Unclaimed property reported under Orozco, Carlos
377 records · $41,513 reported · filed in 4 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 377. Search by name and address to narrow it to yours.
$4,775.00
Orozco, CarlosCA
8729 Rams Gate Avenue, Los Angeles, CA, 90045
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,134.46
Orozco, CarlosCA
135 West 118th Street, Los Angeles, CA, 90061
Held by Gomez V Plex Art Inc Fund Scsccla
Misc outstanding checks
$2,001.70
Orozco, CarlosTX
### Fm #### Pump #, Dublin, TX, 76446
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$2,000.00
Orozco, CarlosTX
2409 Lakeland Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,586.30
Orozco, CarlosTX
1008 Stone Trail Drive, Plano, TX, 75023
$1,293.04
Orozco, CarlosTX
6315 Tally Gate, San Antonio, TX, 78240
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,279.83
$1,000.00
$1,000.00
Orozco, CarlosTX
3532 McFarlin Boulevard, Dallas, TX, 75205
Held by Morgan Stanley
Mutual fund shares (SC16) · Reported 2018
$994.90
Orozco, CarlosTX
7115 Kirkglade Court, Houston, TX, 77095
Held by Wex Bank
Checking account (AC01) · Reported 2016
$799.78
Orozco, CarlosTX
1615 McKenzie Avenue, Waco, TX, 76708
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$763.10
Orozco, CarlosTX
825 Apache Trce, Grand Prairie, TX, 75051
$760.84
Orozco, CarlosTX
702 Frontera, El Paso, TX, 79922
$588.79
Orozco, CarlosTX
No address on file
$561.26
Orozco, CarlosTX
2021 Cypress Avenue, El Paso, TX, 79905
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2017
$543.00
Orozco, CarlosTX
734 North Nursery #217, Irving, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
Orozco, CarlosTX
7477 Southway Building #5, Houston, TX, 77087
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$492.33
$486.25
Orozco, CarlosCA
1312 West 166 Street, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Money orders
$463.00
Orozco, CarlosCA
1832 Merced Street Apt 136, Madera, CA, 93638
Held by Green Dot Bank
Unredeemed gift certificate
$434.00
Orozco, CarlosCA
29880 Moondance Way, Sun City, CA, 92586
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$392.04
Orozco, CarlosCA
3708 South Sentous Avenue, West Covina, CA, 91792
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$369.49
Orozco, CarlosCA
46 Brookstone Drive, Hayward, CA, 94544
Held by Commonwealth Land Title Ins Company
Escrow accounts
$363.10
$325.00
Orozco, CarlosTX
10078 Oslo Drive, El Paso, TX, 79927
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$318.52
Orozco, CarlosCA
815 Sable, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Refunds due
$317.76
Orozco, CarlosTX
5800 Lumberdale Road Unit 91, Houston, TX, 77092
Held by United World Lic
Insurance premium refund (IN05) · Reported 2023
$308.98
$300.00
$300.00
Orozco, CarlosCA
4335 Lima Street, Los Angeles, CA, 90011
Held by Sony Electronics Inc
Misc outstanding checks
$300.00
Orozco, CarlosTX
724 High, Los Angeles
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$247.05
Orozco, Carlos JRCA
35 East 19th Street, Antioch, CA, 94509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$222.00
Orozco, CarlosTX
9743 Larga Drive, Dallas, TX, 75220
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$214.00
Orozco, CarlosTX
1310 North Cockrell Hill Road N/a, Dallas, TX, 75211
$210.00
Orozco, CarlosCA
6905 East Gage Avenue, Los Angeles, CA, 90040
Held by Bose Corporation
Accounts-receivable credit balance
$206.98
Orozco, CarlosCA
1005 North Center Avenue Apt 1209, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Orozco, CarlosCA
1109 Wall Street, Los Angeles, CA, 90015
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
$193.28
Orozco, CarlosCA
14875 Hutchins Drive, La Mirada, CA, 90638
Held by Ebay Inc.
Accounts-receivable credit balance
$178.99
Orozco, CarlosTX
5334 Sendero Hills Parkway, Austin, TX, 78724
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$178.56
Orozco, CarlosCA
335 Pomelo Avenue, Brea, CA, 92821
Held by Trujillo V Abc Phones Of North Caro
Misc outstanding checks
$177.00
Orozco, CarlosTX
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$167.50
Orozco, CarlosCA
PO Box 447, Big Bear Lake, CA, 92315
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$164.99
Orozco, CarlosCA
4406 West 5th Street, Santa Ana, CA, 92703
Held by American Bankers Insurance Company
Refunds
$162.01
Orozco, CarlosCA
1005 North Center Avenue Apt 1209, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Orozco, Carlos JRCA
650 Tamarack Avenue, Brea, CA, 92821
Held by St. Joseph Health System
Vendor checks
$150.00
Orozco, CarlosTX
1715C Nantucket Drive, Houston, TX, 77057
$147.90
Orozco, CarlosTX
#####a Montana Avenue Suite ###, El Paso, TX, 79938
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$139.84
Orozco, CarlosCA
135 West 118 Street, Los Angeles, CA, 90061
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$139.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.