Unclaimed property reported under Orozco, Francisco J

97 records · $9,968 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 97. Search by name and address to narrow it to yours.

Orozco, Francisco JCA
2010 Crow Canyon Place Suite 100, San Ramon, CA, 94583
Held by Bank Of America NA
Customer overpayments
$2,379.21
Orozco, Francisco JCA
11025 Tamarind Avenue, Bloomington, CA, 92316
Held by Citibank NA Cca
Unidentified deposit
$788.43
Orozco, Francisco JTX
100 Sterling Browning Road, San Antonio, TX, 78232
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$519.98
Orozco, Francisco JCA
1300 North 2nd Street, Lompoc, CA, 93436
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$476.83
Orozco, Francisco JCA
3194 Sanchez Street, Sanbernardino, CA, 92404
Held by Citibank NA Cca
Unidentified deposit
$468.00
Orozco, Francisco JTX
11 Wintercorn, The Woodlands, TX, 77382
Held by Citibank
Checking account (AC01) · Reported 2012
$419.63
Orozco, Francisco JCA
3785 Granada Avenue, San Diego, CA, 92104
Held by Bank Of America - California NA (318)
Savings accounts
$391.00
Orozco, Francisco J SRCA
15022 Pine Avenue, Fontana, CA, 92335
Held by Ally Bank
Checking accounts
$315.16
Orozco, Francisco JCA
1538 Smyth Avenue, San Diego, CA, 92173
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$290.00
Orozco, Francisco JCA
520 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$277.72
Orozco, Francisco JCA
2117 North Church Avenue, Rialto, CA, 92377
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$203.02
Orozco, Francisco JCA
11025 Tamarind Avenue, Bloomington, CA, 92316
Held by Bank Of America - North Carolina
Outstanding official checks
$188.82
Orozco, Francisco JCA
3835 West 104th Street Apt 12, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.10
Orozco, Francisco JCA
46 Skipped Road, Bay Pt, CA, 94565
Held by Eds An Hp Company
Customer overpayments
$183.74
Orozco, Francisco JCA
1201 Trombetta Street, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$180.98
Orozco, Francisco JCA
2010 Crow Canyon Place Street, San Ramon, CA, 94583
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$166.28
Orozco, Francisco JCA
2010 Crow Canyon Place Suite 100, San Ramon, CA, 94583
Held by Bank Of America NA
Customer overpayments
$160.12
Orozco, Francisco JCA
20815 Sherman Way Apt 20, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Orozco, Francisco JCA
29525 Avenida La Paz, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Orozco, Francisco JTX
5206 Brookdale Lane, Austin, TX, 78723
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$137.40
Orozco, Francisco JCA
14460 West California 80, Kerman, CA, 93630
Held by Western Union Financial Svcs
Money orders
$129.00
Orozco, Francisco JCA
143 West 80th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Cashier's checks
$114.22
Orozco, Francisco JCA
11025 Tamarind Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$109.89
Orozco, Francisco JCA
1538 Smythe Avenue, San Diego, CA, 92173
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$107.00
Orozco, Francisco JCA
2010 Crow Canyon Place Suite 100, San Ramon, CA, 94583
Held by Bank Of America NA
Customer overpayments
$102.22
Orozco, Francisco JCA
# 427, Chula Vista, CA, 91910
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$101.07
Orozco, Francisco JCA
27 Camelback Court, Pleasant Hill, CA, 94523
Held by Bank Of America, NA, USA
Refunds
$90.00
Orozco, Francisco JCA
510 North Fonda Street, La Habra, CA, 90631
Held by Loancare LLC
Outstanding official checks
$80.02
Orozco, Francisco JCA
9129 Greenleaf Avenue, Whittier, CA, 90602
Held by Ally Financial Inc
Misc outstanding checks
$64.75
Orozco, Francisco JCA
143 West 80th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Cashier's checks
$60.11
Orozco, Francisco JCA
7655 Newlin Avenue #2, Whittler, CA, 90602
Held by Empower Annuity Insurance Company Of America
Other
$59.60
Orozco, Francisco JCA
1266 Firethorn Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$54.44
Orozco, Francisco JTX
5100 Allen Genoa Road Trlr 67, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.00
Orozco, Francisco JTX
3111 Thomas Avenue, Midland, TX, 79701
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$50.00
Orozco, Francisco JCA
17345 Grevillea Street, Fontana, CA, 92335
Held by Coast National Insurance Co
Individual policy benefit/Clm
$49.00
Orozco, Francisco JCA
17345 Grevillea Street, Fontana, CA, 92335
Held by Coast National Insurance Co
Individual policy benefit/Clm
$49.00
Orozco, Francisco JCA
1373 West 152nd Rear, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Other
$41.28
Orozco, Francisco JCA
243 South Escondido Boulevard # 3515, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Premium refunds
$38.95
Orozco, Francisco JTX
717 Hardwood Drive, McKinney, TX, 75069
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$35.31
Orozco, Francisco JCA
31154 Sunningdale Drive, Temecula, CA, 92591
Held by Capital One Bank, National Association
Customer overpayments
$33.27
Orozco, Francisco JTX
17427 Sapphire Rim Drive, San Antonio, TX, 78232
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$32.86
Orozco, Francisco JCA
143 West 80th Street, Los Angeles, CA, 90003
Held by Target Enterprise Inc
Refunds due
$32.54
Orozco, Francisco JTX
5206 Brookdale Lane, Austin, TX, 78723
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2011
$32.00
Orozco, Francisco JCA
143 West 80th Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$30.98
Orozco, Francisco JCA
24532 Avenida Arconte, Murrieta, CA, 92562
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Orozco, Francisco JTX
5100 Allen Genoa Road Trlr 67, Pasadena, TX, 77504
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$27.00
Orozco, Francisco JTX
5206 Brookdale Lane, Austin, TX, 78723
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2010
$25.00
Orozco, Francisco JCA
212 South Azusa Avenue Apt J2, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$23.65
Orozco, Francisco JCA
1434 North Maple Street, Burbank, CA, 91505
Held by American Express Company
Accounts-receivable credit balance
$23.45
Orozco, Francisco JCA
1349 San Bruno Avenue, San Francisco, CA, 94110
Held by Citibank NA Cca
Checking accounts
$20.00

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