Unclaimed property reported under Ortega, Sergio
229 records · $18,456 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 229. Search by name and address to narrow it to yours.
Ortega, SergioTX
9318 Forest View Street, Houston, TX, 77078
Held by North Star Title Company LLC
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,000.00
$944.59
Ortega, SergioTX
9602 Moss Farm Lane, Dallas, TX, 75243
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$842.13
Ortega, SergioTX
2801 Mohawk Street, Houston, TX, 77093
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$732.00
Ortega, SergioCA
805 Washington Street Apt 13, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.00
Ortega, SergioCA
805 Washington Street Apt 13, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.00
Ortega, SergioCA
319 Claydelle Avenue Apt East, El Cajon, CA, 92020
Held by Capital One NA
Accounts payable
$611.00
Ortega, SergioCA
PO Box 3266, Fontana, CA, 92334
Held by Corrales V Texollini Qsf
Wages, payroll, salaries
$564.20
Ortega, SergioTX
218 South New Braunfels, San Antonio, TX, 78203
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$539.45
Ortega, SergioTX
11122 Crassy Glen Drive, Houston, TX, 77064
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
$481.39
Ortega, SergioCA
204 West 15 Th Avenue, La Habra, CA, 90631
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$439.80
Ortega, SergioCA
101 South Kraemer Boulevard Suite 210, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$400.00
Ortega, SergioTX
2403 Clareton Drive, Arlington, TX, 76018
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$388.22
Ortega, SergioCA
3507 West 112th Street, Inglewood, CA, 90813
Held by Felczer V Apple Inc
Misc outstanding checks
$356.71
Ortega, SergioTX
##### Fm ####, San Benito, TX, 78586
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$342.21
Ortega, SergioCA
1035 South Dacotah Street, Los Angeles, CA, 90023
Held by National Continental Insurance
Premium refunds
$341.26
$318.75
$304.27
Ortega, SergioCA
4160 Kingsley Street Apt East, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ortega, SergioCA
13248 Jackson Street, Salinas, CA, 93906
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$266.64
$261.40
Ortega, SergioCA
1277 Mersey Avenue, San Leandro, CA, 94579
Held by Select Portfolio Servicing Inc
Customer overpayments
$228.19
$225.91
Ortega, SergioTX
3600 North Westgate Drive, Weslaco, TX, 78599
$204.10
Ortega, SergioTX
2403 Clareton Drive, Arlington, TX, 76018
Held by Ryder Truck Rental Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$204.00
Ortega, SergioCA
665 Pearson Road, Port Hueneme, CA, 93041
Held by Enterprise Holdings Inc
Accounts payable
$200.00
Ortega, SergioTX
1629 Paul Todd, El Paso, TX, 79936
Held by Key Bank
Health savings account (AC09) · Reported 2022
$168.00
Ortega, SergioTX
2403 Clareton Road, Arlington, TX, 76018
$150.91
Ortega, SergioCA
31266 Calle San Juan San Juan Capistrano, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ortega, SergioCA
1138 North Calvados Avenue, Covina, CA, 91722
Held by Covina Chevrolet Car Stop Inc
Refunds or rebates
$146.25
Ortega, SergioCA
221 East 69 Way, Long Beach, CA, 90805
Held by Barrett Business Services Inc
Wages, payroll, salaries
$142.93
Ortega, SergioCA
617 Rt 611 Howard Johnson, Willow Grove, 19090
Held by Cc Financial Services, Inc.
Other
$131.06
Ortega, SergioCA
4735 Broadway Apt 24, Hawthorne, CA, 90250
Held by Farmers Insurance Exchange
Premium refunds
$125.16
Ortega, SergioTX
4308 East Rosedale, Fort Worth, TX, 76105
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$122.83
Ortega, SergioTX
10614 Marias River Drive, Austin, TX, 78748
$113.33
$111.64
Ortega, SergioTX
Robertson South Of 6th Street, Los Indios, TX, 78567
Held by Ibc Brownsville
Checking account (AC01) · Reported 2011
$110.30
Ortega, SergioCA
227 Euclid Avenue Apt 178, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$107.21
Ortega, SergioTX
3101 Sumac Drive, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$103.39
Ortega, SergioTX
22915 Moselle Drive, Houston, TX, 77365
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$102.51
Ortega, SergioCA
16256 Lomacitas Lane, Whittier, CA, 90603
Held by State Farm Mutual Automobile Ins
Premium refunds
$101.06
Ortega, SergioTX
#### Reims Apt ###, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.00
Ortega, SergioTX
22915 Moselle Drive, Porter, TX, 77365
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Ortega, SergioCA
4788 Grand Avenue, Montclair, CA, 91762
Held by Sprint United Management
Misc outstanding checks
$100.00
Ortega, SergioCA
240 Quintard Street Apt 20, Chula Vista, CA, 91911
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ortega, SergioTX
1616 Dale Drive, Arlington, TX, 76010
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$91.56
Ortega, SergioTX
##### Fm ####, San Benito, TX, 78586
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2012
$90.00
Ortega, SergioCA
44 Elmwood Drive, Greenfield, CA, 93927
Held by Pacific Bell Telephone Company
Refunds
$85.71
Ortega, SergioCA
13248 Jackson Street, Salinas, CA, 93906
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$77.40
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