Unclaimed property reported under Ortega, Richard
263 records · $17,990 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 263. Search by name and address to narrow it to yours.
Ortega, RichardCA
6775 Radio Drive, San Diego, CA, 92114
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2,709.57
Ortega, RichardCA
4058 West 164th Street, Lawndale, CA, 90260
Held by Bank Of America - California NA (318)
Cashier's checks
$1,304.00
Ortega, RichardTX
201 Main Street Apt 106B, Little Elm, TX, 76210
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$1,131.19
Ortega, RichardTX
3523 Needville Street, Needville, TX, 77461
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,104.60
Ortega, RichardTX
201 Main Street Apt 106B, Little Elm, TX, 76210
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$1,102.07
Ortega, RichardTX
Needville, TX, 77461
$1,043.70
Ortega, RichardCA
8147 North Cedar Avenue Apt 102, Fresno, CA, 93720
Held by Rch Shareholder Services LLC
Traditional IRA - Cash
$683.88
$400.99
Ortega, RichardCA
11537 Deerfield Drive, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$353.18
Ortega, RichardCA
12317 Roscoe Boulevard, Sun Valley, CA, 91352
Held by HSA Bank
Health savings account
$345.14
Ortega, RichardCA
3055 Divisadero Street 2, San Francisco, CA, 94123
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$339.12
Ortega, RichardCA
3417 West Ariel Place Apt 4, Anaheim, CA, 92804
Held by Nable V Transfirst LLC Usdccdc 15CV
Misc outstanding checks
$279.14
Ortega, RichardTX
5822 Sun Bay, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.46
Ortega, RichardCA
1311 Santa Clara, Ventura, CA, 93001
Held by Ventura County Credit Union
Savings accounts
$234.08
Ortega, RichardCA
2657 Santa Fe Avenue, Long Beach, CA, 90810
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$229.31
Ortega, RichardTX
4010 Noakes, Corpus Christi, TX, 78407
Held by San Jacinto Title Co
Escrow account (TR04) · Reported 1992
$200.00
$200.00
$199.06
Ortega, RichardCA
1018 Westlake Boulevard, Westlake Village, CA, 91360
Held by Western Union Financial Services Inc
Misc outstanding checks
$199.00
Ortega, RichardCA
1327 North Ross Street, Santa Ana, CA, 92706
Held by Educational Credit Management Corporatio
Misc outstanding checks
$181.05
Ortega, RichardCA
1216 Watson Avenue, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$149.50
Ortega, RichardCA
1609 Trousdale Drive, Burlingame, CA, 94010
Held by Quest Diagnostics Clinical Laboratories
Vendor payments
$135.50
$135.38
Ortega, RichardCA
403 East Phillips Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$127.34
Ortega, RichardCA
13820 Elsworth Street, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$125.83
Ortega, RichardTX
3405 Sonia Rose Place, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.63
Ortega, RichardTX
2609 Country Ridge Lane #26, Arlington, TX, 76006
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2001
$125.61
Ortega, RichardCA
9557 Amsdell Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$124.00
$119.00
Ortega, RichardCA
Unit 107 1700 West Cerritos Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$118.67
Ortega, RichardCA
34935 Judy Lane, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$115.70
Ortega, RichardCA
2915 Tepusquet Canyo, Santa Maria, CA, 93454
Held by Progressive Casualty Insurance Co
Insurance premiums
$114.40
Ortega, RichardCA
3417 West Ariel Place Apt 4, Anaheim, CA, 92804
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$112.56
Ortega, RichardTX
Apt 219, San Antonio, TX, 78215
Held by Bancorp Bank
Checking account (AC01) · Reported 2017
$100.05
Ortega, RichardCA
1127 Norton Avenue, Chino, CA, 91710
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ortega, RichardTX
1302 North Carrizo, Midland, TX, 79701
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$99.75
$97.01
Ortega, RichardCA
2501 West Imola Avenue 110, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Vendor payments
$94.20
Ortega, RichardTX
10916 Bay Bridge, El Paso, TX, 79934
Held by Gecu
Cashier’s check (CK01) · Reported 2019
$92.29
Ortega, RichardCA
26436 Evergreen Road, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services
Refunds due
$90.25
Ortega, RichardCA
16881 Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Progressive West Insurance Com
Premium refunds
$84.00
Ortega, RichardCA
5367 Boyd Avenue #b, Oakland, CA, 94618
Held by Bank Of America Nt&sa Branch:0559-Kaiser Br/mrg 251
Savings accounts/Credit union shrs
$82.48
Ortega, RichardCA
2236 108th Avenue, Oakland, CA, 94603
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$82.00
Ortega, Richard JRCA
PO Box 2356, Big Bear City, CA, 92314
Held by The Ohio Casualty Insurance
Court settlements
$75.03
Ortega, RichardCA
405 West Erna Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
$73.16
Ortega, RichardTX
201 Main Street Apt 106B, Little Elm, TX, 76210
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.38
Ortega, RichardCA
5510 Vista Cantora, Yorba Linda, CA, 92687
Held by Farmers Insurance Exchange
Court settlements
$65.79
Ortega, RichardCA
27015 Karns Court 1109, Canyon Country, CA, 91387
Held by Safeway Inc
Wages, payroll, salaries
$63.30
Ortega, RichardTX
201 Main Street Apt 106B, Little Elm, TX, 76210
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.41
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