Unclaimed property reported under Orozco, Moises
73 records · $11,187 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 73. Search by name and address to narrow it to yours.
Orozco, MoisesCA
9478 Lime Avenue, Fontana, CA, 92335
Held by Re/max All Stars Escrow
Escrow check/Deposit/Disputed
$4,964.00
$3,144.35
Orozco, MoisesCA
5720 West Centinela Avenue Apt 215, Los Angeles, CA, 90045
Held by Capital One NA
Accounts-receivable credit balance
$681.34
Orozco, MoisesCA
1311 Arnold Drive, Martinez, CA, 94553
Held by Jones V Abercrombie
Misc outstanding checks
$210.47
Orozco, MoisesCA
100 Buckingham Street Apt 169, Santa Clara, CA, 95051
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Orozco, MoisesCA
Apt 3 547 North Westmoreland Avenue, Los Angeles, CA, 90004
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Orozco, MoisesTX
13616 Littlecrest Drive, Farmers Branch, TX, 75234
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$193.88
$150.00
$134.75
Orozco, MoisesCA
14885 Sutro Avenue, Gardena, CA, 90249
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$100.00
Orozco, MoisesCA
PO Box 1374, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$84.54
Orozco, MoisesCA
13954 Beaver Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.23
Orozco, MoisesCA
535 West Spruce Avenue, Inglewood, CA, 90301
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
Orozco, MoisesCA
535 West Spruce Avenue, Inglewood, CA, 90301
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
Orozco, MoisesTX
16606 Cairnway Drive, Houston, TX, 77084
$69.84
Orozco, MoisesCA
9147 Bungalow Way, Elk Grove, CA, 95758
Held by Loancare LLC
Outstanding official checks
$61.09
Orozco, MoisesCA
14310 Nubia Street, Baldwin Park, CA, 91706
Held by Automobile Club Of Southern California
Vendor checks
$60.00
Orozco, MoisesTX
#### Fm ### Trail ##, Dickinson, TX, 77539
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$58.01
Orozco, MoisesTX
3805 South Grove Street, Fort Worth, TX, 76110
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$55.00
Orozco, MoisesCA
5700 Via Real Apt 108, Carpinteria, CA, 93013
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$53.24
Orozco, MoisesTX
4407 37th Street, Dickinson, TX, 77539
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$43.00
Orozco, MoisesCA
533 East Olive Avenue, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Orozco, MoisesCA
650 Glenoaks Boulevard Apt 43, San Fernando, CA, 91340
Held by Capital One Bank, National Association
Misc outstanding checks
$38.49
Orozco, MoisesCA
18561 Marygold Avenue, Bloomington, CA, 92316
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Orozco, MoisesCA
1528 West 94th Place, Los Angeles, CA, 90047
Held by Bank Of America NA
Misc outstanding checks
$33.00
Orozco, MoisesTX
3805 Grove Street, Ft Worth, TX, 76110
$30.38
Orozco, MoisesTX
#### Ravenwood Circle Apt ###, Houston, TX, 77055
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$28.25
Orozco, MoisesCA
1309 2nd Avenue Apt 5, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$23.85
$22.36
Orozco, MoisesCA
1428 West Hartford Way, Santa Maria, CA, 93458
Held by Marriott International Inc
Wages, payroll, salaries
$22.06
Orozco, MoisesCA
7758 Farmdale Avenue, North Hollywood, CA, 91605
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$21.71
Orozco, MoisesCA
3715 East 54th Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$21.06
Orozco, MoisesCA
979 Arizona Circle, Gilroy, CA, 95020
Held by Sunnyvale Del Grande Inc
Customer overpayments
$20.31
Orozco, MoisesCA
PO Box 295, Geyserville, CA, 95441
Held by Quest Diagnostics Incorporated
Customer overpayments
$17.35
Orozco, MoisesCA
610 North Fig Street, Escondido, CA, 92025
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$14.10
$12.84
Orozco, MoisesCA
547 North Westmoreland, Los Angeles, CA, 90004
Held by Paypal
Misc intangible property
$12.52
Orozco, MoisesCA
9147 Bungalow Way, Elk Grove, CA, 95758
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$9.67
Orozco, MoisesCA
5700 Via Real Unit 108, Carpinteria, CA, 93013
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.80
Orozco, MoisesCA
191 Sima Road, Brentwood, CA, 94513
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.55
Orozco, MoisesCA
801 Fulton Avenue Apt 1007, Sacramento, CA, 95825
Held by Ebay Inc.
Accounts-receivable credit balance
$7.40
Orozco, MoisesCA
380 Whitney Avenue Sp 8, Dinuba, CA, 93618
Held by Hanford Community Medical Center
Refunds due
$5.36
Orozco, MoisesCA
223 Olive Avenue, Monrovia, CA, 91016
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$5.35
Orozco, MoisesCA
951 West 45th Street, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$5.28
Orozco, MoisesCA
1115 Cacique Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$5.00
Orozco, MoisesCA
7758 Farmdale Avenue, North Hollywood, CA, 91605
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$4.76
$3.09
Orozco, MoisesCA
650 Glenoaks Boulevard Apt 43, San Fernando, CA, 91340
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.00
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