Unclaimed property reported under Sosa, David
179 records · $15,631 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 179. Search by name and address to narrow it to yours.
$1,894.58
Sosa, DavidCA
801 West D Street Apt H11, Wilmington, CA, 90744
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$1,129.09
Sosa, DavidTX
3817 Aspen Drive, Edinburg, TX, 78539
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2017
$1,000.00
Sosa, DavidTX
5620 Springvalley Road, Dallas, TX, 75240
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$815.50
Sosa, DavidTX
668 Lester Street, Houston, TX, 77007
Held by Education Mgt Corp
Refund due (MS11) · Reported 2016
$600.00
Sosa, DavidTX
267 Cicero Drive, San Antonio, TX, 78218
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Sosa, DavidCA
1869 Summertree Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$460.08
Sosa, DavidTX
#### West Walker Street Apt ####, League City, TX, 77573
$378.41
Sosa, DavidTX
668 Lester Street, Houston, TX, 77007
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$374.06
Sosa, DavidCA
999 West El Monte Way Apt 114, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$368.52
Sosa, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$366.11
$365.10
Sosa, DavidCA
17210 Barbee Street D, Fontana, CA, 92336
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$344.42
Sosa, DavidCA
17210 Barbee Street, Fontana, CA, 92336
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$292.91
$262.63
$262.37
Sosa, DavidTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Sosa, DavidCA
No address on file
Held by Security Pacific National Bank Brentwood Off
Savings accounts/Credit union shrs
$219.21
Sosa, DavidTX
2017 Curt Byrum Place, El Paso, TX, 79936
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$216.53
Sosa, DavidCA
722 Forest Park Boulevard Apt E218, Oxnard, CA, 93036
Held by Metabank NA
Misc intangible property
$215.76
Sosa, DavidCA
33081 Big Sur Street, Dana Point, CA, 92629
Held by Chevron Federal Credit Union
Savings accounts/Credit union shrs
$210.05
Sosa, DavidTX
1407 Holleman Drive, College Station, TX, 77840
Held by State Of Oklahoma
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$207.79
$179.00
Sosa, DavidTX
223 Elm Street, Dumas, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$140.00
Sosa, DavidCA
15455 Glenoaks Boulevard Apt 556, Sylmar, CA, 91342
Held by Idaho State Of
Salaries/Wages
$130.55
Sosa, DavidTX
10547 Ferguson Road, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$126.88
Sosa, DavidTX
1711 Lillie, San Angelo, TX, 76901
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$126.00
Sosa, DavidTX
2738 West Brooklyn Avenue, Dallas, TX, 75211
$114.51
Sosa, DavidCA
PO Box 1186, Lake Forest, CA, 92609
Held by Provident Life & Accident Insurance
Premium refunds
$112.04
Sosa, DavidTX
#### Sovereign Street Suite ###, San Antonio, TX, 78229
Held by Foremost Ins Co
Insurance agent credit balance (IN08) · Reported 2021
$111.12
Sosa, DavidTX
8119 La Paloma Circle, El Paso, TX, 79907
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2020
$109.50
Sosa, DavidTX
154 Oxford, San Antonio, TX, 78213
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$103.30
Sosa, DavidTX
668 Lester Street, Houston, TX, 77007
Held by Education Mgt Corp
Refund due (MS11) · Reported 2016
$100.00
Sosa, DavidTX
4710 Virginia Avenue, Dallas, TX, 75204
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$100.00
Sosa, DavidTX
6931 Avenida O, Houston, TX, 77011
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Sosa, DavidCA
PO Box 1186, Lake Forest, CA, 92609
Held by Provident Life & Accident Ins Co
Premium refunds
$96.24
Sosa, DavidCA
PO Box 1186, Lake Forest, CA, 92609
Held by Provident Life & Accident Ins Co
Premium refunds
$96.24
Sosa, DavidCA
PO Box 1186, Lake Forest, CA, 92609
Held by Provident Life & Accident Insurance
Premium refunds
$94.65
Sosa, DavidTX
#### Amelia Road J###, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$94.40
Sosa, DavidCA
10283 Foster Road, Downey, CA, 90242
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$91.14
$82.08
Sosa, DavidTX
668 Lester Street, Houston, TX, 77007
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$73.96
Sosa, DavidTX
2120 South Glenbrook #4t, Garland, TX, 75041
Held by Viewpoint Bank
Savings account (AC02) · Reported 2004
$72.00
Sosa, JR DavidTX
7201 North 33rd Street, McAllen, TX, 78504
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2001
$70.50
Sosa, DavidCA
304 North O Street, Lompoc, CA, 93436
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$68.75
Sosa, DavidTX
267 Cicero Avenue, San Antonio, TX, 78218
Held by McCombs Hfc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
Sosa, DavidCA
33081 Big Sur Street, Dana Point, CA, 92629
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$64.53
Sosa, DavidTX
610 Bennito Alaniz, Elsa, TX, 78543
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$61.72
Sosa, DavidTX
3215 Findley, El Paso, TX, 79924
Held by Spokane Equities Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$61.14
Sosa, DavidCA
282 Aspenwood Lane, Encinitas, CA, 92024
Held by Home Savings Of America Del Mar Branch
Savings accounts/Credit union shrs
$60.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.