Unclaimed property reported under Ortega, Samuel
136 records · $13,232 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 136. Search by name and address to narrow it to yours.
$1,931.94
Ortega, SamuelCA
411 North Rebecca Street, Pomona, CA, 91768
Held by Loancare LLC
Outstanding official checks
$1,615.02
Ortega, SamuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$863.25
Ortega, SamuelTX
6401 Ecr 85, Midland, TX, 79706
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Ortega, SamuelTX
6401 Ecr 85, Midland, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Ortega, SamuelTX
6311 East Co Road 84, Midland, TX, 79706
Held by Old Republic Title Co
Escrow funds (CT01) · Reported 2013
$490.00
Ortega, SamuelTX
4610 Kemper, Lubbock, TX, 79416
$441.77
Ortega, SamuelTX
4701 American Boulevard, Euless, TX, 76040
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$417.05
$348.74
Ortega, SamuelTX
483 Andrew Street, Alamo, TX, 78516
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$331.37
$325.00
$325.00
Ortega, SamuelCA
344 Oakberry Wat, San Jose, CA, 95123
Held by Microsoft Corporation
Accounts-receivable credit balance
$292.37
$267.95
Ortega, SamuelCA
1443 London Street, Sacramento, CA, 95822
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Ortega, SamuelCA
6003 Gloria Drive, Sacramento, CA, 95822
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$248.00
Ortega, SamuelCA
1115 West 16th Street, Santa Ana, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$179.00
Ortega, SamuelCA
1022 Ingerson Street, San Francisco, CA, 94124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.00
Ortega, SamuelTX
6625 Lesiker Road, Pearland, TX, 77581
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$129.46
Ortega, SamuelCA
2215 Gage Street, Bakersfield, CA, 93305
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$123.00
Ortega, SamuelTX
5519 Indianola, Houston, TX, 77032
Held by Ws Bellows Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$121.45
Ortega, SamuelTX
1208 Gemini Drive, Austin, TX, 78758
$116.81
Ortega, SamuelTX
2241 Oday Road Trlr 64, Pearland, TX, 77581
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$115.00
Ortega, SamuelTX
2241 Oday Road Apt 64, Pearland, TX, 77581
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$104.29
Ortega, SamuelCA
28175 Wells Fargo Road, Lake Elsinore, CA, 92532
Held by Elevance Health Inc
Group policy benefit/Clm payments
$101.73
Ortega, SamuelCA
1115 West 16th Street, Santa Ana, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Ortega, SamuelCA
15872 Due Florencita, Desert Hot Springs, CA, 92240
Held by Sprint United Management
Misc outstanding checks
$100.00
Ortega, SamuelTX
4804 25H Street, Dickinson, TX, 77539
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$99.11
Ortega, SamuelTX
668 Maxey Road 80, Houston, TX, 77013
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$94.01
Ortega, SamuelTX
4402 Rain Forest Drive, Arlington, TX, 76017
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2018
$93.00
Ortega, SamuelTX
518 Avalon Street, San Antonio, TX, 78213
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$85.43
Ortega, SamuelCA
1443 London Street, Sacramento, CA, 95822
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds
$81.35
Ortega, SamuelCA
5325 Fernwood, Sacramento, CA, 95841
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$80.00
Ortega, SamuelTX
8515 Prairie Hill Lane, Dallas, TX, 75217
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$76.21
Ortega, SamuelCA
2215 Gage Street, Bakersfield, CA, 93305
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$76.00
$73.43
Ortega, SamuelTX
2611 Highwood Drive, Dallas, TX, 75228
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$73.04
Ortega, SamuelTX
6625 Lesiker Road, Pearland, TX, 77581
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Ortega, SamuelTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$66.12
$62.00
Ortega, SamuelCA
9652 Guinida Lane, Anahiem, CA, 92804
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$59.30
Ortega, SamuelTX
4804 25th Street East, Dickinson, TX, 77539
Held by Burwell Burwell & Nebout
Funds held in a fiduciary capacity (TR03) · Reported 2022
$58.97
Ortega, SamuelCA
1132 86th Avenue, Oakland, CA, 94621
Held by Waste Management Inc.
Customer overpayments
$57.91
Ortega, SamuelCA
3401 East Bayshore Road Spc L9, Redwood City, CA, 94063
Held by Navy Federal Credit Union
Savings accounts
$54.66
Ortega, SamuelTX
483 Andrew Street, Alamo, TX, 78516
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.52
Ortega, SamuelCA
3401 East Bayshore Road L-9, Redwood City, CA, 94063
Held by Mills Peninsula Health Services
Wages, payroll, salaries
$54.12
Ortega, SamuelCA
Hq Co US Army Pers Cent, Oakland, CA
Held by Central Credit Union Of Ca (frmly Govt Serv Crd Union)
Savings accounts/Credit union shrs
$50.16
$50.00
Ortega, SamuelCA
476 Colonia De Las P, Los Angeles, CA, 90022
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.35
Ortega, SamuelCA
3401 East Bayshore Road L-9, Redwood City, CA, 94063
Held by Mills Peninsula Health Services
Wages, payroll, salaries
$45.59
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