Unclaimed property reported under Sosa, Daniel
148 records · $14,841 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 148. Search by name and address to narrow it to yours.
$2,496.44
Sosa, DanielCA
8021 Rattlesnake Road, Hayfork, CA, 96041
Held by Csaa Insurance Group
Misc outstanding checks
$1,039.00
Sosa, DanielCA
309 Camanitas Avenue, So San Francisco, CA, 94080
Held by Kaiser Foundation Hospital Ca
Vendor checks
$921.93
Sosa, DanielTX
234 Meadowcrest Drive, Terrell, TX, 75160
$846.87
Sosa, DanielTX
Half Private Road Apt 103, Center, TX, 75935
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$840.00
Sosa, DanielTX
#### Buffalo Speedway Apt ####, Houston, TX, 77098
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$499.97
Sosa, DanielTX
Half Private Road Apt 103, Center, TX, 75935
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$420.00
Sosa, DanielTX
Half Private Road Apt 103, Center, TX, 75935
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$420.00
$400.00
$318.01
$311.01
Sosa, DanielTX
11 Grant Street, Laredo, TX, 78040
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$300.00
Sosa, DanielCA
539 East Avenue 39, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$295.15
Sosa, DanielCA
Fontana, CA, 92337
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$249.40
Sosa, DanielCA
6231 Heliotrope Avenue Apt C, Bell, CA, 90201
Held by New C.a.p.s LLC
Wages, payroll, salaries
$200.75
Sosa, DanielTX
2002 Windsted Lane, Austin, TX, 78703
Held by Security Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$191.68
$191.43
Sosa, DanielCA
309 Camaritas Avenue, South San Francisco, CA, 94080
Held by Capital One Investing LLC
Mutual fund shares
$176.22
Sosa, DanielCA
7055 Lennox Avenue # 1, Van Nuys, CA, 91405
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$173.49
Sosa, DanielTX
#### Caprock Court Apt ####, El Paso, TX, 79912
$150.00
Sosa, DanielTX
2141 Tucker Street, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$148.98
Sosa, DanielTX
2501 South Spruce, Amarillo, TX, 79103
Held by Pathward
Health savings account (AC09) · Reported 2024
$143.00
Sosa, DanielCA
2200 Ofarrell Street 824, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan
Vendor checks
$138.04
Sosa, DanielTX
6227 Deerskin Street, San Antonio, TX, 78238
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.75
Sosa, DanielTX
1785 Rigby, Corpus Christi, TX, 78400
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$126.12
Sosa, DanielTX
#### North Shiloh Road W###, Garland, TX, 75044
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2017
$125.30
Sosa, DanielTX
623 Wayside Drive, San Antonio, TX, 78213
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$121.00
Sosa, DanielTX
1914 West Acadia Street, Harlingen, TX, 78552
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$119.91
Sosa, DanielCA
PO Box 10943, Earlimart, CA, 93219
Held by Bank Of America Nt&sa Branch:0447-Delano Branch
Savings accounts/Credit union shrs
$114.33
Sosa, DanielTX
701 East Blacker Avenue, El Paso, TX, 79902
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1993
$106.00
Sosa, DanielCA
918 California Street, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$106.00
$99.61
$99.07
Sosa, DanielTX
6115 Bright Valley, San Antonio, TX, 78242
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$93.24
Sosa, DanielCA
309 Camaritas Avenue, South San Francisco, CA, 94080
Held by Capital One Investing LLC
Mutual fund shares
$88.10
Sosa, DanielCA
5160 Van Nuys Boulevard 463, Sherman Oaks, CA, 91403
Held by Bank Of America NA - North Carolina
Outstanding official checks
$88.00
Sosa, DanielTX
1920 Bahamas Drive # 2, Edinburg, TX, 78541
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$81.17
$79.58
Sosa, DanielCA
12487 Forester Avenue, Visalia, CA, 93291
Held by Trinity Universal Insurance Company
Premium refunds
$79.00
Sosa, DanielTX
307 Gonzalez, Laredo, TX, 78040
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.81
Sosa, DanielTX
238 Bridges, Dallas, TX, 75217
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$69.00
Sosa, DanielTX
2112 Mexico Avenue, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.78
Sosa, DanielCA
1950 Franklin Street 11th Flr, Oakland, CA, 94612
Held by Kaiser Foundation Health Plan
Vendor checks
$66.69
Sosa, DanielCA
11410 Dolan Avenue, Downey, CA, 90241
Held by Cox Communications Inc
Misc outstanding checks
$66.59
Sosa, DanielTX
1920 Bahamas Drive # 2, Edinburg, TX, 78541
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$62.34
Sosa, DanielTX
PO Box 5131, Corpus Christi, TX, 78465
$61.69
Sosa, DanielTX
2200 South Polk Street, Dallas, TX, 75224
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$61.57
$58.77
Sosa, DanielTX
934 East 42nd Street, San Angelo, TX, 76903
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$57.01
Sosa, DanielTX
##### Highway ## West Apt 613 Balcones Heights, San Antonio, TX, 78201
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$54.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.