Unclaimed property reported under Orozco, Ernesto
102 records · $5,098 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 102. Search by name and address to narrow it to yours.
Orozco, ErnestoCA
424 Mid Pines Way, Modesto, CA, 95354
Held by Loancare LLC
Outstanding official checks
$1,183.62
Orozco, ErnestoTX
### Richcrest Drive Apt ### Apt #, Houston, TX, 77060
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$606.48
$284.06
Orozco, ErnestoCA
2131 Bush Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$174.00
Orozco, ErnestoCA
24681 Penfield Street, Lake Forest, CA, 92630
Held by Kortnee Sagely V Swh Corp Qsf
Wages, payroll, salaries
$172.11
Orozco, ErnestoCA
3516 Roseview Avenue, Los Angeles, CA, 90065
Held by Printing Industries Credit Union
Savings accounts
$163.19
Orozco, ErnestoTX
##### Pandora Drive Apt ####, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$152.01
Orozco, ErnestoTX
1084 Skillman, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$128.00
$106.00
Orozco, ErnestoCA
1019 East Washington Avenue, Escondido, CA, 92025
Held by Capital One Bank USA NA
Customer overpayments
$105.14
Orozco, ErnestoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$104.29
Orozco, ErnestoTX
1625 Georgia Place, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$100.11
Orozco, ErnestoTX
#### Rolling Brook Drive Ap ###, Frisco, TX, 75034
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$100.00
$92.82
Orozco, ErnestoCA
2778 Chopin Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$85.00
Orozco, ErnestoCA
2778 Chopin Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$76.00
Orozco, ErnestoTX
2717 Strong Avenue, Fort Worth, TX, 76105
$73.00
Orozco, ErnestoTX
#### Private Road ####, Beeville, TX, 78102
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$67.75
Orozco, ErnestoCA
322 South Lyon, Santa Ana, CA, 92701
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$67.27
Orozco, ErnestoCA
3267 Mt. Wilson Drive, San Jose, CA, 95127
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$58.90
Orozco, ErnestoTX
4516 Cole Street, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$58.54
$58.43
Orozco, ErnestoCA
9562 Highway 70, Marysville, CA, 95901
Held by Consumer Safety Technology LLC
Refunds due
$57.78
Orozco, ErnestoTX
2237 Sussex Drive, Garland, TX, 75041
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$57.57
Orozco, ErnestoCA
1455 Alturas Road Spc 16, Fallbrook, CA, 92028
Held by Sears Roebuck And Co
Refunds due
$55.00
Orozco, Ernesto JRCA
1003 South Lolita, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Savings accounts/Credit union shrs
$50.54
Orozco, ErnestoCA
13903 Daventry Street # 13903, Pacoima, CA, 91331
Held by At T Wireless Services Inc
Other
$50.00
Orozco, ErnestoCA
Ernesto A Orozco 1624 Gold Street, Marysville, CA, 95901
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$50.00
Orozco, ErnestoCA
57 Via Amistosa Apt B, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Company
Refunds or rebates
$49.33
Orozco, ErnestoTX
2416 Liden Shire, Garland, TX, 75041
Held by Prestige Maintenance USA Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$48.03
Orozco, ErnestoTX
661 Bluff Canyon, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$43.00
Orozco, ErnestoCA
2778 Chopin Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Orozco, ErnestoCA
115 South Spring 9, Elsinore, CA, 92330
Held by Southern California Edison 4.78%
Refunds
$37.46
Orozco, ErnestoCA
1019 East Washington Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.51
Orozco, ErnestoCA
2778 Chopin Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Orozco, ErnestoTX
7500 Rolling Brook Drive Apt 116, Frisco, TX, 75034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Orozco, ErnestoCA
1707 East Ocean Avenue, Ventura, CA, 93001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Orozco, ErnestoCA
248 Drakeley Avenue, Atwater, CA, 95301
Held by Dolex Dollar Express Inc.
Unidentified remittances
$28.01
Orozco, ErnestoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$26.58
Orozco, ErnestoCA
424 Mid Pines Way, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.55
Orozco, ErnestoTX
2717 Strong Avenue, Fort Worth, TX, 76105
$25.18
Orozco, ErnestoTX
661 Bluff Canyon Circle, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2023
$25.00
Orozco, ErnestoCA
2778 Chopin Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.35
Orozco, ErnestoCA
10350 Base Line Road Spc 193, Rancho Cucamonga, CA, 91701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.26
Orozco, ErnestoCA
5360 Chileno Valley Road, Petaluma, CA, 94952
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Orozco, ErnestoCA
1019 East Washington Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.18
Orozco, ErnestoCA
2130 South Santa Fe Avenue 197, Vista, CA, 92084
Held by San Diego Gas & Electric
Aggregate utilities
$17.07
Orozco, ErnestoCA
13655 Kelowna Street, Arleta, CA, 91331
Held by Discover Bank
Misc outstanding checks
$14.99
Orozco, ErnestoCA
1019 East Washington Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.84
$10.78
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