Unclaimed property reported under Ortega, Phillip
63 records · $3,108 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 63. Search by name and address to narrow it to yours.
Ortega, PhillipCA
320 South Citrus Street, West Covina, CA, 30339
Held by Fnb Bank
Misc intangible property
$755.50
Ortega, PhillipCA
13663 Garfield Avenue, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$280.54
Ortega, PhillipTX
5440 North Jim Miller Road Apt 426, Dallas, TX, 75227
Held by Brentwood 1-3 Nursing & Rehab LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$263.99
Ortega, PhillipTX
133 Hergotz Lane, Austin, TX, 78742
Held by Carlisle Title Of Texas LLC
Escrow account (TR04) · Reported 2023
$250.00
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$165.00
Ortega, PhillipTX
10406 Kirkhill Road, Houston, TX, 77089
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$138.46
Ortega, PhillipTX
1505 Michael Street, Fort Worth, TX, 76106
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.58
Ortega, PhillipCA
301 West 2nd Street 301 West 2nd Stree, Santa Ana, CA, 92710
Held by Intuit Payroll Services
Wages, payroll, salaries
$118.54
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$108.58
Ortega, PhillipCA
807 1/2 Lindarexa Park, Alhambra, 91801
Held by Interinsurance Exchange Of The Automobil
Other
$107.04
Ortega, PhillipCA
26985 Gold Dust Court, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.36
Ortega, PhillipTX
#### US Highway ## East ###, Mesquite, TX, 75150
Held by Sp Alf Ops Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.05
Ortega, PhillipCA
C/o Wilkins Ellenice 1301 Richland Avenue Apt 94 Building, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.28
Ortega, PhillipCA
2754 Delevan Drive, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Ortega, PhillipTX
4109 Roxbury Drive, El Paso, TX, 79922
Held by Gecu
Checking account (AC01) · Reported 2024
$58.40
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$44.29
Ortega, PhillipCA
912 Glendon Street, Los Angeles, CA, 91281
Held by Paramount Studio Employees Federal Credit Union
Savings accounts/Credit union shrs
$34.59
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$28.13
$27.34
Ortega, PhillipCA
270 Bel Air Drive #45, Vacaville, CA, 95687
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$24.81
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$24.81
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$24.81
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$24.81
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$21.02
Ortega, PhillipCA
1852 3rd Street, La Verne, CA, 91750
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.00
Ortega, PhillipCA
270 Bel Air Drive, Vacaville, CA, 95687
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$19.81
$14.00
Ortega, PhillipCA
1616 Lexington Avenue Apt A, El Cerrito, CA, 9453
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.42
$10.00
Ortega, Phillip JRCA
12927 Sierra Avenue, Cutler, CA, 93615
Held by Horace Mann Insurance Company
Premium refunds
$8.00
Ortega, PhillipCA
13663 Garfield Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$8.00
$7.50
$5.00
Ortega, PhillipCA
872 Herald Street, Redlands, CA, 92373
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, PhillipCA
1852 3rd Street, Temple City, CA, 91780
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$5.00
Ortega, PhillipCA
7603 Quill Drive, Downey, CA, 90242
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.14
Ortega, JR PhillipCA
13663 Garfield Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$2.58
Ortega, PhillipCA
178 Hamilton Street, Oceanside, CA, 92058
Held by Camp Pendleton & Quantico
Refunds due
$2.52
Ortega, PhillipCA
320 South Citrus Street Apt 228, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Accounts payable
$2.50
Ortega, PhillipCA
18589 Lloyd Lane, Anderson, CA, 96007
Held by Tennille V Western Union Qsf
Misc outstanding checks
$2.22
Ortega, PhillipCA
919 West 30th Street, San Bernardino, CA, 92405
Held by Paypal Inc
Misc intangible property
$2.17
Ortega, Phillip JRCA
12927 Sierra Avenue, Cutler, CA, 93615
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.13
$1.52
Ortega, PhillipCA
2111 North Ventura Road Apt D, Oxnard, CA, 93036
Held by The Bancorp Bank
Misc intangible property
$1.46
Ortega, PhillipCA
7550 Santa Paula Drive, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.34
Ortega, PhillipCA
13663 Garfield Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Ortega, PhillipCA
15444 Raymond Avenue, Fontana, CA, 92336
Held by Blue Lynx Media LLC
Customer overpayments
$1.25
Ortega, PhillipCA
11866 Dune Street, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.07
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