Unclaimed property reported under Orozco, Efrain

51 records · $2,888 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 51. Search by name and address to narrow it to yours.

Orozco, EfrainTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$556.03
Orozco, EfrainTX
14425 Donny Murray, El Paso, TX, 79928
$419.00
Orozco, EfrainCA
PO Box 1449, Castroville, CA, 95012
Held by Pathward
Misc intangible property
$300.00
Orozco, EfrainCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Orozco, EfrainCA
935 South Standard Avenue Apt 4, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Orozco, EfrainCA
1304 Feather Avenue, Thousand Oaks, CA, 91360
Held by Citibank N A
Cashier's checks
$95.00
Orozco, EfrainTX
18918 Grant Sequoia Lane, Katy, TX, 77449
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019
$94.48
Orozco, EfrainCA
1665 East San Antonio Street, San Jose, CA, 95116
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$92.95
Orozco, EfrainTX
23922 Bearberry Thicket Trail, Katy, TX, 77493
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$92.08
Orozco, EfrainTX
23922 Bearberry Thicket Trail, Katy, TX, 77493
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.12
Orozco, EfrainCA
1402 9th Street, Berkeley, CA, 94710
Held by Patelco Credit Union
Savings accounts
$86.88
Orozco, EfrainCA
19725 Collins Road, Canyon Country, CA, 91351
Held by Wells Fargo Bank
Cashier's checks
$81.08
Orozco, EfrainCA
29 West Virginia Street, San Jose, CA, 95110
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$71.02
Orozco, EfrainCA
942 Camelia Street, Berkeley, CA, 94710
Held by Csaa Insurance Group
Misc outstanding checks
$69.00
Orozco, EfrainTX
#### Aldine Mail Road #####, Houston, TX, 77039
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$65.12
Orozco, EfrainTX
16606 Cairnway, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.26
Orozco, EfrainCA
914 South San Pedro Street, Los Angeles, CA, 90015
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Orozco, EfrainCA
1028 Est 14 Street, Los Angeles, CA, 90021
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Orozco, EfrainTX
16606 Cairnway Drive, Houston, TX, 77084
Held by Harris County Mud 157
Utility deposit (UT01) · Reported 2021
$45.74
Orozco, EfrainCA
11934 Bray Street, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.23
Orozco, EfrainCA
1968 East 105th Street, Los Angeles, CA, 90002
Held by 21st Century North America Ins Co
Premium refunds
$33.94
Orozco, EfrainTX
16606 Cairnway Drive, Houston, TX, 77084
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$32.00
Orozco, EfrainCA
1968 East 105th Street, Los Angeles, CA, 90002
Held by At&t Services Inc
Refunds due
$30.80
Orozco, EfrainTX
16606 Cairnway Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Orozco, EfrainCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$25.00
Orozco, EfrainCA
22037 Leadwell Street, Canoga Park, CA, 91303
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Orozco, EfrainCA
13524 Los Angeles Street, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$11.06
Orozco, EfrainCA
24270 Woodbine Court, Tehachapi, CA, 93561
Held by Citibank N A
Accounts-receivable credit balance
$9.53
Orozco, EfrainCA
2977 Morningside Street, San Diego, CA, 92139
Held by 21st Century Insurance Company
Premium refunds
$7.00
Orozco, EfrainCA
8417 Darby Avenue, Northridge, CA, 91325
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.79
Orozco, EfrainCA
7725 Ditmar Street, Sn Bernrdno, CA, 92410
Held by Caremarkpcs L L C
Accounts payable
$3.60
Orozco, EfrainCA
P O Box 231, Piru, CA, 93040
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$3.46
Orozco, EfrainCA
2531 Barjud Avenue, Pomona, CA, 91768
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.14
Orozco, EfrainCA
1457 West Norwood Street, Rialto, CA, 92377
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.09
Orozco, EfrainCA
PO Box 901534, Palmdale, CA, 93590
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Orozco, EfrainCA
217 Gannet Drive, Vista, CA, 92083
Held by American Honda Finance Corporation
Misc outstanding checks
$0.90
Orozco, EfrainCA
331 33rd Street, Richmond, CA, 94801
Held by Select Portfolio Servicing Inc
Refunds due
$0.85
Orozco, EfrainCA
5965 East Shields Avenue Apt 153, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$0.82
Orozco, EfrainCA
1620 East Chapman Avenue, Fullerton, CA, 92831
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.74
Orozco, EfrainCA
7332 Marcelle Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Orozco, EfrainCA
2323 Charlemagne Avenue, Long Beach, CA, 90815
Held by Klarna Inc.
Accounts-receivable credit balance
$0.62
Orozco, EfrainCA
2260 West Rialto Avenue Spc 5, San Bernardino, CA, 92410
Held by Hsbc Finance Corporation
Cashier's checks
$0.54
Orozco, EfrainCA
2711 Wabash Avenue, Los Angeles, CA, 90033
Held by The Talbots Inc
Wages, payroll, salaries
$0.50
Orozco, EfrainCA
1620 East Chapman Avenue Apt 102, Fullerton, CA, 92831
Held by U. S. Bank, N. A.
Drafts
$0.28
Orozco, EfrainCA
2809 Buhach Road Apt Sp106, Atwater, CA, 95301
Held by Comenity Capital Bank
Refunds due
$0.20
Orozco, EfrainCA
2323 Charlemagne Avenue, Long Beach, CA, 90815
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Orozco, EfrainCA
24487 Swift Deer Trail, Corona, CA, 92883
Held by Citibank NA
Accounts-receivable credit balance
$0.10
Orozco, EfrainCA
1620 East Chapman Avenue Apt 102, Fullerton, CA, 92831
Held by Discover Bank
Customer overpayments
$0.09
Orozco, EfrainCA
5965 East Shields Avenue Apt 153, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$0.01
Orozco, EfrainCA
1112 Whittle Court, Modesto, CA, 95351
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.01

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