Unclaimed property reported under Ortega, Margarita
178 records · $12,095 reported · filed in 3 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 178. Search by name and address to narrow it to yours.
Ortega, MargaritaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,803.88
$1,505.00
Ortega, MargaritaCA
1143 Meadowlark Drive, Fairfield, CA, 94533
Held by Phh Mortgage Corporation
Escrow funds
$1,440.85
Ortega, MargaritaCA
126 West Avenue Apt 29, Los Angeles, CA, 90031
Held by Bank Of America - California - South
Unidentified deposit
$668.72
Ortega, MargaritaCA
Unknown, Weston, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Ortega, MargaritaCA
P O Box 1016, Greenfield Ca, CA, 93927
Held by Great American Insurance Compa
Refunds due
$487.03
Ortega, MargaritaCA
13954 Kicking Horse Circle, Victorville, CA, 92394
Held by Fidelity National Title Company
Escrow accounts
$275.00
Ortega, MargaritaCA
1066 Perkins Road, Madera, CA, 93637
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$243.85
Ortega, MargaritaCA
2741 East Glenoaks Boulevard, Glendale, CA, 91206
Held by Optumrx
Group policy benefit/Clm payments
$224.91
Ortega, MargaritaCA
1120 Way Street 4, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ortega, MargaritaCA
850 Russell Avenue, Santa Rosa, CA, 95403
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ortega, MargaritaCA
14884 Hillstone Avenue, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Ortega, MargaritaCA
124 San Lucas Street, Mc Farland, CA, 93250
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Ortega, MargaritaTX
8818 Reamer Street, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$187.89
$180.00
Ortega, MargaritaTX
1002 Bonnie Street, Houston, TX, 77587
Held by Obstetrical & Gynecological Assoc
Refund due (MS11) · Reported 1997
$179.80
$168.34
Ortega, MargaritaTX
1911 North 23rd Street, Waco, TX, 76707
$144.15
Ortega, MargaritaTX
807 Apt B North 5th Street, Lamesa, TX, 79331
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.14
Ortega, MargaritaTX
8818 Reamer Street, Houston, TX, 77074
$138.07
$109.81
Ortega, MargaritaCA
1156 South Evergreen Avenue, Los Angeles, CA, 90023
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ortega, MargaritaCA
940 Arapahoe Street Apt 304, Los Angeles, CA, 90006
Held by Bank Of America NA
Customer overpayments
$96.72
Ortega, MargaritaCA
4007 1/2 De Garmo Avenue, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ortega, MargaritaCA
6808 1/2 Fresca Avenue, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.11
Ortega, MargaritaTX
217 Hillview Avenue Apt Rear, El Paso, TX, 79932
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$85.40
Ortega, MargaritaCA
2021 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$82.50
Ortega, MargaritaCA
15156 Brand Boulevard, Mission Hills, CA, 91345
Held by Pmi Mortgage Insurance Co
Refunds
$81.65
Ortega, MargaritaTX
700 Juarez Avenue Apt 450, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$81.39
Ortega, MargaritaTX
604 North Fort Worth Street, Midland, TX, 79701
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$76.28
Ortega, MargaritaCA
21550 Box Springs Road Unit 10, Moreno Valley, CA, 92557
Held by General Casualty Ins Co Of Wi
Premium refunds
$75.54
$71.76
Ortega, MargaritaTX
#### Staggerbrush Road ###, Austin, TX, 78749
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$71.54
Ortega, MargaritaCA
956 Collins Court, Hayward, CA, 94544
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$65.75
Ortega, MargaritaCA
9826 Virginia Avenue C, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$62.46
Ortega, MargaritaTX
1021 Joslin Street, Irving, TX, 75060
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$60.39
Ortega, MargaritaTX
9007 South Dairy Ashford, Houston, TX, 77099
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Ortega, MargaritaTX
3617 West Louisiana Avenue, Midland, TX, 79703
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2020
$55.99
Ortega, MargaritaCA
6723 Templeton Street Apt Q, Huntington Park, CA, 90255
Held by At&t Corp
Vendor payments
$55.26
Ortega, MargaritaCA
255 Securidad Street, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.27
Ortega, MargaritaCA
2335 East Victoria Street, Simi Valley, CA, 93065
Held by Citifinancial Credit Company
Refunds
$52.98
$51.07
Ortega, MargaritaCA
802 Ahern Drive, La Puente, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, MargaritaTX
6230 Indian Valley, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$50.00
Ortega, MargaritaTX
5839 Castle Run, San Antonio, TX, 78218
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Ortega, MargaritaTX
217 Hill View Avenue, El Paso, TX, 79932
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$47.91
Ortega, MargaritaCA
3702 Alder Street, Santa Ana, CA, 92707
Held by Ai California LLC
Wages, payroll, salaries
$44.95
Ortega, MargaritaCA
1950 Cypress Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$43.45
Ortega, MargaritaTX
202 Fletcher Street, Marshall, TX, 75670
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$39.44
Ortega, MargaritaCA
2732 Fashion Avenue, Long Beach, CA, 90810
Held by Upromise Inc
Misc intangible property
$39.38
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