Unclaimed property reported under Sosa, Armando
72 records · $13,837 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Sosa, ArmandoCA
13096 Thistlebrook Drive, Moreno Valley, CA, 92551
Held by Gmac Mortgage LLC.
Misc outstanding checks
$6,525.64
$1,085.89
Sosa, ArmandoTX
2829 Glynwood Drive, Brownsville, TX, 78526
$600.00
Sosa, ArmandoTX
1001 Hill Street, Denton, TX, 76205
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$469.50
Sosa, ArmandoCA
23871 Parkland Avenue, Moreno Valley, CA, 92557
Held by The McGraw Company
Premium refunds
$386.46
Sosa, ArmandoCA
766 Linholm Avenue, Calexico, CA, 92231
Held by Wilshire Commercial Capital
Customer overpayments
$341.74
Sosa, ArmandoCA
18561 8th Street, Bloomington, CA, 92316
Held by Lawyers Title Insurance Corporation
Escrow accounts
$332.52
Sosa, ArmandoCA
13096 Thistlebrook Drive, Moreno Valley, CA, 92551
Held by Gmac Mortgage LLC.
Misc outstanding checks
$264.13
Sosa, ArmandoTX
#### Dyer ###, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2024
$250.00
Sosa, ArmandoWI
112 West Elm Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$231.08
$228.71
Sosa, ArmandoCA
16627 East Kingside Drive, Covina, CA, 91722
Held by Countrywide Home Loans Inc
Escrow accounts
$213.22
$212.16
Sosa, ArmandoTX
15026 Alrover, Houston, TX, 77053
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$177.31
Sosa, ArmandoTX
#### Marsh Lane ####, Carrollton, TX, 75006
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$164.66
Sosa, ArmandoCA
13096 Thistlebrook Drive, Moreno Valley, CA, 92553
Held by Ocwen Financial Corporation
Escrow accounts
$135.56
$121.16
Sosa, ArmandoTX
8211 Huntermoor Circle, Humble, TX, 77338
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$120.75
$107.42
Sosa, ArmandoCA
1833 Hillmont Avenue, San Jose, CA, 95127
Held by Sunrise Banks
Misc intangible property
$101.35
Sosa, ArmandoTX
2009 5th Street, Galena Park, TX, 77547
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Sosa, ArmandoTX
10200 Old Bammel North Houston Road 1107, Houston, TX, 77086
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$96.03
Sosa, ArmandoCA
1432 Building Room 302 A, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds due
$95.14
Sosa, ArmandoCA
18561 8th Street, Crestmore, CA, 92316
Held by Bank Of America - Home Loans
Escrow accounts
$95.00
Sosa, ArmandoTX
8211 Huntermoor Circle, Humble, TX, 77338
$80.00
Sosa, ArmandoCA
766 Linholm Avenue, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Sosa, ArmandoTX
318 McFadden Hut Drive Apt 3, Brownsville, TX, 78520
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$73.82
Sosa, ArmandoTX
1603 McNeil Street, Houston, TX, 77009
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$73.11
$72.89
Sosa, ArmandoTX
5555 Long Prairie Trce Apt 1212, Richmond, TX, 77407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$68.97
Sosa, ArmandoTX
8405 Drake Place, El Paso, TX, 79907
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$67.04
$66.34
Sosa, ArmandoCA
10250 Beach Boulevard Apt 121, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$63.90
Sosa, ArmandoTX
1603 McNeil Street, Houston, TX, 77009
$60.31
$60.00
Sosa, ArmandoTX
9536 East Avenue I, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$55.53
Sosa, ArmandoTX
4930 Flower Drive, El Paso, TX, 79905
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Sosa, ArmandoTX
1795 Telephone Road, Houston, TX, 77023
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$44.33
Sosa, ArmandoTX
4930 Flower Drive, El Paso, TX, 79905
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$40.27
Sosa, ArmandoTX
7714 Fallbrook Drive, Houston, TX, 77086
$37.79
Sosa, ArmandoTX
1103 Missouri Street, Houston, TX, 77006
$36.79
Sosa, ArmandoTX
4311 Division Streetapt 1, Dallas, TX, 00000
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$35.00
Sosa, ArmandoTX
2351 Avenue D, San Leon, TX, 77539
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$33.19
Sosa, ArmandoTX
9536 East Avenue I, Houston, TX, 77012
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$32.49
Sosa, ArmandoCA
1119 East Fairway Drive, Orange, CA, 92866
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$30.34
Sosa, ArmandoCA
1833 Hillmont Avenue, San Jose, CA, 95127
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.40
Sosa, ArmandoTX
10323 Lavano Lane, Dallas, TX, 75228
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$25.14
Sosa, ArmandoCA
9547 Artesia Boulevard, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$23.82
Sosa, ArmandoCA
3168 Mumford Avenue, Riverside, CA, 92503
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.60
Sosa, Armando JRCA
1288 F Pedroza Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due
$12.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.