Unclaimed property reported under Ortega, Raul
355 records · $31,145 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 355. Search by name and address to narrow it to yours.
Ortega, RaulCA
400S Hope Street, Los Angeles, CA, 90071
Held by Federated Department Stores, I
Securities
$1,313.79
Ortega, RaulTX
3504 Santa Olivia Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$1,110.31
Ortega, RaulCA
1300 Fair Oaks Avenue, South Pasadena, CA, 91030
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,041.78
Ortega, RaulTX
PO Box 1506, Mission, TX, 78573
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,038.70
Ortega, JR RaulTX
9733 Carnegie, El Paso, TX, 79925
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2006
$1,000.00
$1,000.00
Ortega, RaulTX
3271 Street Kathryn, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$823.84
Ortega, RaulTX
#### Cranford Drive Apt ###, Garland, TX, 75041
$750.00
Ortega, RaulTX
3827 Balentine, San Antonio, TX, 78249
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$660.32
$647.59
Ortega, RaulTX
2049 Pueblo Nuevo, El Paso, TX, 79936
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$639.34
Ortega, RaulTX
2301 Commonwealth Street Apt 3, Houston, TX, 77006
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$618.00
Ortega, RaulCA
498 Northgate Drive, San Jose, CA, 95111
Held by Stevens Creek Buick Pontiac Gmc
Refunds due
$612.00
Ortega, RaulTX
414 North Ewing Avenue, Dallas, TX, 75203
$571.49
Ortega, RaulTX
684 Cr 460, Dayton, TX, 77535
$549.64
Ortega, RaulCA
502 Walker Street, Orland House, CA, 95963
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$480.00
$475.00
Ortega, RaulTX
816 Bergen Boulevard, Fort Lee, NJ, 70240
Held by Capital One
Savings account (AC02) · Reported 2021
$473.69
Ortega, RaulCA
10993 Sampson Avenue, Lynwood, CA, 90262
Held by Ds Services Of America Inc.
Accounts payable
$471.96
$454.00
Ortega, RaulTX
3504 Santa Olivia Street, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$426.00
Ortega, RaulTX
12368 Tierra Volcan Avenue, El Paso, TX, 79938
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$424.32
Ortega, RaulTX
2525 Players Court, Dallas, TX, 75287
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$420.11
$414.58
$413.94
Ortega, RaulCA
615 Travis Boulevard, Fairfield, CA, 94533
Held by Cdk Global LLC
Accounts-receivable credit balance
$335.00
Ortega, RaulTX
3157 Weber, Fort Worth, TX, 76106
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1998
$325.95
Ortega, RaulTX
600 Maravillas Street, El Paso, TX, 79928
$315.72
Ortega, RaulCA
37848 Queensboro Court, Palmdale, CA, 93552
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$261.74
Ortega, RaulTX
101 West Xanthisma Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$260.16
Ortega, RaulTX
123 Pine Road, Kemah, TX, 77565
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$257.42
$253.37
Ortega, RaulCA
264 South Q Street, Dinuba, CA, 93618
Held by Superior National Insurance Company
Insurance claim checks
$245.41
Ortega, RaulTX
3504 Santa Olivia Street, Mission, TX, 78572
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$230.96
Ortega, RaulTX
2217 Yaupon Drive, Irving, TX, 75063
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$227.55
$209.33
Ortega, RaulCA
704 North La Reina, Anaheim, CA, 92815
Held by American Bankers Insurance Company
Refunds
$203.31
Ortega, RaulTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2003
$200.00
Ortega, RaulCA
PO Box 1073, King City, CA, 93930
Held by Western Union Financial Services Inc
Money orders
$200.00
Ortega, RaulTX
2810 Graveview, Dallas, TX, 75233
Held by Deluca Enterprises Inc
Pension or profit-sharing funds (MS14) · Reported 2005
$193.45
Ortega, RaulTX
2972 County Road 14D, Bishop, TX, 78343
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$180.50
$179.80
Ortega, RaulTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$175.00
Ortega, RaulCA
1525 Saratoga Avenue, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.22
Ortega, RaulTX
3203 Alameda Drive, Brownsville, TX, 78521
$154.32
Ortega, RaulTX
#### Lowe Road Unit ####, Mansfield, TX, 76063
$152.16
Ortega, RaulTX
10776 Eagle Pass, El Paso, TX, 79924
$151.46
Ortega, RaulTX
7704 Monterrey, El Paso, TX, 79915
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$151.42
Ortega, RaulTX
405 Dickens Avenue, Pharr, TX, 78577
$150.00
Ortega, RaulTX
#### Groveview Drive E-###, Dallas, TX, 75211
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$147.07
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