Unclaimed property reported under Sosa, Enrique
59 records · $7,345 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 59. Search by name and address to narrow it to yours.
$2,887.05
Sosa, EnriqueTX
801 North Taylor Street, Gainesville, TX, 76240
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$472.88
Sosa, EnriqueCA
153 Alves Lane Apt 102, Bay Point, CA, 94565
Held by Integon National Insurance Company
Individual policy benefit/Clm
$453.44
Sosa, EnriqueTX
517 West Second Street, Coleman, TX, 76834
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$375.50
Sosa, JR EnriqueTX
1909 Jubilee, Arlington, TX, 76014
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$347.00
Sosa, EnriqueTX
2117 Silverwood, Laredo, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$295.00
Sosa, II EnriqueTX
610 Edelweiss Drive, Grand Prairie, TX, 75052
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$267.04
Sosa, EnriqueTX
2117 Silverwood, Laredo, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$255.00
Sosa, EnriqueTX
324 North Horace, Tyler, TX, 75702
Held by City Of Tyler
Other court deposit (CT05) · Reported 2010
$240.00
Sosa, EnriqueCA
10192 Emerson Avenue, Garden Grove, CA, 92843
Held by Universal Truss Inc.
Wages, payroll, salaries
$227.57
Sosa, II EnriqueTX
610 Edelweiss Drive, Grand Prairie, TX, 75052
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.37
Sosa, EnriqueCA
1330 Scenic Circle, Hollister, CA, 95023
Held by Sirius Xm Inc
Accounts-receivable credit balance
$149.19
Sosa, EnriqueTX
1520 Enclave Pwky, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.50
Sosa, EnriqueTX
#### Enclave Parkway ####, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.50
$122.00
Sosa, II EnriqueTX
610 Edelweiss Drive, Grand Prairie, TX, 75052
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$106.75
Sosa, EnriqueCA
7011 Lennox Avenue Apt 230, Van Nuys, CA, 91405
Held by Bank Of America - California NA (318)
Savings accounts
$83.86
Sosa, EnriqueTX
18700 Jfk Boulevard, Houston, TX, 77032
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2010
$80.73
Sosa, EnriqueTX
TX
$48.00
Sosa, EnriqueTX
611 North Yarbrough 403, El Paso, TX, 79915
Held by Ampler Burgers, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.23
Sosa, EnriqueTX
18824 Azure Lane, Porter, TX, 77365
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$43.10
Sosa, EnriqueTX
301 Manny Martinez, El Paso, TX, 79905
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.67
Sosa, EnriqueTX
810 Briarway Street, Pasadena, TX, 77503
Held by Little Caesar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.12
Sosa, EnriqueTX
603 North Delaware Street, Irving, TX, 75061
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Sosa, EnriqueTX
1324 San Patricio Street, San Antonio, TX, 78207
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.37
Sosa, EnriqueTX
118 McKenna Avenue, San Antonio, TX, 78211
$37.67
Sosa, EnriqueCA
1857 Myrtle Avenue Apt 12, Long Beach, CA, 90806
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Sosa, EnriqueCA
170 South Mountain View Avenue, Los Angeles, CA
Held by State Compensation Insurance Fund
Other
$29.72
Sosa, EnriqueTX
1514 Crescent Woods, San Antonio, TX, 78258
Held by Physician Primecare
Refund due (MS11) · Reported 2023
$25.00
Sosa, EnriqueCA
124 East 12th Street Apt 7, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$19.44
Sosa, EnriqueCA
4930 Halsey Way, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$18.77
Sosa, EnriqueCA
3966 Michigan Avenue, Los Angeles, CA, 90063
Held by University Of Southern California
Refunds due
$15.00
Sosa, EnriqueCA
9513 Wilmington Avenue, Los Angeles, CA, 90002
Held by Allstate Indemnity Company
Premium refunds
$13.40
Sosa, EnriqueCA
7777 Westside Drive 361, San Diego, CA, 92108
Held by San Diego Gas And Electric
Refunds or rebates
$12.70
Sosa, Enrique JRCA
3968 Michigan Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Company
Aggregate utilities
$3.47
Sosa, EnriqueCA
525 Market Street 33rd Floor, San Francisco, CA, 94105
Held by Comdata Inc.
Misc intangible property
$3.38
Sosa, EnriqueCA
830 Celaya Street, Orange Cove, CA, 93646
Held by Noble Federal Credit Union
Savings accounts
$3.33
Sosa, EnriqueCA
2665 Bryant Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Sosa, EnriqueCA
3966 Michigan Avenue, Los Angeles, CA, 90063
Held by Integon National Insurance Company
Premium refunds
$2.13
Sosa, EnriqueCA
C O Clear One Advantage 153 Al Clear One Advantage, Bay Point, CA, 94565
Held by Comenity Bank
Refunds due
$2.00
Sosa, EnriqueCA
3966 Michigan Avenue, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Misc outstanding checks
$1.86
Sosa, EnriqueCA
762 East Mission Avenue, Escondido, CA, 92025
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
$1.42
Sosa, EnriqueCA
1931 F Avenue Apt 9, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.41
Sosa, EnriqueCA
591 Telegraph Canyon Road 478, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$1.34
Sosa, EnriqueCA
776 East Mission Avenue, Escondido, CA, 92025
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
Sosa, EnriqueCA
2293 Peach Tree Drive Apt 10, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sosa, EnriqueCA
3966 Michigan Avenue, Los Angeles, CA, 90063
Held by Integon National Insurance Company
Premium refunds
$1.02
Sosa, EnriqueCA
3966 Michigan Avenue, Los Angeles, CA, 90063
Held by Integon National Insurance Company
Premium refunds
$1.01
Sosa, EnriqueCA
3966 Michigan Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$1.00
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