Unclaimed property reported under Ortega, Maria I
55 records · $1,805 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 55. Search by name and address to narrow it to yours.
Ortega, Maria ICA
2388 West 23rd Street, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$513.14
Ortega, Maria ICA
267 Grayson Way Apt A, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$147.19
Ortega, Maria ITX
PO Box 303, McAllen, TX, 78505
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$142.00
$125.00
Ortega, Maria ICA
13916 Gardenland Avenue, Bellflower, CA, 90706
Held by Sears Roebuck And Co
Refunds due
$120.00
Ortega, Maria ITX
14050 Marsh Lane #250, Addison, TX, 75001
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2009
$98.00
Ortega, Maria ICA
2343 Cool Springs Court, Los Banos, CA, 93635
Held by (21100) Capital One National Association
Accounts payable
$94.00
Ortega, Maria ICA
3231 Impala Drive No 1, San Jose, CA, 95117
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$93.37
Ortega, Maria ITX
1342 West Harlan Avenue, San Antonio, TX, 78211
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ortega, Maria ICA
1060 Oakwood Drive, Yuba City, CA, 95991
Held by Amway Corp.
Outstanding official checks
$41.43
Ortega, Maria ITX
2424 Polk Street, Brownsville, TX, 78520
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$39.81
Ortega, Maria ICA
P O Box 782, Lamont, CA, 93241
Held by Bank Of America Nt&sa Branch:1125-Lamont Branch
Savings accounts/Credit union shrs
$35.61
Ortega, Maria ICA
1060 Oakwood Drive, Yuba City, CA, 95991
Held by Amway Corp.
Outstanding official checks
$34.68
Ortega, Maria ICA
1420 Cedar Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Ortega, Maria ICA
1060 Oakwood Drive, Yuba City, CA, 95991
Held by Amway Corp.
Outstanding official checks
$33.65
Ortega, Maria ICA
674 Illinois Street, Pomona, CA, 91768
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ortega, Maria ICA
17200 Newhope Street Apt 220, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.68
Ortega, Maria ICA
15485 Idaho Road, Apple Valley, CA, 92307
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Ortega, Maria ICA
1702 South Recreation Avenue, Fresno, CA, 93702
Held by Citibank NA Cca
Savings accounts
$14.55
$12.21
Ortega, Maria ICA
527 North Garfield Avenue, Oxnard, CA, 93030
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ortega, Maria ICA
1680 Haller Court Apt 8, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$9.14
Ortega, Maria ICA
307 Leighton Drive, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Ortega, Maria ICA
6714 Delta Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.88
Ortega, Maria ICA
5309 Trailhead Street, Bakersfield, CA, 93307
Held by Capital One NA
Unidentified remittances
$6.12
Ortega, Maria ICA
8992 Bertwin Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ortega, Maria ICA
4819 Clayton Road 1, Concord, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ortega, Maria ICA
8992 Bertwin Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ortega, Maria ICA
1222 South Shawnee Drive, Santa Ana, CA, 92704
Held by Upromise LLC
Misc outstanding checks
$3.91
$2.51
Ortega, Maria ICA
13916 Gardenland Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$2.35
Ortega, Maria ICA
2267 East 108th Street, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$2.01
Ortega, Maria ICA
1702 South Recreation Avenue, Fresno, CA, 93702
Held by Citibank NA Cca
Checking accounts
$1.97
Ortega, Maria ICA
515 Fairview Road, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$1.91
Ortega, Maria ICA
24191 Hurst Drv, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA
Customer overpayments
$1.85
Ortega, Maria ICA
642 North Morris Avenue, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$1.58
Ortega, Maria ICA
13916 Cardenland Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$1.57
$1.47
Ortega, Maria ICA
3024 Sussex Lane, Los Angeles, CA, 90023
Held by Comenity Bank
Misc outstanding checks
$1.31
Ortega, Maria ICA
1618 Oregon Street, Bakersfield, CA, 93305
Held by General Electric Company
Accounts-receivable credit balance
$1.28
Ortega, Maria ICA
16275 Woodruff Avenue Apt 15, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Ortega, Maria ICA
15743 Eucalyptus Avenue Apt 6, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$0.95
$0.79
Ortega, Maria ICA
3024 Sussex Lane, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Ortega, Maria ICA
4240 Carpinteria Avenue Apt 1, Carpinteria, CA, 93013
Held by General Electric Company
Accounts-receivable credit balance
$0.60
$0.57
Ortega, Maria ICA
1525 Quincy Street # B, Bakersfield, CA, 93305
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Ortega, Maria ICA
14121 Shoemaker Avenue 83, Norwalk, CA, 90650
Held by H&r Block Bank
Unredeemed gift certificate
$0.51
Ortega, Maria ICA
1618 Oregon Street, Bakersfield, CA, 93305
Held by Ge Money
Accounts-receivable credit balance
$0.45
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