Unclaimed property reported under Osorio, Luis

127 records · $12,757 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 127. Search by name and address to narrow it to yours.

Osorio, LuisTX
5013 Lincoln Oaks South Drive Apt 1807, Fort Worth, TX, 76132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,701.60
Osorio, Luis IICA
400 Via El Chico, Redondo Beach, CA, 90277
Held by Bank Of America NA
Outstanding official checks
$988.00
Osorio, LuisTX
2805 Street Bernard Drive 0343, Dallas, TX, 75233
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$856.80
Osorio, LuisTX
4848 Goldfield #90, San Antonio, TX, 78218
Held by Key Bank
Health savings account (AC09) · Reported 2023
$630.00
Osorio, LuisWI
2139 West Van Norman Avenue, Milwaukee, WI, 53221
Held by Motors Insurance Corporation
Misc. outstanding checks · Reported 2017
$434.58
Osorio, LuisTX
4113 Cross Timber Road 76028, Burleson, TX, 76028
$420.02
Osorio, LuisTX
125 Alamo Street Dca, Waxahachie, TX, 75165
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$398.16
Osorio, LuisTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$390.00
Osorio, LuisCA
141 South Normandie Avenue, Los Angeles, CA, 94004
Held by Standard Insurance Company
Pension checks
$353.90
Osorio, LuisCA
1670 Kettner Boulevard Apt 312, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$322.00
Osorio, LuisCA
534 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Truck Insurance Exchange
Insurance claim checks
$320.00
Osorio, LuisCA
534 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Truck Insurance Exchange
Insurance claim checks
$320.00
Osorio, LuisCA
8131 1/2 Secura Way, Santa Fe Spring, CA, 90670
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$303.66
Osorio, Luis IICA
400 Via El Chico, Redondo Beach, CA, 90277
Held by Bank Of America NA
Outstanding official checks
$288.00
Osorio, LuisTX
441 Angler Drive, Crowley, TX, 76036
Held by Ntfn Inc
Escrow account (TR04) · Reported 2021
$275.00
Osorio, LuisTX
813 Sonny Drive, Leander, TX, 78641
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$256.22
Osorio, LuisTX
12535 Kerrison Way Apt 611, Crowley, TX, 76036
Held by Lynn Smith Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2017
$254.90
Osorio, LuisTX
3703 Catalina Court, Abilene, TX, 79606
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$238.40
Osorio, LuisTX
310 Tennessee Court, Dyess Afb, TX, 79607
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$218.08
Osorio, LuisCA
534 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Truck Insurance Exchange
Insurance claim checks
$200.00
Osorio, LuisCA
16538 Desert Willow, Victorville, CA, 92394
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$181.52
Osorio, LuisTX
1647 Rutland Drive Unit 163, Austin, TX, 78758
Held by City Of Austin Austin Energy
Utility deposit (UT01) · Reported 2024
$170.82
Osorio, LuisCA
291 East Ponderosa Lane, Anaheim, CA, 92802
Held by Lkq Corporation
Misc outstanding checks
$158.45
Osorio, LuisTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by Southern California Gas Co
Utility refund or rebate (UT03) · Reported 2022
$134.04
Osorio, LuisCA
504 South La Fayette Park Place, Los Angeles, 90057
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$118.80
Osorio, LuisTX
9011 Chateau Forest Drive, Houston, TX, 77088
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.48
Osorio, LuisCA
14555 Saticoy Street Apt 24, Van Nuys, CA, 91405
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$102.84
Osorio, LuisCA
3906 East 60th Street, Huntington Park, CA, 90255
Held by Principal Life Insurance Co
Pensions, retirement funds
$100.48
Osorio, LuisTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$100.00
Osorio, LuisTX
5210 Opal Sky Drive, Katy, TX, 77449
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$99.90
Osorio, LuisCA
910 North Serrano Avenue Apt 5, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.23
Osorio, LuisTX
5013 Lincoln Oaks South Drive, Fort Worh, TX, 76132
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$93.28
Osorio, LuisTX
813 Sonny Drive, Leander, TX, 78641
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$90.55
Osorio, LuisCA
1405 North Gunther Street, Santa Ana, CA, 92703
Held by Sunrise Banks
Refunds due
$83.56
Osorio, LuisTX
5013 Lincoln Oaks South Drive Apt 1807, Fort Worth, TX, 76132
$73.07
Osorio, LuisCA
1456 West Lambert Road Unit 252, La Habra, CA, 90631
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$71.90
Osorio, LuisCA
217 South Ross Street, Santa Ana, CA, 92701
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$70.00
Osorio, LuisCA
141 South Normandie Avenue, Los Angeles, CA, 90004
Held by Att Services Inc
Refunds due
$64.81
Osorio, LuisCA
158 South Madison Avenue, Pasadena Ca, CA, 91101
Held by Pacific Bell Telephone Company
Refunds
$64.20
Osorio, LuisTX
4113 Cross Timber Road # 76028, Burleson, TX, 76028
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$64.00
Osorio, LuisTX
##### Richmond Avenue Apt ###, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$63.73
Osorio, LuisCA
P O Box 883, Tecate, CA, 91980
Held by Prudential Insurance Company
Other
$54.09
Osorio, LuisTX
310 Tennessee Court, Dyess Afb, TX, 79607
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$53.72
Osorio, LuisCA
534 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Truck Insurance Exchange
Insurance claim checks
$51.44
Osorio, LuisCA
625 Orange Grove Avenue Apt East, South Pasadena, CA, 91030
Held by Csg Systems Inc.
Refunds
$51.07
Osorio, LuisTX
###-#### Main Street, Ingleside, TX, 78362
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$50.34
Osorio, LuisCA
158 South Madison Avenue Apt 213, Pasadena, CA, 91101
Held by At&t Corp
Other
$50.00
Osorio, LuisCA
25275 Potrero Valley Road, Potrero, CA, 91963
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Osorio, LuisTX
1817 O 1/2 Avenue, Galveston, TX, 77550
$50.00
Osorio, LuisCA
1053 Adams Street, Redwood City, CA, 94061
Held by Calcerts, Inc
Refunds due
$50.00

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