Unclaimed property reported under Ortega, Maria
1,769 records · $162,626 reported · filed in 4 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 1,769. Search by name and address to narrow it to yours.
Ortega, MariaTX
7777 Forest Lane Suite B-, Dallas, TX, 75230
Held by Jp Morgan Chase Bank Tx
Matured bond principal (SC18) · Reported 1998
$15,000.00
$8,237.98
Ortega, MariaTX
302 East 5th Street, Del Rio, TX, 78840
$6,982.52
Ortega, MariaTX
9270 Friendship Road, Houston, TX, 77080
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$6,308.11
Ortega, MariaTX
PO Box 1212, Weslaco, TX, 78599
Held by Pensco Trst Co
Pension or profit-sharing funds (MS14) · Reported 2010
$3,035.12
Ortega, MariaTX
9410 Kelburn Drive, Houston, TX, 77016
$2,990.40
Ortega, MariaCA
& Leticia Meza 14195 Dyer Street, Sylmar, CA, 91342
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$2,376.51
Ortega, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,330.41
Ortega, MariaTX
1210 Cordell Street, Houston, TX, 77009
Held by Everbank
Escrow account (TR04) · Reported 2020
$2,130.69
Ortega, MariaTX
368 Greenbriar Apt 368, Bryan, TX, 77802
Held by Truist Bank 0102
Savings account (AC02) · Reported 2022
$2,076.91
Ortega, MariaCA
2777 Willow Avenue #265, Clovis, CA, 93612
Held by First American Title Co
Escrow accounts
$2,000.00
Ortega, MariaTX
14650 Nacogdoches Apt 702, San Antonio, TX, 78247
Held by Comal County Court At Law
Other court deposit (CT05) · Reported 2023
$1,983.65
Ortega, MariaTX
4804 Titanic, El Paso, TX, 79904
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,877.16
Ortega, MariaTX
302 West El Paso, Ft Stockton, TX, 79735
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,801.68
Ortega, MariaTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Pathward
Checking account (AC01) · Reported 2024
$1,602.00
$1,592.57
Ortega, MariaTX
12343 Mahoney Ml, San Antonio, TX, 78252
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$1,476.54
Ortega, MariaCA
5476 East Grove Avenue, Fresno, CA, 93727
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,227.57
Ortega, MariaTX
7527 Pinetex Drive, Humble, TX, 77396
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,121.00
Ortega, MariaCA
1142 East 64th Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,087.95
Ortega, MariaTX
#### Zyprssweood Drive # ####, Houston, TX, 77070
$1,042.86
Ortega, MariaTX
1131 Hill Meadow Drive, Midlothian, TX, 76065
$1,029.32
Ortega, MariaTX
267 North County Road, Kingsville, TX, 78363
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,026.00
$994.03
Ortega, MariaTX
### North County Road ####, Kingsville, TX, 78363
Held by Rally Credit Union
Checking account (AC01) · Reported 2021
$986.08
Ortega, MariaCA
3285 Olive Street, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due
$938.00
Ortega, MariaCA
3865 Palo Verde Drive, Thermal, CA, 92274
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$907.90
Ortega, MariaTX
1821 Neil Armstrong Lane, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$840.12
Ortega, MariaTX
29847 Villafranco Road, San Benito, TX, 78586
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$803.08
Ortega, MariaCA
PO Box 5B, Kettleman City, CA, 93239
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$771.43
Ortega, MariaTX
13614 Darjean, Houston, TX, 77039
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1986
$763.37
Ortega, MariaTX
#### Delight Street Apt ###, San Antonio, TX, 78224
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Ortega, MariaCA
1405 Riviera Summit Road, San Diego, CA, 92154
Held by Reliastar Life Insurance Co
Group policy benefit/Clm payments
$720.00
Ortega, MariaCA
1606 1/2 Pleasant Avenue, Los Angeles, CA, 90033
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Ortega, MariaTX
2102 18th Street, Galena Park, TX, 77547
$706.00
$700.00
$700.00
Ortega, MariaTX
566 Sun Valley Drive, Duncanville, TX, 75116
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$695.00
Ortega, MariaCA
580 Holmilton, Costa Mesa, CA, 92627
Held by Western Union Financial Svcs Inc
Refunds due
$667.07
Ortega, MariaCA
1430 McDermott Court, Tracy, CA, 95376
Held by Ace American Insurance Company
Individual policy benefit/Clm
$639.52
Ortega, MariaCA
406 El Fuerte Avenue, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$638.04
Ortega, MariaTX
Gonzalez Villareal 117 Fr, Salamanca Gto, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$619.34
$599.33
Ortega, MariaCA
656 San Juan Grade Road, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$562.00
$559.00
Ortega, MariaCA
Maria Ortega 1520 South Pearl Avenue, Compton, CA, 90221
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$538.50
Ortega, MariaTX
20326 Knights Branch Drive, Cypress, TX, 77433
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$532.00
Ortega, MariaCA
3378 18th Street Apt B, San Francisco, CA, 94110
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$523.94
Ortega, MariaCA
13901 Burton Street, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$523.45
Ortega, MariaTX
731 North Edgefield, Dallas, TX, 75208
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$516.79
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