Unclaimed property reported under Oropeza, Juan
83 records · $7,110 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 83. Search by name and address to narrow it to yours.
Oropeza, JuanTX
16012 Drifting Rose Circle, Cypress, TX, 77429
$758.46
Oropeza, JuanTX
1109 Altamont Drive, Fort Worth, TX, 76106
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$699.00
Oropeza, JuanTX
2125 Beacon Way, Fort Worth, TX, 76140
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$663.02
Oropeza, JuanCA
405 West La Habra Boulevard, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$621.50
Oropeza, JuanCA
14814 Light Street, Whittier, CA, 90604
Held by Countrywide Home Loans Inc
Escrow accounts
$599.86
Oropeza, JuanTX
##### Lbj Frwy ####, Mesquite, TX, 75150
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Oropeza, JuanTX
320 Andenwood Drive, Fort Worth, TX, 76140
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$299.27
Oropeza, JuanTX
PO Box 1257, Olmito, TX, 78575
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$292.01
Oropeza, JuanTX
Fm #### Rt # Box ###c, Jourdanton, TX, 78026
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$266.47
Oropeza, Juan JRCA
22332 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$235.85
Oropeza, JuanCA
960 East Street, Union City, CA, 94587
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$154.50
$149.33
Oropeza, JuanCA
12494 Raymond Thomas Street DBA Toner Depot, Madera, CA, 93637
Held by Pacific Bell Telephone Company
Refunds due
$140.97
Oropeza, JuanTX
225 Halles Street, San Antonio, TX, 78265
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$140.17
Oropeza, JuanTX
10950 Pellicano Suite East, El Paso, TX, 79935
Held by County Of El Paso
Refund due (MS11) · Reported 2020
$110.00
$100.39
Oropeza, JuanTX
800 Vista Valet #902, San Antonio, TX, 78216
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$83.92
Oropeza, JuanTX
7039 Rendon New Hope Road, Ft Worth, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.10
Oropeza, JuanTX
3333 Blue Earth, El Paso, TX, 79936
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$75.00
Oropeza, JuanCA
1604 North Parton Street Apt A, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.00
Oropeza, JuanTX
6420 Antoine Drive, Houston, TE, 77091
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.13
Oropeza, JuanTX
10950 Pellicano Drive Suite East, El Paso, TX, 79935
$54.67
Oropeza, JuanTX
7039 Rendon New Hope Road, Fort Worth, TX, 76140
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$53.63
Oropeza, JuanCA
518 Athens Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Oropeza, JuanCA
1053 Schwerin Street, Daly City, CA, 94014
Held by Stanford Federal Credit Union
Savings accounts
$53.16
Oropeza, JuanTX
2817 Roland Court, Fort Worth, TX, 76140
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.82
Oropeza, JuanTX
13851 Cantwell Drive, Houston, TX, 77014
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$47.23
Oropeza, JuanTX
133 Canteros Drive, Rancho Viejo, TX, 78575
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2021
$42.77
Oropeza, JuanTX
2125 Beacon Way, Fort Worth, TX, 76140
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.25
Oropeza, JuanCA
11292 Western Avenue, Stanton, CA, 90680
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$41.03
Oropeza, JuanCA
22100 Alviso Drive, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Oropeza, JuanTX
7039 Rendon New Hope Road, Fort Worth, TX, 76140
$39.90
Oropeza, JuanTX
Rr 1 Box 255D, Jourdanton, TX, 78026
$39.70
Oropeza, JuanTX
PO Box 1257, Olmito, TX, 78575
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$38.90
Oropeza, JuanTX
Rr 1 Box 168, Charlotte, TX, 78011
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.34
Oropeza, JuanCA
24384 Pawnee, Moreno Valley, CA, 92557
Held by Waste Management Inc.
Customer overpayments
$33.72
Oropeza, JuanCA
191 West Franklin, Dinuba, CA, 93618
Held by Trinity Universal Insurance
Premium refunds
$32.13
Oropeza, JuanTX
3333 Blue Earth, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Oropeza, JuanCA
14814 Light Street, Whittier, CA, 90604
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$27.00
$26.84
Oropeza, JuanCA
1101 1/2 Brown Street, Bakersfield, CA, 93305
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Oropeza, JuanCA
Apt 29 460 East Washington Avenue Escondido Ca 92025-2955, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$21.92
Oropeza, JuanCA
5611 South Buttonwillow Avenue, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$18.10
Oropeza, JuanCA
1053 Schwerin Street, Daly City, CA, 94014
Held by Upromise Inc.
Misc intangible property
$16.26
Oropeza, JuanCA
2570 Southern Avenue Apt D, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Oropeza, JuanCA
1234 South Dale Avenue Apt 117, Anaheim, CA, 92804
Held by Westlake Services LLC
Refunds due
$14.38
Oropeza, JuanCA
1013 1/2 South Central Avenue, Los Angeles, CA, 90255
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$13.56
Oropeza, JuanCA
36843 Calabar Court, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Oropeza, JuanCA
5611 South Buttonwillow Avenue, Reedley, CA, 93654
Held by Optumhealth Financial Services Inc
Group policy benefit/Clm payments
$10.00
Oropeza, JuanCA
5611 South Buttonwillow Avenue, Reedley, CA, 93654
Held by Optumhealth Financial Services Inc
Group policy benefit/Clm payments
$10.00
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