Unclaimed property reported under Osorio, Martha
62 records · $2,800 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 62. Search by name and address to narrow it to yours.
Osorio, MarthaCA
702 East 48th Street, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$336.17
Osorio, MarthaCA
C/o Glauber & Bernson Law Off P O Box 7128, Pasadena, CA, 91109
Held by Inscorp Hdr
Worker's compensation benefits
$315.34
Osorio, MarthaTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$287.95
Osorio, MarthaCA
1203 Arapahoe Street, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Osorio, MarthaCA
80 Bullock Lane Apt D San, Luis Obispo, CA, 91362
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$128.68
Osorio, MarthaCA
832 South D Street Apt 221, Perris, CA, 92570
Held by Allegis Group Inc
Wages, payroll, salaries
$93.54
Osorio, MarthaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$85.00
Osorio, MarthaCA
141-143 West 49th Street, Los Angeles, CA, 90037
Held by Nations Direct Mortgage
Refunds due
$79.65
Osorio, MarthaTX
2822 Edgewick Elm Street, Fresno, TX, 77545
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$68.15
Osorio, MarthaCA
1205 Arapahoe Street 3, Los Angeles, CA, 90006
Held by Staffmark Investment LLC
Wages, payroll, salaries
$59.10
$56.27
Osorio, MarthaTX
19634 Adelaide Meadows Court, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$54.06
Osorio, MarthaCA
212 West 83rd Street, Los Angeles, CA, 90003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Osorio, MarthaTX
PO Box 9004, Spring, TX, 77387
$53.69
Osorio, MarthaCA
275 Orange Avenue #192, Chula Vista, CA, 91911
Held by Sharp Healthcare
Vendor payments
$52.90
Osorio, MarthaCA
3456 Elm Avenue A108, Long Beach, CA, 90807
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Osorio, MarthaCA
5617 La Mirada Avenue Apt 209, Los Angeles, CA, 90038
Held by Sprint United Management
Misc outstanding checks
$50.00
Osorio, MarthaTX
734 Irvinng Lane Apt 349, Irving, TX, 75061
Held by Hp Inc
Refund due (MS11) · Reported 2015
$50.00
Osorio, MarthaCA
1831 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Alticor Inc.
Outstanding official checks
$50.00
Osorio, MarthaTX
6405 Westward Street 76, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$41.17
Osorio, MarthaCA
2514 Cmt Hiedra, San Diego, CA, 92154
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$35.03
Osorio, MarthaTX
8318 Stone Street, Houston, TX, 77061
$33.93
Osorio, MarthaCA
1831 South Sycamore Avenue, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$30.73
Osorio, MarthaCA
2514 Cmt Hiedra, San Diego, CA, 92154
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.27
Osorio, MarthaCA
141-143 West 49th Street, Los Angeles, CA, 90037
Held by Nations Direct Mortgage
Refunds due
$30.04
Osorio, MarthaCA
24621 Bunbury Drive, Lake Forest, CA, 92630
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$27.38
Osorio, MarthaCA
2624 Sichel Street, Los Angeles, CA, 90031
Held by Infinity Insurance Company
Premium refunds
$26.06
Osorio, MarthaCA
2514 Cmt Hiedra, San Diego, CA, 92154
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.67
Osorio, MarthaCA
1110 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$20.16
Osorio, MarthaCA
1831 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Target Enterprise Inc
Refunds due
$16.48
$15.00
Osorio, MarthaCA
1353 East 59th Place, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$11.63
Osorio, MarthaCA
316 Cherry Avenue Apt 303, Long Beach, CA, 90802
Held by Optumrx
Group policy benefit/Clm payments
$11.32
Osorio, MarthaCA
379 North Mentor Avenue Apt 5, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$10.31
Osorio, MarthaCA
2514 Caminito Hiedra, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Osorio, MarthaCA
702 East 48th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$8.59
Osorio, MarthaCA
8481 Mockenhaupt Court, Elk Grove, CA, 95624
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.75
Osorio, MarthaCA
8481 Mockenhaupt Court, Elk Grove, CA, 95624
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.93
Osorio, MarthaCA
1459 Oak Hill Drive, Escondido, CA, 92027
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.34
$4.10
Osorio, MarthaCA
3814 Rojo Tierra Road, La Mesa, CA, 91941
Held by Clarus Commerce LLC
Misc outstanding checks
$3.75
Osorio, MarthaCA
2515 East 7th Street, Long Beach, CA, 90804
Held by Allstate Insurance Company
Premium refunds
$3.50
Osorio, MarthaCA
5105 Mack Road Apt 215, Sacramento, CA, 95823
Held by Hsbc Bank USA NA
Cashier's checks
$2.72
Osorio, MarthaCA
316 Cherry Avenue Apt 303, Long Beach, CA, 90802
Held by Citibank N. A.
Accounts-receivable credit balance
$1.95
Osorio, MarthaCA
1008 Rosemont Avenue, Los Angeles, CA, 90026
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.00
Osorio, MarthaCA
2514 Caminito Hiedra, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$0.83
Osorio, MarthaCA
52 Fairview Avenue, Bay Point, CA, 94565
Held by Hsbc Finance Corporation
Customer overpayments
$0.71
Osorio, MarthaCA
2658 Scottsdale Drive, San Jose, CA, 95148
Held by General Electric Company
Accounts-receivable credit balance
$0.62
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