Misc outstanding checks
$47.90
Ortega, Luis ACA
1210 13th Avenue, Oakland, CA, 94606
Held by At&t Services Inc
Refunds due
$45.59
Ortega, Luis ACA
3875 Birch Street, San Diego, CA, 92113
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Ortega, Luis ACA
440 Moffett Boulevard Spc 18, Mountain View, CA, 94043
Held by Wilson V Mc
Wages, payroll, salaries
$33.53
Ortega, JR Luis ATX
1310 Francisco Street, Mission, TX, 78572
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.64
Ortega, Luis ACA
314 South Occidental Boulevard Apt 15, Los Angeles, CA, 90057
Held by Infinity Insurance Company
Premium refunds
$22.66
Ortega, Luis ACA
1304 West Walnut Avenue, Lompoc, CA, 93436
Held by Amco Insurance Co
Premium refunds
$16.00
Ortega, Luis ACA
1956 San Francisco Avenue Apt 8, Long Beach, CA, 90806
Held by Bank Of America - California NA (318)
Savings accounts
$12.42
Ortega, Luis ACA
7424 Haskell Avenue Apt 210, Van Nuys, CA, 91406
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Ortega, Luis ACA
203 Plymouth Avenue, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Aggregate misc property
$7.90
Ortega, Luis ACA
328 Mathilda Drive Apt 4, Goleta, CA, 93117
Held by Fifth Third Bancorp
Customer overpayments
$7.67
Ortega, Luis ACA
720 South Hoover Street Apt 104, Los Angeles, CA, 90005
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$7.21
Ortega, Luis ACA
13014 Delano Street, Van Nuys, CA, 91401
Held by Southern California Gas Company
Refunds or rebates
$6.76
Ortega, Luis ACA
1493 Allison Avenue, Los Angeles, CA, 90026
Held by Bny Mellon/espp Project
Dividends
$6.70
Ortega, Luis ACA
263 Acton Street, Daly City, CA, 94014
Held by Cca Citibank NA
Savings accounts
$5.00
Ortega, Luis ACA
8005 Southpoint Street, Chino, CA, 91708
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ortega, Luis ACA
1521 Buckboard Place, Santa Rosa, CA, 95401
Held by Ge Money
Accounts-receivable credit balance
$3.84
Ortega, Luis ACA
3601 Rio Ranch Road, Corona, CA, 92882
Held by Hsbc Finance Corporation
Escrow accounts
$3.66
Ortega, Luis ACA
621 Hazelwood Drive, Oxnard, CA, 93030
Held by Discover Bank
Misc outstanding checks
$3.03
Ortega, Luis ACA
1521 Buckboard Place, Santa Rosa, CA, 95401
Held by Hsbc Bank USA
Customer overpayments
$2.67
Ortega, Luis ACA
719 Linden Avenue, Ssf, CA, 94080
Held by Nationwide Mutual Insurance
Vendor checks
$2.67
Ortega, Luis ACA
1521 Buckboard Place, Santa Rosa, CA, 95401
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.54
Ortega, Luis A.CA
11692 Mossler Street, Anaheim, CA, 92804
Held by Seal Beach Health And Rehabilitation Cen
Wages, payroll, salaries
$1.25
Ortega, Luis ACA
Unknown, San Francisco, CA, 94102
Held by Chevron North America Explor & Prod Co 2014
Accounts-receivable credit balance
$1.21
Ortega, Luis ACA
900 Via Verde, Chula Vista, CA, 91910
Held by Ge Money
Accounts-receivable credit balance
$1.06
Ortega, Luis ACA
9212 Burke Street Apt 2, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortega, Luis ACA
50701 Sunburst, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$1.00

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