Unclaimed property reported under Ortega, Raquel
63 records · $5,160 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 63. Search by name and address to narrow it to yours.
Ortega, RaquelTX
205 Blakey Way, El Paso, TX, 79907
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,592.80
$400.00
Ortega, RaquelTX
7108 Barrett, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$282.00
Ortega, RaquelCA
8746 Ildica Street Apt 9, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$218.00
Ortega, RaquelTX
7710 Satsuma Street, Houston, TX, 77023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.79
Ortega, RaquelCA
8672 San Carlos Avenue Apt, South Gate, CA, 90280
Held by The Reader'S Digest
Refunds due
$147.31
Ortega, RaquelCA
2707 Lincoln Avenue, Richmond, CA, 94804
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$122.11
Ortega, RaquelCA
2295 K Street 10, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ortega, RaquelCA
4081 Green Avenue #19, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
Ortega, RaquelCA
2707 Lincoln Avenue, Richmond, CA, 94804
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$91.87
Ortega, RaquelCA
4484 Village Drive Apt East, Chino Hills, CA, 91709
Held by Time Warner Cable Inc
Refunds or rebates
$90.98
Ortega, RaquelCA
2860 25th Street, San Francisco, CA, 94110
Held by Republic Services Inc
Accounts-receivable credit balance
$88.88
Ortega, RaquelTX
7728 Narcissus Street, Houston, TX, 77012
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$75.64
Ortega, RaquelCA
2716 Winter Street, Los Angeles, CA, 90033
Held by T-Mobile USA
Accounts-receivable credit balance
$64.38
Ortega, RaquelTX
251 Alexander Court, Abilene, TX, 79603
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$55.00
Ortega, RaquelTX
1407 Vine Street, Weatherford, TX, 76086
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
$48.36
Ortega, RaquelTX
8443 Wier Drive, Houston, TX, 77017
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$45.00
$41.83
Ortega, RaquelCA
217 East Street, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Ortega, RaquelCA
2800 Saint Paul Drive, Santa Rosa, CA, 95405
Held by Sunrise Banks
Unredeemed gift certificate
$39.66
Ortega, RaquelCA
1532 East Marbury Street, West Covina, CA, 93536
Held by Franco V South Hills Country Club
Misc outstanding checks
$29.53
Ortega, RaquelCA
PO Bx 44092, Lemoncove, CA, 93244
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$28.96
Ortega, RaquelCA
3378 Cherokee Avenue, South Gate, CA, 90280
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$22.00
$21.05
Ortega, RaquelCA
8672 San Carlos Avenue Apt, South Gate, CA, 90280
Held by The Reader'S Digest
Refunds due
$21.04
Ortega, RaquelCA
2354 Mallard Drive, Walnut Creek, CA, 94597
Held by Csaa Insurance Exchange
Premium refunds
$20.29
Ortega, RaquelCA
2707 Lincoln Avenue, Richmond, CA, 94804
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$14.28
Ortega, RaquelCA
140 Mount Baldy Court, Roseville, CA, 95747
Held by Humana Inc And Subsidiaries
Accounts payable
$10.20
$10.00
Ortega, RaquelCA
3233 Kemper Street Apt 108, San Diego, CA, 92110
Held by Csaa Insurance Exchange
Premium refunds
$9.00
Ortega, RaquelCA
8224 Passons Boulevard, Pico Rivera, CA, 90660
Held by American General Life Insurance Company
Individual policy benefit/Clm
$8.00
Ortega, RaquelCA
2716 Winter Street, Los Angeles, CA, 90033
Held by Mercury Insurance Company
Premium refunds
$5.00
Ortega, RaquelCA
1085 West 24th Street Apt 1, San Pedro, CA, 90731
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ortega, RaquelCA
8224 Passons Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.40
$4.00
Ortega, RaquelCA
6974 Mohawk Street, San Diego, CA, 92115
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.50
Ortega, RaquelCA
815 West Vasser, Fresno, CA, 93705
Held by Omni Womens Health Medical Group Inc.
Credit checks or memos
$3.00
Ortega, RaquelCA
45871 Rogue River Road, Indio, CA, 92201
Held by Primerica Life Insurance Company
Premium refunds
$2.92
Ortega, RaquelCA
12739 Wilmac Avenue, Grand Terrace, CA, 92313
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.78
Ortega, RaquelCA
7315 Petrol Street, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.71
Ortega, RaquelCA
14021 Paramount Boulevard Apt A, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$2.67
Ortega, RaquelCA
1327 Alita Lane, Escondido, CA, 92027
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.40
Ortega, RaquelCA
2109 River Boulevard, Bakersfield, CA, 93305
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.23
Ortega, RaquelCA
140 Mount Baldy Court, Roseville, CA, 95747
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.00
Ortega, RaquelCA
8226 Leucadia Avenue, San Diego, CA, 92114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Ortega, RaquelCA
1473 Hooker Oak Avenue, Chico, CA, 95926
Held by Waste Management Inc.
Customer overpayments
$1.00
Ortega, RaquelCA
12130 Cornuta Avenue, Downey, CA, 90242
Held by 21st Century Insurance Co
Premium refunds
$1.00
Ortega, RaquelCA
221 So King Street, Bakersfield, CA, 93307
Held by Paypal Inc
Misc intangible property
$1.00
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