Unclaimed property reported under Ortega, Magdalena
64 records · $6,024 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 64. Search by name and address to narrow it to yours.
Ortega, MagdalenaTX
2807 Twin Fountains Drive, Houston, TX, 77068
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$1,403.72
Ortega, MagdalenaCA
15988 Chestnut Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$766.13
Ortega, MagdalenaCA
2710 West McFadden Avenue Apt 4, Santa Ana, CA, 92704
Held by Manpower Inc
Wages, payroll, salaries
$533.77
Ortega, MagdalenaCA
2710 West McFadden Avenue Apt 4, Santa Ana, CA, 92704
Held by Manpower Inc
Wages, payroll, salaries
$492.35
Ortega, MagdalenaTX
No address on file
$491.00
Ortega, MagdalenaCA
938 Gillespie Drive, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$231.87
Ortega, MagdalenaCA
7724 Botany Street, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.47
Ortega, MagdalenaTX
1804 Wolf Creek Drive, Arlington, TX, 76018
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$162.59
Ortega, MagdalenaTX
6203 South Bowie Street, Amarillo, TX, 79118
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$146.71
Ortega, MagdalenaTX
16303 Imperial Valley Drive Apt 819, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2005
$142.90
Ortega, MagdalenaTX
2809 Broadmoor Drive Apt #328, Fort Worth, TX, 76116
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.68
Ortega, MagdalenaTX
11530 Willwood Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$100.27
Ortega, MagdalenaTX
2425 Augusta Apt 3, Houston, TX, 77057
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Ortega, MagdalenaCA
9058 Chinooke Lake, Fort Irwin, CA, 92310
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ortega, MagdalenaCA
445 E'Okeefe Street, Palo Alto, CA, 94303
Held by Western Dental Services Inc
Accounts-receivable credit balance
$80.00
Ortega, MagdalenaTX
14317 Centerport Landing Circl, Fort Worth, TX, 76155
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$78.55
Ortega, MagdalenaTX
14317 Centreport Landing Cr Apt 1006, Fort Worth, TX, 76155
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$78.30
Ortega, MagdalenaCA
430 Parkbrook Street, Spring Valley, CA, 91977
Held by The Wawanesa Mutual Insurance Company
Insurance premiums
$71.00
Ortega, MagdalenaCA
15341 Perilla Avenue, Paramount, CA, 90723
Held by California Fair Plan Association
Insurance premiums
$63.00
Ortega, MagdalenaTX
#### North Freeway ###, Houston, TX, 77076
Held by Panchos Mexican Buffet Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$62.43
Ortega, MagdalenaCA
51710 Avenida Herrera, La Quinta, CA, 92253
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$60.00
Ortega, MagdalenaTX
336 Main, Arlington, TX, 76002
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Ortega, MagdalenaCA
752 Eastmont Avenue, Los Angeles, CA, 90022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Ortega, MagdalenaTX
1417 Michelangelo Drive, El Paso, TX, 79936
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2008
$44.82
Ortega, MagdalenaTX
#### Broadmoor ####, Fort Worth, TX, 76116
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.03
Ortega, MagdalenaTX
14300 Statler Boulevard, Fort Worth, TX, 76155
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2004
$39.20
Ortega, MagdalenaTX
#### Reinli ####, Austin, TX, 78723
Held by St Davids Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$35.20
Ortega, MagdalenaCA
4047 Velma Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$27.79
Ortega, MagdalenaTX
10403 Huntington Estates Drive, Houston, TX, 77099
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$27.66
Ortega, MagdalenaCA
105 South 32nd Street, San Diego, CA, 92113
Held by Allstate Indemnity Company
Premium refunds
$25.19
Ortega, MagdalenaCA
504 West Marbury Street, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.13
Ortega, MagdalenaTX
11530 Willwood Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Ortega, MagdalenaCA
5086 B Rainbow Basin Court, Fort Irwin, CA, 92310
Held by Hoke County Government
Utility deposit
$20.07
Ortega, MagdalenaCA
4665 2nd Street, Guadalupe, CA, 93434
Held by Discover Bank
Misc outstanding checks
$19.55
Ortega, MagdalenaCA
18060 Golden Leaf Lane, Riverside, CA, 92504
Held by Mercury Insurance Company
Premium refunds
$17.00
Ortega, MagdalenaCA
2 Via Serena, Rancho Santa Margarita, CA, 92688
Held by 4LIFE Research USA LLC
Commissions
$12.78
Ortega, MagdalenaCA
419 South Louise Avenue, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.44
Ortega, MagdalenaCA
5961 Flora Avenue, Huntigton Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$12.28
Ortega, MagdalenaCA
1531 East Young Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortega, MagdalenaCA
29 Via Serena, Rancho Santa Margari, CA, 92688
Held by Blue Lynx Media LLC
Customer overpayments
$9.88
Ortega, MagdalenaCA
4665 2nd Street, Guadalupe, CA, 93434
Held by Pacific Premier Bank
Checking accounts
$9.53
Ortega, MagdalenaCA
5465 Benito Street, Montclair, CA, 91763
Held by Ginny'S Inc.
Customer overpayments
$6.57
$6.29
Ortega, MagdalenaCA
7724 Botany Street, Downey, CA, 90242
Held by Kmart Corporation
Misc outstanding checks
$5.00
Ortega, MagdalenaCA
938 Gillespie Drive, Spring Valley, CA, 91977
Held by Caremarkpcs L L C
Accounts payable
$4.80
Ortega, MagdalenaCA
504 West Marbury Street, Covina, CA, 91723
Held by Sprint Spectrum
Accounts-receivable credit balance
$3.47
Ortega, MagdalenaCA
96751 Highway 111 Spc 21, Mecca, CA, 92254
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.47
Ortega, MagdalenaCA
445E.O'KEEFEST.APT.27, Paloalto, CA, 94303
Held by Charles Schwab & Co.
Credit balances
$2.38
Ortega, MagdalenaCA
11220 De Garmo Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$2.14
Ortega, MagdalenaCA
9715 Alburtis Avenue Apt 117, Santa Fe Spring, CA, 90670
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.98
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