Unclaimed property reported under Osorio, Victor
66 records · $3,670 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, VictorTX
2703 Clearview Circle, Dallas, TX, 75233
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$731.25
Osorio, Victor SRCA
124 1/2 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$529.94
Osorio, VictorCA
PO Box 995, Wilmington, CA, 90748
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$368.00
Osorio, VictorTX
1401 East Howard Lane, Austin, TX, 78753
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$266.47
Osorio, VictorCA
1067 1/4 West 55th Street, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Osorio, VictorTX
11410 Chelsea Walk Drive, Houston, TX, 77066
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$183.20
Osorio, VictorCA
12129 El Dorado Avenue Apt 109, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$156.70
Osorio, VictorTX
236 Hollyvale Drive, Houston, TX, 77060
$75.14
Osorio, VictorCA
2801 North Bristol Appt 17, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc intangible property
$60.00
Osorio, VictorCA
PO Box 483, Moss Beach, CA, 94038
Held by Bank Of America - California NA (318)
Savings accounts
$55.08
Osorio, VictorTX
2703 Clearview Circle, Arlington, TX, 76010
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2014
$54.50
Osorio, VictorCA
355 Parkman Avenue, Los Angeles, CA, 90026
Held by Ramsey District Court - Criminal Div
Other
$54.41
Osorio, VictorCA
604 West Nevada Street, Ontario, CA, 91762
Held by Insurance Company Of The West
Individual policy benefit/Clm
$53.24
Osorio, VictorCA
27465 Iris Avenue, Mission Viejo, CA, 92692
Held by 21st Century North America Ins Co
Premium refunds
$50.00
Osorio, VictorCA
16710 Highfalls Street, Canyon Country, CA, 91387
Held by Station Gvr Acquisition LLC
Suspense accounts
$46.64
Osorio, VictorTX
#### Water Street Apt ####, Plano, TX, 75024
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$45.25
Osorio, VictorTX
6085 Water Street 2287, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$43.88
Osorio, VictorTX
236 Hollyvale, Houston, TX, 77060
Held by Synchrony Bank
Savings account (AC02) · Reported 2022
$43.16
$42.00
Osorio, VictorCA
PO Box 995, Wilmington, CA, 90748
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$40.88
Osorio, VictorCA
1320 West Sunset Boulevard Unit 301, Los Angeles, CA, 90026
Held by At&t Services Inc
Refunds due
$40.17
Osorio, VictorCA
1943 Nadeau Street, Los Angeles, CA, 90001
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Osorio, VictorCA
1943 Nadeau Street, Los Angeles, CA, 90001
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Osorio, VictorCA
23645 Meadowridge Drive Apt 18, Newhall, CA, 91321
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Osorio, VictorCA
3940 West 102nd Street 13, Inglewood, CA, 90303
Held by Southern California Gas Co.
Refunds
$35.49
Osorio, VictorCA
5714 Mission Boulevard Spc B13, Riverside, CA, 92509
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$35.00
$34.87
Osorio, VictorCA
PO Box 14981, Irvine, CA, 92623
Held by Capital One NA
Accounts-receivable credit balance
$31.04
Osorio, VictorCA
27273 Via Marcia, Santa Clarita, CA, 91350
Held by Allstate Indemnity Company
Premium refunds
$29.58
Osorio, VictorTX
236 Hollyvale Drive, Houston, TX, 77060
$29.00
Osorio, VictorCA
428 Glendora Avenue, Stockton, CA, 95207
Held by Employers Outsourcing
Wages, payroll, salaries
$27.37
Osorio, VictorCA
355 Parkman Avenue, Los Angeles, CA, 90026
Held by Ramsey District Court - Criminal Div
Other
$27.20
Osorio, VictorCA
6405 1 2 South Victoria Avenue, Los Angeles, CA, 90043
Held by California Insurance Company
Individual policy benefit/Clm
$24.98
Osorio, VictorCA
766B South San Pedro Street, Los Angeles, CA, 90014
Held by United States Liability Insurance
Premium refunds
$24.00
Osorio, VictorCA
13940 Bessember Avenue, Van Nuys, CA, 91401
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$22.00
Osorio, VictorCA
2019 Winnett Street, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$10.99
$10.00
Osorio, VictorCA
Unknown, San Diego, CA, 92113
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Osorio, VictorCA
20013 Egret, Canyon Country, CA, 91351
Held by Fanduel Deposits LLC
Misc intangible property
$9.35
Osorio, VictorCA
27465 Iris Avenue, Mission Viejo, CA, 92692
Held by 21st Century North America Ins Co
Premium refunds
$5.43
$5.00
Osorio, VictorCA
1269 South Duncan Avenue, Los Angeles, CA, 90022
Held by Asurion Insurance Services Inc
Vendor checks
$4.33
Osorio, VictorCA
3826 San Juan Drive, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.34
Osorio, VictorCA
1332 South Hope Street Apt 301, Los Angeles, CA, 90015
Held by Principal Life Insurance Co
Pension & Profit sharing
$3.28
Osorio, VictorCA
514 Kelly Avenue, Half Moon Bay, CA, 94019
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.82
Osorio, VictorCA
1709 North Spring Avenue Apt B, Compton, CA, 90221
Held by Oportun Inc
Credit checks or memos
$2.64
Osorio, VictorCA
5302 West Flight Avenue, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$2.48
Osorio, VictorCA
12129 El Dorado Avenue Apt 109, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$2.43
Osorio, VictorCA
PO Box 16032, North Hollywood, CA, 91615
Held by Hsbc Finance Corporation
Customer overpayments
$2.42
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