Unclaimed property reported under Sosa, Guadalupe
96 records · $9,631 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 96. Search by name and address to narrow it to yours.
Sosa, GuadalupeTX
2312 Main Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$1,942.75
Sosa, GuadalupeCA
1200 Oxnard Street Oxnard, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,500.00
Sosa, GuadalupeTX
6917 Seth Barwise Street, Fort Worth, TX, 76179
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$632.19
Sosa, GuadalupeTX
721 South 27th, McAllen, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Sosa, GuadalupeTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$334.85
Sosa, GuadalupeTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$300.00
Sosa, GuadalupeTX
##### Wallter #####, Houston, TX, 77014
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$242.31
Sosa, GuadalupeTX
804 East Ebony, San Juan, TX, 78589
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 2000
$224.96
Sosa, GuadalupeTX
1507 Avenue South, Lubbock, TX, 79401
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$198.44
Sosa, GuadalupeTX
918 Elmdale Street, Dallas, TX, 75224
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$193.00
Sosa, GuadalupeCA
4004 Boston Avenue, San Diego, CA, 92113
Held by Neighborhood National Bank
Checking accounts
$177.86
Sosa, GuadalupeTX
20223 Mountaindale Drive, Cypress, TX, 77433
Held by Customers Bank
Checking account (AC01) · Reported 2020
$142.39
Sosa, GuadalupeTX
1310S Terrell Street, Midland, TX, 79701
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$137.72
Sosa, GuadalupeTX
1450 16th Street, Corpus Christi, TX, 78404
$137.00
Sosa, GuadalupeCA
1054 West Santa Ana Boulevard Apt 11, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Sosa, GuadalupeTX
1107 East Hamby, Midland, TX, 79701
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$128.00
Sosa, JR GuadalupeTX
PO Box 1461, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$114.77
Sosa, GuadalupeTX
1150 North Minnesota, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$110.11
$102.49
$102.19
$102.11
Sosa, JR GuadalupeTX
1150 North Minnesota, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.82
$81.66
Sosa, GuadalupeTX
3417 North Elm Street, Fort Worth, TX, 76106
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2013
$80.00
Sosa, GuadalupeCA
8020 Comolette Street, Downey, CA, 90242
Held by Bank Of America Nt&sa Branch:0222-Downey Main Office
Savings accounts/Credit union shrs
$71.84
Sosa, GuadalupeTX
Port Isabel, TX, 78578
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$70.65
Sosa, GuadalupeTX
1150 North Minnesota, Brownsville, TX, 78520
$70.35
Sosa, GuadalupeTX
PO Box 63, New Deal, TX, 79350
Held by Covenant Med Group
Refund due (MS11) · Reported 2019
$68.15
Sosa, GuadalupeCA
2035 South 42nd Street # D, San Diego, CA, 92113
Held by At&t Services Inc.
Refunds due
$67.36
$67.10
Sosa, GuadalupeTX
3303 Clyedale, Dallas, TX, 75220
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$66.83
Sosa, GuadalupeTX
607 Ridgecrest Circle, Saganaw, TX, 76179
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$64.39
Sosa, GuadalupeTX
6412 Edgemere #17, El Paso, TX, 79925
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$62.45
$59.36
Sosa, GuadalupeTX
235 Haggar Drive, Brownsville, TX, 78521
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$58.48
Sosa, GuadalupeTX
5801 Spring Valley Road Apt 801, Dallas, TX, 75254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Sosa, GuadalupeTX
1440 Barras Street, Alvin, TX, 77511
$56.63
Sosa, GuadalupeTX
13226 Crim Road, Houston, TX, 77049
Held by Community Toyota
Miscellaneous outstanding check (MS16) · Reported 2021
$55.08
Sosa, GuadalupeTX
1349 Jesus Chavez Place, El Paso, TX, 79928
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$53.04
Sosa, JR GuadalupeTX
PO Box 1461, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$52.26
Sosa, GuadalupeTX
PO Box 63, New Deal, TX, 79350
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.10
Sosa, GuadalupeTX
#### Canton Avenue Apt ###, Lubbock, TX, 79413
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2011
$47.71
Sosa, GuadalupeTX
Kemp, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.28
Sosa, GuadalupeTX
2511 Lincoln Avenue, Fort Worth, 76164
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2018
$47.00
Sosa, GuadalupeTX
1707 Cantrell Boulevard, Conroe, TX, 77301
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$42.35
Sosa, GuadalupeCA
10748 Lull Street, Sun Valley, CA, 91352
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Sosa, GuadalupeCA
576 Armitos Place, Diamond Bar, CA, 91765
Held by Citibank NA
Accounts-receivable credit balance
$38.32
Sosa, GuadalupeTX
1454 Country Park Drive, Katy, TX, 77450
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$37.49
Sosa, GuadalupeTX
807 South Prospect Street, Amarillo, TX, 79106
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
$35.99
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