Unclaimed property reported under Orozco, Raul
165 records · $21,394 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 165. Search by name and address to narrow it to yours.
Orozco, RaulCA
Fuente De Olivo 34, Huixquilucan Mexico 52788, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$5,258.25
$5,000.00
$2,000.00
Orozco, RaulTX
6427 Acorn Forest, Houston, TX, 77088
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2012
$840.98
Orozco, RaulCA
1066 West 23rd Street 4, San Pedro, CA, 90731
Held by Travelers Indemnity Company
Worker's compensation benefits
$733.34
Orozco, RaulTX
3634 Brock Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$694.16
$627.45
Orozco, RaulCA
335 Bell Avenue, Sacramento, CA, 95838
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Orozco, RaulCA
1352 Street Francis Drive, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank N.a.
Refunds due
$397.50
Orozco, RaulCA
701 South Ross Street, Santa Ana, CA, 92701
Held by Fuquay V Angels Qsf
Wages, payroll, salaries
$295.13
Orozco, RaulCA
312 Camarillo Drive, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$237.08
$204.29
Orozco, RaulCA
832 Jeanne Avenue, San Jose, CA, 95116
Held by Sprint United Management
Refunds or rebates
$159.22
Orozco, RaulTX
4910 Ginger Bluff Trail, Katy, TX, 77494
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$158.88
Orozco, RaulCA
4449 Palisade Drive, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$146.75
Orozco, RaulCA
4141 Palm Avenue Apt 537, Sacramento, CA, 95842
Held by 21st Century North America Ins Co
Premium refunds
$144.00
$141.08
$137.00
Orozco, RaulCA
2800 East Riverside Drive Apt 328, Ontario, CA, 91761
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$135.60
Orozco, RaulTX
4616 Date Palm Avenue, McAllen, TX, 78501
Held by State Of Tx Dept Of Public Safety
Refund due (MS11) · Reported 2014
$125.00
Orozco, RaulCA
16748 Boyle Avenue, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$116.00
$115.00
Orozco, RaulTX
#### Quinto Drive Suite ###, Dallas, TX, 75227
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$110.74
Orozco, RaulCA
3333 West 2nd Street, Los Angeles, CA, 90004
Held by Comcast Of Ca, Co,tx
Salaries/Wages
$109.40
Orozco, RaulCA
16748 Boyle Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$103.57
Orozco, RaulCA
8501 5th Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.78
Orozco, RaulCA
4002 Mira Loma Way, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$99.37
Orozco, RaulCA
1016 West Hacienda Avenue, Campbell, CA, 95008
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.37
Orozco, RaulCA
16748 Boyle Avenue, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$92.73
Orozco, RaulCA
11721 Jackson Street, Castroville, CA, 95012
Held by Just Energy US Corp
Refunds or rebates
$91.99
Orozco, RaulTX
12017 Kingsguard Drive, El Paso, TX, 79936
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2023
$88.59
Orozco, RaulCA
2424 Haste Street Apt D12, Berkeley, CA, 94704
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$84.53
Orozco, RaulCA
2424 Haste Street Apt D12, Berkeley, CA, 94704
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$84.49
Orozco, RaulTX
10122 Sundrop Pass, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
$80.00
Orozco, JR RaulTX
1221 Circle View Court, Grapevine, TX, 76051
Held by Capital One
Savings account (AC02) · Reported 2020
$79.75
Orozco, RaulTX
No address on file
Held by Post Apartment Homes LP
Security deposit (AC06) · Reported 2017
$76.95
Orozco, RaulCA
625 Danube Court, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$76.44
Orozco, RaulCA
8171 Heather Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Refunds due
$65.00
$64.88
Orozco, RaulCA
3818 15th Avenue, Sacramento, CA, 95820
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$63.60
Orozco, JR RaulTX
1302 Mountain View, San Antonio, TX, 78213
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$62.13
Orozco, RaulCA
312 Camarillo Drive, Camarillo, CA, 93010
Held by Allstate Insurance Company
Premium refunds
$61.00
Orozco, RaulTX
2244 Hannah Leigh Street, El Paso, TX, 79938
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$58.88
Orozco, RaulTX
Eden Detention Center PO Box 605 #####-### G-##, Eden, TX, 76837
Held by Gannett Co Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$58.58
Orozco, RaulCA
% K Mart #3337 8017 South Atlantic Avenue, Cudahy, CA, 90201
Held by Lone Star Life Insurance Company
Refunds
$58.26
Orozco, RaulCA
1282 Oleander Street, Perris, CA, 92570
Held by Infinity Select Insurance Company
Premium refunds
$57.00
Orozco, RaulCA
5037 Privet Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$56.58
Orozco, RaulTX
3102 Dartmouth Street, Lubbock, TX, 79415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$56.46
Orozco, RaulCA
2146 North Magnolia Avenue, Rialto, CA, 92377
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
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