Unclaimed property directory
Unclaimed property held by Orlandi Valuta Inc.
Browse possible unclaimed-property accounts associated with Orlandi Valuta Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,279
- Total reported
- $463,253
- Largest account
- $5,731.50
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Musical Enterta Super Mercado Mexico
1435 Fresno Street, Fresno, CA, 93706
Held by Orlandi Valuta Inc.
Accounts payable
$5,731.50
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Anaya, Tel S
Duarte, CA, 91010
Held by Orlandi Valuta Inc.
Money orders
$2,500.00
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Estrada, Gar P
King City, CA, 93930
Held by Orlandi Valuta Inc.
Money orders
$2,500.00
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Sanchez, Rod A
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money orders
$2,500.00
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Gonzalez, Gal J
Petaluma, CA, 94952
Held by Orlandi Valuta Inc.
Money orders
$2,500.00
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Gonzalez, Gam E
Petaluma, CA, 94952
Held by Orlandi Valuta Inc.
Money orders
$2,500.00
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Manriquez, And E
Palo Alto, CA, 94303
Held by Orlandi Valuta Inc.
Money orders
$2,500.00
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Alvarez, Roman Hernandez
102 West Fourth Street Suite 100, Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Cruz, Perez Evaristo
153 West Escalones Street Apt A, San Clemente, CA, 92672
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Perez, Evaristo C
153 West Escalones Street Apt A, San Clemente, CA, 92672
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Raygoza, Magada
CA
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Ornelas, Francisco
486 Eduard Street, Ketelman, CA, 93230
Held by Orlandi Valuta Inc.
Money orders
$2,000.00
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Guevara, Carlos
16203 Apple Blonsson Street, La Puente, CA, 91744
Held by Orlandi Valuta Inc.
Money orders
$1,900.00
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Reyes, Gue R
San Rafael, CA, 94901
Held by Orlandi Valuta Inc.
Money orders
$1,800.00
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Morales, Gar M
Lompoc, CA, 93436
Held by Orlandi Valuta Inc.
Money orders
$1,600.00
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Ascanio Ramirez La Esperanza Market
340 A Street, Hayward, CA, 94541
Held by Orlandi Valuta Inc.
Accounts payable
$1,509.73
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Cortez, Ort Z
San Bernardino, CA, 92415
Held by Orlandi Valuta Inc.
Money orders
$1,500.00
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Ruelas, Elba
1354 Wintton Avenue, San Jose, CA, 95116
Held by Orlandi Valuta Inc.
Money orders
$1,500.00
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Castillo, Ros I
Pacoima, CA, 91331
Held by Orlandi Valuta Inc.
Money orders
$1,400.00
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Olvera, Del M Perez
El Monte, CA, 91731
Held by Orlandi Valuta Inc.
Money orders
$1,400.00
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Rodriguez, Gut A
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money orders
$1,300.00
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Gomez, Mote Dom M
Mountain View, CA, 94043
Held by Orlandi Valuta Inc.
Money orders
$1,200.00
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Fuentes, Sal E
San Jose, CA, 95112
Held by Orlandi Valuta Inc.
Money orders
$1,200.00
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Muthe, Nopal Adr J
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money orders
$1,200.00
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Alberto, Gar E
San Jose, CA, 95122
Held by Orlandi Valuta Inc.
Money orders
$1,100.00
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Aguilar, Maciel Mar A
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money orders
$1,050.00
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Leon, God S
Santa Maria, CA, 93454
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Lozano, Mar F
Newhall, CA, 91321
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Mendez, Bra E
Richmond, CA, 94806
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Espinoza, Favela Mar A
San Jose, CA, 95128
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Carcamo, Cuellar Bre A
Pomona, CA, 91767
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Alejo, Aguilar Gu J
San Rafael, CA, 94901
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Galicia, Her E
San Rafael, CA, 94901
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Rosas, Ros F
Long Beach, CA, 90804
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Mora, Pedro Vergara
11121 Main Street, Lamont, CA, 93241
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Rivas, Flo V
Petaluma, CA, 94952
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Delacruz, Cas J
Eureka, CA, 95503
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Garcia, Gom B
San Jose, CA, 95127
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Alarcon, Guzman Fer C
Huntington Park, CA, 90255
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Galindo, Lop F
Saint Helena, CA, 94574
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Perez, Roberto
CA
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Alcazar, Alberto Gerardo G
79 Woodland Street Apt 41, San Rafael, CA, 94901
Held by Orlandi Valuta Inc.
Money orders
$1,000.00
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Albiter, Reb D
Salinas, CA, 93905
Held by Orlandi Valuta Inc.
Money orders
$950.00
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Escobar, Var A
Gilroy, CA, 95020
Held by Orlandi Valuta Inc.
Money orders
$900.00
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Garduno, Del M Vargas
Gilroy, CA, 95020
Held by Orlandi Valuta Inc.
Money orders
$900.00
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Olvera, Car J
Long Beach, CA, 90813
Held by Orlandi Valuta Inc.
Money orders
$900.00
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Lopez Partnership Lt
102 West Fourth Street, Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Accounts payable
$880.00
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Casa De Cambio Los A Maria Lourdes G
16611 Gumbiner Drive, La Puente, CA, 91744
Held by Orlandi Valuta Inc.
Accounts payable
$862.17
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Aquino, Cru F
San Rafael, CA, 94901
Held by Orlandi Valuta Inc.
Money orders
$850.00
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Jiquilpan Market 000
91246 Second Street, Mecca, CA, 92254
Held by Orlandi Valuta Inc.
Accounts payable
$849.34