Unclaimed property reported under Osorio, Sergio
66 records · $4,309 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 66. Search by name and address to narrow it to yours.
Osorio, SergioCA
14817 White Street, Compton, CA, 90224
Held by Superior Pacific Insurance Company
Insurance claim checks
$980.00
Osorio, SergioCA
3589 Norton Avenue, Lynwood, CA, 90262
Held by Allegis Group Inc
Wages, payroll, salaries
$511.93
Osorio, SergioCA
3589 Norton Avenue, Lynwood, CA, 90262
Held by Allegis Group Inc
Wages, payroll, salaries
$418.70
Osorio, SergioCA
22475 Lane Palma Avenue, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$296.00
$212.00
Osorio, SergioTX
##### Brookhaven ####, Spring, TX, 77386
Held by Cheesecake Factory Restaurants Inc
Accounts payable (MS08) · Reported 2007
$163.89
$152.86
$150.00
Osorio, SergioTX
2735 East 8th Street Apt 158, Odessa, TX, 79761
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.83
Osorio, SergioTX
112 Indiana Street, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.05
$100.98
Osorio, SergioCA
2366 Walnut Street, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Osorio, SergioCA
22475 East La Palma, Yorba Linda, CA, 92887
Held by Western Union Financial Services
Refunds due
$90.00
Osorio, SergioCA
9800 Sepulveda Boulevard Unit 40, North Hills, CA, 91343
Held by Vonage America Inc
Refunds due
$84.93
Osorio, SergioCA
2031 Euclid Avenue I, Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Vendor payments
$79.34
Osorio, SergioCA
853 South Spruce Street, Montebello, CA, 90640
Held by Federal Express Corporation As Reported
Salaries/Wages
$67.91
$52.00
Osorio, SergioTX
2838 Royal Lane Apt 2084, Dallas, TX, 75229
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Osorio, SergioCA
884 North Orange, Orange, CA, 92867
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.75
Osorio, SergioTX
Calle ## ###-### Medellin Col, TX
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$49.47
Osorio, SergioCA
22475 East La Palma, Yorba Linda, CA, 92887
Held by Western Union Financial Services
Refunds due
$40.00
Osorio, SergioCA
22475 La Palma Avenue, Yorba Linda, CA, 92887
Held by Zions Bancorporation NA
Cashier's checks
$34.95
Osorio, SergioCA
853 South Spruce Street, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.45
Osorio, SergioCA
573 West Wood Apt 5, Lindsay, CA, 93247
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.75
Osorio, SergioTX
2913 Playa Vista Drive, Dallas, TX, 75236
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$27.99
Osorio, SergioCA
3001 Stevenson Ranch Court, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts-receivable credit balance
$26.50
Osorio, SergioCA
1532 West Robin Road, Orange, CA, 92868
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$20.89
Osorio, SergioCA
2726 East Virginia Avenue, Anaheim, CA, 92806
Held by First American Title Company
Escrow accounts
$20.00
$18.49
Osorio, SergioCA
24950 Via Florecer Apt, Mission Viejo, CA, 92692
Held by Southern California Edison Company
Utility deposit
$17.41
Osorio, SergioCA
5031 South Slauson Avenue, Culver City, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$17.00
Osorio, SergioCA
17061 Altadena Drive Apt B, Tustin, CA, 91762
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$15.27
Osorio, SergioCA
2755 Arrow Highway Sp 156, La Verne, CA, 91750
Held by Trinity Escrow Inc.
Escrow funds
$11.59
Osorio, SergioCA
2726 East Virginia Avenue, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Osorio, SergioCA
2726 East Virginia Avenue, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
Osorio, SergioCA
1804 North Lark Ellen Avenue, West Covina, CA, 91791
Held by Nationwide Mutual Insurance
Premium refunds
$10.00
$9.80
Osorio, SergioCA
17061 Altadena Drive Apt B, Tustin, CA, 92780
Held by Foremost Insurance Company
Premium refunds
$9.58
Osorio, SergioCA
1724 West Southgate Avenue, Fullerton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.50
$7.33
Osorio, SergioCA
29667 Cromwell Avenue, Castaic, CA, 91384
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$6.54
Osorio, SergioCA
22475 La Palma Avenue, Yorba Linda, CA, 92887
Held by Zions Bancorporation NA
Cashier's checks
$6.23
Osorio, SergioCA
4087 Main Street, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$6.00
Osorio, SergioCA
701 Ash Avenue Apt 6, Lindsay, CA, 93247
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Osorio, SergioCA
1824 Thurman Avenue, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Osorio, SergioCA
5031 South Slauson Avenue Apt 2, Culver City, CA, 90230
Held by Vervent Inc Fka First Associates Loan
Refunds due
$4.71
Osorio, SergioCA
853 South Spruce Street, Montebello, CA, 90640
Held by Sirius Xm Holdings Inc.
Accounts payable
$4.30
Osorio, SergioCA
22475 East La Palma Avenue, Yorba Linda, CA, 92887
Held by American Honda Finance Corporation
Misc outstanding checks
$3.77
$3.08
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