Unclaimed property reported under Orozco, Yesenia
55 records · $6,323 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 55. Search by name and address to narrow it to yours.
Orozco, YeseniaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Orozco, YeseniaTX
23006 Needlegrass Road, Katy, TX, 77493
$1,753.35
Orozco, YeseniaCA
1511 Puente Avenue Apt88, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$1,001.50
$245.00
Orozco, YeseniaCA
1243 1/2 East 61st Street, Los Angeles, CA, 90001
Held by Block Inc
Payments for goods & Services
$222.43
$106.39
Orozco, YeseniaCA
3714 Abbeywood Avenue, Whittier, CA, 90601
Held by Wm Corporate Services Inc
Accounts payable
$94.31
Orozco, YeseniaCA
700 Shady Glen Road Spc 50, Vacaville, CA, 95688
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.16
$85.13
Orozco, YeseniaTX
6309 Bagley Drive, Mission, TX, 78574
$60.59
$56.37
Orozco, YeseniaCA
Apt 105 1200 North H Street, Oxnard, CA, 93030
Held by Capital One Bank, National Association
Customer overpayments
$54.00
$50.00
$39.75
Orozco, YeseniaCA
271 Foster Avenue, Lindsay, CA, 93247
Held by United Staffing Associates LLC
Wages, payroll, salaries
$31.00
Orozco, YeseniaCA
7537 La Bella Circle 34, North Highlands, CA, 95660
Held by Sunrise Banks
Misc intangible property
$26.56
Orozco, YeseniaCA
414 West Plum Street, Compton, CA, 90222
Held by Laboratory Corp Of America Holdings
Refunds due
$26.06
Orozco, YeseniaCA
3252 Fay Avenue, Los Angeles, CA, 90034
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Orozco, YeseniaCA
625 Whispering Bay Lane, Suisun City, CA, 94585
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
$20.48
Orozco, YeseniaCA
116 South Washington Avenue, Manteca, CA, 95336
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Orozco, YeseniaCA
700 Shady Glen Road Spc 50, Vacaville, CA, 95688
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$18.40
Orozco, YeseniaCA
11407 1 2 Dodson Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$15.18
Orozco, YeseniaCA
1200 North H Street 105, Oxnard, CA, 93030
Held by Best Buy Co Inc
Accounts-receivable credit balance
$13.97
Orozco, YeseniaCA
1334 Flora Street, Lockeford, CA, 95237
Held by Sees Candies Qsf
Wages, payroll, salaries
$10.21
Orozco, YeseniaCA
1200 North H Street, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$10.00
Orozco, YeseniaCA
8116 Emerson Place, Rosemead, CA, 91770
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$9.62
Orozco, YeseniaCA
8116 Emerson Place, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Orozco, YeseniaCA
18900 North Oak Knoll Avenue, Lockeford, CA, 95237
Held by Trividia Health Inc.
Refunds due
$8.99
Orozco, YeseniaCA
7731 Joel Avenue, Stanton, CA, 90680
Held by Alorica Inc & Subsidiaries
Escrow accounts
$6.30
$4.57
Orozco, YeseniaCA
882 Pasteur Street, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$3.60
Orozco, YeseniaCA
14332 Homeward Street, La Puente, CA, 91744
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.15
$2.50
$2.00
$2.00
$1.96
Orozco, YeseniaCA
18900 North Oak Knoll Avenue, Lockeford, CA, 95237
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1.94
Orozco, YeseniaCA
1875 Cesar Chavez Drive, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Orozco, YeseniaCA
2236 Pearson Avenue, Whittier, CA, 90601
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.35
$1.13
Orozco, YeseniaCA
4109 Teal Street # 17, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.12
Orozco, YeseniaCA
18900 North Oak Knoll Avenue, Lockeford, CA, 95237
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.76
$0.70
Orozco, YeseniaCA
1875 Cesar Chavez Drive, Oxnard, CA, 93030
Held by Capital One NA
Customer overpayments
$0.66
$0.56
$0.39
$0.36
Orozco, YeseniaCA
425 North 7th Street Apt A, San Jose, CA, 95112
Held by Capital One Bank, National Association
Customer overpayments
$0.26
Orozco, YeseniaCA
13077 Cornishcrest Road, Whittier, CA, 90605
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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