Unclaimed property directory
Orix Financial Services Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Orix Financial Services Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 266
- Total reported
- $95,607
- Largest account
- $5,313.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Sajjan, Satpal Sandeep Bains
4140 Stevenson Boulevard Apt 37, Fremont, CA, 94538
Held by Orix Financial Services Inc.
Vendor payments
$5,313.00
- View possible match →
Progressive Custon Wheels Inc
3100 Jefferson Street, Riverside, CA, 92504
Held by Orix Financial Services Inc.
Vendor payments
$4,275.18
- View possible match →
Hwang, Allen
Dallen Precision Cnc Co 7516 Madison Street, Paramount, CA, 90723
Held by Orix Financial Services Inc.
Co-owner on this record: Hwang, Danny
Vendor payments
$2,805.00
- View possible match →
Hwang, Danny
Dallen Precision Cnc Co 7516 Madison Street, Paramount, CA, 90723
Held by Orix Financial Services Inc.
Co-owner on this record: Hwang, Allen
Vendor payments
$2,805.00
- View possible match →
Baraban, Securities Incorporated
10866 Wilshire Blve 4th Flr, Los Angeles, CA, 90024
Held by Orix Financial Services Inc.
Vendor payments
$2,665.00
- View possible match →
Interstate, Concretepumping In
8175 Wells Avenue Building H, Newark, CA, 94560
Held by Orix Financial Services Inc.
Vendor payments
$2,533.50
- View possible match →
Hammermeister Precision Inc
9601 Cozycroft Avenue 7, Chaatsworth, CA, 91311
Held by Orix Financial Services Inc.
Vendor payments
$2,433.75
- View possible match →
Kdi American Products Inc
10951 West Los Angeles Avenue, Moorpark, CA, 93020
Held by Orix Financial Services Inc.
Vendor payments
$2,129.96
- View possible match →
A, B Transport
Herrera Edward 2498 Roll Drive 435, San Diego, CA, 92173
Held by Orix Financial Services Inc.
Vendor payments
$2,086.87
- View possible match →
Cal, Spas
California Acrylic 1462 East 9th Street, Pomona, CA, 91766
Held by Orix Financial Services Inc.
Vendor payments
$1,876.60
- View possible match →
Softaware Inc
4676 Admirality Way Suite 217, Marina Del Ray, CA, 90292
Held by Orix Financial Services Inc.
Accounts payable
$1,798.54
- View possible match →
Casino, Express Tours
153 Bridlewood Court, Vallejo, CA, 94591
Held by Orix Financial Services Inc.
Vendor payments
$1,729.81
- View possible match →
San Clemente One Hour Photo
401 South El Camino Real F, San Clemente, CA, 92672
Held by Orix Financial Services Inc.
Refunds due
$1,588.60
- View possible match →
Major, Clients Agency
16255 Ventura Boulevard Suite 920, Encino, CA, 91436
Held by Orix Financial Services Inc.
Refunds
$1,497.58
- View possible match →
World, Gym Of Pasadena
39 South Atladena Drive, Pasadena, CA, 91107
Held by Orix Financial Services Inc.
Vendor payments
$1,300.33
- View possible match →
Mamco Qaf Manufacturing Inc
432 West Collins, Orange, CA, 92667
Held by Orix Financial Services Inc.
Vendor payments
$1,233.42
- View possible match →
Satellite Manufacturing Company
13151 East Florence Avenue, Sante Fe Spring, CA, 90670
Held by Orix Financial Services Inc.
Vendor payments
$1,220.52
- View possible match →
Intransport Services Corporatio
1429 La Media Road, San Diego, CA, 92173
Held by Orix Financial Services Inc.
Vendor payments
$1,156.46
- View possible match →
Marroquin, Marvin
5166 Abbot Road, Southgate, CA, 90280
Held by Orix Financial Services Inc.
Co-owner on this record: Erazo, Jorge
Vendor payments
$1,123.26
- View possible match →
Erazo, Jorge
5166 Abbot Road, Southgate, CA, 90280
Held by Orix Financial Services Inc.
Co-owner on this record: Marroquin, Marvin
Vendor payments
$1,123.26
- View possible match →
Gonzalez, Day
4929 Rosewood Avenue 103, Los Angeles, CA, 90004
Held by Orix Financial Services Inc.
Co-owner on this record: Garcia, Otto W
Vendor payments
$1,108.25
- View possible match →
Garcia, Otto W
4929 Rosewood Avenue 103, Los Angeles, CA, 90004
Held by Orix Financial Services Inc.
Co-owner on this record: Gonzalez, Day
Vendor payments
$1,108.25
- View possible match →
Thrifty Mart Inc
P O Box 4032, Montclair, CA, 91763
Held by Orix Financial Services Inc.
