Unclaimed property reported under Orozco, Lucia
118 records · $3,630 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 118. Search by name and address to narrow it to yours.
Orozco, LuciaTX
244 Jensen Avenue, El Paso, TX, 79915
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$576.49
Orozco, LuciaTX
00000
Held by Lone Star Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$504.75
Orozco, LuciaTX
3903 Charriton Drive 80447, Houston, TX, 77039
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016
$496.70
Orozco, LuciaTX
18527 Bridoon, Houston, TX, 77433
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$281.23
Orozco, LuciaCA
1224 Regina Drive, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$194.72
Orozco, LuciaTX
114 Madrid Drive, Laredo, TX, 78043
$157.36
Orozco, LuciaCA
150 West Calle Primera Apt 5, San Ysidro, CA, 92173
Held by T-Mobile USA
Credit checks or memos
$132.76
$108.85
$100.00
Orozco, LuciaCA
1216 West 3rd Street, Santa Ana, CA, 92703
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$89.91
Orozco, LuciaCA
11307 Liggett Street, Norwalk, CA, 90650
Held by Firestone Escrow Corporation
Escrow funds
$84.95
Orozco, LuciaCA
8847 Imperial Highway Suite K, Downey, CA, 90242
Held by State Farm General Insurance Company
Premium refunds
$81.72
Orozco, LuciaCA
9109 Borson Street, Downey, CA, 90242
Held by Southern California Gas Co.
Refunds or rebates
$70.12
$49.28
Orozco, LuciaCA
1536 Yellow Stone Street, Napa, CA, 94558
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$47.00
Orozco, LuciaCA
1312 Santa Lucia Street, Oxnard, CA, 93030
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$41.92
Orozco, LuciaCA
5624 Mason Drive, San Bernardino, CA, 92407
Held by Nationwide Mutual Insurance
Premium refunds
$38.17
$38.13
$35.38
Orozco, LuciaCA
740 Breeze Hill Road Apt 140, Vista, CA, 92081
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$33.04
Orozco, LuciaCA
499 Sterling Court, San Diego, CA, 92105
Held by Rady Children'S Hospital - San Diego
Vendor checks
$30.00
Orozco, LuciaCA
5106 Hedrick Avenue, Riverside, CA, 92505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Orozco, LuciaCA
8847 Imperial Highway Suite K, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.00
Orozco, LuciaTX
5500 El Camino Del Rey Apt 2504, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$25.00
Orozco, LuciaCA
6600 Telephone Road Apt 702, Ventura, CA, 93003
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Orozco, LuciaCA
5005 Oswell Park Drive, Bakersfield, CA, 93307
Held by Bank Of America - California
Savings accounts
$23.81
Orozco, LuciaCA
351 Riverdale Drive Apt 15, Glendale, CA, 91204
Held by Citibank NA
Unidentified deposit
$18.48
$16.99
Orozco, LuciaCA
427 East Mariposa Avenue, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.49
$15.76
$14.94
Orozco, LuciaCA
33862 Caraway Place, Murrieta, CA, 92563
Held by Bank Of America - NA (california Foreign)
Checking accounts
$14.14
Orozco, LuciaCA
783 East 12th Street, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Orozco, LuciaCA
2011 Arden Avenue Apt J173, Highland, CA, 92346
Held by Bank Of America - California
Savings accounts
$10.10
$10.00
Orozco, LuciaCA
3499 East Bayshore Road Spc 121, Redwood City, CA, 94063
Held by T-Mobile USA
Accounts-receivable credit balance
$9.17
Orozco, LuciaCA
2850 South Phoenix Avenue, Ontario, CA, 91761
Held by Fullbeauty Brands Holdings Corp
Refunds due
$9.00
Orozco, LuciaCA
12252 192nd Street, Artesia, CA, 90701
Held by Allstate Indemnity Company
Premium refunds
$8.90
$8.00
Orozco, LuciaCA
730 South Lyon Street Apt 448, Santa Ana, CA, 92705
Held by Fifth Third Bancorp
Checking accounts
$7.66
Orozco, LuciaCA
2850 South Phoenix Avenue, Ontario, CA, 91761
Held by Fullbeauty Brands Holdings Corp
Refunds due
$7.49
Orozco, LuciaCA
1129 Shady Creek Drive, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.64
Orozco, LuciaCA
3912 West El Rancho Avenue Apt B, Orange, CA, 92868
Held by Forever Living.com LLC
Accounts payable
$6.58
Orozco, LuciaCA
13096 Blackbird Street Spc 66, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.65
Orozco, LuciaCA
2867 Griffith Avenue, Clovis, CA, 93611
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.28
Orozco, LuciaCA
13096 Blackbird Street Spc 66, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Orozco, LuciaCA
5207 Sunlight Court, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Orozco, LuciaCA
32 Harbor Sight Drive, Palos Verdes Peninsu, CA, 90274
Held by The Bancorp Bank
Misc intangible property
$3.96
$3.45
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