Unclaimed property reported under Sosa, Carlos

294 records · $36,616 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 294. Search by name and address to narrow it to yours.

Sosa, CarlosTX
506 Dale Street, Houston, TX, 77060
$7,139.51
Sosa, CarlosTX
189 Sabine Drive, Cedar Creek, TX, 78612
$3,916.00
Sosa, CarlosTX
1241 Calle Del Sur, El Paso, TX, 79912
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,475.30
Sosa, CarlosCA
6217 Maryland Drive, Los Angeles, CA, 90048
Held by Travelers Indemnity Company
Premium refunds
$1,970.00
Sosa, CarlosCA
819 East 76th Place, Los Angeles, CA, 90001
Held by Penn Escrow Inc.
Escrow accounts
$1,000.00
Sosa, CarlosTX
1920 Spnins, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$880.00
Sosa, CarlosCA
9937 Mangrove Street, Rancho Cucamong, CA, 91730
Held by Bank Of America - Home Loans
Escrow accounts
$851.35
Sosa, CarlosTX
1241 Calle De Sur, El Paso, TX, 79912
$809.10
Sosa, CarlosTX
4215 North Major Drive Apt 701, Beaumont, TX, 77713
Held by Cst Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$727.95
Sosa, CarlosTX
3201 Manchaca Road, Austin, TX, 78704
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$601.92
Sosa, CarlosTX
668 Oakdale Drive, Elm Mott, TX, 76640
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$596.58
Sosa, CarlosCA
31225 Avenue Del Padre, Catedral City, CA, 92234
Held by Sigue Corporation
Unidentified remittances
$500.00
Sosa, CarlosCA
3075 Harrington Avenue 203, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Sosa, CarlosTX
11 8th Drive, Houston, TX, 77070
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$456.44
Sosa, CarlosTX
1301 West Combes Avenue, Alton, TX, 78573
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$449.00
Sosa, CarlosTX
11 8th Drive, Houston, TX, 77070
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$420.44
Sosa, CarlosTX
6809 Invierno Street, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$367.00
Sosa, CarlosTX
189 Sabine Drive, Cedar Creek, TX, 78612
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$328.60
Sosa, CarlosCA
6613 Arbutus Avenue, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$314.47
Sosa, CarlosCA
24 Lehigh Aisle, Irvine, CA, 92612
Held by Green Dot Bank
Credit checks or memos
$310.67
Sosa, CarlosCA
9937 Mangrove Street, Rch Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sosa, CarlosTX
1395 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$278.25
Sosa, CarlosTX
305 East Obregon Street, Sullivan, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$261.00
Sosa, CarlosTX
1157 Lott Avenue, Austin, TX, 78721
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$225.00
Sosa, CarlosCA
28368 Sycamore Drive, Santa Clarita, CA, 91350
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages
$215.80
Sosa, CarlosTX
189 Sabine Drive, Cedar Creek, TX, 78612
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$215.30
Sosa, CarlosCA
211 North Derby, Arvin, CA, 93203
Held by Maxitransfers LLC
Drafts
$200.00
Sosa, CarlosTX
506 Dale Street, Houston, TX, 77060
$193.41
Sosa, CarlosTX
145 Pioneer Parkway, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$191.50
Sosa, CarlosCA
12112 Faye Avenue, Garden Grove, CA, 92840
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$186.70
Sosa, CarlosTX
#### South Fm ####, Royse City, TX, 75189
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$182.43
Sosa, CarlosTX
9748 Naomi Drive, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$180.55
Sosa, CarlosTX
1447 West 5th Avenue, Tyler, TX, 75710
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$171.35
Sosa, CarlosTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$170.21
Sosa, CarlosTX
2106 Lewood Circle, Austin, TX, 78745
Held by Warner Music Group Inc
Vendor check (CK13) · Reported 2014
$165.67
Sosa, CarlosTX
10000 North Lamar Apt 1107, Austin, TX, 78753
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$163.72
Sosa, CarlosTX
189 Sabine Drive, Cedar Creek, TX, 78612
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.88
Sosa, CarlosTX
3201 Manchaca Road, Austin, TX, 78704
Held by Warner Music Group
Accounts payable (MS08) · Reported 2015
$152.63
Sosa, CarlosTX
2201 Shady Pine Drive, Conroe, TX, 77301
Held by Catholic Health Initiatives
Refund due (MS11) · Reported 2019
$150.00
Sosa, CarlosCA
1888 North Fair Oaks Avenue # 110, Pasadena, CA, 91103
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$150.00
Sosa, JR CarlosTX
526 Lockwood Lane, Waco, TX, 76706
$139.50
Sosa, CarlosTX
189 Sabine Drive, Cedar Creek, TX, 78612
$128.38
Sosa, CarlosCA
11231 Beach Boulevard Apt 27, Stanton, CA, 90680
Held by Green Dot Bank
Refunds due
$128.14
Sosa, CarlosTX
12808 Gambusino Avenue, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$124.34
Sosa, CarlosTX
2106 Lewood Circle, Austin, TX, 78745
Held by Audio & Video Labs Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$114.51
Sosa, JR CarlosTX
526 Lockwood Lane, Waco, TX, 76706
$111.60
Sosa, CarlosTX
526 Lockwood Lane, Waco, TX, 76706
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$109.52
Sosa, CarlosTX
189 Sabine Drive, Cedar Creek, TX, 78612
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.49
Sosa, CarlosCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$100.21
Sosa, CarlosTX
7302 Rivery 154, Houston, TX, 77032
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00

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