Vendor payments
$1,070.35
- View possible match →
Budget, Movers
Mojzesz Grand P O Box 9536, Canoga Park, CA, 91309
Held by Orix Financial Services Inc.
Vendor payments
$989.00
- View possible match →
Think, Los Angeles
8000 Sunset Boulevard, Los Angeles, CA, 90046
Held by Orix Financial Services Inc.
Refunds due
$961.94
- View possible match →
L, M Underground Construction
1175 North 2nd Street 106, El Cajon, CA, 92021
Held by Orix Financial Services Inc.
Vendor payments
$931.78
- View possible match →
Screen Art Corporation
8260 Camino Santa Suite D 2, San Diego, CA, 92121
Held by Orix Financial Services Inc.
Refunds due
$926.48
- View possible match →
North, Star Carrier
14236 North Star Avenue, Victorville, CA, 92392
Held by Orix Financial Services Inc.
Vendor payments
$893.00
- View possible match →
Cardenas, Cecilio
1727 Cole Street Apt A, Berkersfield, CA, 93307
Held by Orix Financial Services Inc.
Vendor payments
$885.50
- View possible match →
Capital Direct Mortgage Inc
111 Howe Avenue Suite 575, Sacramento, CA, 95825
Held by Orix Financial Services Inc.
Refunds due
$860.78
- View possible match →
Rehab Center The
1104 Milwaukee Avenue, Burlington, WI, 53105
Held by Orix Financial Services Inc.
Refunds due · Reported 2009
$836.65
- View possible match →
Sutech
7801 Otis Avenue City Of Huntington Pk, Los Angeles, CA, 90255
Held by Orix Financial Services Inc.
Refunds due
$825.98
- View possible match →
Thompson, Industries
7338 Melrose Street, Buena Park, CA, 90621
Held by Orix Financial Services Inc.
Dividends
$810.00
- View possible match →
Montoya, Jose
1613 West Garvey Avenue 27, Alhambra, CA, 91803
Held by Orix Financial Services Inc.
Vendor payments
$800.24
- View possible match →
Freely, John
1323 25th Avenue Apt A, San Francisco, CA, 94122
Held by Orix Financial Services Inc.
Co-owner on this record: Doyle, Michael L
Vendor payments
$760.00
- View possible match →
Doyle, Michael L
1323 25th Avenue Apt A, San Francisco, CA, 94122
Held by Orix Financial Services Inc.
Co-owner on this record: Freely, John
Vendor payments
$760.00
- View possible match →
All American Auto Service
5676 Rosemead Boulevard, Temple, CA, 91780
Held by Orix Financial Services Inc.
Refunds due
$739.21
- View possible match →
Motile, Trans
Schueller Craig 2300 South Yale Street, Santa Ana, CA, 92704
Held by Orix Financial Services Inc.
Vendor payments
$682.36
- View possible match →
Sanabria, Trucking
Fidel Sanabria 713 West 113th Street, Los Angeles, CA, 90044
Held by Orix Financial Services Inc.
Vendor payments
$644.63
- View possible match →
Georges Catering Inc
2430 Whipple Road, Hayward, CA, 94544
Held by Orix Financial Services Inc.
Vendor payments
$600.00
- View possible match →
Davis Manufacturing Co
2020 Goetz, Peris, CA, 92570
Held by Orix Financial Services Inc.
Refunds due
$583.74
- View possible match →
Jebrokaw, And Sonsincjerry Brokaw
920 Rancheros Drive Suite, San Marcos, CA, 92069
Held by Orix Financial Services Inc.
Refunds due
$572.75
- View possible match →
Capitalease, A Limited Liabilit
19 Carbon Circle, Oroville, CA, 95966
Held by Orix Financial Services Inc.
Vendor payments
$538.84
- View possible match →
Dae, Ho Trading Incorporated
3660 Wilshire Boulevard 230, Los Angeles, CA, 90010
Held by Orix Financial Services Inc.
Refunds due
$537.24
- View possible match →
Grewal, Pritpal Singh
1012 Clay Court, Modesto, CA, 95351
Held by Orix Financial Services Inc.
Vendor payments
$535.30
- View possible match →
Bam, Publications
5951 Canning Street, Oakland, CA, 94609
Held by Orix Financial Services Inc.
Dividends
$519.14
- View possible match →
Gunter Ds Inc
Double D Enterprises 2105 Toca Lane, Ramona, CA, 92065
Held by Orix Financial Services Inc.
Vendor payments
$512.35
- View possible match →
Jp Lr Inc
515 Veterans Boulevard, Redwood City, CA, 94063
Held by Orix Financial Services Inc.
