Unclaimed property reported under Sosa, Joe
53 records · $6,143 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 53. Search by name and address to narrow it to yours.
Sosa, JoeTX
122 Bryan Court, Angleton, TX, 77515
$1,363.04
Sosa, JR JoeCA
12758 Briarcrest Place 50, San Diego, CA, 92130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$597.05
Sosa, JoeTX
615 South Juanita Street, Port Lavaca, TX, 77979
$447.38
Sosa, JoeTX
15731 South Alley Court, Houston, TX, 77082
$447.19
$375.00
Sosa, JoeTX
1323 Green Trail Drive, Houston, TX, 77038
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$312.54
$221.51
Sosa, JoeTX
4100 Parkdale, San Antonio, TX, 78229
Held by Lcww Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$218.97
Sosa, JoeCA
439 West Gladstone Street Apt L, Glendora, CA, 91740
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$217.06
Sosa, JR JoeTX
#### #rd Street Apt ####, Lubbock, TX, 79416
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.49
Sosa, JoeTX
1602 Sherrard, Burnet, TX, 78611
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$137.78
Sosa, JoeTX
211 Killarney Drive, San Antonio, TX, 78223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.59
Sosa, JoeTX
2709 Catalina Drive, Odessa, TX, 79764
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$129.31
Sosa, JoeTX
2815 California Street 4, Dickinson, TX, 77890
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
$117.01
Sosa, JoeTX
2105 West 28th Street, Odessa, TX, 79764
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$102.15
Sosa, JoeTX
1508 Bates Street, Lubbock, TX, 79401
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$91.52
Sosa, JoeCA
13535 Zinnia Hills Place Apt 74, San Diego, CA, 92130
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$87.88
$82.77
Sosa, JoeTX
3814 32nd Street, Lubbock, TX, 79410
$65.64
Sosa, JoeTX
1013 Pheasant Lane, Forney, TX, 75126
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$61.38
Sosa, JR JoeTX
#### #rd Street Apt ####, Lubbock, TX, 79416
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.77
Sosa, JoeTX
1013 Pheasant Lane, Forney, TX, 75126
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$57.48
$55.26
Sosa, JoeTX
122 Bryan Court, Angleton, TX, 77515
Held by Capital One
Accounts payable (MS08) · Reported 2023
$46.73
Sosa, JoeTX
#### Osprey Drive Suite ###, Desoto, TX, 75115
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$45.74
Sosa, JoeTX
807 Murdock Road, Dallas, TX, 75217
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$41.16
Sosa, JoeTX
8329 East San Antonio, El Paso, TX, 79905
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2003
$32.02
Sosa, JoeTX
122 Bryan Court, Angleton, TX, 77515
$28.41
Sosa, JoeTX
2951 Stockton Street, Denton, TX, 76209
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$27.33
Sosa, JR JoeTX
902 South William, Victoria, TX, 77901
Held by First Capital Bank
Savings account (AC02) · Reported 1988
$25.89
Sosa, JoeTX
1013 Pheasant Lane, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$25.00
Sosa, JoeTX
2822 San Fernando, Odessa, TX, 79762
$25.00
$25.00
Sosa, JoeCA
8925 Quinlan Court, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Sosa, JoeCA
8540 Costa Verde Boulevard Apt 4350, San Diego, CA, 92122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.06
$18.65
$16.85
Sosa, JoeCA
301 Pacific Avenue Apt C, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.68
$10.77
Sosa, JoeCA
1127 Conlon Avenue, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Sosa, JoeCA
1127 Conlon Avenue, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Sosa, JoeCA
385 Juniper Avenue, Carlsbad, CA, 92008
Held by American Express Company
Accounts-receivable credit balance
$3.75
$2.50
Sosa, JoeCA
8911 Indiana Avenue Apt C, Riverside, CA, 92503
Held by Walgreens Health Initiatives
Customer overpayments
$1.64
Sosa, JoeCA
16473 Green Tree Boulevard, Victorville, CA, 92392
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Sosa, JoeCA
16473 Green Tree Boulevard, Victorville, CA, 92392
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Sosa, JoeCA
2305 North Douty Street, Hanford, CA, 93230
Held by The Bancorp Bank
Misc intangible property
$1.11
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