Unclaimed property reported under Sosa, Anthony
71 records · $5,729 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 71. Search by name and address to narrow it to yours.
Sosa, AnthonyCA
2113 Bodega Drive, Pittsburg, CA, 94565
Held by Golden State Water Company
Wages, payroll, salaries
$1,534.18
Sosa, AnthonyCA
Law Office Of Chaye Shahalayi 1139 West Sixth Street, Los Angeles, CA, 90017
Held by Union Security Insurance Company
Insurance claim checks
$706.83
Sosa, AnthonyCA
951 1/2 West 50th Street, Los Angeles, CA, 90037
Held by Axos Bank
Accounts-receivable credit balance
$423.05
Sosa, AnthonyTX
7202 Fossil Garden Drive, Arlington, TX, 76002
$349.90
Sosa, AnthonyCA
830 West State Street, El Centro, CA, 92243
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$315.60
Sosa, AnthonyTX
2004 Sherry Street Apt 9332, Arlington, TX, 76010
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$272.93
Sosa, AnthonyCA
PO Box 23872, San Diego, CA, 92193
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$170.85
Sosa, AnthonyCA
1674 North Mollison Avenue, El Cajon, CA, 92021
Held by Winn Law Group A PC
Wages, payroll, salaries
$150.00
Sosa, AnthonyCA
920 Venice Boulevard Apt 219, Venice, CA, 90291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$141.62
Sosa, AnthonyCA
1674 North Mollison Avenue, El Cajon, CA, 92021
Held by Winn Law Group A PC
Wages, payroll, salaries
$141.20
Sosa, AnthonyCA
2305 Historic Decatur Road Suite 3, San Diego, CA, 92106
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$127.74
Sosa, AnthonyCA
10 Marea Avenue Apt 8, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Sosa, AnthonyTX
1199 North Broadway Street 180, Carrollton, TX, 75006
$90.00
Sosa, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$86.02
Sosa, AnthonyTX
10803 Green Heights, San Antonio, TX, 78223
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$84.52
$56.53
Sosa, AnthonyTX
1601 East Slaughter Lane, Austin, TX, 78747
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.50
Sosa, AnthonyTX
4206 Greendrar Drive, Midland, TX, 79707
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$54.45
$50.00
Sosa, AnthonyCA
2033 Denver Street, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Sosa, AnthonyCA
511 Waller Street Apt 2, San Francisco, CA, 94117
Held by Sprint United Management
Refunds due
$44.39
Sosa, AnthonyCA
28909 Gunter Road, Rancho Palos Vrds, CA, 90275
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$44.00
Sosa, AnthonyCA
28909 Gunter Road, Rancho Palos Vrds, CA, 90275
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$44.00
Sosa, AnthonyTX
7202 Fossil Garden Drive, Arlington, TX, 76002
$42.93
Sosa, AnthonyTX
2717 3rd Street, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.56
Sosa, AnthonyCA
718 West 41st Drive, Los Angeles, CA, 90037
Held by Higher One Custody - Fdic
Misc outstanding checks
$39.00
$37.80
$36.71
Sosa, AnthonyTX
2717 3rd Street, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.75
Sosa, AnthonyTX
PO Box 3701, Edinburg, TX, 78540
Held by State Of Michigan
Money order (CK07) · Reported 2010
$33.00
Sosa, AnthonyTX
3600 Travis Avenue, Fort Worth, TX, 76110
$30.97
Sosa, AnthonyTX
610 Kingston Court, Deer Park, TX, 77536
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$30.00
Sosa, AnthonyCA
951 Sperry Drive, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.59
Sosa, AnthonyCA
26505 Saint Michel Lane, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
Sosa, AnthonyTX
223 Dartmoor, San Antonio, TX, 78227
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$27.00
Sosa, AnthonyCA
922 North Bushnell Avenue, Alhambra, CA, 91801
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Sosa, AnthonyTX
303 31st, Snyder, TX, 79549
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.57
Sosa, AnthonyCA
PO Box 2834, La Mesa, CA, 91943
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Sosa, AnthonyCA
2741 West Rialto Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.28
$13.10
Sosa, AnthonyCA
2179 South Hewitt Street, San Jacinto, CA, 92583
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Sosa, AnthonyCA
17021 Mulvane Street, La Puente, CA, 91744
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$9.50
Sosa, AnthonyCA
Rubio-Sosanorita 24051 Senna Drive, Wildomar, CA, 92595
Held by Capital One Financial Corporation
Misc outstanding checks
$8.78
Sosa, AnthonyCA
1267 1/2 East 108th Street, Los Angeles, CA, 90059
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Sosa, AnthonyCA
17021 Mulvane Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Sosa, AnthonyCA
9607 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Farmers Group Inc.
Other court deposits
$5.77
$5.59
Sosa, AnthonyCA
9607 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sosa, AnthonyCA
2457 North Sonora, Fresno, CA, 93722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sosa, AnthonyCA
28909 Gunter Road, Rancho Palos Verdes, CA, 90275
Held by University Credit Union
Savings accounts
$5.00
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