Unclaimed property reported under Ortega, Yolanda
151 records · $12,776 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 151. Search by name and address to narrow it to yours.
Ortega, YolandaCA
16390 Foothill Boulevard Apt 212, Fontana, CA, 92335
Held by Metabank National Association
Outstanding official checks
$3,454.00
Ortega, YolandaCA
9512 San Vincente Avenue, South Gate, CA, 90280
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$2,092.52
Ortega, YolandaCA
8430 Millergrove Drive, Whittier Area, CA, 90606
Held by Chase Home Finance LLC
Refunds due
$616.41
Ortega, YolandaTX
10253 Bridget Street, El Paso, TX, 79924
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$600.00
$385.00
Ortega, YolandaCA
1510 Carnation Way, Upland, CA, 91786
Held by Allstate Indemnity Company
Premium refunds
$253.39
Ortega, YolandaTX
7907 Shotwell, Houston, TX, 77016
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$243.57
Ortega, YolandaCA
21 Seascape Drive, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$243.20
Ortega, YolandaTX
00000
Held by Health Care Group Mgt Inc
Payment for goods or services (MS04) · Reported 2010
$225.00
Ortega, YolandaTX
3016 Lake Spier Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$207.25
Ortega, YolandaTX
2169 Hopper Road Apt 7, Houston, TX, 77093
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$200.00
Ortega, YolandaTX
5018 Live Oak Drive, Galveston, TX, 77591
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Ortega, YolandaTX
PO Box 533361, Harlingen, TX, 78553
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$181.34
Ortega, YolandaCA
1007 Pacific Street Apt B, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA
Cashier's checks
$175.00
Ortega, YolandaCA
58 Linden Avenue Apt 1, San Bruno, CA, 94066
Held by Westlake Services LLC
Refunds due
$153.01
Ortega, YolandaTX
321 South San Gabriel Avenue, San Antonio, TX, 78237
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Ortega, YolandaTX
1908, Galveston, TX, 77551
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022
$148.67
Ortega, YolandaCA
410 Hazelwood Drive, South San Francisco, CA, 94080
Held by Fidelity National Title Company
Escrow accounts
$146.19
Ortega, YolandaTX
315 Mission, San Antonio, TX, 78210
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$146.00
Ortega, YolandaCA
406 Cedar Street, Redwood City, CA, 94061
Held by Trans-Fast Remittance Inc
Refunds due
$120.00
Ortega, YolandaCA
406 Cedar Street, Redwood City, CA, 94061
Held by Trans-Fast Remittance LLC
Refunds due
$118.00
Ortega, YolandaTX
7400 Buttonbush Drive, Austin, TX, 78744
$110.88
Ortega, YolandaTX
1518 Autumn Court, Harlingen, TX, 78550
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$104.04
Ortega, YolandaTX
1130 Harbor Village Drive, Corpus Christi, TX, 78412
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$101.31
Ortega, YolandaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$94.82
Ortega, YolandaTX
5026 Carroll Lane, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.38
Ortega, YolandaTX
2905 Hector Drive, El Paso, TX, 79935
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$86.05
$85.44
$80.00
Ortega, YolandaTX
317 South San Gabriel Avenue, San Antonio, TX, 78237
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$71.00
Ortega, YolandaTX
503 Southwest 41st Street, San Antonio, TX, 78237
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Ortega, YolandaTX
12255 Tierra Brisa Drive, El Paso, TX, 79938
Held by McDonalds Restaurant Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.66
Ortega, YolandaTX
7418 Mesones Drive, Houston, TX, 77083
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$59.27
Ortega, YolandaTX
720 De Leon Drive, El Paso, TX, 79912
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$59.00
Ortega, YolandaCA
3325 West Pico Boulevard Apt 16, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$58.95
Ortega, YolandaCA
1924 Lucky Street, Bakersfield, CA, 93307
Held by Gerber Life Insurance Company
Premium refunds
$56.09
Ortega, YolandaTX
321 South San Gabriel Avenue, San Antonio, TX, 78237
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$54.15
Ortega, YolandaTX
4709 Anetta Drive, Midland, TX, 79703
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$54.11
Ortega, YolandaTX
1912 Shadow Ridge, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2014
$52.80
Ortega, YolandaTX
8801 Emmett F Lowry Expy Apt 2024, Texas City, TX, 77591
$52.50
Ortega, YolandaCA
1714 East Bardsley Avenue, Tulare, CA, 93274
Held by Kaelan Et Al V Regis Corporation I
Wages, payroll, salaries
$50.50
Ortega, YolandaCA
21305 Figueroa Street, Carson, CA, 90745
Held by Wells Fargo Bank Texas, N.a.
Checking accounts, demand deposit
$50.00
Ortega, YolandaCA
206 Maywood Wy, South San Francisco, CA, 94080
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ortega, YolandaCA
4322 Delta Street Apt 2, San Diego, CA, 92113
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$46.71
Ortega, YolandaCA
741 Bordeaux Court, Los Banos, CA, 93635
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$42.01
Ortega, YolandaCA
2487 East Marsh Street, Stockton, CA, 95205
Held by American General Life Insurance Company
Other amounts due under policy
$39.90
Ortega, YolandaCA
14838 Crosswood Road, La Mirada, CA, 90638
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Ortega, YolandaTX
514 Mahota Drive, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.32
Ortega, YolandaCA
1825 Cordova Street 8, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.14
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