Unclaimed property reported under Sosa, Cesar
57 records · $8,035 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 57. Search by name and address to narrow it to yours.
$1,792.03
Sosa, CesarTX
No address on file
Held by Frcc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$1,186.49
Sosa, CesarTX
#### Timberglen ###, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$981.00
Sosa, CesarTX
9450 Forest Lane, Dallas, TX, 75213
Held by Gregg County Justice Of The Peace 1
Other court deposit (CT05) · Reported 2017
$795.00
Sosa, CesarTX
12160 Sun Arbor Place, Horizon City, TX, 79928
$327.38
$321.46
Sosa, CesarCA
1106 North Vine Street, Los Angeles, CA, 90038
Held by Western Union Financial Svcs Inc
Refunds due
$262.00
Sosa, CesarCA
110LARKSPUR Street Apt 5, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sosa, CesarCA
110 Lakspur Apt 10, San Rafael, CA, 94901
Held by Sigue Corporation
Unidentified remittances
$200.00
Sosa, CesarTX
5710 Glean Meadow, Austin, TX, 78745
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$163.08
Sosa, CesarTX
Cuauhtemoc 1211-A Centro, Coatzacolacos Ve, 96400
Held by Chemcel Emp Fcu
Checking account (AC01) · Reported 2020
$161.75
Sosa, CesarCA
McAs Futema Okinawa Ja, Fpo San Francis, CA, 96603
Held by Interinsurance Exchange Of The Automobil
Court settlements
$160.73
Sosa, CesarTX
600 North Dixon Street, Gainesville, TX, 76240
Held by Transoil Marketing LLC
Overriding mineral royalties (MI03) · Reported 2024
$129.22
Sosa, CesarTX
600 North Dixon Street, Gainesville, TX, 76240
$109.76
Sosa, CesarTX
28810 Country Boy Road, San Benito, TX, 78586
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021
$84.30
Sosa, CesarTX
#### Guhn Road Apt ###, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$84.00
Sosa, CesarTX
1211 Lucky Street, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.50
Sosa, CesarTX
1910 Struce Street C/o Patricia Gaytan, San Marcos, TX, 78666
Held by Ascension Health
Accounts-receivable credit balance (MS09) · Reported 2014
$81.30
Sosa, CesarCA
1205 Alamo Creek 2, Paso Robles, CA, 93446
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$79.00
Sosa, CesarTX
#### Pinemont Drive Apt ###, Houston, TX, 77092
$61.06
Sosa, CesarTX
#### Fallmeadow Street ###a, Denton, TX, 76207
$59.89
Sosa, CesarTX
311 Shelmar Drive, Euless, TX, 76039
$56.50
Sosa, CesarTX
#### Anderson Lane ###, Austin, TX, 78757
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$56.32
Sosa, CesarCA
750 East 3rd Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Sosa, CesarCA
9 Lighthouse Pt, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$46.36
Sosa, CesarTX
6407 Antoine Drive Apt 502, Houston, TX, 77092
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.38
Sosa, CesarTX
22326 Merabrook Drive, Katy, TX, 77450
$42.73
Sosa, CesarCA
110 Hilltop Drive Apt 115, Redding, CA, 96003
Held by American Express Company
Refunds due
$42.23
Sosa, CesarCA
404 Sperry Street, Bakersfield, CA, 92880
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$39.88
Sosa, CesarTX
538 Ruby Red Lane, Brownsville, TX, 78521
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$36.95
Sosa, CesarCA
11500 Colima Road Apt 25, Whittier, CA, 90604
Held by New Hampshire Indemnity Co
Premium refunds
$34.00
Sosa, CesarCA
9 Lighthouse Pt, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.17
Sosa, CesarTX
#### Guhn Road Apt ###, Houston, TX, 77040
Held by Directv
Refund due (MS11) · Reported 2010
$31.39
Sosa, CesarTX
1910 Spruce Street, San Marcos, TX, 78666
Held by Starcorp LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.41
Sosa, CesarTX
223 Mason Street #2, San Antonio, TX, 78208
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$28.25
Sosa, CesarTX
208 Orange Street, La Marque, TX, 77568
Held by University Of Tx
Accounts payable (MS08) · Reported 2017
$25.00
Sosa, CesarCA
2885 East Washington Boulevard, Los Angeles, CA, 90023
Held by Time Warner Cable Inc
Refunds or rebates
$12.91
Sosa, CesarCA
3308 Live Oak Street Apt A, Huntington Park, CA, 90255
Held by Arbitron Inc
Accounts payable
$10.00
Sosa, CesarCA
2722 East Florence Avenue, Huntington Park, CA, 90255
Held by Safeco Ins Co Of America
Misc outstanding checks
$7.91
Sosa, CesarCA
4050 46th Street #17, San Diego, CA, 92119
Held by Fairfield Grossmont Trolley LLC
Security deposit
$5.76
Sosa, CesarCA
2722 East Florence Avenue, Huntington Park, CA, 90255
Held by Safeco Ins Co Of America
Misc outstanding checks
$5.00
Sosa, CesarCA
360 South Benson Avenue Apt 114, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sosa, CesarCA
9253 Amarone Wy, Sacramento, CA, 95829
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.64
Sosa, CesarCA
1555 Boston Court Apt 2, Santa Rosa, CA, 95405
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$4.55
Sosa, CesarCA
5141 North Coney Avenue, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.24
Sosa, CesarCA
6353 Zindell Avenue, Commerce, CA, 90040
Held by Bristol West Holdings Inc
Premium refunds
$2.70
Sosa, CesarCA
2722 East Florence Avenue, Huntington Park, CA, 90255
Held by Safeco Ins Co Of America
Misc outstanding checks
$1.98
Sosa, CesarCA
15960 Athol Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$1.56
Sosa, CesarCA
9253 Amarone Way, Sacramento, CA, 95829
Held by Dignity Health Medical Foundation
Refunds due
$1.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.