Unclaimed property reported under Orozco, Daniel
290 records · $34,547 reported · filed in 3 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 290. Search by name and address to narrow it to yours.
Orozco, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,495.00
$2,495.00
$2,495.00
$2,495.00
$2,495.00
$2,495.00
$2,495.00
Orozco, DanielTX
6719 Pear Tree, San Antonio, TX, 78218
$1,267.08
Orozco, DanielCA
1069 East River Avenue, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Orozco, DanielTX
306 Steeplechase Drive, Georgetown, TX, 78626
$994.00
Orozco, DanielTX
1712 El Monte Boulevard, San Antonio, TX, 78201
$763.00
Orozco, DanielCA
611 Iris Avenue Apt 17, Sunnyvale, CA, 94086
Held by Harman Management
Wages, payroll, salaries
$635.28
Orozco, DanielCA
18169 11th Street, Bloomington, CA, 92316
Held by Loancare LLC
Outstanding official checks
$504.06
Orozco, DanielTX
1114 West 22nd, Odessa, TX, 79763
Held by Ector County Abstract & Title Co
Escrow account (TR04) · Reported 2019
$500.00
Orozco, DanielCA
18184 Valley Boulevard, Bloomington, CA, 92316
Held by Starcrest Escrow Inc.
Escrow funds
$500.00
Orozco, Daniel JRCA
2780 West Wooley, Oxnard, CA, 93035
Held by Integon National Insurance Company
Individual policy benefit/Clm
$476.34
Orozco, DanielCA
34865 Avenue D, Yucaipa, CA, 90034
Held by Felczer V Apple Inc
Misc outstanding checks
$424.06
Orozco, DanielCA
106 East Orange Grove Boulevard #307, Pasadena, CA, 91103
Held by Mercury Insurance Services
Premium refunds
$319.00
Orozco, DanielTX
134 North Clark Drive, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Orozco, DanielCA
4055 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$272.90
Orozco, DanielWI
209 East Market Street, Burlington, WI, 53105
Held by Self Insured Services Company
Drafts · Reported 2020
$268.96
Orozco, DanielTX
11702 Lemonmint Parkway, San Antonio, TX, 78245
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$266.86
Orozco, DanielCA
7725 College Town # 11, Sacramento, CA, 95819
Held by University Enterprises
Misc outstanding checks
$258.36
Orozco, DanielTX
1106 North Alleghaney, Odessa, TX, 79761
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$239.93
Orozco, DanielCA
16645 Oak Street, Delhi, CA, 95315
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$233.00
$231.16
Orozco, DanielTX
6302 Alameda Avenue Apt 7, El Paso, TX, 79905
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$214.97
Orozco, DanielCA
600 Bishop Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Orozco, DanielCA
13727 Los Angeles Street, Baldwin Park, CA, 91706
Held by Kelly Services Inc
Salaries/Wages
$193.30
Orozco, DanielTX
2015 North Zaragoza Road Apt 511, El Paso, TX, 79938
$180.00
Orozco, DanielCA
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Hsbc Remediation
Other court deposits
$161.85
Orozco, DanielCA
2009 Middleberry Road, Sacramento, CA, 95815
Held by Buca Inc
Wages, payroll, salaries
$151.28
Orozco, DanielCA
13014 Amar Road, Baldwin Park, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$151.00
Orozco, DanielTX
225 H Street, Fabens, TX, 79838
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2012
$150.10
Orozco, DanielCA
4211 Norwalk Drive Apt.#cc105, San Jose, CA, 95129
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$147.71
Orozco, DanielTX
8554 Montridge Drive, Houston, TX, 77055
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.56
Orozco, DanielTX
2400 Central Park Lane, College Station, TX, 77840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$139.38
Orozco, DanielCA
4591 Parkridge Road, Sacramento, CA, 95822
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$134.55
$132.79
Orozco, DanielWI
209 East Market Street, Burlington, WI, 53105
Held by Self Insured Services Company
Drafts · Reported 2020
$127.25
Orozco, DanielTX
1014 Austin Avenue, Pasadena, TX, 77502
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$127.00
$124.77
Orozco, DanielTX
18829 Leigh Lane, Pflugerville, TX, 78660
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$120.87
Orozco, DanielCA
5221 Clearly Lane, Sacramento, CA, 95835
Held by Acc Capital Holdings Inc
Customer overpayments
$118.45
Orozco, DanielCA
11153 Citrus Avenue, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$113.00
Orozco, DanielTX
#### North Zaragoza Road Apt ###, El Paso, TX, 79938
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.00
$110.34
Orozco, DanielTX
#### Hawco Drive ####, Grand Prairie, TX, 75052
$105.81
Orozco, DanielCA
1010 Fermoore Street, San Fernando, CA, 91340
Held by Infinity Select Insurance Company
Premium refunds
$104.08
Orozco, DanielWI
209 East Market Street, Burlington, WI, 53105
Held by Self Insured Services Company
Drafts · Reported 2020
$104.06
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