Unclaimed property reported under Osorio, Carlos
148 records · $18,363 reported · filed in 3 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 148. Search by name and address to narrow it to yours.
$4,200.00
Osorio, CarlosTX
4931 Ash Lane, Dallas, TX, 75223
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,377.97
Osorio, CarlosCA
323 Delaware Road, Burbank, CA, 91504
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,292.48
Osorio, CarlosTX
2220 Rancho Viejo Avenue, Brownsville, TX, 78526
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,200.00
Osorio, CarlosTX
2002 Canterbury, Austin, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$1,140.00
Osorio, CarlosCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$926.45
Osorio, CarlosTX
3126 Ashford Park Drive, Houston, TX, 77082
$811.00
Osorio, CarlosTX
8204 Razorback Drive, Spring, TX, 77389
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2020
$778.33
Osorio, CarlosCA
13220 Doty Avenue Apt 123, Hawthorne, CA, 90250
Held by Walt Disney Company The
Vendor checks
$400.00
$352.70
Osorio, CarlosTX
##### Philippine Street Apt ###, Houston, TX, 77040
$349.10
Osorio, CarlosCA
Re: Acct 378 504773 2858 Maxson Road, El Monte, CA, 91732
Held by Bank Of The West
Cashier's checks
$324.07
Osorio, CarlosTX
8119 White Arbor, Humble, TX, 77338
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$279.07
Osorio, CarlosCA
533 West 78th Street, Los Angeles, CA, 90044
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$275.00
Osorio, CarlosTX
411 South 12 Street 587, McAllen, TX, 78501
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2015
$229.40
Osorio, CarlosCA
6513 Sepulveda Blvdapt 7, Van Nuys, CA, 91411
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Osorio, CarlosCA
13548 Pierce Street, Pacoima, CA, 91331
Held by Molina Healthcare Of California Inc
Vendor checks
$161.72
Osorio, CarlosCA
1995 North Lake, Madera, CA, 93638
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Osorio, CarlosCA
1269 Kilson Drive, Santa Ana, CA, 92707
Held by Dearden'S
Accounts-receivable credit balance
$147.00
Osorio, CarlosTX
#### Elm #####, Houston, TX, 77081
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.61
Osorio, CarlosTX
#### East Frankfor Road Apt ####, Carrollton, TX, 78500
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2022
$125.00
Osorio, CarlosTX
1267 At Cassidy, Dallas, TX, 79235
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2022
$108.00
Osorio, CarlosCA
2452 Edward Avenue, El Monte, CA, 91733
Held by Motel 6 Operating LP
Wages, payroll, salaries
$104.91
Osorio, CarlosCA
1572 Cottonwood Drive, Salinas, CA, 93905
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$104.42
Osorio, CarlosTX
2323 Snow Don Drive, Arlington, TX, 76018
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$104.00
Osorio, CarlosCA
152 West 60th Street, Los Angeles, CA, 90062
Held by Western Dental Services Inc
Accounts-receivable credit balance
$101.23
Osorio, CarlosCA
155 North Hayes Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Osorio, CarlosTX
13631 Alon Lane, Houston, TX, 77014
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$98.60
Osorio, CarlosCA
1045 West 18th Street, Los Angeles, CA, 91335
Held by Capital One Services Accounts Payable
Other
$92.36
Osorio, CarlosCA
981 West F Street Apt 6, Colton, CA, 92324
Held by Southern California Edison Company
Utility deposit
$87.13
Osorio, CarlosCA
1357 Hollyhock Street, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$85.00
Osorio, CarlosCA
8587 Criss Avenue, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$84.56
Osorio, CarlosTX
3703 Wayne Street, Amarillo, TX, 79109
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2021
$78.53
Osorio, CarlosTX
804 Delta Drive, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$78.11
Osorio, CarlosTX
1819 East Shady Grove #131, Irving, TX, 75060
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$75.60
Osorio, CarlosCA
1630 Bell Street Apt 216, Sacramento, CA, 95825
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
$72.47
Osorio, CarlosCA
2322 West Roberta Avenue Apt B, Fullerton, CA, 92833
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$72.27
$70.00
Osorio, CarlosTX
4704 Date Palm Avenue Unit B, McAllen, TX, 78501
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$68.22
Osorio, CarlosCA
140 Santa Barbara Avenue, Modesto, CA, 95354
Held by Foster Poultry Farms
Wages, payroll, salaries
$65.31
Osorio, CarlosCA
510 North Maryland Avenue, Glendale, CA, 91206
Held by Medco Health Solutions Inc
Customer overpayments
$65.00
$63.31
Osorio, CarlosTX
8605 Black Water Creek Trail, McKinney, TX, 75070
$61.51
Osorio, CarlosTX
#### Timberglen Road Apt ###, Dallas, TX, 75287
$60.38
Osorio, CarlosTX
3239WESTWICK Drive, Houston, TX, 77082
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Osorio, CarlosCA
PO Box 1183, Hawthorne, CA, 90251
Held by Republic Services Inc
Accounts-receivable credit balance
$59.67
Osorio, CarlosCA
8906 Gardendale Street, Downey, CA, 90242
Held by Discover Bank
Misc outstanding checks
$57.56
Osorio, CarlosTX
5833 Clarewood #5, College Station, TX, 77081
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$56.06
Osorio, CarlosTX
3239 Westwick Drive, Houston, TX, 77082
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$56.00
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