Unclaimed property reported under Ortega, Rafael
235 records · $43,053 reported · filed in 4 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 235. Search by name and address to narrow it to yours.
Ortega, RafaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$15,169.37
Ortega, RafaelTX
20731 Highland Hollow, Houston, TX, 77073
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$6,669.60
Ortega, RafaelTX
4717 Telephone Road, Houston, TX, 77087
Held by Amco Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$2,500.00
$1,400.00
Ortega, RafaelCA
948 East 65th Street, Inglewood, CA, 90302
Held by Regions Mortgage
Outstanding official checks
$1,179.44
Ortega, RafaelTX
734 Stadium Drive, Arlington, TX, 76011
$1,160.00
Ortega, RafaelTX
7435 Jackwood, Houston, TX, 77074
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$958.26
Ortega, RafaelTX
871 Iriving Heights Drive, Irving, TX, 75060
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$909.56
$631.12
$600.00
Ortega, RafaelTX
16330 Morning Mist Drive, Houston, TX, 77090
$510.95
Ortega, RafaelCA
12732 Hoback Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$495.00
Ortega, RafaelTX
701 Lancaster Drive, El Paso, TX, 79907
$467.32
Ortega, RafaelCA
5715 Bates Street #103, San Diego, CA, 92115
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$460.98
Ortega, RafaelTX
20731 Highland Hollow, Houston, TX, 77073
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$451.65
Ortega, RafaelCA
1325 South Bronson Avenue Apt 205, Los Angeles, CA, 90019
Held by Republic Bancorp Inc
Misc outstanding checks
$441.00
Ortega, RafaelCA
210 Reeves Boulevard Vfa 122, Lemoore, CA, 93246
Held by Citibank N A
Accounts-receivable credit balance
$378.04
Ortega, JR RafaelCA
4866 Siskiyou Avenue, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Ortega, RafaelTX
7217 Doniphan, El Paso, TX, 79935
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1995
$280.84
Ortega, RafaelCA
3720 Sheffield Avenue, Los Angeles, CA, 90032
Held by F&a Federal Credit Union
Savings accounts
$276.76
Ortega, RafaelTX
1845 Alamandine Avenue, Crossroads, TX, 76227
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$265.49
Ortega, RafaelCA
42055 #a Row 72, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$230.66
Ortega, RafaelTX
17 Morro Bay Drive, Manvel, TX, 77578
Held by Brazoria County Mud No 29
Utility deposit (UT01) · Reported 2019
$218.39
Ortega, RafaelTX
6506 Berkoff Court, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$215.62
Ortega, RafaelCA
10325 Foothill Boulevard, Sylmar, CA, 91342
Held by Integon National Insurance Company
Premium refunds
$214.74
Ortega, RafaelTX
16010 Homestead Drive, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
$197.93
Ortega, RafaelWI
6319 Century Avenue, Middleton, 53562
Held by Associated Bank NA
Checking accounts · Reported 2010
$189.50
Ortega, RafaelTX
3237 Willing Avenue, Fort Worth, TX, 76110
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$178.55
Ortega, RafaelTX
##### Kings Manor Drive No ####, Kingwood, TX, 77339
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$170.71
Ortega, RafaelTX
2710 Cunningham Road Unit 9108, Killeen, TX, 76542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$149.14
Ortega, RafaelTX
416 Canal Street, Quinlan, TX, 75474
$146.86
Ortega, RafaelTX
3237 Willing Avenue, Fort Worth, TX, 76110
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.36
$131.00
$122.96
Ortega, RafaelCA
2849 Allesandro Street, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Misc outstanding checks
$120.52
Ortega, RafaelCA
818 Lost Trail Court, Bakersfield, CA, 93307
Held by Pathward
Misc intangible property
$106.16
Ortega, RafaelCA
Glendale Federal PO Bx 1709, Glendale, CA, 91209
Held by Pmi Mortgage Insurance Co
Refunds
$104.64
Ortega, RafaelCA
37351 Daybreak Street, Palmdale, CA, 93550
Held by Gamestop Corp.
Accounts-receivable credit balance
$100.00
Ortega, RafaelCA
233 Paulin Avenue # 5817, Calexico, CA, 92231
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$100.00
Ortega, RafaelTX
No address on file
Held by Mulholland Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.75
Ortega, RafaelTX
818 South Hills Street, El Paso, TX, 79901
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$97.96
Ortega, RafaelTX
1585 Alamandine Avenue, Crossroads, TX, 76227
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.35
$89.70
Ortega, RafaelTX
3910 Aldine Mail Rt, Houston, TX, 77039
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$89.19
Ortega, JR RafaelCA
2174 John Still Drive, Sacramento, CA, 95832
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Ortega, RafaelTX
3237 Willing Avenue, Fort Worth, TX, 76110
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$79.03
Ortega, RafaelTX
#### Cunningham Road ####, Killeen, TX, 76542
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$76.38
Ortega, RafaelCA
4200 35th Street, Sacramento, CA, 95820
Held by Green Dot Bank
Unredeemed gift certificate
$76.00
Ortega, RafaelCA
991 Nevada 4, Signal Hill, CA, 90806
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$74.40
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