Unclaimed property reported under Oropeza, Carlos
57 records · $1,439 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 57. Search by name and address to narrow it to yours.
$150.00
$103.98
Oropeza, CarlosCA
960 East Philadelphia Street, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Oropeza, CarlosTX
14225 Spanish Pointe, El Paso, TX, 79938
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$92.54
Oropeza, CarlosCA
960 Philadelphia Street, Pomona, CA, 91766
Held by Citibank N. A.
Misc outstanding checks
$90.27
Oropeza, CarlosTX
#### Fm ####, Whitewright, TX, 75491
Held by Capital One
Savings account (AC02) · Reported 2023
$60.06
Oropeza, CarlosTX
14760 Lafitte, El Paso, TX, 79928
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
$55.53
Oropeza, CarlosCA
1941 Turk Street Apt 2, San Francisco, CA, 94115
Held by At&t Services Inc
Refunds due
$54.99
Oropeza, CarlosTX
684 Juniper Lane Apt A, Laredo, TX, 78041
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$54.15
Oropeza, CarlosTX
214 Gonzales Street, El Paso, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$53.98
Oropeza, CarlosCA
320 North Catalpa Avenue, Anaheim, CA, 92801
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
$50.00
Oropeza, CarlosCA
300E Santa Ana Bl Apt 222, Santa Ana, CA, 92701
Held by Capital One Bank National Association
Accounts payable
$49.00
Oropeza, CarlosTX
684A Juniper Lane, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$45.44
$40.00
$36.03
Oropeza, CarlosTX
800 South Jackson Road, McAllen, TX, 78503
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2023
$32.46
Oropeza, CarlosTX
#### Fm ####, Whitewright, TX, 75491
$28.97
Oropeza, CarlosTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2022
$25.00
Oropeza, CarlosCA
4801 47th Street, Sacramento, CA, 95820
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Oropeza, CarlosCA
960 East Philadelphia Avenue, Pomona, CA, 91766
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.12
Oropeza, CarlosCA
300 East Santa Ana Boulevard Apt 222, Santa Ana, CA, 92701
Held by Sears Roebuck And Co
Misc outstanding checks
$20.00
Oropeza, CarlosCA
729 South Currier Street, Pomona, CA, 91766
Held by First American Title Company
Escrow accounts
$20.00
Oropeza, CarlosCA
8548 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$17.97
Oropeza, CarlosCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.54
Oropeza, CarlosCA
5724 Gary Place, Bakersfield, CA, 93307
Held by Sears Roebuck And Co
Misc outstanding checks
$13.44
Oropeza, CarlosCA
12 Garden Grove Drive, Daly City, CA, 94015
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Oropeza, CarlosCA
1180 Europena Drive, Brentwood, CA, 94513
Held by San Francisco Chronicle
Accounts-receivable credit balance
$8.53
Oropeza, CarlosCA
2310 Rock Street Apt 28, Moutain View, CA, 94043
Held by Cashcall Inc.
Outstanding official checks
$8.03
$7.19
Oropeza, CarlosCA
1209 20th Avenue, Delano, CA, 93215
Held by Capital One Bank, National Association
Customer overpayments
$5.71
Oropeza, CarlosCA
3550 Miranda Street, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Oropeza, CarlosCA
1455 South State Spc256, Hemet, CA, 92543
Held by United Financial Casualty Co
Premium refunds
$4.53
Oropeza, CarlosCA
641 Shell Mont Apt 8221, Emeryville, CA, 94608
Held by Metropcs Communications Inc.
Unrefunded overcharges
$3.96
Oropeza, CarlosCA
10471 Locust Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.64
Oropeza, CarlosCA
8325 North Fowler Avenue, Clovis, CA, 93619
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.82
Oropeza, CarlosCA
8325 North Fowler Avenue, Clovis, CA, 93619
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.82
Oropeza, CarlosCA
6242 Jack London Circle, Sacramento, CA, 95842
Held by Betfair Interactive US LLC
Misc intangible property
$2.02
Oropeza, CarlosCA
3422 Robin Street, San Diego, CA, 92115
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Oropeza, CarlosCA
Apt 20 1760 Pomona Avenue, Costa Mesa, CA, 92627
Held by Capital One Bank USA NA
Customer overpayments
$1.65
Oropeza, CarlosCA
1610 Long Street, Santa Clara, CA, 95050
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$1.00
Oropeza, CarlosCA
960 East Philadelphia, Pomona, CA, 91766
Held by Primerica Shareholder Services
Dividends
$1.00
Oropeza, CarlosCA
4801 47th Street, Sacramento, CA, 95820
Held by Golden 1 Credit Union
Cashier's checks
$1.00
$1.00
Oropeza, CarlosCA
1228 Bluegrass Road, Vista, CA, 92083
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.81
Oropeza, CarlosCA
1209 20th Avenue, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Oropeza, CarlosCA
Apt 20 1760 Pomona Avenue, Costa Mesa, CA, 92627
Held by Capital One Bank USA NA
Customer overpayments
$0.56
$0.55
Oropeza, CarlosCA
223 Capri Avenue, Santa Ana, CA, 92703
Held by Primerica Shareholder Services
Dividends
$0.33
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