Unclaimed property reported under Osorio, Jose
305 records · $28,817 reported · filed in 4 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 305. Search by name and address to narrow it to yours.
Osorio, JoseTX
1323 Ralston Branch Way, Sugar Land, TX, 77479
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$3,048.15
Osorio, JoseCA
3637 Dry Creek Road, Sacramento, CA, 95838
Held by The Bancorp Bank
Misc intangible property
$1,624.00
Osorio, JoseTX
2334 April Lane, Grand Prairie, TX, 75050
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$1,521.41
Osorio, JoseTX
9208 San Tejas Drive, Fort Worth, TX, 76177
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020
$1,231.10
$1,227.50
Osorio, JoseCA
Rivadavia 2948, Comodoro Rvadavia -Chubut 9000, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$862.62
Osorio, JoseTX
900 Broken Feather Trail Trlr 151, Pflugerville, TX, 78660
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$731.03
Osorio, JoseTX
246A Victoria Drive, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$647.00
Osorio, JoseCA
Rivadavia 2948, Comodoro Rvadavia -Chubut 9000, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$632.03
Osorio, JoseTX
246A Victoria Drive, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$528.00
$500.00
Osorio, JoseCA
9029 Smallwood, Downey, CA, 90242
Held by Santa Monica Escrow Co.
Escrow check/Deposit/Disputed
$476.00
Osorio, JoseTX
11814 Marrs Drive, Houston, TX, 77065
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$441.98
Osorio, JoseTX
1324 Hospital Drive Apt 54, Angleton, TX, 77515
$405.95
Osorio, JoseTX
2334 April Lane, Grand Prairie, TX, 75050
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$405.34
Osorio, JoseTX
707 Carpenter Avenue 3, Austin, TX, 78753
$400.56
Osorio, JoseCA
916 Hun Apt 12, Sonoma, CA, 95476
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$383.64
Osorio, JoseCA
23173 Bryman Road, Oro Grande, CA, 92368
Held by Farmers Insurance Exchange
Premium refunds
$365.19
Osorio, JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$335.04
Osorio, JoseCA
16270 Foothill Boulevard Apt 84, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.05
Osorio, JoseTX
1714 Randolph Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$247.16
Osorio, JoseTX
#### Cr ###, Angleton, TX, 77515
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$244.69
Osorio, JoseTX
##### County Road ###, Tyler, TX, 75704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$220.00
$215.49
Osorio, JoseTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
$214.61
Osorio, JoseTX
825 Usener Street Apt 524, Houston, TX, 77009
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$210.00
Osorio, JoseTX
No address on file
$207.15
Osorio, JoseTX
14501 Montfort Drive, Dallas, TX, 75254
$206.00
Osorio, JoseTX
1325 Dawson Way, Mesquite, TX, 75181
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Osorio, JoseCA
830 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by 21st Century North America Ins Co
Premium refunds
$181.38
Osorio, JoseTX
4712 Parkwood Drive, Forest Hill, TX, 76140
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$179.00
Osorio, JoseCA
815 North Pepper Avenue, Rialto, CA, 92376
Held by Pacific Bell Telephone Company
Refunds
$176.55
Osorio, JoseTX
18135 Hanover Glen Lane, Richmond, TX, 77469
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$173.66
Osorio, JoseTX
4001 Beech, McAllen, TX, 78501
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 2000
$172.00
Osorio, JoseTX
2906 Clark Boulevard Unit 4, Laredo, TX, 78043
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$170.70
$167.36
Osorio, JoseCA
12331 South Painter Avenue, Buena Park, CA, 90605
Held by American Golf Corporation
Wages, payroll, salaries
$166.77
Osorio, JoseTX
605 Blueberry Hill Lane, Mansfield, TX, 76063
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$165.90
Osorio, JoseTX
#### Amberglen Boulevard Apt #####, Austin, TX, 78729
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$160.00
Osorio, JoseTX
400 Val Verde Street, El Paso, TX, 79905
Held by American Svc Ins Co
Insurance premium refund (IN05) · Reported 2012
$159.47
Osorio, JoseTX
4001 Beech, McAllen, TX, 78501
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 2000
$158.00
Osorio, JoseCA
3123 Buffalo Road, Ontario, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$154.79
Osorio, JoseTX
1500 West William Cannon Drive Unit 168, Austin, TX, 78745
Held by Austin Energy
Refund due (MS11) · Reported 2020
$153.32
Osorio, JoseTX
1123 Kentucky, San Antonio, TX, 78207
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$150.00
Osorio, JoseTX
2602 Westerland Drive Apt C5, Houston, TX, 77063
$150.00
Osorio, JoseCA
38424 8th Street East Suite D Osorios Multy Services, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$149.00
Osorio, JoseCA
427 Burgundy Street, Los Banos, CA, 93635
Held by California Physicians Service
Refunds due
$146.55
Osorio, JoseTX
1324 East Hospital Drive # 54, Angleton, TX, 77515
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$142.97
Osorio, JoseTX
12251 Oberlin Drive, Dallas, TX, 75243
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$142.00
Osorio, JoseTX
2513 County Road, Angleton, TX, 77515
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$139.91
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