Unclaimed property reported under Orosco, Daniel
64 records · $6,412 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 64. Search by name and address to narrow it to yours.
Orosco, DanielTX
3513 Sunset Drive, San Angelo, TX, 76904
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,754.95
Orosco, DanielTX
2947 Kerri Elizabeth, San Antonio, TX, 78237
$742.29
$309.00
Orosco, DanielCA
PO Box 2114, Hanford, CA, 93232
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$239.48
Orosco, DanielCA
PO Box 2114, Hanford, CA, 93232
Held by McDonalds Corporation
Dividend reinvestment plan
$239.48
Orosco, DanielTX
3513 Sunset Drive, San Angelo, TX, 76904
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$206.00
Orosco, DanielCA
15947 Greenhill Drive #4, Victorville, CA, 92394
Held by Safe Guard Products International LLC
Misc outstanding checks
$174.75
Orosco, DanielCA
1270 South Minaret Avenue, Turlock, CA, 95380
Held by Dexcom Inc
Accounts-receivable credit balance
$91.53
Orosco, DanielCA
3617 West Colonial Avenue, Visalia, CA, 93277
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$69.41
Orosco, DanielCA
467 South Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Orosco, DanielTX
535 Zigmont Road, Adkins, TX, 78101
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Orosco, DanielTX
9013 Norton, El Paso, TX, 79924
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$46.00
Orosco, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$44.33
Orosco, DanielCA
2210 Marty Lane, Santa Ana, CA, 92706
Held by Monroy Et Al V Crescent Hotels And Resorts LLC Et Al
Wages, payroll, salaries
$37.27
Orosco, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.43
Orosco, DanielCA
15779 La Verida Drive, Victorville, CA, 92395
Held by Google Payment Corporation
Misc intangible property
$31.00
Orosco, DanielTX
136 Tupelo Drive, Kyle, TX, 78640
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$29.44
Orosco, DanielCA
200 North Lincoln Avenue, Monterey Park, CA
Held by Pacific Bell Telephone Company
Other
$26.46
Orosco, DanielCA
1270 South Minaret Avenue, Turlock, CA, 95380
Held by Foster Poultry Farms
Vendor checks
$25.00
Orosco, DanielCA
13007 Camino Del Rey, Whittier, CA, 90601
Held by Quest Diagnostics Incorporated
Customer overpayments
$21.87
Orosco, Daniel JRCA
602 East Davis Drive, Dinuba, CA, 93618
Held by Athene Annuity & Life Assurance Company
Other amounts due under policy
$19.01
$15.60
Orosco, DanielCA
PO Box 2114, Hanford, CA, 93232
Held by McDonalds Corporation
Cash for fractional shares
$14.07
Orosco, DanielCA
2516 Northhill Street, Selma, CA, 93662
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Orosco, Daniel JRCA
602 East Davis Drive, Dinuba, CA, 93618
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Orosco, DanielCA
807 Embarcadero Del North Apt 11, Isla Vista, CA, 93117
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
$10.00
Orosco, DanielCA
233 Cypress Drive Apt C, San Ysidro, CA, 92173
Held by Cox Communications Inc
Refunds due
$9.97
Orosco, DanielCA
727 Terry Court, Stockton, CA, 95206
Held by Randstad North America Inc
Wages, payroll, salaries
$9.28
Orosco, DanielCA
467 South Rowan Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$8.90
Orosco, DanielCA
602 East Davis Drive, Dinuba, CA, 93618
Held by Countrywide Home Loans Inc
Escrow accounts
$6.94
$6.40
Orosco, DanielCA
3501 West Colonial Avenue Apt B, Visalia, CA, 93277
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$4.63
Orosco, DanielCA
467 South Rowan Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.37
Orosco, DanielCA
PO Box 2114, Hanford, CA, 93232
Held by Educational Employee'S Credit Union
Savings accounts
$3.02
$2.60
$2.60
$2.60
$2.41
$2.41
$2.41
$2.41
$2.10
$2.10
$2.10
$2.10
$1.95
$1.95
$1.95
$1.95
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