Unclaimed property reported under Ortega, Marco
98 records · $9,271 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 98. Search by name and address to narrow it to yours.
Ortega, MarcoCA
14604 Bodger Avenue, Hawthorne, CA, 90250
Held by The Home Depot
Wages, payroll, salaries
$1,482.58
Ortega, MarcoCA
3458 Michigan Avenue, Los Angeles, CA, 90063
Held by Integon National Insurance Company
Individual policy benefit/Clm
$881.43
Ortega, MarcoCA
18128 Sundowner Way 1137, Santa Clarita, CA, 91387
Held by Wells Fargo Home Mortgage
Escrow accounts
$822.21
Ortega, MarcoCA
18128 Sundowner Way, Santa Clarita, CA, 91387
Held by Litton Loan Servicing LP
Escrow accounts
$815.45
$552.30
Ortega, MarcoCA
15125 Woodruff Avenue, Bellflower, CA, 90706
Held by American Express Travel-Serve
Unredeemed gift certificate
$551.57
Ortega, MarcoCA
4872 Bernal Avenue Apt B, Pleasanton, CA, 94566
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$317.15
$248.65
Ortega, MarcoCA
3433 Belle River Drive, Hacienda Heights, CA, 91745
Held by Mercury Insurance Company
Premium refunds
$218.00
Ortega, MarcoCA
733 Alpine Avenue, Chula Vista, CA, 91910
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$199.81
Ortega, MarcoTX
15330 Bammel North Houston Road, Houston, TX, 77014
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$172.37
Ortega, MarcoCA
14604 Bodger Avenue, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$163.04
Ortega, MarcoCA
18128 Sundowner Way 1137, Santa Clarita, CA, 91387
Held by Wells Fargo Home Mortgage
Escrow accounts
$160.83
Ortega, MarcoCA
37 Via Carino, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.00
$151.18
Ortega, MarcoCA
1033 Lincoln Avenue, Pacadena, CA, 91103
Held by Progressive Direct Insurance Co
Premium refunds
$135.14
Ortega, MarcoCA
733 Alpine Avenue, Chula Vista, CA, 91910
Held by Denny'S Inc.
Wages, payroll, salaries
$119.44
Ortega, MarcoTX
19530 Lazy Valley, Katy, TX, 77449
$102.24
Ortega, MarcoTX
PO Box 1313, Dumas, TX, 79029
Held by At&t Wireless Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$100.00
Ortega, MarcoCA
18128 Sundowner Way Uni, Santa Clarita, CA, 91387
Held by Litton Loan Servicing LP
Escrow accounts
$99.81
Ortega, MarcoTX
110 Seva Court, Irving, TX, 75061
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$99.38
Ortega, MarcoTX
227 Thorne Street, Wilmer, TX, 75172
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
$98.15
Ortega, MarcoCA
212 West Linden Avenue Apt B, Burbank, CA, 91502
Held by Travelers Indemnity Company
Worker's compensation benefits
$90.47
Ortega, MarcoTX
5622 Post Oak Manor Drive, Houston, TX, 77085
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Ortega, MarcoCA
1921 Halladay Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$85.51
Ortega, MarcoCA
Cerritos Avenue Apt 1, Long Beach, CA, 90813
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Ortega, MarcoCA
9807 1-2 Rio Hondo Parkway, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0306-11th & Hill
Savings accounts/Credit union shrs
$69.75
Ortega, MarcoTX
2430 Shady Brook Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.88
Ortega, MarcoTX
1118 East Ursuline Street, Lubbock, TX, 79403
Held by Stride Bank N A
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.08
Ortega, MarcoCA
566 Joann Street Apt C Apt C, Costa Mesa, CA, 92627
Held by T-Mobile USA
Accounts-receivable credit balance
$58.27
Ortega, MarcoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.33
$51.44
Ortega, MarcoTX
### Ecc ## En Bn ## En Bde, Apo, TX, 76544
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.48
Ortega, MarcoCA
2720 Hotel Terrace Drive, Santa Ana, CA, 92705
Held by First Data Corporation General Ledger
Vendor payments
$50.00
$49.65
$41.63
Ortega, MarcoTX
. PO Box 11513, El Paso, TX, 79995
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$36.13
$35.00
Ortega, MarcoCA
1033 Lincoln Avenue, Pasadena, CA, 91103
Held by Progressive Direct Insurance Co
Premium refunds
$34.95
Ortega, MarcoCA
212 West Linden Avenue Apt B, Burbank, CA, 91502
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$34.00
Ortega, MarcoTX
3303 Dungarvan Drive, El Paso, TX, 79925
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$32.00
Ortega, MarcoCA
4724 East Ashcroft Avenue, Fresno, CA, 93726
Held by Citibank N A
Accounts-receivable credit balance
$31.19
$30.97
Ortega, MarcoTX
8208 Valle Alegre, El Paso, TX, 79907
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$28.90
Ortega, MarcoTX
1126 South 19th Street, Corpus Christi, TX, 78405
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28.00
Ortega, MarcoTX
8208 Valle Alegre, El Paso, TX, 79907
Held by Evolve Fcu
Savings account (AC02) · Reported 2006
$27.57
Ortega, MarcoTX
4541 Nesbitt Drive, Corpus Christi, TX, 78415
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.00
Ortega, MarcoCA
1021 McKinley Avenue Apt 1, Oakland, CA, 94610
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Ortega, MarcoCA
5709 Building Room #5b, San Diego, CA, 92145
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.70
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