Unclaimed property reported under Orozco, Maribel
77 records · $6,481 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 77. Search by name and address to narrow it to yours.
Orozco, MaribelTX
101 East Glade Road, Grapevine, TX, 76051
$1,279.00
$561.61
Orozco, MaribelCA
5040 Enfield Avenue, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$505.88
$387.90
Orozco, MaribelTX
#### Sm ####, Shallow Water, TX, 79363
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$307.76
Orozco, MaribelTX
910 Northwest 9th Street, Grand Prairie, TX, 75050
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$235.76
Orozco, MaribelTX
2910 Waypark, Houston, TX, 77082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$219.00
Orozco, MaribelTX
9410 Willow Meadow Drive, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$214.00
Orozco, MaribelCA
385 Grey Ghost Avenue Apt 8, San Jose, CA, 95111
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$204.85
Orozco, MaribelCA
207770 Road 228, Lindsay, CA, 93247
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Orozco, MaribelCA
1299 East Julian Street Apt 3, San Jose, CA, 95116
Held by Melaleuca Inc.
Credit checks or memos
$190.60
Orozco, MaribelCA
316 1 2 South Madrona Avenue, Brea, CA, 92821
Held by Bristol West Holdings Inc
Premium refunds
$171.99
Orozco, MaribelTX
#### Sm ####, Shallow Water, TX, 79363
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$150.00
Orozco, MaribelCA
1161 Alamo Way, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.45
Orozco, MaribelCA
92 Lahabra, Pittsburg, CA, 94565
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$120.00
Orozco, MaribelTX
#### Sm ####, Shallow Water, TX, 79363
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$100.00
Orozco, MaribelTX
### East Glade Road Apt ####, Grapevine, TX, 76051
$100.00
Orozco, MaribelCA
23415 Gerbera Street, Moreno Valley, CA, 92553
Held by Laboratory Corporation Of America
Refunds
$85.70
Orozco, MaribelCA
10631 Lindley Avenue #347, Northridge, CA, 91326
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$83.12
Orozco, MaribelCA
11712 Hummingbird Place, Moreno Valley, CA, 92557
Held by Radian Guaranty Inc
Premium refunds
$78.10
Orozco, MaribelCA
1299 East Julian Street Apt 3, San Jose, CA, 95116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$74.31
Orozco, MaribelTX
106 North Cage Boulevard, Pharr, TX, 78577
Held by Mason Companies Inc
Refund due (MS11) · Reported 2023
$72.97
Orozco, MaribelCA
1219 Evergreen Avenue K5, Fullerton, CA, 92835
Held by Bristol West Holdings Inc
Premium refunds
$70.00
Orozco, MaribelTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Ge Money
Refund due (MS11) · Reported 2007
$68.63
Orozco, MaribelCA
370 West 10th Street, Perris, CA, 92570
Held by American Reliable Insurance Co
Misc outstanding checks
$68.00
Orozco, MaribelCA
370 West 10th Street, Perris, CA, 92570
Held by American Reliable Insurance Co
Misc outstanding checks
$68.00
Orozco, MaribelTX
101 East Glade Road, Grapevine, TX, 76051
$64.49
Orozco, MaribelCA
395 South Los Robles Avenue, Pasadena, CA, 91101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$64.43
Orozco, MaribelCA
87 Dale Drive, San Jose, CA, 95127
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$60.00
$50.00
$48.26
Orozco, MaribelTX
700 East Sioux Road Unit 193, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$47.78
Orozco, MaribelCA
6994 Riverboat Drive, Eastvale, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$42.99
Orozco, MaribelCA
395 South Los Robles Avenue Apt 20, Pasadena, CA, 91101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Orozco, MaribelCA
26302 Lark Haven Place, New Hall, CA, 91321
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Orozco, MaribelTX
9600 Bauman Road Apt 57, Houston, TX, 77076
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$36.00
Orozco, MaribelCA
1437 Wall Avenue, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$25.43
Orozco, MaribelCA
395 South Los Robles Avenue 20, Pasadena, CA, 91101
Held by Wawanesa General Insurance
Premium refunds
$20.60
Orozco, MaribelCA
327 North Wabash Avenue, Glendora, CA, 91741
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.10
Orozco, MaribelCA
712 Liberty Lane, Vacaville, CA, 95688
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.46
Orozco, MaribelCA
14678 Nurmi Street, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$16.00
$16.00
Orozco, MaribelCA
409 East Avenue J15, Lancaster, CA, 93535
Held by Facey Medical Foundation
Refunds due
$15.00
Orozco, MaribelCA
712 Liberty Lane, Vacaville, CA, 95688
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$13.56
Orozco, MaribelCA
316 1 2 South Madrona Avenue, Brea, CA, 92821
Held by Bristol West Holdings Inc
Premium refunds
$11.00
$10.00
Orozco, MaribelCA
26302 Larkhaven Place, Newhall, CA, 91321
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$8.59
Orozco, MaribelCA
4808 Bamford Place, Los Angeles, CA, 90042
Held by Wawanesa General Insurance
Premium refunds
$8.00
$7.38
Orozco, MaribelCA
395 South Los Robles Avenue Apt27, Pasadena, CA, 91101
Held by Glendale Nissan-Infiniti Inc
Aggregate misc property
$7.00
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