Unclaimed property reported under Osorio, Manuel
86 records · $20,084 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 86. Search by name and address to narrow it to yours.
Osorio, ManuelCA
38372 Innovation Court, Murieta, CA, 92563
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
$2,200.00
Osorio, ManuelTX
13134 Pentacle Lane, Houston, TX, 77085
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,170.00
$1,000.00
$915.55
$336.04
$308.78
Osorio, ManuelCA
2900 West Lincoln C 206, Anaheim, CA, 92801
Held by Liberty Mutual Insurance Co
Salaries/Wages
$303.64
Osorio, ManuelCA
2900 West Lincoln C 206, Anaheim, CA, 92801
Held by Liberty Mutual Insurance Co
Salaries/Wages
$303.64
Osorio, ManuelCA
2900 West Lincoln C 206, Anaheim, CA, 92801
Held by Liberty Mutual Insurance Co
Salaries/Wages
$303.64
Osorio, ManuelCA
1349 64th Avenue, Oakland, CA, 94621
Held by Commonwealth Land Title Ins Company
Escrow accounts
$270.35
Osorio, ManuelCA
1627 54th Avenue, Oakland, CA, 94601
Held by Commonwealth Land Title Ins Company
Escrow accounts
$206.42
Osorio, ManuelCA
38372 Innovation Court 207, Murrieta, CA, 92563
Held by Ferguson Enterprises LLC
Accounts payable
$199.76
Osorio, ManuelCA
31800 Pepper Tree Street, Winchester, CA, 92596
Held by Lawyers Title Insurance Corporation
Escrow accounts
$184.00
Osorio, ManuelCA
2664 Lathrop Drive, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$171.27
Osorio, ManuelCA
443 South Westlake Avenue, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$165.18
Osorio, ManuelCA
27496 Swallow Court, Temecula, CA, 92591
Held by Lawyers Title Insurance Corporation
Escrow accounts
$153.03
Osorio, ManuelCA
1349 64th Avenue, Oakland, CA, 94621
Held by Commonwealth Land Title Ins Company
Escrow accounts
$136.83
Osorio, ManuelTX
406 South 7th Street, Lamesa, TX, 79331
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.76
Osorio, ManuelCA
17975 Tanleaf Lane, Salinas, CA, 93907
Held by Fidelity National Title Insurance Compan
Escrow accounts
$125.00
Osorio, ManuelTX
2230 Ada Avenue, Fort Worth, TX, 76105
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.94
Osorio, ManuelTX
3004 Edgecreek Place, Round Rock, TX, 78681
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$100.00
Osorio, ManuelTX
3004 Edgecreek Place, Round Rock, TX, 78681
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$100.00
Osorio, ManuelTX
10714 Heather Hill, Houston, TX, 77086
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2013
$92.47
Osorio, ManuelCA
209 North Spring Avenue, Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.08
$61.13
Osorio, ManuelCA
1550 June Avenue, San Jose, CA, 95122
Held by Enterprise Holdings Inc
Accounts payable
$59.91
Osorio, ManuelCA
2306 Sastre Avenue, El Monte, CA, 91733
Held by California Agribusiness Credit Union
Savings accounts/Credit union shrs
$57.91
Osorio, ManuelCA
8030 Saint Clair Avenue, North Hollywood, CA, 91605
Held by Csg Systems International Inc
Refunds or rebates
$54.65
Osorio, ManuelCA
2239 Westland Drive, Santa Rosa, CA, 95407
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
$50.00
Osorio, ManuelTX
4411 North Shepherd Apt 34A, Houston, TX, 77018
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$50.00
Osorio, ManuelTX
3004 Edgecreek Place, Round Rock, TX, 78681
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Osorio, ManuelTX
12311 Ocean Laurel Lane, Houston, TX, 77014
Held by Honda Of Spring
Accounts payable (MS08) · Reported 2020
$43.85
Osorio, ManuelCA
3414 25th Avenue Apt 19, San Francisco, CA, 94110
Held by Allstate Indemnity Company
Premium refunds
$39.54
Osorio, ManuelCA
1424 Warren Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.39
Osorio, ManuelCA
11145 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Paypal Inc
Misc intangible property
$33.10
Osorio, ManuelCA
2065 West 6th Street Apt 305, Los Angeles, CA, 90057
Held by American Express Company
Accounts-receivable credit balance
$32.50
Osorio, ManuelCA
31800 Pepper Tree Street, Winchester, CA, 92596
Held by Lbs Financial Credit Union
Savings accounts
$32.31
Osorio, ManuelCA
1585 Pacific Avenue #8, Long Beach, CA, 90813
Held by Memorial Healthcare Ipa LLC
Refunds due
$30.00
Osorio, ManuelTX
12311 Ocean Laurel Lane, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Osorio, ManuelTX
2618 Cedar Brook Crt, Stafford, TX, 77477
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$28.00
Osorio, ManuelTX
12311 Ocean Laurel Lane, Houston, TX, 77014
Held by Honda Of Spring
Accounts payable (MS08) · Reported 2020
$27.08
Osorio, ManuelTX
No address on file
$25.68
$24.75
Osorio, ManuelCA
638 Camino De Los Mares Suite H1, San Clemente, CA, 92673
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.60
Osorio, ManuelCA
8021 Mango Avenue #b12, Fontana, CA, 92336
Held by Panda Restaurant Group
Wages, payroll, salaries
$20.10
Osorio, ManuelCA
11145 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$16.84
Osorio, ManuelCA
6315 Rita Avenue Apt K, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$16.17
Osorio, ManuelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$13.02
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