Unclaimed property reported under Osuna, Daniel
60 records · $4,195 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 60. Search by name and address to narrow it to yours.
Osuna, DanielCA
1121 North La Cienega Boulevard Apt 307, West Hollywood, CA, 90069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$930.72
Osuna, DanielCA
124 West 104th Street, Los Angeles, CA, 90003
Held by Prudential Financial Inc Kba
Other
$477.79
Osuna, DanielTX
3210 Howard Street Apt 1, San Antonio, TX, 78212
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$369.53
Osuna, DanielTX
11152 Acuff Station, San Antonio, TX, 78254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$208.00
Osuna, DanielCA
3418 Cedardale Drive, San Jose, CA, 95148
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$199.67
Osuna, DanielCA
756 Garden Grove Avenue, Norco, CA, 92860
Held by Elevance Health Inc
Group policy benefit/Clm payments
$167.51
Osuna, DanielCA
1050 South Orange Grove Avenue, Los Angeles, CA, 90019
Held by Universal Card Services Corp
Credit balances
$166.78
Osuna, DanielCA
8186 Lemon Grove Way Apt J, Lemon Grove, CA, 91945
Held by Hewlett-Packard Company
Refunds
$150.00
$125.46
Osuna, DanielCA
11054 Ventura Boulevard Suite 390, Studio City, CA, 91604
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Osuna, DanielCA
11398 Sage Street, Ventura, CA, 93004
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$100.00
Osuna, DanielCA
1121 North La Cienega Boulevard Apt 308, West Hollywood, CA, 90069
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$78.64
Osuna, DanielCA
121 North Ontare Road, Santa Barbara, CA, 93105
Held by Safeco Ins Co Of America
Court settlements
$66.62
Osuna, DanielCA
13736 Anola Street, Whittier, CA, 90605
Held by Wilshire Commercial Capital LLC
Refunds due
$58.13
Osuna, DanielCA
751 North Los Felices Circle West 206, Palm Springs, CA, 92262
Held by Loancare LLC
Outstanding official checks
$57.69
Osuna, DanielCA
3126 Shadow Springs Place, San Jose, CA, 95121
Held by Pacific Bay Credit Union
Checking accounts, demand deposit
$56.43
$50.00
Osuna, DanielCA
49725 Bradford Road, Aguanga, CA, 92536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
$45.00
$41.29
$40.33
Osuna, DanielCA
3418 Cedardale Drive, San Jose, CA, 95148
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$40.00
Osuna, DanielCA
1047 Mountain Ash Avenue, Chula Vista, CA, 91914
Held by Union Bank N.a.
Cashier's checks
$38.89
Osuna, DanielCA
1400 Edgebrook Drive, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$34.92
$32.40
Osuna, DanielCA
3418 Cedardale Drive, San Jose, CA, 95148
Held by Bmw Financial Services NA LLC
Vendor checks
$29.43
Osuna, DanielCA
161 Wade Circle, Anaheim, CA, 92807
Held by Pacific Standard Life Insurance Company
Insurance premiums
$29.41
Osuna, DanielCA
756 Garden Grove Avenue, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Osuna, DanielCA
2446 Central Wayside, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Osuna, DanielCA
1050 So Orange Grove Avenue, Los Angeles, CA, 90019
Held by Tenet Healthcare Corporation
Refunds due
$23.17
Osuna, DanielCA
7316 1 2 Pickering Avenue, Whittier, CA, 90602
Held by Carfinance Capital LLC
Vendor checks
$21.04
Osuna, DanielCA
11398 Sage Street, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Osuna, DanielCA
4834 Cutler Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$16.36
Osuna, DanielCA
200 North Wilshire Avenue Apt 132, Anaheim, CA, 92801
Held by Tribune Publishing Company
Accounts payable
$14.99
Osuna, DanielCA
1400 Edgebrook Drive, Modesto, CA, 95354
Held by American United Life
Individual policy benefit/Clm
$13.59
Osuna, DanielCA
559 East Avenue 28, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.80
$10.10
$9.36
Osuna, DanielCA
10761 Magnolia Avenue Apt 104, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Osuna, DanielCA
930 South Willow Avenue, Rialto, CA, 92376
Held by Green Dot Bank
Credit checks or memos
$7.55
$6.00
Osuna, DanielCA
Cobblestone Street 1161, Salinas, CA, 93905
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Osuna, DanielCA
756 Garden Grove Avenue, Norco, CA, 92860
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Osuna, DanielCA
3418 Cedardale Drive, San Jose, CA, 95148
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Osuna, DanielCA
13736 Anola Street, Whittier, CA, 90605
Held by Harley Davidson Credit Corporation
Refunds due
$4.20
$3.57
Osuna, DanielCA
3418 Cedardale Drive, San Jose, CA, 95148
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Osuna, DanielCA
7316 1/2 Pickering Avenue, Whittier, CA, 90602
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$2.91
Osuna, DanielCA
1195 Holdridge, Calexico, CA, 92231
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$2.83
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