Unclaimed property directory
Orlandi Valuta Inc Unclaimed Property
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
- 1,251
- Total reported
- $211,302
- Largest account
- $1,171.00
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.
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Bustos, Marcelo Ocampo
1237 Brayton Street, San Antonio, TX, 78210
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2005
$1,171.00
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Castaneda, Angel Neri
5850 Velt Avenue, Dallas, TX, 75240
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$1,142.00
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Southstate, Mgmt
100 North Central Exprwy Lb 102 Street, Dallas, TX, 75201
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$1,132.38
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Diaz, Victor
#### Hillyhill Street Apt ###, Dallas, TX, 75231
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$1,100.00
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De, Carmona
Houston, TX, 77055
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$1,000.00
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Sanchez, Rodriguez
Dallas, TX, 75208
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$1,000.00
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Super, Mercado Danals
8282 Spring Valley, Dallas, TX, 75240
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$1,000.00
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Exiga, Gelacio Vazquez
202 Montopolis Street, Austin, TX, 78741
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$999.00
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Lastire, Dagoberto
1134 Llano Trial Street, Grand Prairie, TX, 75052
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$950.00
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De, Jaime Hernandez
9494 Larga Drive, Dallas, TX, 75220
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$950.00
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Galindo, Francisco
110 South 1st Street, Austin, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$950.00
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Vazquez, Luz Maria M
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$950.00
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Garcia, Obeth Hernandez
828 Kingland Court, Dallas, TX, 75211
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$922.00
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Castro, Magadaleno
1800 Stainless Avenue, Austin, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$900.00
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Gutierrez, Hugo
927 3rd Street, Rosenberg, TX, 77471
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$800.00
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Martinez
Houston, TX, 77093
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$800.00
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Carrera
Denton, TX, 76201
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$743.00
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Avilez, Rodolfo Hilario
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$720.00
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Perez
Austin, TX, 78732
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$700.00
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Juarez, Esmeralda
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$700.00
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Briones, Mireya Barrera
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$700.00
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Store Houston Tx0028
1023 Quitman Street, Houston, TX, 77009
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$670.00
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Birite, Super Market
1115 Freeport Street, Houston, TX, 77015
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$651.21
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Irineo
Waco, TX, 76705
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$650.00
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Hernandez, Fidelia
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$600.00
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Alfaro, Daniel
2323 Ben Ficklin Road, San Angelo, TX, 76904
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Lopez, Margarito
1303 Orchard Street, Mesquite, TX, 75253
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Alvarez
Garland, TX, 75041
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Espinoza, Beltra
Garland, TX, 75041
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Maldonado
Irving, TX, 75061
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Miranda
Austin, TX, 78702
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Ramirez
Bay City, TX, 77414
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Hernandez, Fidelia
4447 Maple Avenue, Dallas, TX, 75219
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$600.00
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Gutierrez, Jaime
2303 Garfield Street, Amarillo, TX, 79104
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$600.00
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Hernandez, Ruben
8716 Slaiy, Dallas, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$600.00
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Lugo
Sherman, TX, 75090
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$550.00
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Diaz, Francisco J
651 West 16th Street Apt 29, Plano, TX, 75075
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$520.00
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Legancy Legend Inc
3908 Legacy Trail, Carrollton, TX, 75010
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$519.00
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Guzman, Jose L
201 Sonfclear Avenue Apt 21, Athens, TX, 75751
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
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Hernandez, Leobardo
P O Box 5035, Alvin, TX, 77512
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
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Martinez, Lucio
3910 West Walnut Street, Garland, TX, 75042
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
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Nunez, Roberto
#### Blas View Street Apt ###, Dallas, TX, 75209
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
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Rivera, Damian
1909 East 8th Street, Austin, TX, 78702
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
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Armendariz, Placido
1535 South Brazos Street, San Antonio, TX, 78207
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Benitez, Arturo P
8430 Park Lane, Dallas, TX, 75231
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Garcia, Antonio
8523 Research Boulevard, Austin, TX, 78758
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Martinez, Arnulfo
3500 South Congress Avenue 1, Austin, TX, 78704
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Perez, Zobeida
