Unclaimed property reported under Orozco, Gilberto
76 records · $7,036 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 76. Search by name and address to narrow it to yours.
Orozco, GilbertoCA
Flamenco 980 Col Morelos Guadalajara Jalisco Mexico, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances
$2,096.91
Orozco, GilbertoCA
4220 Balsam Street, Sacramento, CA, 95838
Held by National Financial Services LLC
Misc outstanding checks
$948.29
Orozco, GilbertoTX
3514 South Texas, Laredo, TX, 78046
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$500.00
Orozco, GilbertoTX
1034 Sumner Drive, San Antonio, TX, 78218
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
Orozco, GilbertoTX
200 Timbercreek Drive, Richwood, TX, 77531
$414.26
$299.94
Orozco, GilbertoCA
1125 South Parton Street, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$243.00
Orozco, GilbertoTX
1034 Summer, San Antonio, TX, 78218
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2007
$178.56
Orozco, GilbertoCA
1850 Shamrock Court, Wasco, CA, 93280
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Orozco, GilbertoCA
1125 South Parton Street, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$158.00
Orozco, GilbertoTX
2518 Norton, Laredo, TX, 78046
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2015
$131.29
Orozco, GilbertoTX
28615 Foxwood Drive, Pinehurst, TX, 77362
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$122.43
Orozco, GilbertoCA
735 Beech Street, Redwood City, CA, 94063
Held by Nordstrom Inc.
Wages, payroll, salaries
$115.10
Orozco, GilbertoCA
5121 Surfbreaker Place, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$100.00
Orozco, GilbertoTX
6813 Alto Rey, El Paso, TX, 79912
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$89.36
$87.40
Orozco, GilbertoTX
PO Box 1127, Fabens, TX, 79853
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$81.82
Orozco, GilbertoCA
1801 Coronado Place, Oxnard, CA, 93030
Held by United Staffing Associates LLC
Wages, payroll, salaries
$57.05
$52.32
Orozco, GilbertoCA
358 South Clark Street, Orange, CA, 92868
Held by Orange County'S Credit Union
Checking accounts
$45.38
Orozco, GilbertoCA
1850 Shamrock Court, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Orozco, GilbertoCA
3405 Savannah Lane Apt 527, West Sacramento, CA, 95691
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.75
Orozco, GilbertoTX
5521 Marble Falls Street, Laredo, TX, 78046
$34.92
Orozco, GilbertoCA
1125 South Parton Street, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$31.80
Orozco, GilbertoCA
25555 Franklin Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.31
Orozco, Gilberto JRCA
3405 Savannah Lane 527, West Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Orozco, GilbertoCA
1850 Shamrock Court, Wasco, CA, 93280
Held by Citibank NA
Accounts-receivable credit balance
$28.93
Orozco, GilbertoCA
16414 Highway 99, Chico, CA, 95973
Held by Allstate Insurance Company
Premium refunds
$28.55
Orozco, GilbertoTX
506 Timberlane Drive, San Antonio, TX, 78218
$28.00
Orozco, GilbertoTX
1226 Shadeland Drive, Houston, TX, 77043
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Orozco, GilbertoCA
14354 Praderas Drive, Fontana, CA, 92337
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Orozco, GilbertoCA
1017 West Cubbon Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$23.89
$23.34
Orozco, GilbertoCA
1833 South Wakefield, Reedley, CA, 93654
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.96
Orozco, GilbertoCA
1125 South Parton Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Orozco, GilbertoCA
12361 4th Street, Yucaipa, CA, 92399
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$19.99
Orozco, GilbertoCA
1850 Shamrock Court, Wasco, CA, 93280
Held by Citibank NA
Accounts-receivable credit balance
$15.14
Orozco, GilbertoCA
1801 Coronado Place, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$14.94
Orozco, GilbertoCA
3434 Bell Avenue, Bell, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.85
Orozco, GilbertoCA
735 Beech Street, Redwood City, CA, 94063
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$10.92
Orozco, GilbertoCA
735 Beech Street, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$10.26
$10.00
Orozco, JR GilbertoCA
1313 West Memory Lane Apt 104, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$9.13
Orozco, GilbertoCA
1113 Ozone Drive, Santa Rosa, CA, 95407
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.85
$8.75
Orozco, GilbertoCA
C/o Castrol Gtx 7 Rebate Neck 1301 West Poplar Street, Oxnard, CA, 93033
Held by Bp America Inc
Vendor checks
$7.00
Orozco, GilbertoCA
1125 South Parton Street, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.34
Orozco, Gilberto JRCA
191 Randall Avenue, Vacaville, CA, 95687
Held by US Fidelity & Guaranty
Premium refunds
$6.07
$6.03
Orozco, GilbertoCA
16414 Highway 99, Chico, CA, 95973
Held by Allstate Indemnity Company
Premium refunds
$5.99
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