Unclaimed property reported under Orozco, Armando
168 records · $29,761 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 168. Search by name and address to narrow it to yours.
Orozco, ArmandoCA
PO Box 1232, Strathmore, CA, 93267
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17,478.86
Orozco, ArmandoCA
1855 West Katella Avenue Suite 150, Orange, CA, 92867
Held by Comerica Bank
Misc intangible property
$1,791.63
Orozco, ArmandoCA
900 Irolo Street, Los Angeles, CA, 90006
Held by Green Dot Bank
Credit checks or memos
$1,290.30
Orozco, ArmandoTX
11835 Sunbather Lane, Galveston, TX, 77554
$1,159.21
Orozco, ArmandoCA
15531 South White Avenue Apt B, Compton, CA, 90221
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$648.71
Orozco, ArmandoTX
2 Olde Rose Court, Spring, TX, 77382
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$500.00
$431.36
Orozco, ArmandoCA
729 South Halladay Street, Santa Ana, CA, 92701
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$378.75
Orozco, ArmandoCA
2690 North River Trail, Orange, CA, 92865
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$345.32
$333.55
Orozco, ArmandoCA
2690 North River Trail, Orange, CA, 92865
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$333.02
Orozco, ArmandoCA
1220 Aruba Cove Unit 2, Chula Vista, CA, 91915
Held by New Venture Escrow - Chula Vista
Escrow funds
$296.91
Orozco, ArmandoCA
729 South Halladay Street, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Orozco, ArmandoTX
1913 Raplh Jane, El Paso, TX, 79936
Held by Bank Of America Mortgage
Escrow account (TR04) · Reported 2001
$235.53
Orozco, ArmandoTX
1003 East Dimmit Street, Crystal City, TX, 78839
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$208.19
Orozco, ArmandoTX
Box 38, Balmorhea, TX, 79718
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$204.89
Orozco, ArmandoTX
844 South Wheat Road, Belton, TX, 76513
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2020
$163.36
Orozco, ArmandoCA
11321 Runnymede Street, Sun Valley, CA, 91352
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$149.76
Orozco, ArmandoTX
531 Charleston Square, Humble, TX, 77338
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Orozco, ArmandoCA
1064 East Ventrua Street, Santa Paula, CA, 93060
Held by Westaff (usa), Inc.
Salaries/Wages
$129.51
$123.08
$122.36
Orozco, ArmandoCA
PO Box 1232 PO Box 1232, Strathmore, CA, 93267
Held by Southern California Edison Co
Utility deposit
$113.85
Orozco, ArmandoCA
45402 10th Street West, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan
Wages, payroll, salaries
$107.86
Orozco, ArmandoCA
1370 Hollowood Court, Perris, CA, 92571
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$106.01
Orozco, ArmandoTX
#### County Road ###c, Alvin, TX, 77511
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
$100.00
$96.41
Orozco, ArmandoTX
8738 Heron Nest Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.08
Orozco, ArmandoTX
3801 Windsor Drive, Garland, TX, 75042
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.50
Orozco, ArmandoTX
2009 Renee Drive, Eagle Pass, TX, 78852
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.35
Orozco, ArmandoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$73.56
Orozco, ArmandoTX
1913 Ralph Janes Place, El Paso, TX, 79936
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Orozco, ArmandoTX
14484 Las Aguilas, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$68.00
$65.00
Orozco, ArmandoCA
25718 Avenue 17 Half, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$60.89
$59.53
Orozco, ArmandoTX
1608 Grandview East, Wichita Falls, TX, 76306
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$59.11
Orozco, ArmandoCA
1301 Blanchard Street, Santa Barbara, CA, 93101
Held by Southern California Gas Co.
Other
$56.58
Orozco, ArmandoTX
Hcr 1 Box 217, Eagle Pass, TX, 78852
Held by Rio Grande Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1996
$55.56
Orozco, ArmandoTX
#### Unity Park Place Apt ####, Houston, TX, 77055
$55.00
Orozco, ArmandoTX
17111 Jane Lynn Lane, Houston, TX, 77070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.68
$50.00
Orozco, ArmandoCA
1380 West Main Street Spc 147, Santa Maria, CA, 93458
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Orozco, ArmandoCA
5014 Martin Street, Mira Loma, CA, 91752
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$49.88
Orozco, ArmandoCA
1674 Palm Avenue Spc 10, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.60
Orozco, ArmandoCA
6844 Ben Avenue Apt 16, North Hollywood, CA, 91605
Held by American Express Company
Refunds due
$47.39
Orozco, ArmandoTX
4201 Williams #4, Albuquerque, NM, 87105
Held by Gecu
Savings account (AC02) · Reported 2001
$45.66
Orozco, ArmandoCA
422 Madison Court, Gilroy, CA, 95020
Held by Fidelity National Insurance Services Inc
Premium refunds
$41.00
Orozco, ArmandoTX
8901 Jones Road, Houston, TX, 77065
$40.68
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