Unclaimed property reported under Ortega, Susana
73 records · $4,563 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 73. Search by name and address to narrow it to yours.
Ortega, SusanaTX
3608 North Terry Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$801.86
Ortega, SusanaCA
5075 Aldama Street, Highland Park, CA, 90042
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$528.59
Ortega, SusanaTX
2102 Pueblo Drive, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$382.31
Ortega, SusanaCA
139 South Olive Street, Santa Paula, CA, 93060
Held by Government Employees Insurance Company
Premium refunds
$327.05
Ortega, SusanaTX
#### West University Drive Uc Room ###, Edinburg, TX, 78541
Held by Capital One
Checking account (AC01) · Reported 2021
$311.04
$299.87
$200.00
$169.24
Ortega, SusanaTX
3653 Timberglen Road, Dallas, TX, 75287
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$167.00
Ortega, SusanaCA
149 Buena Visita #149 B, Barstow, CA, 92311
Held by Panda Restaurant Group
Wages, payroll, salaries
$131.27
Ortega, SusanaTX
5990 Arapaho Road Apt 8C, Dallas, TX, 75248
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$128.90
Ortega, SusanaTX
2726 Laneway Street, Dallas, TX, 75215
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$119.11
Ortega, SusanaTX
3653 Timberglen Road, Dallas, TX, 75287
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$115.00
Ortega, SusanaTX
10406 Kirkhill, Houston, TX, 77089
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$80.00
Ortega, SusanaCA
5075 Aldama Street, Highland Park, CA, 90042
Held by Huntington Hospital
Customer overpayments
$75.00
Ortega, SusanaTX
1203 Webb Chapel, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$55.00
$50.00
$47.20
Ortega, SusanaTX
3200 San Gabriel Street, Mission, TX, 78572
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$46.59
Ortega, SusanaTX
402 Colchester Lane, League City, TX, 77573
$46.37
Ortega, SusanaTX
### West De Soto Avenue Unit ####, Alamo, TX, 78516
$44.85
Ortega, SusanaTX
#### Chapel Crk Apt ####, Dallas, TX, 75220
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$44.47
Ortega, SusanaTX
2918 Valiant Elm Street, Fresno, TX, 77545
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$43.59
Ortega, SusanaCA
131 East Baseline Road Apt C, San Dimas, CA, 91773
Held by Southern California Gas Co.
Aggregate utilities
$41.76
Ortega, SusanaCA
137 South Carondelet Street, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$37.68
Ortega, SusanaTX
3204 Red Sails 84766, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2016
$26.23
Ortega, SusanaCA
137 The Trees Drive, Concord, CA, 94518
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ortega, SusanaCA
810 East Century Boulevard, Los Ageles, CA, 90002
Held by Jcpenney Corporation Inc
Payments for goods & Services
$25.18
Ortega, SusanaCA
4308 East 54th Street, Maywood, CA, 90270
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ortega, SusanaCA
9294 Delano Drive, Riverside, CA, 92503
Held by Herbalife International Of America Inc
Commissions
$21.14
Ortega, SusanaCA
4053 Via Zorro # B, Santa Barbara, CA, 93110
Held by State Farm Life Insurance Company
Other amounts due under policy
$18.01
Ortega, SusanaCA
781 Acacia Walk #e, Goleta, CA, 93117
Held by Pacific Diagnostic Laboratories LLC
Customer overpayments
$12.29
Ortega, SusanaCA
4408 Cove Lane, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.93
Ortega, SusanaCA
9314 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Ebates Performance Marketing Inc.
Refunds due
$10.91
Ortega, SusanaCA
4308 East 54th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.01
$10.00
Ortega, SusanaCA
137 The Trees Drive, Concord, CA, 94518
Held by Department Of Health Care Services
Refunds or rebates
$8.00
Ortega, SusanaCA
1301 East Ventura Boulevard Spc 39, Oxnard, CA, 93036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.71
Ortega, SusanaCA
2211 Stonewood Court, San Pedro, CA, 90732
Held by Toyota Motor Credit Corporation
Accounts payable
$6.51
Ortega, SusanaCA
4285 Francis Way, La Mesa, CA, 91942
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.48
Ortega, SusanaCA
600 West Century Boulevard, Los Angeles, CA, 90044
Held by Paypal
Misc intangible property
$5.00
Ortega, SusanaCA
14476 Hemlock Street, San Leandro, CA, 94579
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.99
Ortega, SusanaCA
306 Crown Lane, Santa Ana, CA, 92704
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$4.49
Ortega, SusanaCA
810 East Century Boulevard, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$4.33
Ortega, SusanaCA
810 East Century Boulevard, Los Angeles, CA, 90002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$2.86
Ortega, SusanaCA
720 East Virginia Street, Rialto, CA, 92376
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.81
Ortega, SusanaCA
1724 Gaviota Avenue, Long Beach, CA, 90813
Held by Capital One NA
Unidentified remittances
$2.66
Ortega, SusanaCA
110 West Kelso Street, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.12
Ortega, SusanaCA
1055 Buena Vista Wa, Chula Vista, CA, 91910
Held by Anthem Inc
Group policy benefit/Clm payments
$2.11
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