Unclaimed property reported under Osorio, Ana
163 records · $6,133 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 163. Search by name and address to narrow it to yours.
Osorio, AnaTX
11703 Foxburo Drive, Houston, TX, 77065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$810.93
Osorio, AnaTX
12702 Cypress North Houston Ro, Houston, TX, 77065
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2014
$500.00
Osorio, AnaTX
9015 Glenn Lane, Austin, TX, 78753
$399.30
Osorio, AnaCA
3883 Buchanan Street Spc#101, Corona, CA, 92503
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$358.44
Osorio, AnaTX
11814 Marrs Drive, Houston, TX, 77065
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$317.52
Osorio, AnaCA
21218 Valerio Street 2, Canogo Park, CA, 91304
Held by Dignity Health
Customer overpayments
$208.11
Osorio, AnaCA
297 Playa Del Rey, San Rafael, CA, 94901
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$125.00
Osorio, AnaCA
4040 Hancock Street Apt 1308, San Diego, CA, 92110
Held by Bank Of America NA
Outstanding official checks
$103.84
Osorio, AnaCA
18 Corporate Plaza Drive Boras Corporation, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$86.22
$85.23
Osorio, AnaCA
10967 Santa Monica Boulevard, Los Angeles, CA, 90025
Held by Metabank
Misc intangible property
$85.00
Osorio, AnaCA
608 West Arbor Vitae Street Apt 2, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan
Accounts payable
$85.00
$77.82
Osorio, AnaCA
42 Trellis Drive, San Rafael, CA, 94903
Held by 21st Century North America Ins Co
Premium refunds
$72.00
Osorio, AnaCA
405 South Birch Street Apt 7, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$65.74
Osorio, AnaCA
1015 West 39th Street Apt 6, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Osorio, AnaCA
7970 Woodman Avenue 216, Panorama City, CA, 91402
Held by Ge Consumer Finance
Securities exchanged for cash
$55.19
$53.00
Osorio, AnaCA
PO Box 70536, Richmond, CA, 94807
Held by General Electric Company
Accounts-receivable credit balance
$51.25
Osorio, AnaCA
3115 South La Cenega, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Osorio, AnaCA
7680 Fillmore Drive Apt B, Buena Park, CA, 90620
Held by Sprint United Management
Misc outstanding checks
$50.00
Osorio, AnaCA
2390 Lucretia Avenue Apt 304, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive Boras Corporation, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive Boras Corporation, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive Boras Corporation, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaCA
18 Corporate Plaza Drive Boras Corporation, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Osorio, AnaTX
3014 Pennsylvania Road, Fresno, TX, 77545
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$49.96
Osorio, AnaCA
830 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$40.00
Osorio, AnaTX
2001 Bobby Jones Drive Apt D, El Paso, TX, 79936
$40.00
Osorio, AnaCA
1554 North 11th Avenue Apt B, Ontario, CA, 91764
Held by T-Mobile USA
Accounts-receivable credit balance
$38.89
Osorio, AnaCA
8888 West 3rd Street Apt 301, Los Angeles, CA, 90048
Held by At&t Services Inc
Refunds due
$35.56
Osorio, AnaCA
1733 North Bridge Street, Visalia, CA, 93291
Held by Southern California Gas Company
Refunds or rebates
$33.45
Osorio, AnaTX
2704 Diaz Street, Laredo, TX, 78043
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.65
Osorio, AnaCA
6310 8 Th Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$31.00
Osorio, AnaTX
9015 Glenn Lane, Austin, TX, 78753
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.00
Osorio, AnaCA
148 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Caremarkpcs L L C
Accounts payable
$30.00
Osorio, AnaCA
215 North Figueroa Street, Santa Ana, CA, 92703
Held by Oportun Inc
Credit checks or memos
$30.00
Osorio, AnaCA
2125 Zanker Road, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$29.90
$29.32
Osorio, AnaCA
5216 Bandera Street # 2, Los Angeles, CA, 90058
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Osorio, AnaCA
424 Linwood Avenue Apt A, Monrovia, CA, 91016
Held by Southern California Edison Company
Utility deposit
$28.48
$27.37
Osorio, AnaCA
1656 West 11th Place #3, Los Angeles, CA, 90015
Held by Great Western Bank
Savings accounts/Credit union shrs
$26.39
Osorio, AnaCA
2900 West Lincon Avenue Apt East 214, Anaheim, CA, 92801
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$26.01
Osorio, AnaCA
2390 Lucretia Avenue Pat304, San Jose, CA, 95122
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Osorio, AnaCA
18 Corporate Plaza Drive Boras Corporation, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
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