Unclaimed property reported under Osorio, David
55 records · $3,737 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.
Osorio, DavidTX
### Street Elmo #####, Austin, TX, 78745
Held by State Of Massachusetts
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$814.75
Osorio, DavidTX
210 Calles Street, San Antonio, TX, 78207
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$526.39
Osorio, DavidTX
150 Sabine Apt#249, Houston, TX, 77007
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$477.66
$206.10
Osorio, DavidCA
432 West Birch Street, Oxnard, CA, 93033
Held by Dandelion Payments Inc
Misc intangible property
$201.52
Osorio, DavidCA
4851 Nadine Court, Union City, CA, 94587
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$143.71
$109.69
Osorio, DavidTX
2710 Community Drive 304, Dallas, TX, 75220
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.01
Osorio, DavidCA
11519 Menlo Avenue, Los Angeles, CA, 90044
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.96
Osorio, DavidCA
31250 Sunset Avenue, Nuevo, CA, 92567
Held by State Of California Savings Plus
Pensions, retirement funds
$87.25
Osorio, DavidCA
440 South Street Louis Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.73
Osorio, DavidCA
1166 Crenshaw Boulevard #12, Los Angeles, CA, 90019
Held by Spectera Inc
Group policy benefit/Clm payments
$73.00
Osorio, DavidTX
12450 Grnspte Drive, Houston, TX, 77060
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$69.00
Osorio, DavidTX
#### Richmond Avenue ###, Houston, TX, 77098
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.85
Osorio, DavidCA
10820 Hickory Street, Adelanto, CA, 92301
Held by Google LLC And Affiliates
Accounts payable
$58.95
Osorio, DavidCA
809 North Avenue, Los Angeles, CA, 90042
Held by Cellco Partnership
Misc outstanding checks
$50.00
Osorio, DavidCA
440 South Street Louis Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.25
$40.25
Osorio, DavidCA
777 East 12th Street B, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$40.00
Osorio, DavidCA
1166 Crenshaw Boulevard #12, Los Angeles, CA, 90019
Held by Spectera Inc
Group policy benefit/Clm payments
$40.00
$37.46
Osorio, DavidTX
210 Calles Street, San Antonio, TX, 78207
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$35.06
Osorio, DavidCA
263 West Ash Avenue Apt 105, Burbank, CA, 91502
Held by Glendale Memorial Hospital
Refunds due
$35.00
Osorio, DavidCA
11627 Eldridge Avenue, Sylmar, CA, 91342
Held by Upromise Inc.
Misc intangible property
$32.40
Osorio, DavidCA
11301 Leffingwell Road, Norwalk, CA, 90650
Held by (12000) Capital One Services LLC
Accounts payable
$30.65
Osorio, DavidTX
139 Cypresswood Drive 145, Spring, TX, 77388
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$30.00
Osorio, DavidCA
16930 South Vermont Avenue Apt 2, Gardena, CA, 90247
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Osorio, DavidCA
16930 South Vermont Avenue Apt 2, Gardena, CA, 90247
Held by Wells Fargo Bank NA
Checking accounts
$25.00
$20.00
Osorio, DavidCA
2310 East Piru Street, Compton, CA, 90222
Held by King V Gacc Qsf
Wages, payroll, salaries
$19.62
Osorio, DavidCA
835 Morse Avenue Apt C10, Sunnyvale, CA, 94085
Held by Trinity Universal Insurance
Premium refunds
$17.31
Osorio, DavidCA
15539 Woodruff Avenue Unit 11, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$13.00
Osorio, DavidCA
285 Junction Avenue 5, Livermore, CA, 94551
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.84
Osorio, DavidCA
954 Villa Street, Mountain View, CA, 94041
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.58
$12.22
Osorio, DavidCA
1321 West Glen Drive, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.45
Osorio, DavidCA
1321 West Glen Drive, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.10
Osorio, DavidCA
283 Junction Avenue Apt A, Livermore, CA, 94551
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Osorio, DavidCA
139 East 67th Street, Los Angeles, CA, 90003
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Osorio, DavidCA
4851 Nadine Court, Union City, CA, 94587
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.75
Osorio, DavidCA
2725 Clarendon Avenue Apt A, Huntington Park, CA, 90255
Held by Uag Cerritos 1 LLC
Refunds due
$6.00
Osorio, DavidCA
728 North Arrowhead Avenue, San Bernardino, CA, 92401
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Osorio, DavidCA
16261 Gledhill Street, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.00
Osorio, DavidCA
1902 Strozier Avenue, South El Monte, CA, 91733
Held by Express Scripts Inc.
Accounts-receivable credit balance
$3.20
Osorio, DavidCA
15900 South Crenshaw Boulevard South, Gardena, CA, 90249
Held by Paypal Inc
Misc intangible property
$3.19
Osorio, DavidCA
268 North Spruce, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.22
Osorio, DavidCA
1408 Missouri Avenue Apt 4, Oceanside, CA, 92054
Held by Westlake Services LLC
Refunds due
$1.93
Osorio, DavidCA
10210 McKinley Avenue, Los Angeles, CA, 90002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.80
Osorio, DavidCA
4851 Nadine Court, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Osorio, DavidCA
730 South Beach Boulevard 11, Anaheim, CA, 92804
Held by Cerritos Dodge Inc
Refunds due
$1.00
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