Unclaimed property reported under Ortega, Santos
50 records · $5,480 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 50. Search by name and address to narrow it to yours.
Ortega, SantosTX
1506 Timber Street, Georgetown, TX, 78626
Held by Bank Of America Washington
Refund due (MS11) · Reported 2021
$1,322.00
Ortega, SantosCA
911 6th Avenue, Redwood City, CA, 94063
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,032.19
Ortega, SantosTX
1506 Timber Street, Georgetown, TX, 78626
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$748.31
$437.07
Ortega, SantosCA
4013 Anna Avenue Apt C, Keyes, CA, 95328
Held by Golden Valley Health Centers
Vendor checks
$310.00
Ortega, SantosCA
PO Box 92, Pescadero, CA, 94060
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$212.50
Ortega, SantosCA
911 6th Avenue, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$160.75
Ortega, SantosTX
PO Box 757, Woodsboro, TX, 78393
Held by First Premier Bank
Refund due (MS11) · Reported 2009
$110.00
$91.00
Ortega, Santos JRCA
C O Terence Ortega 506 Calle Amigo, San Clemente, CA, 92673
Held by First National Bank Of Omaha
Credit checks or memos
$80.70
Ortega, SantosCA
3015 Langford Place # C, Rosemead, CA, 91770
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Ortega, SantosTX
1160 Green Acres Street, Georgetown, TX, 78626
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$69.12
$63.74
Ortega, SantosCA
17071 East Baker Lane, Linden, CA, 95236
Held by Trinity Universal Insurance
Premium refunds
$62.80
Ortega, SantosTX
3611 Pueblo Street, Dallas, TX, 75212
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$62.36
$59.48
Ortega, SantosCA
13130 Deming Avenue, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, SantosCA
911 6th Avenue, Redwood City, CA, 94063
Held by Allstate Insurance Company
Premium refunds
$49.44
$43.00
Ortega, SantosTX
3348 5th Street, Port Arthur, TX, 77642
$40.50
Ortega, SantosCA
PO Box 92, Pescadero, CA, 94060
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.50
Ortega, SantosCA
PO Box 92, Pescadero, CA, 94060
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Ortega, SantosCA
2314 9th Street, Riverside, CA, 92507
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$36.79
Ortega, SantosCA
9971 I Avenue, Hesperia, CA, 92345
Held by Vca, Inc
Accounts-receivable credit balance
$33.38
Ortega, SantosCA
PO Box 159, Menlo Park, CA, 94026
Held by General Electric Company
Accounts-receivable credit balance
$30.36
Ortega, SantosTX
Holly Street, 00000
Held by Legal Aid Society Of Central Tx
Funds held in a fiduciary capacity (TR03) · Reported 1991
$30.00
Ortega, SantosCA
3439 Cloverdale Road, Pescadero, CA, 94060
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Ortega, SantosTX
1503 Timber Street, Georgetown, TX, 78626
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.52
Ortega, SantosTX
1502 Timber Street, Georgetown, TX, 78626
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.68
$16.54
$15.94
Ortega, SantosCA
PO Box 394, Keyes, CA, 95328
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$10.52
Ortega, SantosCA
PO Box 394, Keyes, CA, 95328
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$10.52
Ortega, SantosCA
PO Box 394, Keyes, CA, 95328
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$10.52
Ortega, SantosCA
1968 Avenue De La Cruz, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ortega, SantosCA
Unknown, National City, CA, 92113
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ortega, SantosCA
555 Saturn Boulevard Suite B449, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$6.95
Ortega, SantosCA
11860 Allin Street, Culver City, CA, 90230
Held by Sirius Xm Inc
Accounts-receivable credit balance
$6.05
Ortega, SantosCA
PO Box 92, Pescadero, CA, 94060
Held by State Farm General Insurance Company
Premium refunds
$3.80
Ortega, SantosCA
3277 Andora Drive, San Jose, CA, 95148
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.71
Ortega, SantosCA
555 Saturn Boulevard Suite B449, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$2.59
Ortega, SantosCA
1968 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.10
$1.80
Ortega, SantosCA
1968 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Customer overpayments
$1.71
Ortega, SantosCA
11860 Allin Street Apt 51, Culver City, CA, 90230
Held by American Express Company
Refunds due
$1.00
Ortega, SantosCA
555 Saturn Boulevard Suite B449, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.24
Ortega, SantosCA
11860 Allin Street Apt 51, Culver City, CA, 90230
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ortega, SantosCA
13130 Deming Avenue Apt 17, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Ortega, SantosCA
14735 Blythe Street Apt 11 Apt 11, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
Ortega, SantosCA
1152 Magnolia Avenue Apt 14, Long Beach, CA, 90813
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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