Unclaimed property reported under Sosa, Edwin

70 records · $7,199 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 70. Search by name and address to narrow it to yours.

Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$1,571.20
Sosa, EdwinCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$591.06
Sosa, EdwinTX
4302 Lori Drive, Killeen, TX, 76549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$556.38
Sosa, EdwinCA
45521 Florida Avenue 68, Hemet, CA, 92544
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$536.55
Sosa, EdwinCA
15550 La Entrada Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA
Refunds
$500.00
Sosa, EdwinTX
##### Fleming Drive Apt ####a, Houston, TX, 77013
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$324.75
Sosa, EdwinTX
710 Lochness Drive, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$299.03
Sosa, EdwinCA
19654 Victory Boulevard, Tarzana, CA, 91335
Held by Att Services Inc
Refunds due
$199.33
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$190.22
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$154.46
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$150.00
Sosa, EdwinCA
2353 West 29th Place, Los Angeles, CA, 90018
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$127.13
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$104.31
Sosa, EdwinTX
507 Carleton Drive Unit 13, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$103.85
Sosa, EdwinCA
2565 Stillwater Drive, Lancaster, CA, 93536
Held by Citibank N A
Wages, payroll, salaries
$91.72
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
$91.05
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$87.27
Sosa, EdwinCA
25615 Sierra Bravo, Moreno Valley, CA, 92551
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$84.14
Sosa, EdwinCA
26802 Isabella Parkway, Canyon Country, CA, 91351
Held by Brinker International Payroll Company
Wages, payroll, salaries
$82.23
Sosa, JR EdwinTX
404 Mariscal Place, Fort Worth, TX, 76131
Held by Honda Of Fort Worth-Hfwbh Motors LLC
Customer overpayment (MS05) · Reported 2023
$70.25
Sosa, EdwinTX
7415 Spring Valley Road, Dallas, TX, 75254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$69.78
Sosa, EdwinCA
45521 State Highway 74 Spc 68, Hemet, CA, 92544
Held by Bank Of America - California NA (318)
Checking accounts
$65.70
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$64.93
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Omniamerican Bank
Savings account (AC02) · Reported 2011
$60.96
Sosa, EdwinCA
300 West 37th Street # 119, Los Angeles, CA, 90007
Held by At T Wireless Services Inc
Other
$60.00
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$59.00
Sosa, EdwinTX
507 Carleton Drive No 13, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.14
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.35
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
$48.25
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$43.42
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$41.00
Sosa, EdwinCA
2565 Stillwater Drive, Lancaster, CA, 93536
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Sosa, EdwinCA
209 South Normandie Avenue Apt 204, Los Angeles, CA, 90004
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$40.52
Sosa, JR EdwinTX
8020 Bangor Drive, Fort Worth, TX, 76116
$40.04
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$40.00
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Allianceone Receivables Mgt Inc
Customer overpayment (MS05) · Reported 2021
$39.02
Sosa, EdwinCA
1336 West Angelina Street 129, Los Angeles, CA, 90026
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$35.95
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$35.00
Sosa, EdwinCA
208 South 4th Street, Montebello, CA, 90640
Held by Lendup Loans LLC
Refunds due
$33.15
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$31.00
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$31.00
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$30.00
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.93
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.85
Sosa, EdwinTX
507 Carleton Drive, Richardson, TX, 75081
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$26.07
Sosa, EdwinTX
710 Lochness Lane, Garland, TX, 75044
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$25.00
Sosa, EdwinTX
##### South ### Road, Afton, OK, 74331
$25.00
Sosa, EdwinCA
2565 Stillwater, Lancaster, CA, 93536
Held by Fanduel Inc.
Misc intangible property
$16.00
Sosa, EdwinCA
2565 Stillwater Drive, Lancaster, CA, 93536
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sosa, EdwinCA
2565 Stillwater Drive, Lancaster, CA, 93536
Held by H & R Block Tax Services
Misc outstanding checks
$15.00

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