Unclaimed property reported under Osorio, Juan
169 records · $18,053 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 169. Search by name and address to narrow it to yours.
$3,320.00
Osorio, JuanCA
1475 Fillmore Street, San Francisco, CA, 94115
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,464.46
Osorio, JuanCA
1113 East Mission Avenue, Escondido, CA, 92025
Held by Emc Mortgage Corporation
Escrow accounts
$1,297.32
Osorio, JuanCA
30021 Carob Street, Lake Elsinore, CA, 92530
Held by Loancare LLC
Outstanding official checks
$1,277.43
Osorio, JuanCA
3890 Grape Street, San Diego, CA, 92102
Held by State Farm General Insurance Company
Insurance claim checks
$638.49
Osorio, JuanCA
826 6th Street, Marysville, CA, 95901
Held by California Capital Ins Company
Premium refunds
$638.00
Osorio, JuanTX
#### Finfeather ###, Bryan, TX, 77801
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$600.00
Osorio, JuanTX
206 Acme Street, Dallas, TX, 75241
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
$500.00
Osorio, JuanCA
2316 San Domingo Way, Modesto, CA, 95355
Held by Bank Of America - North Carolina
Escrow accounts
$468.45
Osorio, JuanTX
2706 Los Amigos Drive Apt 31, Harlingen, TX, 78550
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$411.50
Osorio, JuanTX
2706 Los Amigos Drive Apt 31, Harlingen, TX, 78550
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$411.50
Osorio, JuanCA
645 East 113th Street, Los Angeles, CA, 90059
Held by Aegis General Insurance Agency Inc.
Premium refunds
$376.00
Osorio, JuanTX
19426 Tree Orchard Drive, Katy, TX, 77449
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2014
$318.00
Osorio, JuanCA
2343 Seabrook Lane, Moreno Valley, CA, 92557
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$238.91
Osorio, JuanCA
3367 Andrita Street Apt 6, Los Angeles, CA, 90065
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$219.67
Osorio, JuanCA
9150 Avonne Avenue, San Simeon, CA, 93452
Held by Motel 6 Operating LP
Wages, payroll, salaries
$197.49
Osorio, JuanTX
9707 Green Plain Drive, San Antonio, TX, 78245
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2018
$173.09
Osorio, JuanTX
4018 Jaffee Street, Dallas, TX, 75216
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2004
$166.30
Osorio, JuanTX
901 Palafox Drive, Laredo, TX, 78045
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$149.39
Osorio, JuanCA
17321 Murphy Avenue #252, Irvine, CA, 92614
Held by Loma Linda University Medical Center
Refunds due
$147.62
Osorio, JuanCA
716 Colombard Circle, Gonzales, CA, 93926
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$140.00
Osorio, JuanCA
26356 Vintage Woods Pat 6D, Lake Forest, CA, 92630
Held by Servicio Uniteller Inc.
Unidentified remittances
$135.00
Osorio, JuanCA
50 Salinas Road, Watsonville, CA, 95076
Held by Dolex Dollar Express Inc.
Unidentified remittances
$115.00
Osorio, JuanCA
56 Santa Barbara Court, Foothill Ranch, CA, 92610
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$114.75
Osorio, JuanTX
6 Cypres Fairway Village, Wimberley, TX, 78676
Held by Austin Energy
Refund due (MS11) · Reported 2020
$114.43
Osorio, JuanCA
382 Angus Avenue East, San Bruno, CA, 94066
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.00
$107.60
Osorio, JuanCA
50 Salinas Road, Watsonville, CA, 95076
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Osorio, JuanTX
#### Perrin Central ##### -, San Antonio, TX, 78217
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$100.85
Osorio, JuanCA
837 Jenevein Avenue Apt 1, San Bruno, CA, 94066
Held by Western Union Financial Services
Refunds due
$100.00
Osorio, JuanCA
5230 Long Beach Boulevard, Long Beach, CA, 90805
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Osorio, JuanCA
13082 Eyota Drive, Moreno Valley, CA, 92555
Held by Sprint United Management
Misc outstanding checks
$99.98
Osorio, JuanTX
16565 East Emerson Circle, Conroe, TX, 77306
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$95.53
$86.49
Osorio, JuanCA
30021 Carob Street, Lake Elsinore, CA, 92530
Held by Nationwide Mutual Insurance
Premium refunds
$81.28
Osorio, JuanCA
13600 Sherman Way 21, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$77.14
Osorio, JuanTX
2706 Los Amigos Drive 31, Harlingen, TX, 78550
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$76.15
Osorio, JuanCA
4531 Dowel Avenue, Palmdale, CA, 93552
Held by Avenue 365 Lender Services LLC
Escrow accounts
$75.00
Osorio, JuanTX
3202 Walnut Hill Lane, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$74.00
Osorio, JuanTX
3141 Oak Hill Road, Carrollton, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$72.44
$70.00
$68.00
Osorio, JuanTX
12501 Glass Road, Buda, TX, 78610
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$67.10
Osorio, JuanCA
5324 Oakland Street, Los Angeles, CA, 90032
Held by Herbalife International Of America Inc
Commissions
$66.32
Osorio, JuanCA
1014 East 65th Street, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.85
Osorio, JuanTX
11309 Shallow Water Road, Austin, TX, 78717
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$63.45
Osorio, JuanCA
23645 Lake Valley Drive, Moreno Valley, CA, 92557
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
$57.57
Osorio, JuanCA
21825 Belshire Avenue Unit 2, Hawaiian Gardens, CA, 90716
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$57.36
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