Unclaimed property reported under Ortega, Miguel A
105 records · $5,106 reported · filed in 3 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 105. Search by name and address to narrow it to yours.
Ortega, Miguel ATX
705 Camilla Lane, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$500.00
Ortega, Miguel ACA
16822 Alwood Street, La Puente, CA, 91744
Held by Primerica Shareholder Services
Dividends
$468.97
Ortega, Miguel ACA
1774 Miramar Street, Pomona, CA, 91767
Held by State Of California Savings Plus
Pensions, retirement funds
$448.14
Ortega, Miguel ACA
1196 Ashfield Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$334.96
Ortega, Miguel ACA
8112 Knollwood Road, San Diego, CA, 92114
Held by Delta Dental Of California
Group policy benefit/Clm payments
$305.00
Ortega, Miguel ACA
2407 James West Wood, Los Angeles, CA, 90006
Held by King Taco Restaurant Inc.
Salaries/Wages
$265.79
Ortega, Miguel ATX
418 Glen Oak Drive, San Antonio, TX, 78220
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$250.00
$230.00
Ortega, Miguel ATX
3129 Valley View Lane, Farmers Branch, TX, 75234
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$219.90
Ortega, Miguel ATX
203 Rock Valley Drive, San Antonio, TX, 78227
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$132.41
Ortega, Miguel ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$132.00
Ortega, Miguel ACA
11268 Skyview Lane, Rch Cucamonga, CA, 91737
Held by Southern California Gas Company
Refunds or rebates
$112.53
Ortega, Miguel ACA
13835 Reservoir Street, Pomona, CA, 91766
Held by Hewlett-Packard Company
Refunds due
$100.00
Ortega, Miguel ATX
14931 Crimson Trail, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$99.78
$95.55
Ortega, Miguel ACA
1240 East 20th Street Apt 3, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$90.00
Ortega, JR Miguel ACA
3908 Edenvale Place, Oakland, CA, 94605
Held by 21st Century North America Ins Co
Premium refunds
$82.87
Ortega, Miguel ATX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$75.09
Ortega, Miguel ACA
333 West Opp Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Cashier's checks
$68.42
$68.00
Ortega, Miguel ACA
566 1/4 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Prematic Service Corp - Ca
Refunds due
$65.99
$64.90
Ortega, Miguel ATX
203 North Colson Street, Dallas, TX, 75246
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$61.01
Ortega, Miguel ATX
5532 South Hampshire, Fort Worth, TX, 76112
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002
$60.06
Ortega, Miguel ACA
85898 Avenida Raylynn, Coachella, CA, 92236
Held by Government Employees Insurance Company
Premium refunds
$57.15
Ortega, Miguel ACA
10345 Bordelon Street, San Diego, CA, 92124
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$56.22
Ortega, Miguel ACA
8230 Passons Boulevard, Pico Rivera, CA, 90660
Held by Cosmic Escrow Corp
Escrow check/Deposit/Disputed
$47.74
Ortega, Miguel ATX
#### North ## #/# Street, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$44.64
Ortega, Miguel ACA
1383 South Reservoir Street, Pomona, CA, 91766
Held by American Express Company
Accounts-receivable credit balance
$35.72
Ortega, Miguel ACA
667 Sea Vale Street 4, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$31.00
Ortega, Miguel ACA
1383 South Reservoir Street, Pomona, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.45
Ortega, Miguel ACA
12628 Matteson Avenue, Los Angeles, CA, 90066
Held by Unionbancal Corp
Salaries/Wages
$30.00
Ortega, Miguel ACA
910 South Magnolia Avenue Apt P, El Cajon, CA, 92020
Held by Americredit Financial Services
Refunds due
$29.28
Ortega, Miguel ACA
38657 Frontier Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.50
$25.00
Ortega, Miguel ACA
14540 Blythe Street 212, Panorama City, CA, 91402
Held by Bristol West Holdings Inc
Premium refunds
$22.15
Ortega, Miguel ACA
1383 South Reservoir Street, Pomona, CA, 91766
Held by Hewlett-Packard Company
Refunds due
$20.00
Ortega, Miguel ACA
30442 White Fir Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$19.90
Ortega, Miguel ACA
215 South Juanita Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Savings accounts
$19.70
Ortega, Miguel ACA
10345 Bordelon Street, San Diego, CA, 92124
Held by Drivers Management LLC
Wages, payroll, salaries
$18.29
Ortega, Miguel ACA
555 Laurie Lane Apt H 4, Thousand Oaks, CA, 91360
Held by Capital One Services LLC
Accounts payable
$18.05
Ortega, Miguel ACA
15233 Planger Lane, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Ortega, Miguel ACA
607 Saint Paul Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ortega, Miguel ACA
1600 West 5th Street Apt 28D, Oxnard, CA, 93030
Held by Discover Bank
Misc outstanding checks
$11.61
Ortega, Miguel ACA
15387 Petunia Street, Fontana, CA, 92336
Held by Capital One Bank USA NA
Customer overpayments
$11.15
$11.11
Ortega, Miguel ACA
11856 Lowemont Street, Norwalk, CA, 90650
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Ortega, Miguel ACA
5633 Alamitos Street, Montclair, CA, 91763
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Ortega, Miguel ACA
7163 Twinspur Court, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.37
Ortega, Miguel A JRCA
3908 Edenvale Place, Oakland, CA, 94605
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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