Unclaimed property reported under Ortega, Silvia
147 records · $13,955 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 147. Search by name and address to narrow it to yours.
Ortega, SilviaCA
11628 Louis Avenue, Whittier, CA, 90605
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$9,000.00
$353.00
Ortega, SilviaTX
7108 Barrett, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$282.00
$252.05
Ortega, SilviaTX
315 Red River Trail, Irving, TX, 75063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$242.87
Ortega, SilviaCA
609 North 2nd Street, Port Hueneme, CA, 93041
Held by Metabank NA
Misc intangible property
$228.63
Ortega, SilviaCA
1615 Pentecost Way, San Diego, CA, 92105
Held by Sprint United Management
Misc outstanding checks
$200.00
Ortega, SilviaTX
1113 Andrew Street, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$181.31
Ortega, SilviaCA
12159 Hayford Street, Norwalk, CA, 90650
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$139.11
Ortega, SilviaCA
3416 North Figueroa Street, Los Angeles, CA, 90065
Held by The McGraw Company
Premium refunds
$135.63
Ortega, SilviaTX
508 West Grubb Drive, Mesquite, TX, 75149
$132.84
$131.97
Ortega, SilviaCA
513 Central Avenue Apt T, Mountain View, CA, 94043
Held by Sprint United Management
Credit balances
$130.13
Ortega, SilviaCA
525 North Edith Street, West Covina, CA, 91790
Held by First American Title Company
Escrow accounts
$124.59
Ortega, SilviaCA
380 North Linden Avenue Apt 2002, Rialto, CA, 92376
Held by T-Mobile USA
Credit checks or memos
$101.20
Ortega, SilviaCA
1212 East William Court 2, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ortega, SilviaTX
5112 Saxon, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$88.74
Ortega, SilviaTX
303 Nottingham Oaks Trail, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$87.51
Ortega, SilviaCA
1136 Virginia Lane 14, Concord, CA, 94520
Held by Progressive West Insurance Com
Premium refunds
$85.08
$80.00
Ortega, SilviaTX
2410 Scriubener, Katy, TX, 77493
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$77.41
Ortega, SilviaTX
4010 Pleasant Drive, Midland, TX, 79703
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$74.37
$72.92
Ortega, SilviaTX
#### Viscount Apt ###, El Paso, TX, 79925
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$71.85
$60.00
$55.96
$54.99
Ortega, SilviaCA
3465 Valle Avenue Apt 1, San Diego, CA, 92113
Held by Pathward
Misc intangible property
$53.91
Ortega, SilviaCA
980 27th Street, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.66
Ortega, SilviaCA
1636 Oak Street, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
$50.00
Ortega, SilviaTX
4313 Buckingham Drive, El Paso, TX, 79902
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Ortega, SilviaTX
4101 West Adams Avenue Apt 133, Temple, TX, 76504
Held by Trisun Healthcare LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$42.02
Ortega, SilviaCA
440 Olson Avenue, Shafter, CA, 93263
Held by Anguiano V Early Morning Et Al
Wages, payroll, salaries
$41.73
Ortega, SilviaTX
300 Main Street, Loraine, TX, 79532
$39.70
Ortega, SilviaCA
1112 Jamacha Lane, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.33
$37.68
Ortega, SilviaTX
610 Fairbanks Street, Houston, TX, 77009
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$35.47
Ortega, SilviaCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$35.15
Ortega, SilviaTX
1709 Irving Lee Street, Waco, TX, 76711
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$34.61
Ortega, SilviaTX
315 Red River Trail, Irving, TX, 75063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$34.52
Ortega, SilviaTX
3312 Canada, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$34.49
Ortega, SilviaTX
1412 Tesoro, Rancho Viejo, TX, 78575
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.50
Ortega, SilviaCA
131 West Clara Street B, Pth, CA, 90304
Held by Southern California Gas Company
Refunds or rebates
$32.09
Ortega, SilviaCA
424 Goodman Street Apt B, Bakersfield, CA, 93305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.71
Ortega, SilviaCA
17747 Victory Boulevard, Reseda, CA, 91335
Held by Grace Class Action
Misc outstanding checks
$30.43
Ortega, SilviaCA
34112 La Serena Drive Apt C, Dana Point, CA, 92629
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortega, SilviaCA
1202 East Stafford, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Ortega, SilviaCA
6 Pear Orchard Way, Half Moon Bay, CA, 94019
Held by Marriott International Inc.
Wages, payroll, salaries
$25.91
Ortega, SilviaCA
340 South 6th Street Apt 5, El Centro, CA, 92243
Held by Customers Bank
Checking accounts
$25.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.