Unclaimed property reported under Ortega, Lupe
53 records · $6,458 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 53. Search by name and address to narrow it to yours.
$1,835.54
Ortega, LupeTX
12122 Catskill Crest Drive, Cameron, TX, 76520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$428.70
$397.44
Ortega, LupeCA
11225 Parkmead Street, Santa Fe Spgs, CA, 90670
Held by Walt Disney Company (21cf) The
Dividends
$395.50
$380.00
$380.00
$380.00
$380.00
$380.00
Ortega, LupeTX
21070 Centerline Road, Rio Hondo, TX, 78583
Held by Capital One
Accounts payable (MS08) · Reported 2021
$241.23
Ortega, LupeTX
1803 Miller Road 1, Rosharon, TX, 77583
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$167.00
Ortega, LupeTX
2424 Gold Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.35
$105.72
Ortega, LupeTX
6050 Lumley Road, Mesquite, TX, 75181
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$98.04
Ortega, LupeTX
322 North Avenue T, Lubbock, TX, 79415
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$84.43
Ortega, LupeCA
215 South Fourth Street, Fowler, CA, 93625
Held by Great American Insurance Compa
Court settlements
$79.85
Ortega, LupeCA
1810 West 257th Street, Lomita, CA, 90717
Held by Southern California Edison 4.78%
Refunds
$71.34
Ortega, LupeTX
##### Grancima ###, El Paso, TX, 79935
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997
$61.60
$54.19
$49.98
Ortega, LupeCA
1229 Griffith, San Fernando, CA, 91340
Held by Metropolitan Life Insurance Company
Unidentified remittances
$44.76
Ortega, LupeTX
711 East Stanford, Lubbock, TX, 79403
Held by Plainscapital Bank
Traditional IRA — cash (IR01) · Reported 2022
$40.59
Ortega, LupeCA
7677 Cable Canyon, San Bernardino, CA, 92410
Held by Pacific Bell Telephone Company
Other
$32.05
Ortega, LupeTX
1006 Gardenia Drive, Corpus Christi, TX, 78408
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.64
Ortega, LupeTX
2403 Miller Road, Rosharon, TX, 77583
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$27.56
$26.90
$17.36
Ortega, LupeCA
1537 Sweet Bay Drive, Perris, CA, 92571
Held by National Electronic Warranty
Misc outstanding checks
$16.15
Ortega, LupeCA
3707 5th Avenue 227, San Diego, CA, 92103
Held by San Diego Gas & Electric
Aggregate utilities
$13.39
Ortega, LupeCA
510th Street, Greenfield, CA, 93927
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$10.45
$10.00
Ortega, LupeCA
5438 Asbury Way, Stockton, CA, 95219
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Ortega, LupeCA
PO Box 336, Calipatria, CA, 92233
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$6.41
$6.00
$5.63
Ortega, LupeCA
5121 Draper Street, Riverside, CA, 92505
Held by Tennille V Western Union Qsf
Refunds due
$5.60
$5.00
Ortega, LupeCA
2350 South Bentley Avenue Apt 27, Los Angeles, CA, 90064
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.25
$4.00
$3.61
Ortega, LupeCA
565 West Santa Ana Avenue, Clovis, CA, 93612
Held by Washington National Insurance Company
Other amounts due under policy
$2.73
Ortega, LupeCA
5132 San Gabriel Place Apt 33, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
Ortega, LupeCA
840 Park Meadows Avenue Apt 226, Bakersfield, CA, 93308
Held by Earthlink Inc
Customer overpayments
$0.93
Ortega, LupeCA
2701 West Evergreen Avenue, Visalia, CA, 93277
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
$0.55
Ortega, LupeCA
3526 San Pablo Lane, Santa Barbara, CA, 93105
Held by Tribune Publishing Company
Accounts payable
$0.32
Ortega, LupeCA
2350 Camden Avenue, Los Angeles, CA, 90064
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
$0.19
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