Unclaimed property reported under Ortega, Roberto
295 records · $42,699 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 295. Search by name and address to narrow it to yours.
Ortega, RobertoTX
119 Benbrook Drive, Houston, TX, 77076
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$4,751.52
Ortega, RobertoTX
#### Siltstone Lane Apt ###, Fort Worth, TX, 76137
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$3,844.77
Ortega, RobertoCA
6317 1/2 South Victoria Avenue, Los Angeles, CA, 90043
Held by E*trade Financial Corporation
Traditional IRA - Cash
$2,984.28
Ortega, RobertoTX
11825 Fowler Road Unit 3, Atascosa, TX, 78002
$2,285.97
Ortega, RobertoTX
231 Colwyn Pass, San Antonio, TX, 78216
$2,028.33
Ortega, RobertoCA
1777 Lockwood Drive, Ukiah, CA, 95482
Held by Chase Bank USA N.a.
Customer overpayments
$1,495.00
Ortega, RobertoTX
117 East Esperanza Avenue, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$1,210.00
$1,200.00
Ortega, RobertoTX
1822 South 39th Street, Temple, TX, 76504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$982.00
Ortega, RobertoTX
#### Cypress Apt ###, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$838.94
Ortega, RobertoCA
15988 Chestnut Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$766.13
Ortega, RobertoCA
1300 South Woods Avenue Apt 1, Los Angeles, CA, 90022
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$642.12
Ortega, RobertoTX
##### Market Street ###, Houston, TX, 77015
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$596.78
Ortega, RobertoCA
3850 West 28th Street Apt 1, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$538.15
Ortega, RobertoTX
Arturo Michelena 1014 Contry La Silla, Guadalupe Nle Mexico, 67173
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$500.00
Ortega, RobertoCA
341 Oxford Street, Vista, CA, 91911
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$488.73
Ortega, RobertoCA
14985 Seville Avenue, Fontana, CA, 92335
Held by Workmens Auto Insurance Company
Premium refunds
$475.00
Ortega, RobertoTX
2301 Lena Street, Fort Worth,, TX, 76105
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$412.24
Ortega, RobertoTX
128 Guanajuato, Laredo, TX, 78045
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$402.41
Ortega, RobertoTX
3100 McCain Road Apt 808, Longview, TX, 75605
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$388.77
Ortega, RobertoTX
No address on file
$381.70
Ortega, RobertoTX
9001 Kempwood Drive Apt 100, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$350.53
Ortega, RobertoCA
4151 Hale Street, Riverside, CA, 92501
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$334.70
$304.00
Ortega, RobertoTX
13051 Approxamix, Amarillo, TX, 79118
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2008
$302.34
$300.25
Ortega, RobertoCA
5168 El Morado Street, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, RobertoCA
1900 101st Avenue, Oakland, CA, 94603
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$281.12
Ortega, RobertoCA
760 Montague Drive, Corona, CA, 92879
Held by Loma Linda University Health Care
Credit balances
$262.32
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$252.43
Ortega, RobertoCA
1900 101st Avenue, Oakland, CA, 94603
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$250.86
Ortega, RobertoCA
2932 Date, Riverside, 92507
Held by United Texas & Oklahoma
Matured/Terminated policies
$247.25
Ortega, RobertoTX
#### Donnelly Circle Apt ####, Fort Worth, TX, 76107
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$235.61
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$229.96
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$228.44
Ortega, RobertoTX
#### East Highway ## Lot ###, Georgetown, TX, 78626
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2018
$228.25
Ortega, RobertoTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$225.00
Ortega, RobertoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$222.25
Ortega, RobertoTX
633 Matador Drive, Oak Point, TX, 75068
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$218.85
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
$212.66
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$210.21
Ortega, RobertoTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$210.00
Ortega, RobertoCA
506 South Brand Boulevard, San Fernando, CA, 91340
Held by M & T Bank
Outstanding official checks
$206.63
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$202.17
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$199.46
Ortega, RobertoTX
3103 Whisper Oaks Lane, Georgetown, TX, 78628
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2018
$187.73
Ortega, RobertoTX
2401 Diamond Circle, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$185.46
Ortega, RobertoTX
15744 Prairie Grass Lane, Fort Worth, TX, 76177
$184.88
Ortega, RobertoTX
448 Tania Drive, El Paso, TX, 79927
$177.66
Ortega, RobertoTX
709 East 35th Street, Odessa, TX, 79762
Held by Sunland Field Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$176.66
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