Unclaimed property reported under Ortega, Monica
191 records · $5,201 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 191. Search by name and address to narrow it to yours.
Ortega, MonicaCA
220 North Santa Clara Street, Los Banos, CA, 93635
Held by Target Corporation
Wages, payroll, salaries
$664.62
Ortega, MonicaCA
3308 Zurich Lane, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, MonicaTX
No address on file
Held by Elsc South Plains Electric Coop
Utility refund or rebate (UT03) · Reported 2024
$265.15
Ortega, MonicaCA
13RUEJEANSCHNEIDER L8272, Mamer, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$240.26
Ortega, MonicaCA
1019 Cedar Avenue Apt 1, Long Beach, CA, 90813
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$238.54
Ortega, MonicaCA
48612 Red Mountain Place, Coachella, CA, 92236
Held by K. Hovnanian American Mortgage LLC
Refunds due
$227.66
Ortega, MonicaTX
3400 Magic Drive Apt 12, San Antonio, TX, 78229
$155.58
Ortega, MonicaTX
2642 Alco Avenue, Dallas, TX, 75211
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Ortega, MonicaCA
975 Patwin Court, Dixon, CA, 95620
Held by Charter Communications Inc
Accounts-receivable credit balance
$100.00
Ortega, MonicaTX
9301 Mohawk Drive, La Porte, TX, 77571
$99.93
Ortega, MonicaTX
#### Lomaland ###, El Paso, TX, 79935
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$94.80
Ortega, MonicaTX
14326 Woodline Drive, Houston, TX, 77015
Held by Capital One 360
Savings account (AC02) · Reported 2013
$93.95
Ortega, MonicaTX
5555 San Felipe Street #1600, Houston, TX, 77056
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2023
$85.32
Ortega, MonicaTX
805 Agua Caliente, El Paso, TX, 79912
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$81.05
$77.09
Ortega, MonicaCA
11660 Church Street Apt 225, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Ortega, MonicaTX
For Ernesto Ortega JR, San Isidro, TX, 78588
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$62.94
Ortega, MonicaCA
No address on file
Held by The Merchants National Bank
Savings accounts/Credit union shrs
$59.78
Ortega, MonicaCA
310 East Philadelphia Street 3 18, Ontario, CA, 91761
Held by L.a. Fitness International LLC
Refunds due
$57.98
Ortega, MonicaCA
14758 Bodger Avenue, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.15
Ortega, MonicaTX
2642 Alco Avenue, Dallas, TX, 75211
$52.17
Ortega, MonicaTX
1405 Summer Brook Circle Apt 126, Arlington, TX, 76011
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$52.07
Ortega, MonicaCA
13068 Heywood Street, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$52.05
Ortega, MonicaCA
10409 Banyan Street, Rancho Cucamonga, CA, 91737
Held by American Airlines Group
Dividend reinvestment plan
$49.66
Ortega, MonicaTX
3492 Chablis Drive, Brownsville, TX, 78526
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Ortega, MonicaCA
Lingan Lane 1732 West, Santa Ana, CA, 92704
Held by Homeward Residential Inc
Escrow accounts
$48.10
Ortega, MonicaCA
2237 Santa Clara Avenue Apt 103, Alameda, CA, 94501
Held by Harman Management
Wages, payroll, salaries
$47.46
Ortega, MonicaTX
615 Dodic Road, San Antonio, TX, 78221
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$46.34
Ortega, MonicaCA
3516 College Avenue, San Diego, CA, 92115
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$46.28
Ortega, MonicaCA
73195 Santa Rosa Way, Palm Desert, CA, 92260
Held by Panda Restaurant Group
Wages, payroll, salaries
$45.76
Ortega, MonicaCA
4472 Holly Street, Guadalupe, CA, 93434
Held by Allstate Indemnity Company
Premium refunds
$43.48
Ortega, MonicaCA
2719 West 144th Street, Gardena, CA, 90249
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$43.06
Ortega, MonicaTX
8531 Vogue Lane, Houston, TX, 77055
$41.85
Ortega, MonicaCA
2300 Buena Vista Avenue, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan
Accounts payable
$40.25
Ortega, MonicaCA
14743 Palm Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Savings accounts
$40.06
Ortega, MonicaCA
5738 Tucson Drive, San Jose, CA, 95118
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$38.44
Ortega, MonicaCA
1613 Richland Avenue, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$38.33
Ortega, MonicaCA
356 West Grove, Fresno, CA, 93706
Held by Randstad North America Inc
Wages, payroll, salaries
$36.58
Ortega, MonicaTX
13402 Monte Leon Street, San Antonio, TX, 78233
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$36.34
Ortega, MonicaTX
6401 Maple Avenue Apt 11207, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$34.11
Ortega, MonicaCA
15725 Horace Street, Granada Hills, CA, 91344
Held by Bank Of America - California NA (318)
Savings accounts
$33.97
Ortega, MonicaTX
2001 Avenue R, Lubbock, TX, 79404
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$33.91
Ortega, MonicaTX
21802 Burbank Hill, San Antonio, TX, 78256
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$32.93
Ortega, MonicaCA
8972 Dearborn Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$31.95
Ortega, MonicaTX
1043 Castille Drive, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.80
Ortega, MonicaCA
789 Beechwood Drive, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.11
Ortega, MonicaCA
26400 Camino De Vis 8, San Juan Capistrano, CA, 92675
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.34
Ortega, MonicaCA
615 1/2 South Ditman Avenue, Los Angeles, CA, 90023
Held by Farmers Insurance Exchange
Premium refunds
$28.63
Ortega, MonicaCA
9132 Delano Drive, Riverside, CA, 92503
Held by T-Mobile USA
Accounts-receivable credit balance
$28.31
Ortega, MonicaCA
1784 South Matchleaf Avenue, Hacienda Height, CA, 91745
Held by Verizon California
Vendor payments
$27.27
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