Unclaimed property reported under Osorio, Hector
63 records · $3,489 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 63. Search by name and address to narrow it to yours.
Osorio, HectorTX
1224 Beard Avenue, Dumas, TX, 79029
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$1,100.00
Osorio, HectorTX
1614 Embassy Road, Pleasanton, TX, 78064
$201.95
Osorio, HectorTX
5232 El Zorro Street, Dallas, TX, 75236
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$196.38
Osorio, HectorCA
3606 Hepburn Circle, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$192.03
Osorio, HectorCA
16542 Willow Street Apt 13, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Osorio, HectorCA
421 1 2 North Genesee Avenue, Los Angeles, CA, 90036
Held by The Walt Disney Company
Wages, payroll, salaries
$131.34
Osorio, HectorCA
4216 Menlo Avenue, Los Angeles, CA, 90037
Held by Nexxo Financial Corporation
Property type not otherwise identified
$120.00
Osorio, HectorCA
24201 Ankerton, Lake Forest, CA, 92630
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Osorio, HectorTX
#### Perez ####, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$88.46
Osorio, HectorTX
1622 South Marsalis Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$86.36
Osorio, HectorTX
2721 West Oaks Circle East, Pearland, TX, 77584
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$78.21
Osorio, HectorTX
236 Hollyvale Drive, Houston, TX, 77060
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
Osorio, HectorCA
1136 Hoffman Avenue 7 1136 Hoffman Avenue 7, Long Beach, CA, 90813
Held by Southern California Edison Co
Utility deposit
$64.73
Osorio, HectorCA
4130 38th Street Apt 18, San Diego, CA, 92105
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$56.00
Osorio, HectorTX
2952 Water Willow Lane, Pearland, TX, 77581
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$52.16
Osorio, HectorCA
5449 Lime Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$50.07
Osorio, HectorCA
11609 Waddell Street, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Osorio, HectorCA
1460 East Pinewood Avenue, Anaheim, CA, 92805
Held by Integon National Insurance Company
Premium refunds
$43.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
$35.08
Osorio, HectorTX
1614 Embassy Boulevard, Pleasanton, TX, 78064
Held by US Bank
Checking account (AC01) · Reported 2018
$35.00
Osorio, HectorCA
1733 North Bridge Street, Visalia, CA, 93291
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$32.89
Osorio, HectorTX
7706 North Crest Boulevard #b, Austin, TX, 78752
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$32.54
Osorio, HectorCA
421 1 2 North Genesee Avenue, Los Angeles, CA, 90036
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$31.67
Osorio, HectorTX
1622 South Marsalis Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$30.23
$30.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Osorio, HectorTX
1622 South Marsalis Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$29.85
Osorio, HectorTX
8553 Coppersky, Converse, TX, 78109
$28.00
Osorio, HectorCA
3237 Madison Street #a, Carlsbad, CA, 92008
Held by Continental Exchange Solutions Inc
Misc intangible property
$26.46
Osorio, HectorCA
5449 Lime Avenue, Long Beach, CA, 90805
Held by Best V The Gap
Misc outstanding checks
$21.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Osorio, HectorCA
1021 Dolores Street, San Francisco, CA, 94110
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Osorio, HectorCA
5449 Lime Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.90
Osorio, HectorCA
406 Dutchess Lane, Hayward, CA, 94544
Held by Nature'S Sunshine Products Inc.
Commissions
$10.87
Osorio, HectorCA
14545 Deer Park Court, Los Gatos, CA, 95032
Held by Spe Corporate Services Inc
Royalties
$7.69
Osorio, HectorCA
223 East Clifton Avenue Apt 4, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.30
Osorio, HectorCA
23364 Via San Miguel, Aliso Viejo, CA, 92656
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.23
Osorio, HectorCA
39931A Parada Street, Newark, CA, 94560
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$4.79
Osorio, HectorCA
4241 1 2 Monroe Street, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.43
$4.32
Osorio, HectorCA
4216 Menlo Avenue, Los Angeles, CA, 90037
Held by Amway Corp.
Outstanding official checks
$3.48
Osorio, HectorCA
1525 North Detroit Street, Hollywood, CA, 90046
Held by Usc Credit Union
Savings accounts
$3.40
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