Unclaimed property reported under Osorio, Jorge
79 records · $6,411 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 79. Search by name and address to narrow it to yours.
Osorio, JorgeCA
1169 Central Avenue, Livermore, CA, 94551
Held by Csaa General Insurance
Misc outstanding checks
$1,500.00
Osorio, JorgeCA
1716 Elfin Forest Road Apt 110, San Marcos, CA, 92078
Held by Pathward
Misc intangible property
$1,200.00
Osorio, JorgeCA
189 Cardinal Way, San Clemente, CA, 92672
Held by Tuttle Click Inc
Misc outstanding checks
$997.00
Osorio, JorgeTX
#### Denton Drive Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$244.01
Osorio, JorgeWI
6502 Odana Road, Madison, WI, 53719
Held by At&t Services Inc
Refunds due · Reported 2016
$221.20
Osorio, JorgeCA
3129 29th Avenue, Sacramento, CA, 95820
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.25
Osorio, JorgeTX
523 Lilly Boulevard, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Osorio, JorgeCA
No address on file
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Checking accounts, demand deposit
$162.87
$149.33
Osorio, JorgeCA
636 J Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs
$114.30
Osorio, JorgeTX
7935 Cathedral Grove Lane, Houston, TX, 77040
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$100.00
Osorio, JorgeCA
341 North Marianna Avenue, Los Angeles, CA, 90063
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Osorio, JorgeCA
210 West 7th Street Apt 240, Los Angeles, CA, 90014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Osorio, JorgeTX
#### Brazosport Boulevard ####, Richwood, TX, 77531
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$88.65
Osorio, JorgeTX
5636 Soring Valley Road 1025, Melvin, TX, 76858
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$85.00
$84.65
Osorio, JorgeTX
106 Avenue East Apt #111, Denton, TX, 76201
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$82.69
Osorio, JorgeTX
1412 South 1st Street, Conroe, TX, 77301
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$71.50
Osorio, JorgeTX
700 Greens Parkway Lot 34, Houston, TX, 77067
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$67.32
Osorio, JorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
$47.80
Osorio, JorgeCA
1566 167 Avenue 2, San Leandro, CA, 94578
Held by Western Dental Services Inc
Accounts-receivable credit balance
$46.00
Osorio, JorgeCA
440 Eddy Street, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$42.17
$35.59
Osorio, JorgeTX
1810 Concho Drive, Garland, TX, 75040
Held by Walt Disney Co & Affiliates
Refund due (MS11) · Reported 2012
$31.00
Osorio, JorgeTX
4928 Darling Street, Houston, TX, 77007
Held by First Community Cu
Savings account (AC02) · Reported 2021
$29.29
Osorio, JorgeTX
Unknown, Edinburg, TX, 78542
$28.45
$28.35
$28.00
Osorio, Jorge JRCA
2021 87th Avenue, Oakland, CA, 94621
Held by Pacific Service Credit Union
Savings accounts
$28.00
Osorio, JorgeTX
3839 Gannon Lane Apt 2125, Dallas, TX, 75250
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.21
Osorio, JorgeCA
8004 Haven Avenue Suite 100, Rancho Cucamonga, CA, 00000
Held by Henry Schein Inc
Accounts-receivable credit balance
$20.21
Osorio, JorgeCA
1509 North Oxford Avenue, Pasadena, CA, 91104
Held by Clear Wireless LLC
Accounts-receivable credit balance
$20.00
Osorio, JorgeCA
419 Greenfield Drive Apt 43, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.73
Osorio, JorgeCA
2572223 7545 Calistoga Place, Rancho Cucamonga, CA, 91739
Held by Adt Security Services Inc
Accounts-receivable credit balance
$15.08
Osorio, JorgeCA
800 Panoche Drive, Modesto, CA, 95358
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Osorio, JorgeCA
2021 87th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan
Accounts payable
$14.05
Osorio, JorgeCA
12744 Cantara Street, North Hollywood, CA, 91606
Held by Western Union Financial Services
Refunds due
$10.25
$10.00
$10.00
$10.00
Osorio, JorgeCA
Unknown, Chula Vista, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Osorio, JorgeCA
Unknown, Chula Vista, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$9.35
Osorio, JorgeCA
1674 Via Ventana, San Lorenzo, CA, 94580
Held by Public Storage Inc
Misc outstanding checks
$7.10
Osorio, JorgeCA
131 Hall Circle Apt 27, Tustin, CA, 92780
Held by Safeway Insurance Company
Premium refunds
$7.09
$7.05
Osorio, JorgeCA
627 South Indiana Street, Porterville, CA, 93257
Held by Google Payment Corporation
Misc intangible property
$6.50
Osorio, JorgeCA
2099 Loggia, Newport Beach, CA, 92660
Held by Capital One NA
Accounts-receivable credit balance
$6.45
Osorio, JorgeCA
419 Greenfield Drive Apt 43, El Cajon, CA, 92021
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.43
Osorio, JorgeCA
2266 Poipu Way, San Diego, CA, 92154
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.98
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