Unclaimed property reported under Ortega, Nicolas
53 records · $5,209 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 53. Search by name and address to narrow it to yours.
Ortega, NicolasTX
2143 Diamond Crest Drive, Missouri City, TX, 77489
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$2,102.00
Ortega, NicolasCA
7855 Cleon Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$532.24
Ortega, NicolasCA
969 Hope Street, San Bernardino, CA, 92408
Held by Hartford Escrow-Mission Grove Branch
Escrow funds
$468.18
Ortega, NicolasTX
501 South Texas Avenue, Mercedes, TX, 78570
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$288.80
$219.82
Ortega, NicolasCA
4924 Toronto Avenue, Fontana, CA, 92336
Held by Advanced Construction Southwest Of Ca
Wages, payroll, salaries
$190.56
Ortega, NicolasTX
10440 Pearsall Road, Atascosa, TX, 78002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$172.03
Ortega, NicolasTX
6242 Oakham Street, Houston, TX, 77085
$124.00
$122.03
Ortega, NicolasTX
2300 Camp Drive, Midland, TX, 79701
Held by Ecolab Inc Espp
Cash paid for a fractional share (SC09) · Reported 2024
$115.65
Ortega, NicolasTX
No address on file
$92.01
Ortega, NicolasCA
256 North Boulevard, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Ortega, NicolasCA
17687 Azucar Way, San Diego, CA, 92127
Held by Navy Federal Credit Union
Checking accounts
$80.43
Ortega, NicolasCA
637 South La Verne Avenue, Los Angeles, CA, 90022
Held by Att Services Inc
Refunds due
$65.47
$56.62
Ortega, NicolasCA
17687 Azucar Way, San Diego, CA, 92127
Held by Navy Federal Credit Union
Savings accounts
$50.99
Ortega, NicolasCA
1130 East Santa Clara Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, NicolasCA
Pob 7044, Stockton, CA, 95265
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Ortega, NicolasTX
126 Cindy Lou Drive, San Antonio, TX, 78249
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$40.65
Ortega, NicolasCA
1025 University Avenue 91, Sacramento, CA, 95925
Held by Wireless Advocates LLC
Wages, payroll, salaries
$33.42
Ortega, NicolasTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$31.11
Ortega, NicolasCA
1327 North Ross Street Unit 19, Santa Ana, CA, 92706
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Ortega, NicolasCA
5435 Sycuan Road, El Cajon, CA, 92019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortega, NicolasCA
2430 Larkspur Lane #282, Sacramento, CA, 95825
Held by Sbarro LLC
Wages, payroll, salaries
$26.74
Ortega, NicolasCA
17440 Northam Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$25.97
Ortega, NicolasCA
969 Hope Street, San Bernardino, CA, 92408
Held by First American Title Company
Escrow accounts
$20.00
Ortega, NicolasCA
2057 North Mount Vernon Avenue, San Bernardino, CA, 92411
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Ortega, NicolasCA
917 Pine Street, Eureka, CA, 95501
Held by Changing Tides Family Services
Accounts payable
$11.50
Ortega, NicolasCA
17687 Azucar Way, San Diego, CA, 92127
Held by Navy Federal Credit Union
Savings accounts
$8.51
Ortega, NicolasCA
17687 Azucar Way, San Diego, CA, 92127
Held by Northwestern Mutual
Individual policy benefit/Clm
$8.22
Ortega, NicolasCA
Chino Hills, CA, 91709
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$8.15
Ortega, NicolasCA
5330 Cypress Road Apt East, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$7.89
Ortega, NicolasCA
10251 Fern Avenue Apt 311, Stanton, CA, 90680
Held by Rena Ware International Inc.
Customer overpayments
$7.21
Ortega, NicolasTX
2300 Camp Drive, Midland, TX, 79701
Held by Ecolab Inc Espp
Dividend reinvestment plan (SC19) · Reported 2024
$5.20
Ortega, NicolasCA
1105 North Lowell Street, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, NicolasCA
1105 North Lowell Street, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, NicolasCA
1105 North Lowell Street, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, NicolasCA
2615 H Street # 9, Sacramento, CA, 95816
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$3.88
$3.15
Ortega, NicolasCA
15929 Avenida Venusto Apt 214, San Diego, CA, 92128
Held by Allstate Indemnity Company
Premium refunds
$3.00
Ortega, NicolasCA
12810 Penn Street, Whittier, CA, 90602
Held by The Bancorp Bank
Unredeemed gift certificate
$2.66
Ortega, NicolasCA
4924 Toronto Avenue, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$2.38
Ortega, NicolasCA
4924 Toronto Avenue, Fontana, CA, 92336
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.87
Ortega, NicolasCA
829 Fulton Avenue Apt 2059, Sacramento, CA, 95825
Held by Draftkings Inc.
Misc intangible property
$1.50
Ortega, NicolasCA
441 East Avenue Q3 Apt7, Palmdale, CA, 93550
Held by Asurion Insurance Services Inc
Vendor checks
$1.49
$1.43
$1.10
Ortega, NicolasCA
965 South 6th Street Unit 14201, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Ortega, NicolasCA
440 Caribrook Way Apt 3, Stockton, CA, 95207
Held by All Star General Insurance Agency LLC
Premium refunds
$0.61
Ortega, NicolasCA
440 Elm Street, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$0.52
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