Unclaimed property reported under Osorio, Miguel
91 records · $5,163 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 91. Search by name and address to narrow it to yours.
$1,200.00
Osorio, MiguelCA
267 North Diana, Fresno, CA, 93701
Held by Building Materials Holding Cor
Wages, payroll, salaries
$353.14
Osorio, MiguelCA
3131 Cadillac Drive, San Jose, CA, 95117
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$340.96
Osorio, MiguelTX
1716 Woodwand Street Apt 106, Austin, TX, 78741
$322.40
Osorio, MiguelTX
4417 Dovemeadow Drive, Austin, TX, 78744
Held by Stride Bank N A
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$270.00
Osorio, MiguelTX
10 North 23rd Street, Beaumont, TX, 77707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Osorio, MiguelTX
261 West Vanderbil Drive, Corpus Christi, 78415
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Osorio, MiguelTX
2005 Knollwood Lane, Carrollton, TX, 75006
$200.00
Osorio, MiguelCA
13111 Weidner Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.47
Osorio, MiguelTX
6220 Fairdale Lane #85, Houston, TX, 77057
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$129.29
Osorio, MiguelCA
13111 Weidner Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$114.00
Osorio, MiguelCA
7632 Topanga Cyn 218, Canoga Park, CA, 91304
Held by Brinker International Payroll Company
Salaries/Wages
$101.67
Osorio, MiguelCA
1230 East Madison Avenue Apt C, Santa Ana, CA, 92707
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$94.26
Osorio, MiguelTX
2708 Horace Street, Stafford, TX, 77477
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$85.52
Osorio, MiguelCA
410 West 20th Street, Merced, CA, 95340
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Osorio, MiguelTX
### Ecs Scx Unit ##### Apo Ae Apo Ae #####-####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$64.38
Osorio, MiguelTX
#### Haine Drive Apt # ###, Harlingen, TX, 78550
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.18
Osorio, MiguelCA
25262 Pizarro Road, Lake Forest, CA, 92630
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$61.41
Osorio, MiguelTX
1286 Calle Pluton, Brownsville, TX, 78526
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2021
$51.00
$50.48
Osorio, MiguelTX
25 Market Street, Pasadena, TX, 77503
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$50.00
Osorio, MiguelTX
##### North Lamar ####, Austin, TX, 78753
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$47.00
Osorio, MiguelTX
222 1/2 North Edgewood, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$45.11
$43.50
Osorio, MiguelTX
261 West Vanderbilt, Corpus Christi, TX, 78415
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2019
$41.86
Osorio, MiguelCA
4830 Palm Avenue Apt North, Riverside, CA, 92501
Held by Ross Stores Inc
Wages, payroll, salaries
$40.39
Osorio, MiguelTX
315 Valley Wood Drive Apt 806, Spring, TX, 77380
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$39.75
Osorio, MiguelCA
250 East Kingsley Avenue Apt 2, Pomona, CA, 91767
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.46
Osorio, MiguelTX
### Ecs Scx Unit ##### Apo Ae Apo Ae #####-####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$36.45
Osorio, MiguelCA
2133 Cloyne Street, Oxnard, CA, 93033
Held by Infinity Insurance Company
Premium refunds
$34.92
Osorio, MiguelTX
1325 Dawson Way, Mesquite, TX, 75181
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.54
Osorio, MiguelCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$34.24
Osorio, MiguelTX
4417 Dove Meadow Drive, Austin, TX, 78744
Held by Capital One
Accounts payable (MS08) · Reported 2020
$34.08
Osorio, MiguelTX
4866 Castle Prince, San Antonio, TX, 78218
Held by U S Bank NA
Draft (CK05) · Reported 2024
$32.95
Osorio, MiguelTX
4609 Quicksilver Boulevard, Austin, TX, 78744
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$30.33
Osorio, MiguelTX
12411 Antoine Drive, Houston, TX, 77067
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Osorio, MiguelCA
2133 Cloyne Street, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$29.24
Osorio, MiguelTX
10600 Six Pines Drive, Spring, TX, 77380
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$28.09
Osorio, MiguelCA
P O Box 562817, South Lake Tahoe, CA, 96150
Held by Douglas County Nevada
Other court deposits
$26.00
Osorio, MiguelTX
3615 Bellmead Drive, Bellmead, TX, 76705
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$25.49
Osorio, MiguelTX
4417 Thorpe Meadow, Austin, TX, 78744
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
Osorio, MiguelCA
6850 Newcastle Avenue, Reseda, CA, 91335
Held by First City Credit Union
Checking accounts
$25.00
Osorio, MiguelCA
426 21st Street, Sacramento, CA, 95811
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Osorio, MiguelCA
1025 Murray Avenue, Pomona, CA, 91767
Held by Time Warner Cable Inc
Refunds or rebates
$22.26
Osorio, MiguelCA
17840 Hemphill Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.71
Osorio, MiguelCA
PO Box 8164, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$16.46
Osorio, MiguelCA
3101 South M Street, Oxnard, CA, 93033
Held by Workmens Auto Insurance Company
Premium refunds
$16.11
Osorio, MiguelCA
13111 Weidner Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.36
Osorio, MiguelCA
3101 South M Street, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$12.71
Osorio, MiguelCA
3721 Franklin Avenue Apt A, Fullerton, CA, 92833
Held by Acelio V Green Perspectives
Wages, payroll, salaries
$12.49
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