Unclaimed property reported under Orozco, Cindy
60 records · $19,216 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 60. Search by name and address to narrow it to yours.
Orozco, CindyCA
PO Box 1232, Strathmore, CA, 93267
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17,478.86
Orozco, CindyTX
TX
$352.28
$300.00
Orozco, CindyTX
1469 Summerhill Drive, Carrollton, TX, 75007
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$183.00
Orozco, CindyCA
9080 Bloomfield Avenue Space 52, Cypress, CA, 90630
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$145.21
$100.00
Orozco, CindyCA
3850 Elm Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Orozco, CindyCA
3850 Elm Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.97
Orozco, CindyCA
1024 East 66th Way, Long Beach, CA, 90805
Held by Verizon California
Refunds or rebates
$66.00
Orozco, CindyCA
3850 Elm Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.39
Orozco, CindyTX
14507 Long Meadow Drive, Houston, TX, 77047
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
$50.00
Orozco, CindyCA
9080 Bloomfield Avenue Spc 52, Cypress, CA, 90630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.07
Orozco, CindyCA
4294 Manzaitia Drive Apt B, San Diego, CA, 92106
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$38.57
Orozco, CindyCA
4294 Manzaitia Drive Apt B, San Diego, CA, 92106
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$36.48
Orozco, CindyTX
2314 Mission Vw, San Antonio, TX, 78223
$25.00
Orozco, CindyTX
1469 Summerhill Drive, Carrollton, TX, 75007
$25.00
Orozco, CindyCA
518 Stanford Avenue, Fullerton, CA, 92831
Held by Upromise LLC
Misc intangible property
$17.86
$12.00
Orozco, CindyCA
1210N Hyatt Avenue, Wilmington, CA, 90744
Held by H & R Block Tax Services
Accounts payable
$10.00
Orozco, CindyCA
3211 Drew Street Apt 4, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.83
Orozco, CindyCA
1024 East 66th Way, Long Beach, CA, 90805
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.56
$7.83
Orozco, CindyCA
1443 West 105th Street Apt 18, Los Angeles, CA, 90047
Held by Nordstrom Inc
Refunds due
$5.23
Orozco, CindyCA
16061 Fellowship Street, La Puente, CA, 91744
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.51
Orozco, CindyCA
1101 Welch Road B 7, Palo Alto, CA, 94304
Held by Bristol West Holdings Inc
Premium refunds
$3.23
Orozco, CindyCA
151 North Westwood Avenue Apt 160, Lindsay, CA, 93247
Held by Green Dot Bank
Refunds due
$3.00
Orozco, CindyCA
PO Box 6714, Fullerton, CA, 92834
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.78
Orozco, CindyCA
10751 Victor Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$2.40
Orozco, CindyCA
214 North Bixby Avenue, West Covina, CA, 91790
Held by General Electric Company
Accounts-receivable credit balance
$2.39
Orozco, CindyCA
601 East Cypress, Visalia, CA, 93292
Held by Incomm Financial Services Inc.
Misc intangible property
$2.39
Orozco, CindyCA
1508 Brentwood Drive, Corona, CA, 92882
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.20
Orozco, CindyCA
1920 Hunter Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.89
$1.49
Orozco, CindyCA
1245 North Birch Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$1.48
$1.33
Orozco, CindyCA
PO Box 1232, Strathmore, CA, 93267
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.30
Orozco, CindyCA
13755 Kiowa Road, Apple Valley, CA, 92307
Held by Nationwide Mutual Insurance
Vendor checks
$1.18
Orozco, CindyCA
708 Imperial Drive, Escondido, CA, 92026
Held by San Diego Gas And Electric
Aggregate utilities
$1.00
Orozco, CindyCA
3850 Elm Avenue, Long Beach, CA, 90807
Held by Farmers & Merchants Bank Of Lb - 06
Savings accounts
$1.00
Orozco, CindyCA
3850 Elm Avenue, Long Beach, CA, 90807
Held by Farmers & Merchants Bank Of Lb - 06
Savings accounts
$1.00
Orozco, CindyCA
155 South Argyle Avenue Apt 235, Fresno, CA, 93727
Held by Comenity Bank
Customer overpayments
$0.89
Orozco, CindyCA
155 South Argyle Avenue Apt 235, Fresno, CA, 93727
Held by Comenity Bank
Customer overpayments
$0.47
$0.45
Orozco, CindyCA
676 South Ohio Street, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.39
$0.37
Orozco, CindyCA
896 Davis Street Apt 204, San Leandro, CA, 94577
Held by Capital One NA
Customer overpayments
$0.30
Orozco, CindyCA
8115 West Manchester Avenue, Playa Del Rey, CA, 90293
Held by Comenity Capital Bank
Refunds due
$0.29
$0.28
Orozco, CindyCA
245 Maiden Lane, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$0.27
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