Unclaimed property reported under Sosa, Felipe

50 records · $17,737 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 50. Search by name and address to narrow it to yours.

Sosa, FelipeCA
1301 San Pascual Street Apt 1, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,517.07
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by Metabank NA
Misc intangible property
$3,114.28
Sosa, FelipeCA
1301 San Pascual Street Apt 1, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,961.69
Sosa, FelipeTX
PO Box 824, Roscoe, TX, 79545
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$547.10
Sosa, FelipeCA
1139 Bobbett Drive, San Bernardino, CA, 92410
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$440.14
Sosa, FelipeCA
809 Feller Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$340.00
Sosa, FelipeCA
809 Feller Avenue, San Jose, CA, 95127
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$313.18
Sosa, FelipeTX
204 West Pioneer Apt 11, Arlington, TX, 76010
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$179.50
Sosa, FelipeCA
No address on file
Held by U.s. First Credit Union
Savings accounts/Credit union shrs
$146.40
Sosa, FelipeTX
#### Garner Field Road ###, Uvalde, TX, 78801
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$123.00
Sosa, FelipeTX
PO Box 824, Roscoe, TX, 79545
$118.31
Sosa, JR FelipeCA
3045 Bearberry Court, Perris, CA, 92571
Held by Drivers Management LLC
Wages, payroll, salaries
$109.23
Sosa, FelipeTX
# 301 8481 Fathom Circle, Austin, TX, 78750
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.24
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.86
Sosa, FelipeCA
2037 Dairy Mart Road #9, San Diego, CA, 92173
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$74.98
Sosa, FelipeCA
3045 Bearberry Court, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.44
Sosa, FelipeCA
1040 South Mount Vernon Avenue Apt G, Colton, CA, 92324
Held by McElhanon V McLane Suneast Inc Qsf
Wages, payroll, salaries
$66.14
Sosa, FelipeCA
1100 1-2 Grnde Vst Avenue, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Other
$64.20
Sosa, FelipeCA
855 Forest 2, Gilroy, CA, 95020
Held by First Interstate Bank
Savings accounts/Credit union shrs
$63.74
Sosa, FelipeCA
No address on file
Held by Rabobank N. A.
Cashier's checks
$50.00
Sosa, FelipeCA
1517 South Sycamore Street, Santa Ana, CA, 92707
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Sosa, FelipeCA
1107 Sherman Drive, Salinas, CA, 93907
Held by Sunrise Banks
Refunds due
$43.64
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by Adt LLC
Accounts-receivable credit balance
$30.94
Sosa, FelipeCA
9308 Bowman Avenue, South Gate, CA, 90280
Held by Western Dental Services Inc
Commissions
$28.26
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$23.74
Sosa, FelipeCA
3734 Steeple Way, Mead Valley, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.87
Sosa, FelipeCA
25956 Camino Rosada, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by Progressive West Insurance Com
Premium refunds
$10.00
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by Progressive West Insurance Com
Premium refunds
$10.00
Sosa, FelipeCA
3033 Colonial Way Apt 25, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.80
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Sosa, FelipeCA
50907 Suncrest Street Apt B, Coachella, CA, 92236
Held by Washington National Insurance Company
Other amounts due under policy
$6.17
Sosa, FelipeCA
1668 Mendocino Way, Perris, CA, 92571
Held by Mercury Insurance Services
Premium refunds
$5.00
Sosa, FelipeCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Sosa, FelipeCA
3734 Steeple Way, Perris, CA, 92570
Held by Walt Disney Company The
Vendor checks
$3.24
Sosa, FelipeCA
1689 Broadway 101, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.06
Sosa, FelipeCA
1586 I Street Apt 207, Brawley, CA, 92227
Held by Southern California Gas Company
Refunds or rebates
$1.96
Sosa, FelipeCA
10134 Rosin Avenue, Whittier, CA, 90603
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.59
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92707
Held by Homeserve USA Corp
Accounts payable
$1.50
Sosa, FelipeCA
3036 Flower Street Apt East, Lynwood, CA, 90262
Held by Mendota Insurance Company
Premium refunds
$1.20
Sosa, FelipeCA
3036 Flower Street Apt East, Lynwood, CA, 90262
Held by Mendota Insurance Company
Premium refunds
$1.20
Sosa, FelipeCA
510 East 8th Street, Corona, CA, 92879
Held by Wm Corporate Services Inc
Customer overpayments
$1.15
Sosa, FelipeCA
1836 Cheri Street, San Diego, CA, 92154
Held by Target Enterprise Inc
Refunds due
$0.96
Sosa, FelipeCA
10313 Hickory Street, Los Angeles, CA, 90002
Held by Citimortgage Inc.
Escrow accounts
$0.96
Sosa, FelipeCA
15925 Picton Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$0.49
Sosa, FelipeCA
1606 South Birch, Santa Ana, CA, 92707
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$0.46
Sosa, FelipeCA
173 West Seaward Avenue Apt 2, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$0.33
Sosa, FelipeCA
4208 Ruthelma Avenue, Palo Alto, CA, 94306
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.08
Sosa, FelipeCA
1445 East 9th Street, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.07
Sosa, FelipeCA
1606 South Birch Street, Santa Ana, CA, 92708
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$0.05

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