Unclaimed property reported under Orozco, Enrique
143 records · $24,565 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 143. Search by name and address to narrow it to yours.
Orozco, EnriqueCA
10125 Hillsbourogh Lane, Riverside, CA, 92503
Held by Union Bank N A
Outstanding official checks
$6,170.05
Orozco, EnriqueCA
3136 Fashion Avenue, Long Beach, CA, 90810
Held by Quicken Loans Inc.
Misc outstanding checks
$1,904.74
Orozco, EnriqueCA
3136 Fashion Avenue, Long Beach, CA, 90810
Held by Rocket Mortgage LLC
Misc outstanding checks
$1,812.14
Orozco, EnriqueCA
3136 Fashion Avenue, Long Beach, CA, 90810
Held by Rocket Mortgage LLC
Misc outstanding checks
$1,458.22
Orozco, EnriqueCA
710 67th Street, San Diego, CA, 92114
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,251.03
Orozco, EnriqueTX
952 Villa De Mathel, Houston, TX, 77023
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,158.43
Orozco, EnriqueCA
Thomas K McKnight LLP At, Santa Ana, CA, 92799
Held by Bank Of America - North Carolina
Refunds due
$1,062.99
Orozco, EnriqueCA
33089 Whispering Palms Trail A, Cathedral Cty, CA, 92234
Held by Bank Of America - North Carolina
Refunds due
$660.93
Orozco, EnriqueCA
860 West Sierra Madre Avenue Apt 2, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$593.58
Orozco, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$557.12
$420.00
$413.54
$405.00
Orozco, EnriqueTX
3409 North McColl Road Apt 17, McAllen, TX, 78501
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$344.91
Orozco, EnriqueTX
310 Virginia Boulevard, San Antonio, TX, 78210
$344.43
Orozco, EnriqueTX
4421 Dolphin Place, Corp Christi, TX, 78411
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$319.39
Orozco, Enrique JRCA
159 West Virginia Street #1, San Jose, CA, 95110
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$314.02
$305.47
Orozco, EnriqueTX
8322 Burg Street, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$300.00
Orozco, EnriqueTX
8322 Burg Street, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
Orozco, EnriqueCA
608 East Skylark Drive, Ontario, CA, 91761
Held by Albertsons LLC
Wages, payroll, salaries
$213.05
Orozco, EnriqueCA
8276 Compton Avenue, Los Angeles, CA, 90001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$208.75
Orozco, EnriqueTX
902 Brook Meadow Cove, Georgetown, TX, 78626
$172.10
Orozco, EnriqueCA
3887 Harrison Street, Riverside, CA, 92503
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries
$159.27
Orozco, EnriqueCA
9 Alta Street Apt H, Arcadia, CA, 91006
Held by Associated Students Inc. Calpoly Pomona
Accounts payable
$147.49
Orozco, EnriqueCA
202 South Holliston Avenue, Pasadena, CA, 91106
Held by Stillwater Insurance Services Inc
Premium refunds
$141.44
Orozco, EnriqueTX
2224 Beryl Street, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$141.01
Orozco, EnriqueTX
310 Pat Garrison, San Marcos, TX, 78666
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$133.76
Orozco, EnriqueTX
Priv Sria De Comunicaciones 42 Col Cinco De Diciembre 58280, Morelia Mich
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$132.43
Orozco, EnriqueCA
1312 Silverado Drive, Chula Vista, CA, 91915
Held by Bank Of America - California NA (318)
Savings accounts
$127.78
$119.62
Orozco, EnriqueTX
18 Fox Chapel Place, The Woodlands, TX, 77382
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$116.34
$108.15
Orozco, EnriqueCA
901 California Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$102.67
Orozco, EnriqueCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by American Express Company
Accounts-receivable credit balance
$100.00
Orozco, EnriqueCA
2616 Trust Avenue, Starkville, CA, 93306
Held by Integon Indemnity Insurance Co
Premium refunds
$97.00
Orozco, EnriqueCA
4021 East 54th Street, Maywood, CA, 90270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Orozco, EnriqueCA
242 McGrue Avenue, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Premium refunds
$85.94
Orozco, EnriqueCA
12075 Hoyt Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.40
$79.15
Orozco, EnriqueCA
730 Ashland No 5, Santa Monica, CA, 90405
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$76.99
Orozco, EnriqueTX
PO Box 7842, Corpus Christi, TX, 78467
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
$74.82
Orozco, EnriqueCA
626 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
$65.65
Orozco, EnriqueCA
4316 South Normandie Avenue, Los Angeles, CA, 90037
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$59.40
Orozco, EnriqueTX
18 Fox Chapel Place, Spring, TX, 77382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
$58.34
Orozco, EnriqueCA
3862 East Illinois Avenue, Fresno, CA, 93702
Held by American Express Company
Accounts-receivable credit balance
$55.45
Orozco, EnriqueTX
428 West Ruisenor Avenue Apt 2, Pharr, TX, 78577
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$55.27
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