Unclaimed property reported under Ortega, Tony
57 records · $2,926 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 57. Search by name and address to narrow it to yours.
$929.22
Ortega, TonyTX
433 Reading, Abilene, TX, 79603
Held by Officemax N Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$269.68
$179.00
Ortega, TonyCA
12850 Mappleview Street, Lakeside, CA, 92040
Held by Western Union Financial Services
Refunds due
$139.99
$117.81
Ortega, TonyCA
2480 14th Avenue, Kingsburg, CA, 93631
Held by Sunrise Banks
Unredeemed gift certificate
$107.51
$100.00
Ortega, TonyTX
1924 Leslie Drive, Kerrville, TX, 78028
Held by James Avery Craftsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$93.57
Ortega, TonyTX
6118 Fallengate Drive, Spring, TX, 77373
Held by Tattor Road MD
Utility refund or rebate (UT03) · Reported 2012
$83.15
Ortega, TonyCA
8111 Reseda Boulevard Apt 108, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$69.85
Ortega, TonyTX
1400 South Fisher Street, Midland, TX, 79701
Held by American Family Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$60.00
$52.93
Ortega, TonyTX
6430 Barrygate Drive, Spring, TX, 77373
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$50.00
$50.00
Ortega, TonyCA
2037 Lime Avenue, Madera, CA, 93637
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$40.00
Ortega, TonyCA
1936 Dunn Avenue, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$36.06
Ortega, TonyTX
6118 Fallen Gate Drive, Spring, TX, 77373
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$34.92
Ortega, TonyTX
21973 Ann Showers Drive, Elgin, TX, 78621
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$33.67
Ortega, TonyCA
3511 Rheem Avenue, Richmond, CA, 94804
Held by 1st Northern California Credit Union
Savings accounts
$30.66
Ortega, TonyCA
80 731 Dillon Road, Desert Hot Springs, CA, 92241
Held by Paypal Inc
Misc intangible property
$30.22
$30.00
Ortega, TonyTX
6475 Kiest Forest Drive, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$29.76
$29.66
Ortega, TonyTX
5903 Morningdale Street, Humble, TX, 77396
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.34
Ortega, TonyCA
250 South Clovis Avenue Apt 155, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.20
$28.10
Ortega, TonyCA
207 South Monte Vista Avenue, Covina, CA, 91723
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.37
Ortega, TonyCA
3511 Rheem Avenue, Richmond, CA, 94804
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$25.00
Ortega, TonyCA
8111 Reseda Boulevard Apt 108, Reseda, CA, 91335
Held by Draftkings Inc.
Misc intangible property
$25.00
$25.00
$20.00
$17.00
Ortega, TonyCA
4922 Rudder Drive 3, Huntington Beach, CA, 92649
Held by Foremost Insurance Company
Premium refunds
$16.41
$16.32
$15.00
Ortega, TonyCA
5728 Eberle Street, Lakewood, CA, 90713
Held by Microsoft Corporation
Accounts-receivable credit balance
$8.95
Ortega, TonyCA
2744 Paseodelpalacio, Chino Hill, CA, 91709
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Ortega, TonyCA
501 Post Street, San Francisco, CA, 94102
Held by Enterprise Holdings Inc
Accounts payable
$6.50
Ortega, TonyCA
562 South Hargrave Street, Banning, CA, 92220
Held by Prematic Service Corp - Ca
Refunds due
$5.08
Ortega, TonyCA
249 East Maple Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ortega, TonyCA
12078 Van Nuys Boulevard, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.15
Ortega, TonyCA
501 Post Street Cv04n10593, San Francisco, CA, 94102
Held by Hertz Corporation
Accounts payable
$3.95
Ortega, TonyCA
5728 Eberle Street, Lakewood, CA, 90713
Held by California Earthquake Authority
Premium refunds
$3.00
Ortega, TonyCA
13904 Corak Street, Baldwin Park, CA, 91706
Held by Ecount Inc.
Wages, payroll, salaries
$1.94
Ortega, TonyCA
640 South De Lay Avenue Apt 8, Covina, CA, 91723
Held by Audio And Video Labs Inc
Misc intangible property
$1.50
$0.78
Ortega, TonyCA
358 South Arizona Avenue, Los Angeles, CA, 90022
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$0.78
Ortega, TonyCA
1157 Sylvia Court 1157 Sylvia Court, Concord, CA, 94553
Held by Google Payment Corporation
Unredeemed gift certificate
$0.71
$0.39
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