Unclaimed property reported under Ortega, Moises
65 records · $5,798 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 65. Search by name and address to narrow it to yours.
Ortega, MoisesTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$843.16
Ortega, MoisesTX
1616 South 3rd Street, Garland, TX, 75040
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$695.24
Ortega, MoisesTX
1710 Hildebrand, San Antonio, TX, 78212
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$500.00
$380.66
Ortega, MoisesTX
301 South Coppell Lot 30-1, Coppell, TX, 75019
Held by Four Seasons Resort & Club
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$351.56
Ortega, MoisesTX
No address on file
Held by American Momentum Bank
Checking account (AC01) · Reported 2021
$349.32
$270.00
Ortega, MoisesTX
San Antonio, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2009
$250.00
Ortega, MoisesCA
3853 Peachwood Street, Pomona, CA, 91766
Held by Wells Fargo Home Mortgage
Escrow accounts
$248.14
Ortega, MoisesCA
5810 1/2 Lubec Street, Bell Gardens, CA, 90201
Held by Bell Gardens Bicycle Club
Salaries/Wages
$215.26
Ortega, MoisesCA
31-11 Maple Street #a, Orange, CA, 92669
Held by California Compensation Insurance Company
Insurance claim checks
$160.00
Ortega, MoisesTX
4632 Bunny Lane, Rockwall, TX, 75160
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$143.02
Ortega, MoisesTX
301 South Coppell Lot 30-1, Coppell, TX, 75019
Held by Four Seasons Resort & Club
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$136.04
Ortega, MoisesCA
11078 Roswell Avenue, Pomona, CA, 91766
Held by Foremost Insurance Company
Premium refunds
$130.00
Ortega, MoisesTX
1339 62nd Street, Lubbock, TX, 79412
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$90.00
Ortega, MoisesTX
26852 Jill Road, Holden, LA, 70744
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$71.81
Ortega, MoisesTX
P O Box 530753, Harlingen, TX, 78553
$71.13
$69.25
Ortega, MoisesCA
540 West 16th Street, San Bernardino, CA, 92405
Held by California Business Bureau Inc
Refunds due
$60.66
Ortega, MoisesTX
P O Box 530753, Harlingen, TX, 78553
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.75
Ortega, MoisesTX
#### Willow Point #####, Arlington, TX, 07601
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$55.41
Ortega, MoisesTX
7575 Plum Creek Drive, Houston, TX, 77012
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.05
Ortega, MoisesTX
#### West Tidwell Road Apt ###, Houston, TX, 77040
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$51.90
$50.89
Ortega, MoisesTX
2710 North Washington, Odessa, TX, 79764
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$49.47
Ortega, MoisesCA
10443 Caminito Rimini, San Diego, CA, 92129
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$41.02
Ortega, MoisesCA
401 East Noble Street, Stockton, 95207
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$33.59
Ortega, MoisesTX
26852 Jill Road, Holden, LA, 70744
$31.43
Ortega, MoisesTX
701 North 2nd, Temple, TX, 76501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.00
Ortega, MoisesTX
26852 Jill Road, Holden, LA, 70744
$31.00
Ortega, MoisesTX
3417 North 20th Street, Waco, TX, 76708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ortega, MoisesCA
1627 Los Gatos Way, Salinas, CA, 93906
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.52
$28.00
Ortega, MoisesCA
1841 Los Pajaros Way, Modesto, CA, 95358
Held by Bank Of America NA
Customer overpayments
$27.55
Ortega, MoisesCA
15839 East Kingside Drive, Covina, CA, 91722
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$19.99
$19.99
$11.80
Ortega, MoisesCA
330 Hudson Drive, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$11.50
Ortega, MoisesCA
330 Hudson Drive, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$11.13
Ortega, MoisesCA
10443 Caminito Rimini, San Diego, CA, 92129
Held by Farmers Insurance Exchange
Premium refunds
$10.28
Ortega, MoisesCA
1819 North Avenue 55, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ortega, MoisesCA
1026 West 43rd Street Apt 12, Los Angeles, CA, 90037
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.87
$6.00
$6.00
Ortega, MoisesCA
16123 Pioneer Boulevard Spc 35, Norwalk, CA, 90650
Held by Safeway Insurance Company
Premium refunds
$5.79
Ortega, MoisesCA
1819 North Avenue 55, Los Angeles, CA, 90042
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.33
Ortega, MoisesCA
1439 Taylor Avenue, Escondido, CA, 92027
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Ortega, MoisesCA
4612 Canoga Street Num D, Montclair, CA, 91763
Held by Pomona Valley Hospital Medical Center
Accounts payable
$5.00
Ortega, MoisesCA
751 East Algrove Street, Covina, CA, 91723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.