314 East Lousiana Street, McKinney, TX, 75069
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Bartolo
Houston, TX, 77042
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Carreon
Austin, TX, 78751
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Gamboa
Richardson, TX, 75080
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Huerta
Dallas, TX, 75217
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Jimenez
Waco, TX, 76707
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Lagunas, Vera
Athens, TX, 75751
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Montiel
Texarkana, TX, 75501
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Nava
Georgetown, TX, 78626
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Navarro
Dallas, TX, 75228
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Rosario, Rodriguez
Mt Pleasant, TX, 75455
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Ramirez, Rocio
3613 Avenue H, Rosenberg, TX, 77469
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$500.00
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Gomez, Isidro
1800 Pahton Lane Apt 208, Austin, TX, 78723
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$500.00
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Monsalvo, Daniel
2111 Brandy Street, Irving, TX, 75060
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$500.00
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Nino, Francisco S
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$500.00
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Rangel, Ascencion S
P O Box 503, Waelder, TX, 78959
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$500.00
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Oscars, Supermercado
601 North Jefferson Boulevard, Mt Pleasant, TX, 75686
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2006
$484.00
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Discoteca Y Video Nuevo Leon
1221 Fannin Street, Columbus, TX, 78934
Held by Orlandi Valuta Inc
Accounts payable (MS08) · Reported 2003
$480.00
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Martinez, Agustin Lopez
920 Clearleaf Street Spc 125, Bryan, TX, 77803
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$480.00
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Bernon, Moises
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$470.00
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Hernandez, Ignacio
#### Cameron Road Suite ###, Austin, TX, 78752
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$450.00
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Monjarraz, Gabriel
104 West Brown Street, Ennis, TX, 75119
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$450.00
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Lopez, Daniel Najera
6001 Vermillion Apt 171, Fort Worth, TX, 76115
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$450.00
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Lopez, Martin H
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$442.00
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Garcia, Alvaro Pretelin
1390 North Main Street Apt 3518, Euless, TX, 76039
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$436.00
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Leon, Medina
Austin, TX, 78752
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$410.00
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Lucero, Flores
Houston, TX, 77087
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$409.00
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Alvarez, Rosario
1007 Shahan Prairie Road, Little Elm, TX, 75068
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$400.00
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Hernandez, Rodolfo
P O Box 401, Lytle, TX, 78052
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$400.00
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Mar, Amando
P O Box 302, New Baden, TX, 77870
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$400.00
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Lugo, Jose L
1010 South Mobberly Avenue, Longview, TX, 75605
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Arroyo
Richardson, TX, 75080
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Campos, Delgado
Austin, TX, 78702
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Estrada
Pasadena, TX, 77506
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Gonzalez
Richardson, TX, 75080
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Magadan
Weatherford, TX, 76086
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Martinez, Hernan
Houston, TX, 77009
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Rivera, Ayala
Houston, TX, 77093
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$400.00
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Beltran, Isela
1303 Marfa Avenue, Dallas, TX, 75216
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$400.00
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Vallejo, Manuel Cardenas
234 Irving Hi, Irving, TX, 75060
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$400.00
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Falcon, Salvador
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$400.00
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Martinez, Alejandro
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$400.00
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Fraga, Mauro Moreno
309 Andrews Street, Gainesville, TX, 76240
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$400.00
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Martinez, Genaro Santos
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$400.00
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Mendez, Sabino H
107 Robinson Avenue, Taylor, TX, 76574
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$400.00
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Falcon, Salvador
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$370.00
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Ramirez, Romulo
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2005
$364.00
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Perez
Fort Worth, TX, 76106
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$350.00
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Martinez, Filemon
4625 Alvin Street, Houston, TX, 77051
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$350.00
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Lopez, Juan E Torres
TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$350.00
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Zuniga, Jonny Gallo
1018 2th Street, Conroe, TX, 77301
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$350.00
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Super, Mercado
1314 West Davis Street, Dallas, TX, 75208
Held by Orlandi Valuta Inc
Co-owner on this record: Martinez, Monterruben
Accounts payable (MS08) · Reported 2006
$348.59
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Martinez, Monterruben
00000
Held by Orlandi Valuta Inc
Co-owner on this record: Super, Mercado
Accounts payable (MS08) · Reported 2006
$348.59