Unclaimed property reported under Ortega, Martin
226 records · $18,563 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 226. Search by name and address to narrow it to yours.
$3,000.00
Ortega, MartinTX
1414 South Ewing Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,116.00
Ortega, Martin IIICA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$1,043.91
Ortega, MartinTX
602 College Street, Crandall, TX, 75114
$833.00
Ortega, MartinTX
207 Pecos Street, Garland, TX, 75041
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$635.49
Ortega, MartinCA
4005 Columbia Avenue, Corning, CA, 96021
Held by Agreserves Inc
Wages, payroll, salaries
$621.88
Ortega, Martin SRCA
635 Boulder Street, Fillmore, CA, 93015
Held by Discover Bank
Misc outstanding checks
$600.00
Ortega, MartinTX
602 College Street, Crandall, TX, 75114
$589.00
Ortega, MartinCA
700 South Myrtle Avenue Apt 505, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$462.26
Ortega, MartinCA
6057 Coldbrook Avenue, Lakewood, CA, 90713
Held by Macys West Stores Inc
Salaries/Wages
$432.10
Ortega, MartinTX
##### Keegas Road ##, Houston, TX, 77031
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$310.08
Ortega, MartinCA
13229 Alta Vista Way, Sylmar, CA, 91342
Held by Pinnacle Estate Properties Valencia
Escrow funds
$271.50
Ortega, MartinTX
8425 Shallow Creek Drive, Fort Worth, TX, 76179
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$260.00
Ortega, Martin JRCA
2333 West Harvard Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$250.00
Ortega, MartinCA
10214 Virginia Avenue, South Gate, CA, 90280
Held by Ocwen Financial Corporation
Escrow accounts
$247.00
Ortega, MartinCA
6057 Coldbrook Avenue, Lakewood, CA, 90713
Held by Macys West Stores Inc
Salaries/Wages
$236.59
Ortega, MartinTX
1201 East Pineridge Avenue, McAllen, TX, 78586
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2017
$231.14
Ortega, MartinTX
#### Rice Road Apt ###, Tyler, TX, 75703
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$225.78
Ortega, MartinTX
*, TX, 00000
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$200.00
Ortega, MartinCA
8405 Sepulveda Boulevard Apt 10, North Hills, CA, 91343
Held by Dolex Dollar Express Inc.
Unidentified remittances
$196.00
Ortega, MartinCA
123 Abc Street, Salinas, CA, 93905
Held by Automated Harvesting
Wages, payroll, salaries
$168.10
Ortega, MartinCA
1045 North Townsnd Avenue, Losangls, CA, 90063
Held by Southern California Edison 4.78%
Refunds
$165.80
Ortega, MartinTX
#### Patricia #####, San Antonio, TX, 78213
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Ortega, MartinCA
2538 Adelia Avenue Apt A, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$141.00
Ortega, MartinCA
1451 North Peach Avenue Apt113, Fresno, CA, 93727
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$133.77
Ortega, MartinTX
14402 Fana Court, Houston, TX, 77032
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$131.16
Ortega, MartinCA
1424 West 6th Street, Ontario, CA, 91762
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$127.64
Ortega, MartinCA
8405 Sepulveda Boulevard Apt 10, North Hills, CA, 91343
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
Ortega, MartinTX
6441 Hollis Avenue, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$117.27
$116.77
Ortega, MartinCA
849 South Dakota Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$113.59
Ortega, MartinCA
8405 Sepulveda Boulevard Apt 10, North Hills, CA, 91343
Held by Dolex Dollar Express Inc.
Unidentified remittances
$111.00
Ortega, MartinTX
8001 Margo Cv, Buda, TX, 78610
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$108.20
Ortega, MartinTX
5044 Sutherland Springs Road, Seguin, TX, 91405
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$105.64
Ortega, MartinTX
14402 Fana Court, Houston, TX, 77032
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$103.70
Ortega, MartinCA
521 Meadow Court, Tulare, CA, 93274
Held by Financial Indemnity Company
Court settlements
$102.78
Ortega, MartinCA
8405 Sepulveda Boulevard Apt 10, North Hills, CA, 91343
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Ortega, MartinCA
6811 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.80
Ortega, MartinAK
18931 Citation Road, Eagle River, AK, 99577-8340
Held by Public Service Credit Union
Savings accounts · Reported 2021
$100.41
Ortega, MartinTX
8800 North Ih 35 Apt 2040, Austin, TX, 78753
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ortega, MartinTX
6267 Tecate Street, Brownsville, TX, 78523
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 2011
$100.00
Ortega, MartinTX
PO Box 3266, Presidio, TX, 79845
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2018
$100.00
Ortega, MartinCA
10214 Virginia Avenue, South Gate, CA, 90280
Held by Southwestern Life Insurance Co
Other
$100.00
Ortega, MartinCA
7630 Laurel Canyon Boulevard Apt 10, North Hollywood, CA, 91605
Held by Office Depot Inc
Refunds due
$100.00
Ortega, MartinCA
1396 Elwood Street, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$94.82
Ortega, MartinTX
Rr 2 Box 201AAA, Diboll, TX, 75941
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$88.58
Ortega, MartinCA
1206 79th Avenue, Oakland, CA, 94621
Held by Bank Of America NA (885)
Cashier's checks
$87.78
Ortega, MartinCA
3028 Rossmore Way, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.43
Ortega, MartinCA
39455 Daylily Place, Palmdale, CA, 93551
Held by Allstate Insurance Company
Premium refunds
$86.00
Ortega, MartinTX
3054 Hatfield Road Trailer 6, Pearland, TX, 77584
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$84.04
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