Refunds due
$490.70
- View possible match →
Abc Financial Services Inc
5235 Missions Oaks Boulevard 11, Camirillo, CA, 93012
Held by Orix Financial Services Inc.
Vendor payments
$480.00
- View possible match →
San Clemente One Hour Photo
401 South El Camino Real F, San Clemente, CA, 92672
Held by Orix Financial Services Inc.
Refunds due
$479.65
- View possible match →
John, Kennedy Masonry
7533 Navigator Circle, Carlsbad, CA, 92009
Held by Orix Financial Services Inc.
Refunds due
$463.60
- View possible match →
Adam, Mary
P O Box 1739, Lakeside, CA, 92040
Held by Orix Financial Services Inc.
Co-owner on this record: Adam, Charles
Vendor payments
$459.50
- View possible match →
Adam, Charles
P O Box 1739, Lakeside, CA, 92040
Held by Orix Financial Services Inc.
Co-owner on this record: Adam, Mary
Vendor payments
$459.50
- View possible match →
Greg, Baum Cooncreteconstructio
9410 Carmel Road, Atascadero, CA, 93423
Held by Orix Financial Services Inc.
Vendor payments
$458.92
- View possible match →
Union 76 Food Mart
PO Box 250, Park Falls, WI, 54552
Held by Orix Financial Services Inc.
Refunds due · Reported 2009
$452.15
- View possible match →
Cf B Frogs Inc
437 South Highway 101 Suite 217, Solana Beach, CA, 92075
Held by Orix Financial Services Inc.
Refunds due
$451.03
- View possible match →
Catalina, Precision Engineering
223 West Blueridge Avenue, Orange, CA, 92865
Held by Orix Financial Services Inc.
Vendor payments
$446.60
- View possible match →
Johns, Auto Shop
909A Stewart Street, Madison, WI, 53713
Held by Orix Financial Services Inc.
Dividends · Reported 2002
$443.00
- View possible match →
Hearthstone Gallery Inc
278 Park Plaza, Oshkosh, WI, 54901
Held by Orix Financial Services Inc.
Dividends · Reported 2002
$430.00
- View possible match →
Torres, Manuel H
8943 Laurel Avenue, Fontana, CA, 92335
Held by Orix Financial Services Inc.
Vendor payments
$425.00
- View possible match →
Snappy, Transport
568 North Azusa Avenue, Covina, CA, 91722
Held by Orix Financial Services Inc.
Vendor payments
$425.00
- View possible match →
Dechant, Timothy J
14740 US Highway 63, Drummond, WI, 54832
Held by Orix Financial Services Inc.
Refunds due · Reported 2003
$406.00
- View possible match →
Mothercom Inc
1109 Kennedy Place Suite 2, Davis, CA, 95616
Held by Orix Financial Services Inc.
Refunds due
$395.26
- View possible match →
One, Hour Photo Express
13518 Poway Road, Poway, CA, 92064
Held by Orix Financial Services Inc.
Refunds due
$387.33
- View possible match →
Lopez, Ricardo
263 Terminal Avenue, Menlo Park, CA, 94025
Held by Orix Financial Services Inc.
Vendor payments
$382.00
- View possible match →
Woodworth, Jeffrey W
961 West Ontario, Corona, CA, 91720
Held by Orix Financial Services Inc.
Vendor payments
$371.00
- View possible match →
Warehouse, Tech
PO Box 2055, La Puente, CA, 91746
Held by Orix Financial Services Inc.
Refunds due
$368.65
- View possible match →
Del, Mar Camera
1011 Camino Del Mar, Del Mar, CA, 92014
Held by Orix Financial Services Inc.
Refunds due
$365.97
- View possible match →
Lake Forest Collision Center
20591 Pascal Way, Lake Forest, CA, 92830
Held by Orix Financial Services Inc.
Vendor payments
$350.00
- View possible match →
Western Execustaff Inc
1871 The Alameda Suite 475, San Jose, CA, 95126
Held by Orix Financial Services Inc.
Refunds due
$338.63
- View possible match →
Pillar, To Post
309 State Street, Madison, WI, 53703
Held by Orix Financial Services Inc.
Dividends · Reported 2002
$330.00
- View possible match →
Rossi, Development
989 East Hisdale Boulevard 250, Foster City, CA, 94402
Held by Orix Financial Services Inc.
Dividends
$330.00
- View possible match →
Mical Mortgage Inc
5151 Murphy Canon Suite 220, San Diego, CA, 92133
Held by Orix Financial Services Inc.
Vendor payments
$329.00
- View possible match →
Team One Advertising A Division Of
3501 Sepulveda Boulevard, Torrance, CA, 90505
Held by Orix Financial Services Inc.
