Unclaimed property reported under Osuna, Carlos
69 records · $3,649 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 69. Search by name and address to narrow it to yours.
Osuna, CarlosCA
431 Del Mar Court, Chula Vista, CA, 91910
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$571.92
$537.46
Osuna, CarlosCA
809 West 140th Street, Gardena, CA, 90247
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$522.08
Osuna, CarlosCA
836 South Spring, Los Angeles
Held by E Central Credit Union
Checking accounts, demand deposit
$295.43
Osuna, CarlosTX
14 Blue Creek Place, Spring, TX, 77382
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022
$250.42
Osuna, CarlosCA
954 Henderson Avenue 34, Sunnyvale, CA, 94086
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$186.55
Osuna, CarlosCA
11240 Pangborn 18, Downey, CA, 90241
Held by Capital Bank
Savings accounts/Credit union shrs
$163.48
Osuna, CarlosCA
15310 Colorado Avenue, Paramount, CA, 90723
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$108.00
Osuna, CarlosCA
2016 Daly Street Apt 304, Los Angeles, CA, 90031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$105.68
Osuna, CarlosCA
2817 Winter Street, Los Angeles, CA, 90033
Held by Cal St La Univ Auxiliary Svc Inc
Vendor checks
$85.00
Osuna, CarlosCA
12700 Elliot Avenue 228, El Monte, CA, 91732
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$71.90
Osuna, CarlosCA
483 West Washington Boulevard 31, Montebello, CA, 90640
Held by Ameriline Corp DBA Nacom
Vendor payments
$67.05
Osuna, CarlosTX
14 Blue Creek Place, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$63.52
Osuna, CarlosTX
P O Box 1018, Premont, TX, 78375
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$58.77
Osuna, CarlosCA
2724 North Bristol Street R2, Santa Ana, CA, 92706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.26
Osuna, CarlosCA
28332 Rochelle Avenue, Hayward, CA, 94544
Held by W Aquia Et Al V Jamv Inc
Wages, payroll, salaries
$46.46
Osuna, CarlosCA
Old Highway 53 26, Clearlake, CA, 95422
Held by North Coast Vineyard Management Inc
Wages, payroll, salaries
$41.23
Osuna, CarlosTX
2241 Centerville Road, Dallas, TX, 75228
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$35.07
Osuna, CarlosTX
2607 Ebano Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$34.94
Osuna, CarlosCA
7711 South Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Brother International Corporation
Misc outstanding checks
$30.00
$30.00
Osuna, CarlosCA
11319 Palm Street, Cerritos, CA, 90703
Held by Century National Insurance
Premium refunds
$29.92
Osuna, CarlosCA
2016 Daly Street Apt 304, Los Angeles, CA, 90031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Osuna, CarlosCA
14853 Sylvan Street Apt 20, Van Nuys, CA, 91411
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Osuna, CarlosCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks
$20.50
Osuna, Carlos JRCA
12700 Elliott Avenue Spc 228, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Osuna, CarlosCA
2643 East 7th Street, Los Angeles, CA, 90023
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Osuna, CarlosCA
3710 Crawford Avenue, Los Angeles, CA, 90011
Held by Acc Capital Holdings Inc
Accounts payable
$11.00
Osuna, CarlosCA
3911 Glenwood Way, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$10.72
Osuna, CarlosCA
PO Box 61412, Santa Barbara, CA, 93160
Held by Citibank N A
Accounts-receivable credit balance
$10.13
Osuna, CarlosCA
1755 West Main Street, El Centro, CA, 92243
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Osuna, CarlosCA
250 Bonita Glen Drive Apt D3, Chula Vista, CA, 91910
Held by Homesite Group Incorporated
Unidentified remittances
$9.00
$8.97
Osuna, CarlosCA
25 East Mason Street, Santa Barbara, CA, 93160
Held by Green Dot Bank
Credit checks or memos
$8.50
$6.47
Osuna, CarlosCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$6.33
Osuna, JR CarlosCA
6732 Kraft Avenue, N Hollywood, CA, 91606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.00
Osuna, CarlosCA
91203 Painted Canyon Court, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$5.95
$5.43
Osuna, CarlosCA
576 Columbia Avenue Apt 7, Sunnyvale, CA, 94085
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Osuna, CarlosCA
415 Fellowship Drive, Santa Barbara, CA, 93109
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Osuna, CarlosCA
1353 North Martel Avenue 214, Los Angeles, CA, 90046
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Osuna, CarlosCA
8446 Alburtis Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Osuna, CarlosCA
7264 Nixon Drive, Riverside, CA, 92504
Held by Mercury Insurance Company
Premium refunds
$4.00
Osuna, Carlos JRCA
6732 Kraft Avenue, North Hollywood, CA, 91606
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.24
Osuna, CarlosCA
11000 Nebraska Avenue, Riverside, CA, 92505
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Osuna, Carlos JRCA
8446 Alburtis Avenue, Whittier, CA, 90606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.00
Osuna, Carlos JRCA
8446 Alburtis Avenue, Whittier, CA, 90606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.00
$1.95
$1.93
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