Unclaimed property reported under Osuna, Luis
66 records · $3,635 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.
Osuna, LuisCA
1501 Monument Boulevard Apt 17, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$530.41
Osuna, LuisTX
1600 Lantana Drive, Round Rock, TX, 78664
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Osuna, LuisTX
1600 Lantana Drive, Round Rock, TX, 78664
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Osuna, LuisTX
1600 Lantana Drive, Round Rock, TX, 78664
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Osuna, LuisCA
5388 Imperial Avenue Apt 2, San Diego, CA, 92114
Held by Pathward
Misc intangible property
$249.02
$225.70
Osuna, LuisCA
9328 Moynello Court, Elk Grove, CA, 95624
Held by Bank Of America - North Carolina
Refunds due
$159.98
Osuna, LuisTX
#### Wade Boulevard #####, Frisco, TX, 75035
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$139.66
$128.12
Osuna, LuisCA
745 Paso De Luz Unit 221, Chula Vista, CA, 91911
Held by Explorer Insurance Company
Premium refunds
$105.80
Osuna, LuisCA
1085 Arbor Lane, San Marcos, CA, 92069
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Osuna, LuisTX
14123 Swallow, San Antonio, TX, 78217
Held by Air Force Fcu
Savings account (AC02) · Reported 2010
$71.31
Osuna, LuisCA
1085 Arbor Lane, San Marcos, CA, 92069
Held by Sony Electronics Inc
Misc outstanding checks
$70.00
$63.90
$50.00
$50.00
Osuna, LuisCA
738 East 48th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Osuna, LuisTX
#### Joel Wheaton Road ####, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$48.40
$43.76
Osuna, LuisCA
735 North Amphlett Boulevard Apt 6, San Mateo, CA, 94401
Held by Interim Personnel Inc
Salaries/Wages
$43.73
$40.71
Osuna, LuisTX
Bilbao 1039 Fracc Emilio Carra, Saltillo Coah 25000
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$38.21
Osuna, LuisCA
4126 Lewis Street, Oceanside, CA, 92056
Held by T-Mobile USA
Accounts-receivable credit balance
$33.52
Osuna, LuisCA
1617 East 10th Street, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$30.00
Osuna, LuisCA
E1651 63st, Los Angeles, CA, 90001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Osuna, LuisTX
#### Wade Boulevard Apt #####, Frisco, TX, 75035
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.96
Osuna, LuisCA
8729 Graves Avenue 3L, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates
$25.50
Osuna, LuisCA
682 Irolo Street Apt 205, Los Angeles, CA, 90005
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.80
Osuna, LuisCA
1626 North Western Avenue, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.04
Osuna, LuisCA
212 South Vernon Avenue, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Osuna, LuisCA
250 West Jackson Street # 67, Hayward, CA, 94544
Held by Westlake Financial LLC
Credit checks or memos
$18.95
Osuna, LuisCA
1139 Jamacha Lane, Spring Valley, CA, 91977
Held by Sirius Xm Inc
Accounts-receivable credit balance
$16.67
Osuna, LuisCA
3260 Vernice Avenue, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$13.97
$13.02
Osuna, LuisCA
5301 East Waverly Drive, Palm Springs, CA, 92264
Held by Caremarkpcs L L C
Accounts payable
$12.46
Osuna, LuisCA
3260 Vernice Avenue, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Osuna, LuisCA
20531 Western Boulevard, Hayward, CA, 94541
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.14
Osuna, LuisCA
10 Saint Marys Court, San Mateo, CA, 94401
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.08
$4.05
$2.18
Osuna, LuisCA
1178 Del Mar Avenue, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$1.83
Osuna, LuisCA
1811 Whitney Way, El Centro, CA, 92243
Held by United Parcel Service Inc. (oh)
Accounts payable
$1.47
$1.40
Osuna, LuisCA
1040 87th Avenue, Oakland, CA, 94621
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.30
Osuna, LuisCA
3031 Bancroft Drive, Spring Valley, CA, 91977
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Osuna, LuisCA
9732 Summer Hill Road, Rancho Cucamonga, CA, 91737
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Osuna, LuisCA
259 Date Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$1.00
Osuna, LuisCA
204 Las Brisas Circle, Pomona, CA, 91766
Held by Draftkings Inc.
Misc intangible property
$0.70
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