Unclaimed property reported under Ortega, Raymond
103 records · $8,183 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 103. Search by name and address to narrow it to yours.
$2,000.00
Ortega, RaymondCA
1301 West 12th Street, Long Beach, CA, 90813
Held by Republic Bancorp Inc
Misc outstanding checks
$1,176.00
Ortega, RaymondTX
4407 Fannin, Houston, TX, 77004
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$1,000.00
$401.47
Ortega, RaymondTX
4406 Tierra Drive, Dallas, TX, 75211
$400.90
Ortega, RaymondTX
Num C 203 South Walnut Street, Pecos, TX, 79772
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$267.95
Ortega, RaymondCA
2663 El Prado Way, Sacramento, CA, 95825
Held by Modivcare Solutions LLC
Accounts payable
$244.20
Ortega, RaymondTX
5445 South Alameda Street 26E, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$235.29
$234.54
Ortega, RaymondCA
1601 East Coolidge Avenue, Modesto, CA, 95355
Held by American Bankers Insurance Company
Refunds
$152.79
Ortega, RaymondCA
105 West I Street Apt 204, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Cashier's checks
$138.09
$129.88
$100.00
Ortega, RaymondTX
5401 North Arcadia Drive, Dallas, TX, 75211
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2019
$97.52
Ortega, RaymondTX
17071 Carbridge Drive, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$77.29
$73.00
Ortega, RaymondCA
4742 Howard Avenue, Los Alamitos, CA, 90720
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$72.00
Ortega, RaymondTX
1641 Nile Drive Apt 113, Corpus Christi, TX, 78412
$70.42
Ortega, JR RaymondTX
17071 Carbridge Drive, Houston, TX, 77084
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$69.25
Ortega, RaymondCA
1601 East Coalidge, Modesto, CA, 95355
Held by Topa Insurance Company
Court settlements
$64.27
Ortega, RaymondCA
15909 Vermont Avenue Apt 114, Paramount, CA, 90723
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$56.57
Ortega, RaymondCA
15618 Alwood Street, La Puente, CA, 91744
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$55.49
Ortega, RaymondTX
5445 South Alameda Street 18B, Corpus Christi, TX, 78412
$53.89
Ortega, RaymondTX
1816 Southeast 18th Street, Mineral Wells, TX, 76067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.98
$51.11
$50.00
Ortega, RaymondTX
412 Gulfbank Road, Houston, TX, 77037
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.44
Ortega, JR RaymondCA
13008 Castle Road, Manteca, CA, 95336
Held by Republic Bancorp Inc
Misc outstanding checks
$44.00
Ortega, RaymondTX
412 Gulf Bank Road, Houston, TX, 77037
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$41.93
Ortega, RaymondCA
4497 West 137th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Ortega, RaymondTX
24022 Rockin Seven Drive, Hockley, TX, 77447
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$40.00
Ortega, RaymondCA
851 Charles Lane Apt 1, Porterville, CA, 93257
Held by Clear Wireless LLC
Accounts-receivable credit balance
$40.00
Ortega, RaymondCA
1990 Larsen Road, Santa Clara, CA, 95051
Held by Steak & Ale Of California, Inc.
Other
$36.09
Ortega, RaymondCA
327 West Meadow Drive, Tulare, CA, 93274
Held by Bank Of America - North Carolina
Refunds due
$35.00
Ortega, RaymondTX
215 West King Avenue Apt 4, Kingsville, TX, 78363
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$32.37
Ortega, RaymondCA
25302 Chesterfield Lane, Wildomar, CA, 92595
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.90
Ortega, RaymondCA
44650 Las Palmas Avenue Apt A, Palm Desert, CA, 92260
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ortega, RaymondTX
2208 Texas Street, Pecos, TX, 79772
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Ortega, RaymondCA
6029 1/4 Atlantic, Maywood, CA
Held by Usa-Cio Credit Union Local 2018
Savings accounts/Credit union shrs
$29.18
Ortega, RaymondCA
6720 Argyle Avenue #4, San Bernardino, CA, 92404
Held by Progressive Specialty Insuranc
Court settlements
$27.21
Ortega, RaymondCA
6009 Fairfax Road Apt A, Bakersfield, CA, 93306
Held by Fullscreen LLC
Accounts payable
$26.33
Ortega, JR RaymondTX
455 Darby, San Antonio, TX, 78207
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$25.26
Ortega, RaymondCA
130 East 21st Street, Tracy, CA, 95376
Held by Sutter Gould Medical Foundation
Refunds due
$22.19
Ortega, RaymondCA
5300 Fairfax Road Apt 1, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$16.90
Ortega, RaymondCA
534 West Whittier, Tracy, CA, 95376
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.17
Ortega, RaymondCA
C/o Customer Refunds 2009 44650 Las Palmasave, Palm Desert, CA, 92260
Held by Ds Services Of America Inc.
Accounts payable
$16.00
Ortega, RaymondCA
9014 Garvey Avenue Spc 22, Rosemead, CA, 91770
Held by Caremarkpcs L L C
Accounts payable
$16.00
Ortega, RaymondCA
851 Charles Lane Apt 2, Porterville, CA, 93257
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$14.98
Ortega, RaymondCA
22801 Hilton Head Drive #18, Diamond Bar, CA, 91765
Held by Forever 21 Inc
Wages, payroll, salaries
$14.65
Ortega, RaymondCA
3115 North Stoddard Avenue, San Bernardino, CA, 92405
Held by The Pep Boys
Misc outstanding checks
$14.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.