Unclaimed property reported under Orozco, Jaime
189 records · $12,195 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 189. Search by name and address to narrow it to yours.
Orozco, JaimeCA
PO Box 94, Tecate, CA, 91980
Held by Bank Of America - California NA (318)
Checking accounts
$1,318.12
Orozco, JaimeCA
20720 East Via Verde Street, Covina, CA, 91724
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,010.57
Orozco, JaimeTX
9606 Clear Fls, San Antonio, TX, 78250
$579.64
Orozco, JaimeCA
7224 Shoreline Drive #177, San Diego, CA, 92122
Held by Amig Claims Administration
Misc intangible property
$498.78
Orozco, JaimeCA
424 Oaklawn Avenue Apt East, Chula Vista, CA, 91911
Held by Fidelity Investments Institutional Opera
Pension checks
$498.26
$477.88
Orozco, JaimeTX
1257 Loma Verde Street, Brownsville, TX, 78521
$472.13
Orozco, JaimeCA
7770 Regents Road Suite 113549, San Diego, CA, 92122
Held by Safeco Ins Co Of America
Premium refunds
$404.13
Orozco, JR JaimeTX
652 Cobre Place, El Paso, TX, 79928
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$400.80
Orozco, JaimeCA
Jaime Orozco 12025 Fourth Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Refunds
$287.18
$270.27
Orozco, JaimeTX
2408 Edinburgh, Mesquite, TX, 75150
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$267.49
Orozco, JaimeTX
652 Cobre Street, El Paso, TX, 79928
$246.82
Orozco, JaimeCA
275 East 51st Street, Long Beach, CA, 90805
Held by California Fair Plan Association
Insurance premiums
$225.00
Orozco, JaimeCA
PO Box 5494, El Monte, CA, 91734
Held by Citibank N A
Accounts-receivable credit balance
$215.47
Orozco, JaimeCA
10941 Virginia Avenue, Lynwood, CA, 90262
Held by Allstate Indemnity Company
Premium refunds
$211.40
$199.06
Orozco, JaimeCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$190.10
$186.60
$177.13
Orozco, JaimeCA
32905 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$168.84
Orozco, JaimeTX
#### North Interstate ## Apt ###, Austin, TX, 78753
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$161.93
Orozco, JaimeCA
1156 Sutter Street, Berkeley, CA, 94707
Held by Florida Power And Light Company
Utility deposit
$158.99
Orozco, JaimeCA
10729 New Haven Street 5, Sun Valley, CA, 91352
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$153.29
Orozco, JaimeCA
No address on file
Held by Tricolor California Auto Group LLC
Payments for goods & Services
$143.00
$142.63
$131.83
Orozco, JaimeTX
3090 Betel Apt 2H, El Paso, TX, 79907
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$130.99
Orozco, JaimeCA
2120 Clarendon Street, Huntington Park, CA, 90255
Held by Mercury Casualty Company
Insurance claim checks
$126.77
$108.83
Orozco, JaimeCA
15423 Longworth Avenue, Norwalk, CA, 90650
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Orozco, JaimeCA
79501 Avenue #42, Bermuda Dunes, CA, 92203
Held by Chase Bank USA N.a.
Customer overpayments
$99.02
Orozco, JaimeCA
238 East 43rd Place, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$98.65
Orozco, JaimeCA
627 Perkins, San Luis Obispo, CA, 93401
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$93.21
Orozco, JaimeCA
925 Tina Padilla Court, Calexic, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$80.89
Orozco, JaimeCA
327 South Voluntario Street Apt A, S Barbara, CA, 93103
Held by Farmers Insurance Exchange
Premium refunds
$79.02
Orozco, JaimeCA
P O Box 2553, Escondido, CA, 92033
Held by Csg Systems International Inc
Refunds or rebates
$78.09
Orozco, JaimeCA
32905 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$72.54
Orozco, JaimeCA
21686 Avenue 247, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$68.14
Orozco, JaimeTX
2015 Marrow, Waco, TX, 76707
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.75
Orozco, JaimeCA
17532 Von Karman Avenue, Irvine, CA, 92614
Held by Tennille V Western Union Qsf
Refunds due
$58.31
Orozco, JaimeCA
15089 Norton Lane, Moreno Valley, CA, 92551
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$57.28
Orozco, JaimeCA
18023 South Vermont Street, Gardena, CA, 90248
Held by Kdi Corp
Securities exchanged for cash
$57.00
$55.00
Orozco, JaimeCA
9151 Date Street Apt 12, Fontana, CA, 92335
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$53.80
Orozco, JaimeTX
7317 Holly Hill, Dallas, TX, 75231
Held by Panera Bread Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$51.59
Orozco, JaimeCA
11447 Beaty Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$46.84
$46.28
$44.75
$43.69
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