Unclaimed property reported under Ortega, Ruben
294 records · $43,973 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 294. Search by name and address to narrow it to yours.
Ortega, RubenTX
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$12,016.14
Ortega, RubenTX
20438 Flatiron Drive, Humble, TX, 77338
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$4,301.53
$2,342.46
Ortega, RubenTX
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,308.07
Ortega, RubenTX
218 Beck Avenue, Harlingen, TX, 78550
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$1,625.15
Ortega, RubenTX
715 Claiborn Lane, Wiley, TX, 75098
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,568.00
Ortega, RubenTX
9708 George Washington Drive, McKinney, TX, 75070
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$1,007.00
$969.49
Ortega, RubenTX
802 Lantana, Corpus Christi, TX, 78408
Held by Regions Bank
Refund due (MS11) · Reported 2023
$774.13
Ortega, RubenTX
PO Box ########, Midland, TX, 79702
$687.76
$629.00
Ortega, RubenTX
#### Kathryn Lane Apt ####, Plano, TX, 75025
$602.65
Ortega, RubenTX
7812 Gulf Drive, Frisco, TX, 75035
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$600.00
Ortega, RubenTX
2424 East Polk Street, Brownsville, TX, 78520
Held by National Electric Coil LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$560.01
Ortega, RubenTX
3030 Oldmarlin, Waco, TX, 76705
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2023
$534.13
$512.87
Ortega, RubenCA
3056 North Mountain View Avenue, San Bernardino, CA, 92405
Held by The Bancorp Bank
Treasurer's checks
$500.00
Ortega, RubenTX
9480 Pine Bluff Trail, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$419.21
Ortega, RubenTX
6810 Adella Court, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$407.33
Ortega, RubenTX
22819 Shady Forest Drive, Elmendorf, TX, 78112
$401.85
Ortega, RubenTX
2117 51st Street Apt C, Lubbock, TX, 79412
$390.94
Ortega, RubenTX
16 Maxie Lane, Angleton, TX, 77515
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$371.36
Ortega, RubenTX
#### West Somerville Street Apt ###, Pampa, TX, 79065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ortega, RubenCA
2108 Maple Avenue, Los Angeles, CA, 90011
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Ortega, RubenCA
8906 Deerweed Circle, Corona, CA, 92883
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$300.00
Ortega, RubenTX
1008 Dickey Lane, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$265.13
Ortega, RubenTX
4026 Odessa Street, Dallas, TX, 75212
$257.26
Ortega, RubenCA
415 Barrett Avenue, Richmond, CA, 94801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$256.86
Ortega, RubenCA
11792 Chimayo Road, Apple Valley, CA, 92308
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Ortega, RubenWI
PO Box 64376, Milwaukee, 53204
Held by Hewlett-Packard Company
Refunds due · Reported 2005
$250.00
Ortega, RubenTX
3516 Confederate Road, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$238.24
Ortega, RubenCA
574 South Main Street #23, Porterville, CA, 93257
Held by Enfield Farms Inc
Wages, payroll, salaries
$235.56
Ortega, RubenTX
1164 Marathon Place, El Paso, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$231.35
Ortega, RubenTX
3514 Reyes, Laredo, TX, 78046
Held by Commerce & Industry Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$210.00
Ortega, RubenTX
218 Beck Avenue, Harlingen, TX, 78550
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$208.39
$200.27
Ortega, RubenCA
5150 Los Angeles Avenue # 67, Simi Valley, CA, 93063
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$200.00
Ortega, RubenCA
140 Liggett Street, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$190.86
$176.12
Ortega, RubenCA
315 East Ramona Road, Alhambra, CA, 91801
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$151.41
Ortega, RubenTX
2317 Joyce Drive #2, Corpus Christi, TX, 78417
Held by Mi LLC
Payment for goods or services (MS04) · Reported 2010
$150.00
Ortega, RubenCA
1819 Smythe Avenue 13, San Ysidro, CA, 92173
Held by Fidelity Investments Institutional Opera
Pension checks
$149.40
Ortega, RubenCA
482 West San Ysidro Boulevard #1655, San Ysidro, CA, 92173
Held by Lumber Liquidators Inc
Accounts payable
$141.16
Ortega, RubenTX
2110 Westfield, Grand Prairie, TX, 75050
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$128.28
Ortega, RubenCA
37502 Little Sycamore Street, Palmdale, CA, 93552
Held by Fifth Third Bancorp
Wages, payroll, salaries
$120.60
$120.00
Ortega, RubenCA
323 East 14th Street, Lonb Beach, CA, 90813
Held by Rm Opco LLC
Wages, payroll, salaries
$113.19
Ortega, RubenTX
10711 Hanselman Road, Manvel, TX, 77578
$110.41
$110.00
Ortega, RubenTX
2550 East Main Street Lot 13, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$103.00
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