Unclaimed property reported under Ortega, Maria M
73 records · $2,414 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 73. Search by name and address to narrow it to yours.
Ortega, Maria MCA
895 Robin Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.25
Ortega, Maria MTX
1404 Reynolds 84884, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$221.30
Ortega, Maria MTX
1404 Reynolds 84884, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$221.30
Ortega, Maria MTX
1404 Reynolds Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$164.24
Ortega, Maria MCA
1120 East Lexington Drive Apt D, Glendale, CA, 91206
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
Ortega, Maria MCA
6826 Doriana Street Apt 35, San Diego, CA, 92139
Held by Primerica Life Insurance Company
Commissions
$140.06
Ortega, Maria MCA
1120 East Lexington Drive Apt D, Glendale, CA, 91206
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$105.00
Ortega, Maria MCA
9019 Ida Street, Live Oak, CA, 95953
Held by Primerica Life Insurance Company
Premium refunds
$87.03
Ortega, Maria MCA
4430 Market Street, San Diego, CA, 92102
Held by Forethought Life Insurance Co
Premium refunds
$77.56
Ortega, Maria MTX
1404 Reynolds, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$76.97
Ortega, Maria MCA
240 Via Seneria, Rancho Sta Margarita, CA, 92688
Held by Ross Stores Inc.
Wages, payroll, salaries
$76.11
Ortega, Maria MTX
#### Bob Smith Road ####, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$53.51
Ortega, Maria MCA
16511 1/2 Grevillea Avenue, Lawndale, CA, 90260
Held by Capital One NA
Accounts payable
$51.96
Ortega, Maria MCA
1120 East Lexington Drive Apt D, Glendale, CA, 91206
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Ortega, Maria MCA
6111 Washington Boulevard, Culver City, CA, 90232
Held by Primerica Life Insurance Company
Premium refunds
$44.22
$42.43
Ortega, Maria MCA
2800 Exposition Place Apt 3, Los Angeles, CA, 90018
Held by Pacific Bell Telephone Company
Refunds
$40.00
Ortega, Maria MCA
38323 Orchid Lane, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ortega, Maria MCA
2428 Chnslor Street Apt 1, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.00
Ortega, Maria MCA
13054 Amar Road, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.30
Ortega, Maria MTX
7006 Apple Wy, San Antonio, TX, 78242
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$26.52
Ortega, Maria MCA
705 West 9th Street Apt 1004, Los Angeles, CA, 90015
Held by Nature'S Sunshine Products Inc.
Commissions
$20.48
Ortega, Maria MCA
2680 Apricot Street I, Live Oak, CA, 95953
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Ortega, Maria MCA
38323 Orchid Lane, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ortega, Maria MCA
427 Richburn Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$14.95
Ortega, Maria MCA
17968 Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Aggregate utilities
$14.28
Ortega, Maria MCA
777 West 17th Street, San Pedro, CA, 90731
Held by Comenity Bank
Misc outstanding checks
$13.56
Ortega, Maria MCA
13464 Victory Boulevard Apt 113, Van Nuys, CA, 91401
Held by 21st Century North America Ins Co
Premium refunds
$12.45
Ortega, Maria MCA
11220 De Garmo Avenue, Pacoima, CA, 91331
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Ortega, Maria MCA
2028 Wildrose Avenue, Pomona, CA, 91767
Held by Toyota Motor Credit Corporation
Accounts payable
$10.21
Ortega, Maria MCA
1453 East 7th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.11
Ortega, Maria MCA
65 West Dayton Street Apt 410, Pasadena, CA, 91105
Held by Toyota Motor Credit Corporation
Accounts payable
$6.92
Ortega, Maria MCA
38323 Orchid Lane, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Ortega, Maria MCA
7137 North San Pablo, Pinedale, CA, 93650
Held by Skilled Healthcare Group Inc
Wages, payroll, salaries
$5.97
Ortega, Maria MCA
1453 East 7th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortega, Maria MCA
1453 East 7th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortega, Maria MCA
3255 East Avenue R Spc 6, Palmdale, CA, 93550
Held by Century National Insurance
Premium refunds
$3.32
Ortega, Maria MCA
1020 El Camino Real Apt 3, Burlingame, CA, 94010
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.14
Ortega, Maria MCA
2680 Apricot Street, Live Oak, CA, 95953
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.85
$1.45
Ortega, Maria MCA
908 Teakwood Court Apt 4, Los Gatos, CA, 95032
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.37
Ortega, Maria MCA
1678 Scott Avenue Apt J8, El Centro, CA, 92243
Held by Commerce West Insurance Co
Premium refunds
$1.36
Ortega, Maria MCA
1055 Granjas Road Apt 102, Chula Vista, CA, 91911
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.20
$1.10
Ortega, Maria MCA
1226 West 98th Street Apt 2, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ortega, Maria MCA
907 92nd Avenue, Oakland, CA, 94603
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Ortega, Maria MCA
11220 De Garmo Avenue, Pacoima, CA, 91331
Held by Capital One NA
Customer overpayments
$0.96
$0.95
Ortega, Maria MCA
1226 West 98th Street Apt 2, Los Angeles, CA, 44186
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.95
$0.87
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