Unclaimed property reported under Osorio, Fernando
75 records · $10,606 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 75. Search by name and address to narrow it to yours.
Osorio, FernandoCA
2632 East 55th Street, Huntington Park, CA, 90255
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$4,870.60
Osorio, FernandoCA
2475 Paseo De Las Amer 4710, San Diego, CA, 92154
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,333.34
Osorio, FernandoCA
9935 Springland Drive, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$1,114.94
Osorio, FernandoTX
6902 Colony Park Drive, Austin, TX, 78724
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Osorio, FernandoCA
1146 Gordon Street #8, Los Angeles, CA, 90038
Held by Cedars-Sinai Medical Center
Other
$267.91
Osorio, FernandoTX
2602 Santa Clara, Mission, TX, 78572
$262.00
Osorio, FernandoTX
3527 Crest Noche Drive, San Antonio, TX, 78261
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$250.05
$229.60
Osorio, FernandoCA
450 Grand Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$197.09
Osorio, FernandoCA
570 Railroad Avenue # 1, So San Francisc, CA, 94080
Held by United Parcel Service Inc
Salaries/Wages
$163.94
Osorio, FernandoCA
8561 De Soto, North Hollywood, CA, 91606
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Osorio, FernandoCA
4260 Clayton Road Apt 23, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Osorio, FernandoTX
2827 Saint David Drive, Dallas, TX, 75233
Held by Gallegos Et Al V Sigma Plastic Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$142.19
Osorio, FernandoCA
700 West La Veta Avenue Unit F3, Orange, CA, 92868
Held by Southern California Edison Company
Utility deposit
$141.93
Osorio, FernandoCA
1711 Detroit Avenue Apt 6, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$86.58
Osorio, FernandoTX
1307 South Lide Avenue, Mt Pleasant, TX, 75455
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2015
$83.81
Osorio, FernandoTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$80.00
Osorio, FernandoCA
Unknown, Colma, CA, 94080
Held by Google Payment Corporation
Unredeemed gift certificate
$75.16
Osorio, FernandoTX
7834 Kingfisher Lndg, San Antonio, TX, 78253
$68.83
Osorio, FernandoTX
900 Broken Feather Trail T, Pflugerville, TX, 78660
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$53.90
Osorio, FernandoTX
15415 Guadalupe Springs Lane, Cypress, TX, 77429
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$45.70
Osorio, FernandoCA
7809 Shrader Circle, Sacramento, CA, 95832
Held by Pacific Gas & Electric Company
Utility deposit
$44.39
Osorio, FernandoCA
518 1/2 South Main Street, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$30.00
Osorio, FernandoTX
502 Avenue F, Houston, TX, 77587
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$26.00
Osorio, FernandoTX
5235 Malcolm X Boulevard, Dallas, TX, 75215
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$25.20
Osorio, FernandoCA
1216 Cypress Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.03
$25.00
Osorio, FernandoCA
3874 South Walton Avenue Apt C, Yuba City, CA, 95993
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.96
Osorio, FernandoCA
319 Lux Avenue Apt 4, South San Francisco, CA, 94080
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.18
Osorio, FernandoCA
410 First Street, Lodi, CA, 95240
Held by United Parcel Service Inc. (oh)
Accounts payable
$14.40
Osorio, FernandoCA
96 Harbor Drive, Pittsburg, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.38
Osorio, FernandoCA
9871 West Palais Road, Anaheim, CA, 92804
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Osorio, FernandoCA
319 Lux Avenue Apt 4, South San Francisco, CA, 94080
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.13
Osorio, FernandoCA
3345 A Northwood Drive, Concord, CA, 94520
Held by Toyota Motor Credit Corporation
Accounts payable
$10.63
Osorio, FernandoCA
1236 Detroit Avenue Apt 10, Concord, CA, 94520
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.98
Osorio, FernandoCA
3874 South Walton Avenue Apt C, Yuba City, CA, 95993
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.63
Osorio, FernandoCA
28903 Lexington Road, Temecula, CA, 92591
Held by General Electric Company
Accounts-receivable credit balance
$5.61
Osorio, FernandoCA
1014 South Kern Avenue, Los Angeles, CA, 90022
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.03
Osorio, FernandoCA
9166 Cerritos Avenue Unit 71, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Osorio, FernandoCA
9166 Cerritos Avenue Unit 71, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Osorio, FernandoCA
28903 Lexington Road, Temecula, CA, 92591
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.81
$4.28
Osorio, FernandoCA
28367 Sand Canyon Road, Canyon Country, CA, 91387
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.33
Osorio, FernandoCA
7887 Niles Street, Bakersfield, CA, 93306
Held by World Financial Network Bank
Refunds due
$3.06
Osorio, FernandoCA
5693 Redhaven Street, Eastvale, CA, 92880
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$1.34
Osorio, FernandoCA
Perry Ford Of National Ci 2050 National City Boulevard, National City, CA, 91950
Held by Ford Motor Company
Unredeemed gift certificate
$1.33
$1.30
Osorio, FernandoCA
228 Vanderbilt Drive, Oxnard, CA, 93036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.15
Osorio, FernandoCA
Unknown, Unknown, CA, 93458
Held by Google Payment Corporation
Unredeemed gift certificate
$1.07
$1.00
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