Unclaimed property reported under Orozco, Diana
128 records · $7,435 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 128. Search by name and address to narrow it to yours.
$1,119.83
Orozco, DianaCA
10944 San Pablo Avenue 416, El Cerrito, CA, 94530
Held by U.s. Bank - Pars
Pension & Profit sharing
$888.43
Orozco, DianaTX
4906 Everett Loop, Converse, TX, 78109
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$562.74
Orozco, DianaCA
13621 Stacy Lynn Drive, Moreno Valley, CA, 92555
Held by Arivett V Golf Mart Et Al
Wages, payroll, salaries
$446.76
$400.00
Orozco, DianaCA
560 North Meridian Avenue, Rialto, CA, 92376
Held by Denny'S Inc.
Wages, payroll, salaries
$235.43
Orozco, DianaCA
997 Wood Hollow Court, Fairfield, CA, 94533
Held by Anthem Inc
Group policy benefit/Clm payments
$226.80
Orozco, DianaCA
2551 East Washington Boulevard, Pasadena, CA, 91103
Held by Total Renal Care Inc.
Vendor checks
$160.73
Orozco, DianaCA
2173 Moir Drive, Sanger, CA, 93657
Held by State Farm Fire And Casualty Company
Insurance premiums
$158.37
Orozco, DianaCA
1210 Hyatt Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Customer overpayments
$150.00
Orozco, DianaCA
1405 Bernard Street, Bakersfield, CA, 93305
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Orozco, DianaCA
500 Pole Line Road Apt 1C, Davis, CA, 95618
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$148.00
Orozco, DianaCA
1422 Dawley Avenue, La Puente, CA, 91744
Held by Quest Diagnostics Incorporated
Customer overpayments
$147.61
Orozco, DianaTX
21915 Silverfield Park Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$138.50
Orozco, DianaTX
3128 Chamita, San Antonio, TX, 78211
Held by Texas Rural Legal Aid
Other court deposit (CT05) · Reported 1994
$102.00
Orozco, DianaCA
828 West 103rd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Savings accounts
$100.96
Orozco, DianaCA
375 South 9th Street 5077, San Jose, CA, 95112
Held by Denny'S Inc.
Wages, payroll, salaries
$99.31
Orozco, DianaCA
737 East Benbow Street, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.90
Orozco, DianaTX
21915 Silverfield Park Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
Orozco, DianaTX
702 Ripplewind Way, Brownsville, TX, 78526
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$88.43
Orozco, DianaTX
12718 Covington Trail, Austin, TX, 78727
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.60
Orozco, DianaCA
565 South 11th Street 5, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$77.62
Orozco, DianaCA
737 East Benbow Street, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.34
$63.52
Orozco, DianaTX
494 East McCharen, Raymondville, TX, 78580
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$61.06
Orozco, DianaTX
7600 Balfogr Drive, Fort Worth, TX, 76140
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$60.00
Orozco, DianaCA
638 East Wilson Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.75
Orozco, DianaTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.72
Orozco, DianaCA
506 North Mar Vista Avenue Apt 2, Pasadena, CA, 91106
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.46
Orozco, DianaCA
1949 Glenoaks Boulevard Unit 114, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.27
$48.36
$48.20
Orozco, DianaTX
702 Ripplewind Way, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$46.99
Orozco, DianaCA
2825 South Sepulveda Boulevard Apt 4C, Los Angeles, CA, 90064
Held by Kaiser Foundation Health Plan
Accounts payable
$45.80
$45.00
$42.60
$41.82
Orozco, DianaTX
35652 Hidalgo Drive, Dallas, TX, 75220
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$40.00
Orozco, DianaCA
17007 Via De Anza, Fontana, CA, 92337
Held by Department Of Health Care Services
Refunds or rebates
$39.69
Orozco, DianaCA
10978 Buckingham Way, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$39.57
Orozco, DianaTX
13010 Remuda Terrace, San Antonio, TX, 78254
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$38.79
Orozco, DianaCA
9314 Benson Avenue, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.50
Orozco, DianaTX
21915 Silverfield Park Lane, Katy, TX, 77449
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$34.15
Orozco, DianaCA
4055 West 17th Street Apt 4, Los Angeles, CA, 90019
Held by Bank Of America - North Carolina
Refunds due
$31.74
Orozco, DianaTX
8635 Suburban Oaks Road, Houston, TX, 77093
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$30.71
$30.00
Orozco, DianaTX
1503 Chicago Street, Laredo, TX, 78041
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$29.57
Orozco, DianaCA
10978 Buckingham Way, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$29.53
Orozco, DianaCA
5577 Snow Creek Fall, Mariposa, CA, 95338
Held by California Automobile Insurance Company
Premium refunds
$27.40
Orozco, DianaTX
2021 Glenwood Drive, San Angelo, TX, 76901
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$26.25
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