Unclaimed property reported under Ortega, Mario
298 records · $26,788 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 298. Search by name and address to narrow it to yours.
Ortega, MarioCA
8982 Avocado Avenue, Hesperia, CA, 92345
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$4,219.21
$1,270.90
$1,177.70
Ortega, MarioTX
Mercaderes 1271 Dept Col San Jose Insurge, 99991
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$1,171.45
Ortega, MarioCA
1201 North Dalton Avenue, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,153.31
Ortega, MarioTX
5634 Woodlark Street, Houston, TX, 77017
$1,105.01
Ortega, MarioTX
19403 Desert Oak, San Antonio, TX, 78258
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$838.01
Ortega, MarioTX
950 East Bitters Road Apt 316, San Antonio, TX, 78216
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$708.73
Ortega, MarioCA
1352 West 5th Street, Ontario, CA, 91762
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$663.48
Ortega, MarioTX
12715 Hollandale Drive, Houston, TX, 77082
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$634.20
Ortega, MarioTX
6110 Holloman Avenue, Odessa, TX, 79766
Held by American Momentum Bank
Savings account (AC02) · Reported 2023
$503.01
Ortega, MarioTX
20515 Upland Fair Lane, Katy, TX, 77449
Held by Seterus Inc
Customer overpayment (MS05) · Reported 2018
$409.08
Ortega, MarioCA
4812 Norma Way, Keyes, CA, 95328
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$370.00
Ortega, MarioTX
9407 Tree Haven, San Antonio, TX, 78245
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$358.80
Ortega, MarioCA
1165 Eko Park Apt 211, Los Angeles, CA, 90026
Held by Sigue Corporation
Unidentified remittances
$350.00
Ortega, MarioTX
4404 Shakertown, San Antonio, TX, 78238
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$339.95
Ortega, MarioTX
20515 Upland Fair Lane, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$290.00
Ortega, MarioTX
8409 Seven Oaks Lane, Denton, TX, 76210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.69
Ortega, MarioCA
871 West Walnut Avenue Apt K, Monrovia, CA, 91016
Held by Bank Of America Nt&sa Branch:0230-Monrovia Branch
Savings accounts/Credit union shrs
$222.06
Ortega, MarioTX
3333 North Foster Maldonado, Eagle Pass, TX, 78852
Held by Fort Duncan Med Ctr LP
Payment for goods or services (MS04) · Reported 2017
$220.29
Ortega, MarioTX
3333 North Foster Maldonado, Eagle Pass, TX, 78852
$220.29
$201.00
$200.00
$200.00
$200.00
Ortega, MarioTX
3334 Webb Chapel, Dallas, TX, 75220
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$185.47
Ortega, MarioTX
2101 Real Drive, Waco, TX, 76712
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$185.24
Ortega, MarioTX
708 Thorn Avenue, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$167.10
Ortega, MarioCA
1064 Bennett Avenue, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$165.61
Ortega, MarioTX
PO Box 892, Fresno, TX, 77545
Held by Best Insurors Inc
Customer overpayment (MS05) · Reported 2016
$164.50
Ortega, MarioTX
No address on file
$161.44
Ortega, MarioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$160.20
Ortega, MarioCA
2143 North Harrison Avenue 16308, Fresno, CA, 93704
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$141.69
Ortega, MarioCA
804 South 18th Street, Kerman, CA, 93630
Held by Farmers Insurance Exchange
Premium refunds
$141.62
$138.33
Ortega, MarioCA
No address on file
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$128.94
$128.37
Ortega, MarioCA
15439 Prichard Street, La Puente, CA, 91744
Held by First American P&c Ins Co
Court settlements
$125.77
Ortega, MarioTX
No address on file
$123.10
Ortega, MarioTX
17023 Glenledi Drive, Houston, TX, 77084
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$120.86
Ortega, MarioCA
PO Box 4371, Santa Rosa, CA, 95402
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.60
Ortega, MarioCA
1840 Rockwood Avenue Apt 5, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$113.00
Ortega, MarioTX
No address on file
$112.61
$111.31
Ortega, MarioCA
660 Mariposa Avenue # 208, Mtn View, CA, 94040
Held by Delta Dental Of California
Insurance claim checks
$110.00
Ortega, MarioTX
4023 John Ben Shepperd Pkw, Odessa, TX, 79762
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$105.26
Ortega, MarioTX
5230 Sandy Shls, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$101.63
Ortega, MarioTX
325 Warbler, El Paso, TX, 79922
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$100.00
Ortega, MarioTX
8409 Seven Oaks Lane, Denton, TX, 76210
$100.00
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