Unclaimed property reported under Orozco, Juan
675 records · $48,423 reported · filed in 3 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 675. Search by name and address to narrow it to yours.
$3,430.96
Orozco, JuanTX
1203 East Yandell Drive, El Paso, TX, 79902
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$1,957.00
Orozco, JuanCA
14901 Frost Avenue Apt 152, Chino Hills, CA, 91709
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Orozco, JuanTX
Colonia Fracc Reynosa, 88500 Reynosa Tam Mexico
$1,113.74
Orozco, JuanCA
68940 Tortuga Road, Cathedral City, CA, 92234
Held by Ocwen Financial Corp
Escrow accounts
$1,096.86
Orozco, JuanCA
322 South Lyon Street Apt 6, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,004.26
$1,000.00
$996.95
Orozco, JuanCA
1331 Carrillo Play Street, Soledad, CA, 93960
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
Orozco, JuanCA
6311 Mead Court, Riverside, CA, 92504
Held by Select Portfolio Servicing Inc
Refunds due
$682.88
Orozco, JuanCA
101 Northshore, Big Bear City, CA, 92314
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$626.37
Orozco, JuanTX
1713 Larchwood Circle, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$600.00
Orozco, JuanCA
538 West Nevada Street, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$597.83
$585.32
$574.58
$545.00
Orozco, JuanTX
14520 American Kestrel Drive, Austin, TX, 78738
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$520.87
Orozco, JuanCA
375 East 2nd Street 528, Los Angeles, CA, 90012
Held by Western Union Financial Svcs Inc
Refunds due
$490.00
$460.04
Orozco, JuanTX
8502 Glen Court, San Antonio, TX, 78239
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$430.55
Orozco, JuanTX
6230B Escondido Drive, El Paso, TX, 79912
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$430.01
Orozco, JuanCA
851 South Sunset Avt Apt 19, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Orozco, JuanCA
1709 East 62nd Street, Los Angeles, CA, 90001
Held by Tristar Risk Enterprise Management
Vendor checks
$373.34
Orozco, JuanCA
1709 East 62nd Street, Los Angeles, CA, 90001
Held by Tristar Risk Enterprise Management
Vendor checks
$373.34
Orozco, JuanCA
1400W Warner Aveapt#20, Santa Ana, CA, 92704
Held by At&t Services Inc
Wages, payroll, salaries
$369.69
$341.00
$336.42
Orozco, JuanCA
5780 Mision Avenue, Oceanside, CA, 92054
Held by Dolex Dollar Express Inc.
Unidentified remittances
$330.00
Orozco, JuanCA
9410 Airport Bl Apt 19, Los Angeles, CA, 90045
Held by Comcast Cable Holdings, LLC
Refunds
$325.19
Orozco, JuanCA
7757 Wilkinson Avenue, North Hollywood, CA, 91605
Held by Western Dental Services Inc
Accounts-receivable credit balance
$312.70
Orozco, JuanCA
PO Box 5724, Redwood City, CA, 94063
Held by Bank Of America - California
Savings accounts
$312.34
Orozco, JuanCA
1525 East 100th Street, Los Angeles, CA, 90011
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$301.46
Orozco, JuanCA
5550 8th Street, Keyes, CA, 95328
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$300.00
Orozco, JuanCA
851 South Sunset Avt Apt 19, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Orozco, JuanTX
1713 Larchwood Circle, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$290.00
$279.00
Orozco, JuanTX
4137 Rosa Avenue, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$258.49
Orozco, JuanTX
6309 North Pres George Bush Highway, Garland, TX, 75044
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$253.32
Orozco, JuanCA
73 Vallo Vista, San Anselmo, CA, 94901
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Orozco, JuanCA
834 East 75 Street, Los Angeles, 90001
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$247.72
Orozco, JuanCA
12152 Anzio Street Apt 96, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$246.70
$245.50
$245.10
Orozco, JuanCA
6106 1/2 Hazeltine Avenue, Van Nuys, CA, 91401
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$245.03
Orozco, JuanCA
744 East 33rd Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$242.70
Orozco, JuanTX
1529 Ash Street, Grand Prairie, TX, 75050
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2010
$238.75
Orozco, JuanCA
3749 Paddy Lane, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Premium refunds
$229.92
Orozco, JuanTX
210 West 2nd, Del Rio, TX, 78840
Held by Adp Cobra Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$228.39
Orozco, JuanTX
118 East Williamson Harlingen 78550
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$227.46
Orozco, JuanTX
Rr 5 Box 145, Laredo, TX, 78046
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$219.70
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