Unclaimed property reported under Ortega, Manuel
557 records · $48,444 reported · filed in 5 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 557. Search by name and address to narrow it to yours.
Ortega, ManuelTX
9410 Kelburn Drive, Houston, TX, 77016
$2,990.40
Ortega, ManuelTX
TX, 00000
Held by Falcon Intl Bank
Other outstanding official check (CK15) · Reported 2009
$2,403.96
Ortega, ManuelTX
1015 Santa Fe Court, Rosenberg, TX, 77471
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2017
$1,360.94
Ortega, ManuelCA
9175 Greenback Lane Apt 93, Orangevale, CA, 95662
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1,330.13
Ortega, ManuelTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,223.59
Ortega, ManuelTX
2703 Wuthering Heights, Houston, TX, 77045
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$1,177.29
Ortega, ManuelTX
2305 Mariposa Lane, Harlingen, TX, 78550
$1,142.00
Ortega, ManuelCA
8734 1 2 Glenoaks Boulevard, Sun Valley, CA, 91353
Held by Bbva Compass
Savings accounts
$1,099.66
Ortega, ManuelCA
7313 Bodewin Court, Riverside, CA, 92506
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,098.01
Ortega, ManuelCA
6521 Pollard Street, Los Angeles, CA, 90042
Held by Los Angeles Police Fcu
Cashier's checks
$1,023.00
Ortega, ManuelTX
### Louis Henna Boulevard Apt ####, Round Rock, TX, 78664
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$966.81
Ortega, ManuelCA
160 North Prospect Street Apt 12, Orange, CA, 92869
Held by Allstate Corporation
Shares of stock (Returned by po)
$892.14
Ortega, ManuelTX
3130 Springwood Lane Apt 139, Dallas, TX, 75233
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$882.00
Ortega, ManuelCA
2307 1/2 Alta Street, Los Angeles, CA, 90031
Held by Toys R US Inc
Funds for liquidation
$829.25
$704.01
Ortega, ManuelCA
1640 East 108th Street # Ab, Los Angeles, CA, 90059
Held by Emc Mortgage Corporation
Refunds due
$633.88
$601.60
Ortega, ManuelCA
1620 Farr Street, Selma, CA, 93662
Held by Western Union Financial Services Inc
Misc outstanding checks
$579.00
Ortega, ManuelCA
1236 Wainwright Avenue, San Leandro, CA, 94611
Held by Bank Of America Nt&sa Branch:0149-San Leandro Main Office
Savings accounts/Credit union shrs
$536.44
Ortega, ManuelCA
1487 West Norwood Street, Rialto, CA, 92377
Held by Bank Of America N A
Savings accounts/Credit union shrs
$508.54
Ortega, ManuelTX
3300 Yorktown Apt 25, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$476.00
Ortega, ManuelCA
160 North Prospect Street Apt 12, Orange, CA, 92869
Held by Morgan Stanley
Underlying shares or outstanding certificates
$433.19
Ortega, ManuelTX
14170 Quintana Road, Atascosa, TX, 78002
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$428.50
Ortega, ManuelCA
393 Victory Avenue, Manteca, CA, 95336
Held by Ebay Inc.
Accounts-receivable credit balance
$406.50
Ortega, ManuelCA
8734 1 2 Glenoaks Boulevard, Sun Valley, CA, 91353
Held by Bbva Compass
Checking accounts
$395.26
Ortega, ManuelTX
16156 Walnut Creek Drive, San Antonio, TX, 78247
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$380.00
Ortega, ManuelCA
2675 Fayette Drive #206, Mountain View, CA, 94040
Held by Barclays Bank Of California
Checking accounts, demand deposit
$357.21
Ortega, ManuelCA
68030 Estio Road, Cathedral City, CA, 92234
Held by Delta Dental Of California
Group policy benefit/Clm payments
$349.50
$339.00
Ortega, ManuelCA
160 North Prospect Street Apt 12, Orange, CA, 92869
Held by Discover Financial Services
Underlying shares or outstanding certificates
$335.73
Ortega, ManuelCA
705 South Cypress Avenue, Santa Ana, CA, 92701
Held by Western General Agency Inc.
Premium refunds
$327.00
Ortega, ManuelTX
3611 Paesanos Parkway Suite 300, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$325.65
Ortega, ManuelCA
14716 Hawthorne Boulevard Apt 9, Lawndale, CA, 90260
Held by Wells Fargo Bank National Assocation
Savings accounts
$323.18
Ortega, ManuelTX
##### Fm###, Hempstead, TX, 77445
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$281.44
Ortega, ManuelCA
35688 Cathedral Canyon Drive Suite, Cathedral City, CA, 92234
Held by Nationwide Mutual Insurance
Vendor checks
$272.71
Ortega, ManuelCA
Portillo, Armandina, Campbell, CA, 95008
Held by State Farm Fire And Casualty Company
Insurance claim checks
$268.52
$242.61
Ortega, ManuelTX
#### Cr ###, Angleton, TX, 77515
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$236.00
$227.42
Ortega, ManuelCA
160 North Prospect Street Apt 12, Orange, CA, 92869
Held by Allstate Corporation
Dividend reinvestment plan
$223.04
Ortega, ManuelCA
1117 Ocean Avenue Apt 2, San Francisco, CA, 94112
Held by Sprint United Management
Refunds due
$217.00
Ortega, ManuelTX
PO Box 202, La Blanca, TX, 78558
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$205.00
$202.82
$200.00
Ortega, ManuelTX
#### Ncr ####, Midland, TX, 79706
$199.76
Ortega, ManuelTX
16156 Walnut Creek SR, San Antonio, TX, 78247
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$193.34
$189.40
Ortega, ManuelCA
110 Pelayo Avenue Apt A, San Clemente, CA, 92672
Held by Bank Of America - North Carolina
Refunds due
$188.54
Ortega, ManuelCA
3111 Independence Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Ortega, ManuelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$180.95
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