Refunds due
$328.05
- View possible match →
Carmel Highland Resort Corporation
14465 Penasquitos Drive, San Diego, CA, 92129
Held by Orix Financial Services Inc.
Refunds due
$321.33
- View possible match →
Crown, Pattern Foundry
7350 Somerset Boulevard, Paramount, CA, 90723
Held by Orix Financial Services Inc.
Refunds due
$309.35
- View possible match →
Grandale Realty
5617 Venice Boulevard, Los Angeles, CA, 90019
Held by Orix Financial Services Inc.
Vendor payments
$308.53
- View possible match →
Beale, Milton
PO Box 10520, Santa Ana, CA, 92711
Held by Orix Financial Services Inc.
Refunds due
$294.88
- View possible match →
Gregory McClatchy Film Inc
8918 Santa Monica Boulevard, W Hollywood, CA, 90069
Held by Orix Financial Services Inc.
Vendor payments
$285.66
- View possible match →
Escamilla, Carlos
16429 Sierra Highway, Canyon Country, CA, 91351
Held by Orix Financial Services Inc.
Refunds due
$277.46
- View possible match →
Engram Digital Inc
5312 Derry Avenue Suite K, Agour Hills, CA, 91301
Held by Orix Financial Services Inc.
Refunds due
$271.09
- View possible match →
Ortega, Trucking
12220 Athens Way, Los Angeles, CA, 90061
Held by Orix Financial Services Inc.
Refunds due
$269.16
- View possible match →
Wells Built Homes Inc
200 Hawkins Flat Road, Crescent City, CA, 95531
Held by Orix Financial Services Inc.
Dividends
$267.40
- View possible match →
Yucatan, International Tannings
1275 Coast Village Road, Montecito, CA, 93108
Held by Orix Financial Services Inc.
Dividends
$265.00
- View possible match →
Wood, E Stone Jrassociates
31220 La Baya Drive Suite 110, Westlake Villag, CA, 91362
Held by Orix Financial Services Inc.
Dividends
$240.00
- View possible match →
Laura, Axelsen Courtreports
2109 6th Street, Berkeley, CA, 94710
Held by Orix Financial Services Inc.
Dividends
$235.00
- View possible match →
Rosas, Eva
1304 East Sussex Way, Fresno, CA, 93704
Held by Orix Financial Services Inc.
Co-owner on this record: Rosas, Raul
Vendor payments
$233.57
- View possible match →
Rosas, Raul
1304 East Sussex Way, Fresno, CA, 93704
Held by Orix Financial Services Inc.
Co-owner on this record: Rosas, Eva
Vendor payments
$233.57
- View possible match →
Public Response Associates 2 15
33 New Montgomery Street Suite 1440, San Francisco, CA, 94105
Held by Orix Financial Services Inc.
Dividends
$230.00
- View possible match →
Modoc Landscaping Tree Service
PO Box 119, Alturas, CA, 96101
Held by Orix Financial Services Inc.
Dividends
$230.00
- View possible match →
Iade, American Schools
850 West Washington Boulevard, Los Angeles, CA, 90015
Held by Orix Financial Services Inc.
Dividends
$229.00
- View possible match →
Park, Falls Food Mart
330 4th Avenue South, Park Falls, WI, 54552
Held by Orix Financial Services Inc.
Dividends · Reported 2002
$225.00
- View possible match →
Sos, International
501 Forbes Street Suite 224, S San Francisco, CA, 94080
Held by Orix Financial Services Inc.
Dividends
$220.00
- View possible match →
Tanning, Hut The
2767 North Texas Street, Fairfield, CA, 94533
Held by Orix Financial Services Inc.
Dividends
$215.00
- View possible match →
Whitaker, Vending
40785 Chaparral Drive, Temecula, CA, 92592
Held by Orix Financial Services Inc.
Dividends
$215.00
- View possible match →
Edgewater Club Inc
215 Esplanade, Capitola, CA, 95010
Held by Orix Financial Services Inc.
Dividends
$210.00
- View possible match →
Shidler Group The
670 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Orix Financial Services Inc.
Dividends
$206.11
- View possible match →
James Perse Enterprises
5300 South Santa Fe Avenue, Los Angeles, CA, 90058
Held by Orix Financial Services Inc.
Refunds due
$199.58
- View possible match →
Sharp Stick In The Sky Inc
2409 Main Street, Santa Monica, CA, 90405
Held by Orix Financial Services Inc.
Refunds due
$196.91
- View possible match →
Braz, Janice
5537 Black Olive Drive, Paradise, CA, 95969
Held by Orix Financial Services Inc.
Refunds due
$195.86