Unclaimed property reported under Orellana, Carlos
225 records · $41,769 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 225. Search by name and address to narrow it to yours.
Orellana, CarlosCA
31640 Avenida La Paloma, Cathedral City, CA, 92234
Held by The Bancorp Bank
Unredeemed gift certificate
$13,070.34
Orellana, CarlosCA
1040 Fell Street Apt 3, San Francisco, CA, 94117
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,351.78
$2,200.00
Orellana, CarlosCA
960 Helen Avenue 2, Sunnyvale, CA, 94086
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,200.00
Orellana, CarlosCA
235 North Avenue 55, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,129.78
Orellana, CarlosTX
#### Gulf Fwy Suite ###, Houston, TX, 77023
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Orellana, CarlosCA
509 East Avenue Q5, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$965.58
Orellana, CarlosCA
960 Helen Avenue, Sunnyvale, CA, 94086
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Orellana, CarlosCA
1040 Fell Street, San Francisco, CA, 94417
Held by Capital One N.a.
Savings accounts
$755.42
$683.00
Orellana, CarlosCA
6066 Hayis Avenue Los Angeles, Los Angeles, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$650.00
Orellana, CarlosCA
509 East Avenue Q5, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$618.30
Orellana, CarlosTX
8203 Fawndale Lane, Houston, TX, 77040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$611.00
Orellana, CarlosTX
5607 Lyden Ridge Drive, Houston, TX, 77053
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$604.09
Orellana, CarlosCA
4111 Raynol Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Customer overpayments
$586.92
Orellana, CarlosCA
118 No West Moreland Avenue, Los Angeles, CA, 90040
Held by Erac Risk Financial Services Inc
Vendor checks
$557.75
$500.00
Orellana, CarlosCA
6066 Hayes Avenue, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$477.71
Orellana, CarlosCA
1040 Fell Street 3, San Francisco, CA, 94117
Held by Paypal Inc
Misc intangible property
$459.10
Orellana, CarlosCA
609 1/2 Western #204, Los Angeles, CA, 90004
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$433.88
$432.66
Orellana, CarlosCA
224 South 4th Street, Montebello, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks
$379.25
Orellana, CarlosCA
1040 Fell Street Apt 3, San Francisco, CA, 94117
Held by Td Ameritrade Clearing Inc.
Credit balances
$314.25
Orellana, CarlosTX
2127 Falling Oaks Road, Houston, TX, 77038
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Orellana, CarlosTX
1000 Cypress Station Drive Apt 19, Houston, TX, 77090
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$292.00
Orellana, CarlosTX
812 Shaver Street 510, Pasadena, TX, 77506
Held by State Of California
Refund due (MS11) · Reported 2007
$291.08
Orellana, CarlosTX
10121 Windmill Lakes Boulevard, Houston, TX, 77075
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$286.85
Orellana, CarlosCA
37527 Hudson Street, Palmdale, CA, 93552
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$275.08
Orellana, CarlosCA
2040 North Bullis Road, Compton, CA, 90221
Held by State Farm Bank FSB
Checking accounts
$250.00
$239.99
Orellana, CarlosTX
5607 Lyden Ridge Drive, Houston, TX, 77053
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$226.39
Orellana, CarlosCA
1150 Brookside Drive Apt 202, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$181.12
Orellana, CarlosTX
8203 Fawndale Lane, Houston, TX, 77040
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$177.78
Orellana, CarlosCA
PO Box 901425, Palmdale, CA, 93590
Held by California Physicians Service
Refunds due
$175.17
Orellana, CarlosCA
1 Jeanne Court, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Orellana, CarlosTX
11303 Langdon Lane, Houston, TX, 77072
Held by Hea Gramercy Surgery Center
Refund due (MS11) · Reported 2021
$165.14
Orellana, CarlosTX
1500 Pultar Road, Richmond, TX, 77469
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$164.12
Orellana, CarlosTX
7918 Prestwood 8, Houston, TX, 77036
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$158.64
Orellana, CarlosTX
1500 Lawnmont Drive, Round Rock, TX, 78664
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$156.36
$151.07
Orellana, CarlosCA
25942 Domingo Avenue Apt 19, Capistrano Beach, CA, 92624
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$150.21
Orellana, CarlosCA
14129 Vanowen Street #7, Van Nuys, CA, 91405
Held by Investors Management Trust Re Group Inc
Wages, payroll, salaries
$150.18
$150.00
Orellana, CarlosTX
PO Box 851001, Dallas, TX, 75281
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$144.20
Orellana, CarlosCA
535 North I Street Apt 30, Lompoc, CA, 93436
Held by Google LLC And Affiliates
Accounts payable
$140.50
Orellana, CarlosCA
4424 Cynthia Street, Riverside, CA, 92505
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$137.09
Orellana, CarlosTX
3651 Park Lane, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.34
Orellana, CarlosTX
14054 Bellaire, Houston, TX, 77083
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2004
$134.43
Orellana, CarlosCA
3301 Pine Street, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$130.82
Orellana, CarlosTX
14135 Champion Green Drive, Houston, TX, 77069
Held by Alpc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$122.82
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