Unclaimed property reported under Ortega, Santiago
69 records · $8,579 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 69. Search by name and address to narrow it to yours.
Ortega, SantiagoCA
1010 Kensington Street, Delano, CA, 93215
Held by The Bancorp Bank
Misc intangible property
$2,604.29
Ortega, SantiagoCA
1929 Bryce Road, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Savings accounts
$876.19
Ortega, SantiagoCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$650.00
Ortega, SantiagoCA
4501 Vern Street, Bakersfield, CA, 93307
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$598.25
Ortega, SantiagoCA
566 Hamilton 04, Costa Mesa, CA, 92627
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$326.11
Ortega, SantiagoCA
8420 Ballina Street, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$324.25
Ortega, SantiagoTX
2723 Bookins Avenue, Odessa, TX, 00797
$262.80
$200.00
Ortega, SantiagoTX
1746 Reynolds Street, Lancaster, TX, 75134
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$176.26
Ortega, SantiagoTX
#### Linkwood Apt ####, Houston, TX, 77025
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2007
$145.00
Ortega, SantiagoTX
3210 40th Street, Lubbock, TX, 79413
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$132.25
Ortega, SantiagoTX
6619 Vialinda Drive, Houston, TX, 77083
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$127.23
Ortega, SantiagoTX
1102 North Avenue F, Denver City, TX, 79323
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$116.26
Ortega, SantiagoCA
2315 East 112 Th Street, Los Angeles, CA, 90059
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Ortega, SantiagoCA
19462 Easton Street, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$115.37
Ortega, SantiagoTX
1746 Reynolds Street, TX, 75134
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2018
$109.20
$109.00
$106.58
Ortega, SantiagoTX
### Co Road ####, Greenville, TX, 75401
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2018
$102.41
Ortega, SantiagoTX
9701 East Highway 61, Alvarado, TX, 76009
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$100.00
Ortega, SantiagoCA
2014 Maple Avenue Apt 102, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$90.99
$74.80
Ortega, SantiagoCA
311 North Orange Avenue 3, La Puente, CA, 91744
Held by Southern California Gas Co.
Refunds
$69.21
Ortega, SantiagoCA
240 Burt Street #101, Santa Rosa, CA, 95407
Held by Vineyard Gardens Santa Rosa LP
Vendor checks
$66.08
$65.59
Ortega, SantiagoTX
9701 East Highway 67, Alvarado, TX, 76009
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$65.00
Ortega, SantiagoTX
705 Fosteria Lane Houston, TX, 77076
Held by Chi St Lukes Health System
Accounts-receivable credit balance (MS09) · Reported 2017
$65.00
Ortega, SantiagoCA
1418 East Burton Street, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Refunds
$64.20
Ortega, SantiagoCA
PO Box 54892, Los Angeles, CA, 90054
Held by Hsbc Finance Corporation
Cashier's checks
$61.38
Ortega, SantiagoCA
8420 Ballina Street, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Refunds
$61.00
Ortega, SantiagoTX
1746 Reynolds Street, Lancaster, TX, 75134
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$55.00
Ortega, SantiagoCA
3526 Del Sol Boulevard, San Diego, CA, 92154
Held by At T Wireless Services Inc
Other
$50.00
Ortega, SantiagoTX
608 John Paul Jones Drive, Temple, TX, 76504
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.00
Ortega, SantiagoTX
1102 North Avenue F, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$40.02
Ortega, SantiagoCA
8420 Ballina Street, Bakersfield, CA, 93313
Held by Farmers Property And Casualty Ins Co
Premium refunds
$40.00
Ortega, SantiagoTX
705 Forstoria Street, Houston, TX, 77076
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Ortega, SantiagoTX
705 Forstoria Street, Houston, TX, 77076
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Ortega, SantiagoTX
#### County Road ###, Alvarado, TX, 76009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.69
Ortega, SantiagoTX
#### Harless Apt ###, Odessa, TX, 79763
Held by Westex Community Cu
Savings account (AC02) · Reported 2014
$31.30
Ortega, SantiagoTX
640 Tayman Drive, Midlothian, TX, 76065
Held by Assemblies Of God Credit Union
Savings account (AC02) · Reported 2018
$26.25
Ortega, SantiagoTX
210 West California Avenue Apt 2, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2019
$25.50
Ortega, SantiagoTX
No address on file
$25.24
Ortega, SantiagoTX
### Cr ####, Greenville, TX, 75401
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$25.00
$21.08
Ortega, SantiagoCA
1101 Smith Street, Bakersfield, CA, 93307
Held by The McGraw Company
Premium refunds
$17.39
Ortega, SantiagoCA
935 South Boyle Avenue Apt 312, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.58
Ortega, SantiagoCA
16127 Olivemill Road, La Mirada, CA, 90638
Held by First American Title Company
Escrow accounts
$10.00
Ortega, SantiagoCA
8420 Ballina Street, Bakersfield, CA, 93313
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Ortega, SantiagoCA
8420 Ballina Street, Bakersfield, CA, 93313
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Ortega, SantiagoCA
6420 Ballina Street, Bakersfield, CA, 93313
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
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