Unclaimed property reported under Orozco, Monica
141 records · $9,481 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 141. Search by name and address to narrow it to yours.
Orozco, MonicaCA
4010 Watson Plaza Drive Suite 270, Lakewood, CA, 90710
Held by United Financial Casualty Co
Individual policy benefit/Clm
$3,800.00
Orozco, MonicaTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$1,286.27
Orozco, MonicaTX
705 Rose Street, Denton, TX, 76209
$577.06
Orozco, MonicaCA
3412 San Gabriel River Parkway, Baldwin Park, CA, 91706
Held by Chase Home Finance LLC
Refunds due
$452.52
Orozco, MonicaTX
Vereda Del Mirlo 116 Zapopan Jalisco, 00000
Held by Central Texas Medical Ctr
Accounts-receivable credit balance (MS09) · Reported 2013
$240.60
Orozco, MonicaCA
405 East Center Street Apt 105, Anaheim, CA, 92805
Held by Us12gjv LLC
Security deposit
$239.56
Orozco, MonicaCA
7521 Edinger Avenue Apt 4216, Huntington Beach, CA, 92647
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$216.68
Orozco, MonicaTX
1712 El Monte Boulevard, San Antonio, TX, 78201
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Orozco, MonicaCA
Santa Barbara, CA, 93101
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$148.14
$141.66
Orozco, MonicaCA
6222 Plymouth Avenue, Richmond, CA, 94805
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
Orozco, MonicaTX
4912 Amelia Lane, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Orozco, MonicaCA
7786 Cunningham Street, Highland, CA, 92346
Held by Midland Credit Management Inc
Vendor checks
$100.00
$94.81
Orozco, MonicaCA
703 Meyer Lane, Redondo Beach, CA, 90278
Held by Southern California Edison Company
Utility deposit
$94.26
Orozco, MonicaCA
1705 South Cabana Avenue, W Covina, CA, 91790
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$80.68
Orozco, MonicaTX
4000 Ace Lane 530, Lewisville, TX, 75067
$70.00
Orozco, MonicaCA
1301 South Magnolia, Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$63.86
Orozco, MonicaCA
9757 West Olympic Boulevard, Beverly Hills, CA, 90212
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Orozco, MonicaTX
1423 McCullough Avenue, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$61.22
$57.44
Orozco, MonicaCA
1150 South Meadow Lane Unit 12, Colton, CA, 92324
Held by At&t Services Inc
Wages, payroll, salaries
$54.62
Orozco, MonicaTX
4941 McKinney Street, Houston, TX, 77023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.55
Orozco, MonicaCA
223 West Lime Avenue Apt A, Monrovia, CA, 91016
Held by Liberty Mutual Insurance Co
Premium refunds
$50.16
Orozco, MonicaCA
650 South Garfield Avenue Apt 51, Monterey Park, CA, 91754
Held by United Services Automobile Association
Premium refunds
$48.68
Orozco, MonicaCA
81 Bath Street 2, Santa Barbara, CA, 93101
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.42
Orozco, MonicaTX
5353 Royal Birkdale Drive, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$42.97
Orozco, MonicaCA
508 South 11th Street Apt 10, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.20
Orozco, MonicaCA
2451 East Bethel Drive, Anaheim, CA, 92806
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Orozco, MonicaTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$41.87
Orozco, MonicaCA
697 Iris Avenue Apt B, Sunnyvale, CA, 94086
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Orozco, MonicaTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
Orozco, MonicaTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$40.00
Orozco, MonicaCA
29690 Morning Breeze Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.51
Orozco, MonicaTX
1423 McCullough Avenue, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$33.39
Orozco, MonicaCA
872 North Jaye Street Unit 10, Porterville, CA, 93257
Held by At&t Services Inc
Refunds due
$32.10
Orozco, MonicaTX
705 Rose Street, Denton, TX, 76209
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$31.50
Orozco, MonicaCA
3110 Loretta Way, Santa Rosa, CA, 95403
Held by Vca, Inc
Accounts-receivable credit balance
$31.00
Orozco, MonicaCA
15300 Round Tree Road, Valley Center, CA, 92082
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Orozco, MonicaCA
7499 Victor Avenue, Hesperia, CA, 92345
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Orozco, MonicaCA
10415 South Gramercy Place, Los Angeles, CA, 90047
Held by Stewart Title Guaranty Company
Aggregate trust property
$27.89
Orozco, MonicaCA
930 East Wesley Street, Banning, CA, 92220
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$25.71
Orozco, MonicaCA
1912 Pear Avenue, Crows Landing, CA, 95313
Held by Western Dental Services Inc
Accounts-receivable credit balance
$25.00
Orozco, MonicaTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Orozco, MonicaCA
1818 Madison Street, Redlands, CA, 92374
Held by Walt Disney Company The
Accounts-receivable credit balance
$21.91
Orozco, MonicaCA
1898 Threadneedle Way, San Jose, CA, 95121
Held by Team San Jose
Wages, payroll, salaries
$21.24
$20.00
Orozco, MonicaCA
29016 Rocky Summit Drive, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.99
Orozco, MonicaCA
7347 Marshall Court, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$18.95
Orozco, MonicaCA
1180 Serene Drive, Corona, CA, 92880
Held by Mercury Insurance Services
Premium refunds
$18.00
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