Unclaimed property reported under Ortega, Ramon
262 records · $18,312 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 262. Search by name and address to narrow it to yours.
Ortega, RamonTX
11228 Mark Mabon Court, El Paso, TX, 79927
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,070.64
Ortega, RamonCA
10256 Belcher Street, Downey, CA, 90242
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$1,000.00
Ortega, RamonTX
930 Southwest 5th Street, Grand Prairie, TX, 75051
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$881.76
Ortega, RamonCA
105 Redondo Drive, Pittsburg, CA, 94565
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$750.00
Ortega, RamonTX
#### West Amarillo Boulevard Apt ###, Amarillo, TX, 79124
$615.45
Ortega, RamonTX
#### Fm ### ###, Dalhart, TX, 79022
$592.80
Ortega, RamonCA
6519 Blewett Avenue, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$565.40
Ortega, RamonCA
621 Molinar Avenue, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$460.00
Ortega, RamonCA
3017 Arnold Street, Bakersfield, CA, 93305
Held by Loancare LLC
Outstanding official checks
$452.32
Ortega, RamonTX
1335 Broadmoor Street, Amarillo, TX, 79106
$368.92
Ortega, RamonCA
1019 South Rowan Avenue, Los Angeles, CA, 90023
Held by Coast National Insurance Co
Insurance claim checks
$340.54
Ortega, JR RamonTX
8122 Folkstone Lane, Houston, TX, 77075
Held by Ce Fcu
Savings account (AC02) · Reported 2017
$305.56
Ortega, SR RamonTX
8122 Folkstone Lane 91179, Houston, TX, 77075
Held by Ce Fcu
Savings account (AC02) · Reported 2017
$305.56
Ortega, RamonTX
4015 Walker Street, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$288.90
Ortega, RamonCA
8334 Wilbarn Street, Paramount, CA, 90723
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Ortega, RamonTX
1808 Morrison Drive, Big Spring, TX, 79720
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$227.33
$225.70
Ortega, RamonCA
83107 Exeter Court, Thermal, CA, 92274
Held by Loancare LLC
Outstanding official checks
$218.38
Ortega, RamonCA
2635 East Park Lane Apt 3, Anaheim, CA, 92806
Held by Primerica Shareholder Services
Dividends
$204.17
$191.07
Ortega, RamonTX
1425 Sioux Road, Alamo, TX, 78516
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$190.92
$169.07
Ortega, RamonTX
4018 Vandervoort Drive, Dallas, TX, 75216
Held by Baylor Health Care System
Payment for goods or services (MS04) · Reported 2005
$165.00
Ortega, RamonCA
2421 Whittier Boulevard Suite B, Los Angeles, CA, 90023
Held by Ngm Insurance Company
Commissions
$160.32
Ortega, RamonCA
10918 Odessa Avenue, Los Angeles, CA, 91344
Held by Landamerica Financial Group Inc
Escrow accounts
$159.00
$154.73
$153.61
$152.90
$146.05
Ortega, RamonCA
2319 Heidi Place Apt 1, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$145.00
Ortega, RamonCA
6666 Sepulveda Boulevard 107, Van Nuys, CA, 91411
Held by Santa Catalina Island Co
Salaries/Wages
$144.11
Ortega, RamonTX
1010 Wayland, Plainview, TX, 79072
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2002
$142.25
$139.59
Ortega, RamonTX
7523 Grand Terrace Court, Houston, TX, 77095
$137.48
Ortega, RamonTX
607 North Loop West, Houston, TX, 77008
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$136.23
Ortega, RamonTX
4940 Highway 6 North, Hosuton, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Ortega, RamonCA
39 Sydney Avenue, Freedom, CA, 95019
Held by Pacific Bell Telephone Company
Commissions
$131.94
Ortega, RamonTX
Route Box 88, Floydada, TX, 79235
Held by Ferguson Enterprises LLC
Accounts payable (MS08) · Reported 2009
$131.77
Ortega, RamonCA
7607 Meadowstone Drive, Sacramento, CA, 95823
Held by Infinity Select Insurance Company
Premium refunds
$131.20
Ortega, RamonTX
825 Northeast 31st Street, Grand Prairie, TX, 75050
$115.09
Ortega, RamonCA
1209 West 5th Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$112.68
Ortega, RamonTX
6023 Lake Victoria Street, San Antonio, TX, 78222
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$111.45
Ortega, RamonCA
293 Camino De La Estrella, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$104.30
Ortega, RamonCA
412 La Gonda Way, Danville, CA, 94526
Held by Safeco Ins Co Of America
Court settlements
$100.12
Ortega, RamonTX
512 Washigton, Port Isabel, TX, 78578
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Ortega, RamonTX
8718 Helmsbrook Drive, Houston, TX, 77089
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.00
Ortega, RamonTX
##### Fm Road ####, Terrell, TX, 75160
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Ortega, RamonCA
1178 Sea Strand Lane 0, San Diego, CA, 92154
Held by Cox Communications Inc
Refunds due
$100.00
Ortega, RamonCA
354 Columbus Avenue 204, San Francisco, CA, 94133
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Ortega, RamonTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$99.88
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