Unclaimed property reported under Orozco, Sergio
222 records · $15,365 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 222. Search by name and address to narrow it to yours.
Orozco, SergioCA
18775 Brandt Road, Lockeford, CA, 95227
Held by California Physicians Service
Individual policy benefit/Clm
$1,576.00
Orozco, SergioCA
1230 West 3rd Street Apt 1, Pomona, CA, 91766
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,102.25
Orozco, SergioCA
2047 Montesito Avenue #20 Easy # 45, Mountain View, CA, 94043
Held by Metabank National Association
Misc intangible property
$705.28
$681.37
Orozco, SergioCA
PO Box 840, Victor, CA, 95253
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$660.91
Orozco, SergioCA
1387 West Kelly Drive, Dinuba, CA, 93618
Held by Nationstar Mortgage, LLC
Escrow accounts
$605.50
Orozco, SergioCA
186 Lindera Avenue, Dinuba, CA, 93618
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$500.00
$470.54
$459.13
$425.00
Orozco, SergioCA
12251 Osborne Street # 119, Pacoima, CA, 91331
Held by Galpin Motors Inc.
Misc outstanding checks
$397.00
Orozco, SergioTX
#### Research Forest Drive #####, The Woodlands, TX, 77382
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$350.00
$348.70
Orozco, SergioCA
871 East Monteca Street, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$286.67
Orozco, SergioTX
1537 Snowy Plover, El Paso, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$264.08
$205.29
Orozco, SergioCA
3803 Marquette Place Apt 4X, San Diego, CA, 92106
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Orozco, SergioCA
2455 East 58th Street, Huntington Pk, CA, 90058
Held by Lumbermens Mutual Casualty Company
Refunds
$180.00
$150.00
Orozco, SergioTX
818 Pine Eagle Lane, San Antonio, TX, 78260
$148.00
Orozco, SergioCA
9857 Mozelle Lane, La Mesa, CA, 91941
Held by Cavazos V Heartland Automotive Services Inc Settlement Fund
Funds held in a fiduciary capacity
$144.20
Orozco, SergioCA
12465 Bradford Place, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.00
Orozco, SergioCA
1349 B Coronel Street, San Fernando, CA, 91340
Held by Bank Of America Nt&sa Branch:0394-Sepulveda-Sherman Way
Checking accounts, demand deposit
$123.21
Orozco, SergioCA
186 Lindera Avenue, Dinuba, CA, 93618
Held by Nationstar Mortgage, LLC
Escrow accounts
$120.33
Orozco, SergioTX
2021 Cypress Avenue Apt 323, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$116.39
Orozco, SergioCA
12124 Phillips Avenue, Lynwood, CA, 90262
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$105.86
Orozco, SergioCA
726 East 91st Street, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$105.00
Orozco, SergioCA
9544 Amboy Avenue, Pacoima, CA, 91331
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$104.31
Orozco, SergioTX
12216 Ferrystone Cv, Del Valle, TX, 78617
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$102.52
Orozco, SergioTX
180 Sahuaro, Horizon City, TX, 79928
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
Orozco, SergioCA
1588 North Towne Avenue, Pomona, CA, 91767
Held by Hewlett-Packard Company
Refunds due
$100.00
$98.75
Orozco, SergioCA
3526 Clipper Drive, Chino Hills, CA, 91709
Held by Hernandez Torres V Thompson Pipe
Misc outstanding checks
$98.63
Orozco, SergioCA
14232 Toby Court, Moreno Valley, CA, 92553
Held by Bmw Management Inc.
Wages, payroll, salaries
$95.87
Orozco, SergioCA
507 East Taylor Street, San Jose, CA, 95112
Held by Comcast Cable Communications LLC
Refunds due
$94.06
Orozco, SergioCA
16540 Whittier Boulevard Spc 52, Whittier, CA, 90603
Held by Higher One Custody - Fdic
Misc outstanding checks
$93.50
Orozco, SergioCA
734 Sespe Avenue, Fillmore, CA, 93015
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Orozco, JR SergioCA
4136 Orcutt Road, Santa Maria, CA, 93455
Held by Capital One Financial Corporation
Misc outstanding checks
$90.00
Orozco, SergioCA
10904 Villa Monterey, Bakersfield, CA, 93311
Held by Placer Title Company
Escrow accounts
$88.50
Orozco, SergioCA
5011 Ivan Drive, Oxnard, CA, 93636
Held by Morales V Paschen Management Corp
Misc outstanding checks
$87.98
Orozco, SergioCA
115 14 South Gless Stre, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$84.61
Orozco, SergioTX
12216 Ferrystone Cove, Delballe, TX, 78617
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$83.77
$83.29
Orozco, SergioCA
7515 Cartwright Avenue, Sun Valley, CA, 91352
Held by Primerica Life Insurance Company
Premium refunds
$83.13
Orozco, SergioTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$80.97
Orozco, SergioTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$80.26
Orozco, SergioCA
12913 Kagel Canyon Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.88
Orozco, SergioCA
6030 Pioneer Drive, Bakersfield, CA, 93306
Held by Provident Funding Associates LP
Misc outstanding checks
$78.75
Orozco, SergioCA
1525 South Standard Avenue Spc 47, Santa Ana, CA, 92707
Held by Capital One Bank National Association
Accounts-receivable credit balance
$78.60
Orozco, SergioCA
2040 Las Colinas Circle Unit 201, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.14
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