Unclaimed property reported under Orozco, Jose M
97 records · $9,303 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.
$1,746.62
$1,114.87
Orozco, Jose MCA
281 South Thomas Street, Pomona, CA, 91766
Held by 101 Templeton Growth Fund Inc
Mutual/Money market funds
$726.62
$500.00
$500.00
$494.50
Orozco, Jose MCA
7836 Cunningham Street, Highland, CA, 92346
Held by Bank Of America - North Carolina
Refunds due
$460.95
Orozco, Jose MCA
2884 Linde Vista Drive, Rialto, CA, 92377
Held by Farmers Insurance Exchange
Premium refunds
$460.37
Orozco, Jose MCA
PO Box 559, Temecula, CA, 92593
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$449.57
$325.00
Orozco, Jose MCA
890 North Idaho Street Apt F Apt F, La Habra, CA, 90631
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Orozco, Jose MCA
8818 Garvey Avenue, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$260.55
Orozco, Jose MCA
5713 Lorella Way, Sacramento, CA, 95842
Held by Optum Bank
Group policy benefit/Clm payments
$253.06
Orozco, Jose MCA
3242 Angelus Avenue, Rosemead, CA, 91770
Held by Home Savings Of America Alhambra Branch
Savings accounts/Credit union shrs
$163.69
Orozco, Jose MCA
East Camino Street, Santa Monica, CA, 00000
Held by Capital One Bank, National Association
Other
$125.00
Orozco, Jose MTX
6363 Skyline #27, Houston, TX, 77057
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$90.91
Orozco, Jose MCA
10612 Acalanes Drive, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$85.00
Orozco, Jose MCA
4334 Sardonyx Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.58
Orozco, Jose MCA
10930 Reagan Street, Los Alamitos, CA, 90720
Held by Western Union Financial Services Inc
Money orders
$79.00
Orozco, Jose MCA
2929 Valhalla Drive, San Jose, CA, 95132
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.75
Orozco, Jose MCA
3040 Howe Avenue Apt 4, Sacramento, CA, 95821
Held by The Bancorp Bank
Misc intangible property
$65.05
Orozco, Jose MCA
125-1/2 North Magnolia Avenue, Monrovia, CA
Held by El Monte Community Credit Union
Savings accounts
$63.33
Orozco, Jose MCA
38932 & 38934 Rambler, Palmdale Area, CA, 93550
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$58.42
$57.26
Orozco, Jose MCA
3906 West 111th Place, Inglewood, CA, 90303
Held by Southern California Gas Co.
Refunds or rebates
$56.70
Orozco, Jose MTX
807 Paloma Court, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$55.31
Orozco, Jose MTX
2537 Rolinda Drive, Dallas, TX, 75211
Held by American Express
Refund due (MS11) · Reported 2016
$39.53
Orozco, Jose MCA
3712 East Iva Street, Compton, CA, 90221
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$38.35
Orozco, Jose MCA
815 South Airport Way, Stockton, CA, 95206
Held by Stockton Cso Credit Union
Savings accounts/Credit union shrs
$37.85
Orozco, Jose MCA
5021 Martin Street, Oakley, CA, 94561
Held by Pacific Gas & Electric Company
Utility deposit
$34.07
$32.95
Orozco, Jose MCA
5942 West 2nd Street, Rio Linda, CA, 95673
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.55
Orozco, Jose MTX
731 Pickwell, San Antonio, TX, 78223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.00
Orozco, Jose MCA
PO Box 2571, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$25.51
Orozco, Jose MTX
612 West 22nd Street, Plainview, TX, 79072
Held by Emcare Inc
Customer overpayment (MS05) · Reported 2004
$25.20
$25.00
Orozco, Jose MTX
7302 Krueger Road, Houston, TX, 77033
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$25.00
$25.00
$23.00
Orozco, Jose M.CA
9900 Gold Dust Drive, Bakersfield, CA, 93311
Held by First American Title Company
Escrow accounts
$20.00
Orozco, Jose MCA
5713 Lorella Way, Sacramento, CA, 95842
Held by Bank Of America - California
Savings accounts
$19.46
Orozco, Jose MCA
9900 Gold Dust Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.92
Orozco, Jose MCA
PO Box 144, Lytle Creek, CA, 92358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.88
Orozco, Jose MCA
16190 Bamboo Street, La Puente, CA, 91744
Held by Motor Vehicle Software Corporation
Refunds due
$16.00
Orozco, Jose MCA
1341 Toberman Street, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$15.27
Orozco, Jose MCA
1363 West Phillips Boulevard, Pomona, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Orozco, Jose MCA
23615 Maple Springs Drive, Diamond Bar, CA, 91765
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.10
$11.49
Orozco, Jose MCA
3636 Castalia Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Orozco, Jose MCA
625 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$9.14
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