Unclaimed property reported under Sosa, Fernando

115 records · $17,665 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 115. Search by name and address to narrow it to yours.

Sosa, FernandoCA
547 South Bernal Avenue, Los Angeles, CA, 90063
Held by Morgan Stanley $0.01 Par Value
Securities
$1,582.32
Sosa, FernandoTX
935 North Wilcrest Drive Apt 2107, Houston, TX, 77079
$1,156.72
Sosa, FernandoTX
3221 Royal Jewel, El Paso, TX, 79936
Held by Sears Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$850.00
Sosa, FernandoTX
4607 Hickorygate, Spring, TX, 77373
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$764.00
Sosa, FernandoTX
4607 Hickorygate, Spring, TX, 77373
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$764.00
Sosa, FernandoTX
4607 Hickorygate, Spring, TX, 77373
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$764.00
Sosa, FernandoTX
4607 Hickorygate, Spring, TX, 77373
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$764.00
Sosa, FernandoTX
4607 Hickorygate, Spring, TX, 77373
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$764.00
Sosa, FernandoTX
4708 Hodde Drive, Waco, TX, 76710
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$764.00
Sosa, FernandoTX
4708 Hodde Drive, Waco, TX, 76710
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$764.00
Sosa, FernandoTX
4708 Hodde Drive, Waco, TX, 76710
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$764.00
Sosa, FernandoTX
4708 Hodde Drive, Waco, TX, 76710
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$764.00
Sosa, FernandoTX
4708 Hodde Drive, Waco, TX, 76710
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$764.00
Sosa, FernandoCA
PO Box 10943, Earlimart, CA, 93219
Held by Bank Of America Nt&sa Branch:0447-Delano Branch
Savings accounts/Credit union shrs
$559.78
Sosa, FernandoTX
2402 Williams Court, Laredo, TX, 78045
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$494.22
Sosa, FernandoTX
3004 Copperfield Cr, Laredo, TX, 78045
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$395.38
Sosa, FernandoCA
806 Saratoga Avenue Apt P108, San Jose, CA, 95129
Held by Cam-Bas Inc.
Wages, payroll, salaries
$357.87
Sosa, FernandoCA
31956 Del Ceilo Este, Bonsall, CA, 92003
Held by Pathward
Misc intangible property
$321.55
Sosa, MD FernandoTX
PO Box 451687, Laredo, TX, 78045
Held by Sun Life Admn
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$300.00
Sosa, FernandoTX
2512 Palo Blanco Street, Hidalgo, TX, 78557
$297.67
Sosa, FernandoTX
2612 Palo Blanco Street, Hidalgo, TX, 78557
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$263.96
Sosa, FernandoCA
9721 Palais, Anaheim, CA, 92804
Held by Marriott International Inc
Accounts payable
$237.32
Sosa, FernandoCA
22129 South Garden, Hayward, CA, 94541
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$224.42
Sosa, FernandoCA
9721 Palais Road, Anaheim, CA, 92804
Held by Cerritos Ford
Outstanding official checks
$213.00
Sosa, FernandoTX
7210 McPherson Avenue Suite 117, Laredo, TX, 78041
Held by State Of Florida
Warrant (CK06) · Reported 2007
$202.25
Sosa, FernandoCA
2020 Barham Avenue, West Covina, CA, 91792
Held by First American P&c Ins Co
Court settlements
$186.19
Sosa, FernandoTX
2512 Palo Blanco Street, Hidalgo, TX, 78557
$119.08
Sosa, FernandoCA
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, FernandoTX
4060 Preferred Place, Dallas, TX, 75237
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$99.73
Sosa, FernandoTX
PO Box 451687, Laredo, TX, 78045
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$97.68
Sosa, FernandoTX
1007 Wayne Street, Dallas, TX, 75223
$92.26
Sosa, FernandoCA
9605 San Carlos, South Gate, CA, 90280
Held by Delaware Vs New York Settlement
Other
$83.33
Sosa, FernandoTX
504 Three Corners Drive, Houston, TX, 77024
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$80.00
Sosa, FernandoTX
PO Box 451687, Laredo, TX, 78045
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$73.70
Sosa, FernandoTX
2509 Camellia Avenue, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Sosa, FernandoCA
1202 73D Avenue, Oakland, CA, 94621
Held by Pacific Bell Telephone Company
Refunds due
$59.76
Sosa, FernandoTX
1351 West Summit Avenue, TX
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$53.01
Sosa, JR FernandoTX
12318 Oates, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$52.50
Sosa, FernandoCA
31956 Del Cielo Este 14, Bonsall, CA, 92003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.08
Sosa, FernandoTX
8350 Park Lane, Dallas, TX, 75231
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$51.75
Sosa, FernandoTX
2905 Cypress Avenue, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2020
$51.71
Sosa, FernandoCA
6600 1/2 El Selinda Avenue, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sosa, FernandoCA
6600 Elselinda Avenue, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sosa, FernandoCA
5758 Lincoln Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sosa, FernandoCA
3374 Floepreegr Drive, Sacramento, CA, 95834
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Sosa, FernandoTX
2222 Dudley Circle Apt F71, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$49.31
Sosa, FernandoCA
18156 10th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.98
Sosa, FernandoCA
424 Felicita Avenue, Spring Valley, CA, 91977
Held by Green Dot Bank
Checking accounts
$42.11
Sosa, FernandoTX
6233 Wulton, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$40.00
Sosa, FernandoTX
PO Box 451687, Laredo, TX, 78045
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$39.79

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