Unclaimed property reported under Ortega, Sonia
148 records · $9,418 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 148. Search by name and address to narrow it to yours.
Ortega, SoniaCA
4500 Natomas Central Drive Apt 413, Sacramento, CA, 95834
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$1,412.00
Ortega, SoniaCA
1301 Wilson Court, Calexico, CA, 92231
Held by Unimerica Insurance Company
Group policy benefit/Clm payments
$1,002.03
Ortega, SoniaCA
1507 South Lincoln Avenue, Corona, CA, 92882
Held by Foremost Insurance Company
Premium refunds
$877.00
Ortega, SoniaCA
51702 La Ponderosa Drive, Coachella, CA, 92236
Held by Fire Insurance Exchange
Premium refunds
$513.87
Ortega, SoniaTX
8418 East Windhaven Terrace Trail, Cypress, TX, 77433
$500.00
Ortega, SoniaCA
10586 Oak Tree Road, Pauma Valley, CA, 92061
Held by Capital One Bank, National Association
Customer overpayments
$365.15
Ortega, SoniaCA
16124 Mesa Street, Hesperia, CA, 92345
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$323.87
Ortega, SoniaCA
1507 South Lincoln Avenue, Corona, CA, 92882
Held by Barrett Business Services Inc
Wages, payroll, salaries
$288.85
Ortega, SoniaCA
1004 Rodgers Road Apt F, Hanford, CA, 93230
Held by Prematic Service Corp - Nv
Refunds due
$279.76
Ortega, SoniaTX
#### South Alameda Street Apt ####, Corpus Christi, TX, 78412
$235.55
Ortega, SoniaTX
1429 Enrique Perez Circle, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$208.69
Ortega, SoniaCA
124 Los Angeles Street, Shafter, CA, 93263
Held by Kern Community College District
Accounts-receivable credit balance
$163.85
$150.00
$138.55
Ortega, SoniaTX
2106 Cullen Avenue Apt 211, Austin, TX, 78757
$131.07
$117.94
Ortega, SoniaCA
7462 Cambridge Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Ortega, SoniaTX
5682 Grand Floral, Houston, TX, 77041
Held by Sumitomo Mitsui Financial Group Inc
Dividend (SC01) · Reported 2014
$97.38
Ortega, SoniaTX
671 Oak Forest Drive, Shepherd, TX, 77371
Held by Los Cucos Mexican Cafe Xxviii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.93
Ortega, SoniaTX
5682 Grand Floral, Houston, TX, 77041
Held by Sumitomo Mitsui Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2014
$89.32
Ortega, SoniaCA
1531 West Willis Court, Hanford, CA, 93230
Held by Dandelion Payments Inc
Misc intangible property
$88.00
$85.87
Ortega, SoniaCA
829 North Lemo Street # B, Orange, CA, 92867
Held by Frisbie Management Inc
Wages, payroll, salaries
$85.64
Ortega, SoniaTX
3515 Laverne Street, Houston, TX, 77080
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$83.67
Ortega, SoniaCA
1845 East 2nd Street, Los Angeles, CA, 90033
Held by Axos Bank
Outstanding official checks
$83.06
$80.77
Ortega, SoniaCA
7700 Atoll Avenue, North Hollywood, CA, 91605
Held by Amway Corp.
Outstanding official checks
$75.92
Ortega, SoniaTX
3515 Laverne Street, Houston, TX, 77080
$69.09
Ortega, SoniaCA
1008 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Cenlar FSB
Misc outstanding checks
$68.32
Ortega, SoniaTX
9307 Roanoke, El Paso, TX, 79924
Held by Norwest Bank
Savings account (AC02) · Reported 1996
$65.96
Ortega, SoniaTX
1410 Clyde Street, San Marcos, TX, 78666
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$62.54
Ortega, SoniaTX
6815 Grnet Trail Lane, Rosenberg, TX, 77469
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2018
$61.20
Ortega, SoniaTX
7603 Mazatlan, El Paso, TX, 79915
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$60.38
Ortega, SoniaCA
85898 Avenida Raylynn, Coachella, CA, 92236
Held by Government Employees Insurance Company
Premium refunds
$57.15
Ortega, SoniaCA
4685 Orion Avenue #12a, Sherman Oaks, CA, 91403
Held by Topa Insurance Company
Court settlements
$51.17
Ortega, SoniaTX
Apt 113 #### El Indio Highway ###, Eagle Pass, TX, 78852
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.64
$50.00
Ortega, SoniaCA
235 East Orangewood Avenue Apt 20H, Anaheim, CA, 92802
Held by Amway Corp.
Outstanding official checks
$50.00
Ortega, SoniaCA
83413 Pluma Dorada Court, Coachella, CA, 92236
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$47.98
Ortega, SoniaCA
10822 Balboa Boulevard, Granada Hills, CA, 91344
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
$39.99
Ortega, SoniaTX
No address on file
$38.34
Ortega, SoniaTX
3706 Inez Street, Edinburg, TX, 78539
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$37.05
Ortega, SoniaCA
1508 West 206th Street, Torrance, CA, 90501
Held by Capital One NA
Customer overpayments
$35.73
$35.00
Ortega, SoniaCA
1236 West Brewster Avenue, Anaheim, CA, 92801
Held by American Express Company
Refunds due
$33.94
Ortega, SoniaCA
638 Picasso Terrace, Sunnyvale, CA, 94087
Held by Citibank N A
Accounts-receivable credit balance
$33.74
Ortega, SoniaCA
755 North Vendome Street, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$30.58
Ortega, SoniaCA
1552 Scotty Street, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ortega, SoniaTX
5682 Grand Floral Boulevard, Houston, TX, 77041
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.39
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