Unclaimed property reported under Osorio, Daniel
72 records · $2,695 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 72. Search by name and address to narrow it to yours.
Osorio, DanielCA
714 West Olympic Boulevard Suite 940, Los Angeles, CA, 90015
Held by Integon National Insurance Company
Individual policy benefit/Clm
$450.00
Osorio, DanielTX
1804 West Brockett Street, Sherman, TX, 75092
$316.40
Osorio, DanielTX
### West Anderson #####, Austin, TX, 78752
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2008
$154.00
Osorio, DanielTX
724 East 11th Street, Houston, TX, 77008
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.56
Osorio, DanielCA
955 Le Borgne Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$109.92
Osorio, DanielTX
951 Turner Road, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$105.39
$100.00
Osorio, DanielCA
955 Le Borgne Avenue, La Puente, CA, 91746
Held by Sprint United Management
Misc outstanding checks
$100.00
Osorio, DanielCA
955 Le Borgne Avenue, La Puente, CA, 91746
Held by First Financial Credit Union
Checking accounts
$98.18
Osorio, DanielTX
215 Sharmain Place, San Antonio, TX, 78221
$82.00
Osorio, DanielCA
413 North Adams #127, Glendale, CA, 91206
Held by State Farm Fire And Casualty Company
Insurance claim checks
$66.53
Osorio, DanielTX
3631 Zoch Lane, Houston, TX, 77092
$65.07
$64.77
Osorio, DanielTX
219 Sosebee Bend Road, Weatherford, TX, 76088
$62.98
Osorio, DanielTX
9680 Timberline Drive, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1993
$60.74
$50.00
$50.00
Osorio, DanielCA
24425 Woolsey Cyn Road 138, Box Canyon, CA, 91304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.13
Osorio, DanielCA
690 Linda Vista Street, San Jose, CA, 95127
Held by American Express Company
Refunds due
$42.17
Osorio, DanielCA
32742 Alipaz Street Spc 92, San Juan Capo, CA, 92675
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Osorio, DanielCA
13003 Candela Place, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.32
Osorio, DanielTX
2333 Dyson, Dallas, TX, 75215
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$35.33
Osorio, DanielCA
1923 D Avenue, National City, CA, 91950
Held by State Farm General Insurance Company
Premium refunds
$33.49
Osorio, DanielTX
8121 Castleford Street, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Osorio, DanielCA
295 East Julian Street Apt 3, San Jose, CA, 95112
Held by Pathward
Misc intangible property
$29.65
Osorio, DanielTX
11445 Ptarmigan Drive A, Austin, TX, 78758
$29.00
Osorio, DanielCA
PO Box 1857, Bonita, CA, 91908
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Osorio, DanielTX
##### North Beach Street Apt ####, Fort Worth, TX, 76244
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$26.55
Osorio, DanielCA
Unknown, Anaheim, CA, 92806
Held by Google Payment Corporation
Unredeemed gift certificate
$25.66
Osorio, DanielTX
7723 Sapulpa Lane, Cypress, TX, 77433
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Osorio, DanielCA
705 30th Street, Bakersfield, CA, 93301
Held by Mercury Insurance Company
Premium refunds
$24.00
Osorio, DanielCA
955 Le Borgne Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$17.55
Osorio, DanielCA
690 Linda Vista Street, San Jose, CA, 95127
Held by American Express Company
Accounts-receivable credit balance
$16.60
Osorio, DanielCA
24972 Hidden Hills Road Apt L, Laguna Niguel, CA, 92677
Held by Infinity Insurance Company
Premium refunds
$16.51
$15.16
Osorio, DanielCA
506 Redwood Avenue Apt 1, Redwood City, CA, 94061
Held by General Electric Company
Accounts-receivable credit balance
$13.72
Osorio, DanielCA
828 Riverside Avenue, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.14
Osorio, DanielCA
143 East 21st Street, Los Angeles, CA, 90011
Held by The Pep Boys
Misc outstanding checks
$10.00
Osorio, DanielCA
14645 Gault Street 512, Van Nuys, CA, 91405
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Osorio, DanielCA
782 Avenue De La Barca, Chula Vista, CA, 91910
Held by Automatic Data Processing Inc
Misc intangible property
$8.04
$8.02
Osorio, DanielCA
534 East Laurel Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$6.31
Osorio, DanielCA
1206 South Nakoma Drive, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.22
Osorio, DanielCA
2205 Croft Court, Riverside, CA, 92506
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Osorio, DanielCA
4700 East Compton Boulevard, Compton, CA, 90221
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.41
Osorio, DanielCA
941 Colima Road, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$4.31
Osorio, DanielCA
941 Colima Road, San Bernardino, CA, 92405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.01
Osorio, DanielCA
422 Wolff Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.55
$3.10
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