Unclaimed property reported under Orozco, Margarita

120 records · $6,016 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 120. Search by name and address to narrow it to yours.

Orozco, MargaritaTX
16107 Rapid Creek Drive, Houston, TX, 77053
Held by Fort Bend County
Other court deposit (CT05) · Reported 2020
$950.00
Orozco, MargaritaTX
16107 Rapid Creek, Houston, TX, 77059
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$750.00
Orozco, MargaritaCA
4308 Berkshire Road, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$531.32
Orozco, MargaritaTX
16107 Rapid Creek, Houston, TX, 77053
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Orozco, MargaritaCA
5425 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$347.12
Orozco, MargaritaTX
87 Cr 6051, Dayton, TX, 77535
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Orozco, MargaritaTX
409 West Main, Fabens, TX, 79838
Held by Gecu
Checking account (AC01) · Reported 2018
$166.56
Orozco, MargaritaCA
CA
Held by Mervyns LLC
Credit balances
$143.00
Orozco, MargaritaCA
106 Carmelita Court, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.62
Orozco, MargaritaCA
1103 Ishi Goto Street, Stockton, CA, 95206
Held by Landamerica Financial Group Inc
Escrow accounts
$103.00
Orozco, MargaritaCA
3645 Santa Fe Avenue, Le Grand, CA, 95333
Held by Tenet Healthcare Corporation
Refunds due
$101.34
Orozco, MargaritaCA
10214 Felton Avenue Apt 3, Inglewood, CA, 90304
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Orozco, MargaritaTX
00000
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 1996
$98.57
Orozco, MargaritaCA
714 May Avenue, Los Angeles, CA, 90022
Held by Mary Kay Inc.
Commissions
$98.34
Orozco, MargaritaCA
0 0 0, Covina, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$91.95
Orozco, MargaritaCA
672 North Kenmore Apt #6, Los Angeles, 90004
Held by Employers Insurance Of Wausau A Mutual Company
Other
$70.00
Orozco, MargaritaCA
5258 Squires Drive, Oxnard, CA, 93033
Held by Workrite Uniform Company Inc.
Wages, payroll, salaries
$69.17
Orozco, MargaritaCA
1340 F Street, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$69.00
Orozco, MargaritaTX
2505 Falls Drive, Dallas, TX, 00000
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$67.00
Orozco, MargaritaTX
16107 Rapidcreek, Houston, TX, 77053
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$61.76
Orozco, MargaritaCA
3000 West Cecil Avenue, Delano, CA, 93215
Held by Keefe Group LLC
Accounts payable
$57.95
Orozco, MargaritaTX
409 West Main Street, Fabens, TX, 79838
$53.99
Orozco, MargaritaCA
7315 Norwalk Bl Apt 2, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Orozco, MargaritaTX
425 Cima, Fabens, TX, 79838
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Orozco, MargaritaTX
19715 River Rock Drive, Katy, TX, 77449
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$50.00
Orozco, MargaritaCA
12486 Kiowa Road, Apple Valley, CA, 92308
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Orozco, MargaritaCA
5258 Squires Drive, Oxnard, CA, 93033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$49.53
Orozco, MargaritaCA
13113 Dart Street, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Customer overpayments
$47.21
Orozco, MargaritaTX
16107 Rapidcreek, Houston, TX, 77053
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.52
Orozco, MargaritaCA
108 A West Norwood Place, San Gabriel, CA, 91776
Held by Universal Savings And Loan Association #6
Savings accounts/Credit union shrs
$40.59
Orozco, MargaritaCA
19602 Gilmore Street, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Orozco, MargaritaCA
19602 Gilmore Street, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$38.75
Orozco, MargaritaTX
1738 Buckboard Street, El Paso, TX, 79911
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$38.09
Orozco, MargaritaCA
1180 East Street Apt 409, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.67
Orozco, MargaritaTX
19715 River Rock, Katy, TX, 77449
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$36.00
Orozco, MargaritaCA
1101 West Stevens Avenue Apt 201A, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.85
Orozco, MargaritaTX
2739 Bethurum Avenue, Dallas, TX, 75215
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Orozco, MargaritaCA
315 West Newlove Drive Apt A, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$30.48
Orozco, MargaritaCA
13113 Dart Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Orozco, MargaritaCA
1630 Bell Street Apt 118, Sacramento, CA, 95825
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Orozco, MargaritaCA
4305 Morningside Avenue, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Money orders
$29.22
Orozco, MargaritaTX
1626 Wilbur Street, Dallas, TX, 75224
$28.66
Orozco, MargaritaCA
4005 Manzanita Avenue Suite 6-224, Carmichael, CA, 95608
Held by Capital One NA
Savings accounts
$28.41
Orozco, MargaritaCA
5258 Squires Drive, Oxnard, CA, 93033
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$26.76
Orozco, MargaritaTX
3120 Furneaux Lane, Carrollton, TX, 75007
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$26.20
Orozco, MargaritaTX
1323 Olden Street, Dallas, TX, 75211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Orozco, MargaritaTX
16107 Rapid Creek Drive, Houston, TX, 77053
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Orozco, MargaritaCA
528 North Janalinda Avenue, Covina, CA, 91722
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
Orozco, MargaritaCA
4305 Morningside Avenue, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property
$25.00
Orozco, MargaritaCA
1677 Ginny Lane, Paradise, CA, 95969
Held by First American Title Company
Escrow accounts
$20.00

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