Unclaimed property reported under Sosa, Jose A

67 records · $5,881 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 67. Search by name and address to narrow it to yours.

Sosa, Jose ACA
5151 South Wilton Place, Los Angeles, CA, 90062
Held by Loancare LLC
Outstanding official checks
$802.49
Sosa, Jose ATX
14050 Towne Way, Sugar Land, TX, 77478
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Sosa, Jose ATX
5911 Bissonets, Houston, TX, 77081
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$435.28
Sosa, Jose ACA
4530 1/2 Street Elmo Drive, Los Angeles, CA, 90019
Held by US Bank Uncashed Checks
Securities exchanged for cash
$414.51
Sosa, Jose ACA
4530 1/2 Street Elmo Drive, Los Angeles, CA, 90019
Held by US Bank Uncashed Checks
Securities exchanged for cash
$388.54
Sosa, Jose ATX
No address on file
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$336.00
Sosa, Jose ACA
6774 Layfette Court, Morrpark, CA, 93021
Held by Phh Mortgage Corporation
Escrow accounts
$295.47
Sosa, Jose ACA
1559 East Canfield Apt, Anahiem, CA, 92805
Held by Darden Restaurants Inc.
Salaries/Wages
$263.82
Sosa, Jose ATX
2031 West Barough, Houston, TX, 77449
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
Sosa, Jose ACA
2591 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Sce
Utility deposit
$180.32
Sosa, Jose ATX
2411 Northwest 22 Street, Fort Worth, TX, 76106
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$150.00
Sosa, Jose ACA
1538 Euclid Street #5, Santa Monica, CA, 90404
Held by Santa Monica City Employees Federal Credit Union
Savings accounts/Credit union shrs
$149.67
Sosa, Jose ACA
229 West 83rd Street, Los Angeles, CA, 90003
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$127.55
Sosa, Jose ATX
2307 Northwest 25th Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1999
$119.88
Sosa, Jose ACA
32492 Saint Martin Street, Winchester, CA, 92596
Held by Southern California Gas Company
Refunds or rebates
$99.10
Sosa, Jose ACA
7958 Nagle Avenue, North Hollywood, CA, 91605
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$87.00
Sosa, Jose ACA
2351 Sweeney Road, Lompoc, CA, 93436
Held by Bank Of America - North Carolina
Refunds due
$80.99
Sosa, Jose ATX
TX, 00000
Held by Cai LP
Accounts-receivable credit balance (MS09) · Reported 2002
$78.56
Sosa, Jose ACA
391 Howard Court, Hollister, CA, 95023
Held by Bank Of America NA
Checking accounts
$75.99
Sosa, Jose ACA
1142 East Avenue, Lancaster, CA, 93535
Held by New Asurion Corporation
Misc outstanding checks
$75.00
Sosa, Jose ACA
5567 Fruit Ridge, Sacramento, CA, 95820
Held by Sigue Corporation
Unidentified remittances
$70.00
Sosa, Jose ATX
2711 Harvest Lake, Houston, TX, 75235
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$69.11
Sosa, Jose ATX
5517 Patton Drive, Fort Worth, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$69.00
Sosa, Jose ATX
5700 Waywood Drive, Austin, TX, 78724
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$68.50
Sosa, Jose A.CA
1304 Schull Court, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$67.14
Sosa, Jose ATX
11103 South Post Oak Road, Houston, TX, 77035
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$66.34
Sosa, Jose ACA
11861 Mustang Drive, Garden Grove, CA, 92843
Held by Memorial Health Services
Accounts payable
$58.20
Sosa, Jose ACA
2591 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Capital One Bank, National Association
Misc outstanding checks
$55.30
Sosa, Jose ACA
Ruben Romero 3 Fracc, Const Tijuana B
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$54.42
Sosa, Jose ATX
1221 Devitt, Fort Worth, TX, 76199
Held by Capital One FSB
Accounts payable (MS08) · Reported 2005
$50.17
Sosa, Jose ACA
606 West 47th Street, Los Angeles, CA, 90037
Held by Hewlett-Packard Company
Refunds due
$50.00
Sosa, Jose ATX
6623 Babcock #328, San Antonio, TX, 78249
Held by Jasons Deli
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$45.45
Sosa, Jose ATX
12306 Misty Laurel Drive, Houston, TX, 77014
Held by Lonestar Community College System
Refund due (MS11) · Reported 2015
$43.50
Sosa, Jose ACA
Uma 214 Floor Marine Corps El Tor, Santa Ana, CA, 92709
Held by Interinsurance Exchange Of The Automobil
Other
$39.20
Sosa, Jose ACA
2419 South Marigold Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.92
Sosa, Jose ACA
13203 Stagg Street, N Hollywood, CA, 91605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.37
Sosa, Jose ACA
5733 1/2 Lexington Avenue, Los Angeles, CA, 90038
Held by Bank Of America - California
Savings accounts
$17.80
Sosa, Jose ACA
16211 Downey Avenue Unit 41, Paramount, CA, 90723
Held by Farmers Group Inc.
Other court deposits
$14.74
Sosa, Jose ACA
1332 Exposition Boulevard, Los Angeles, CA, 90018
Held by Southern California Gas Co.
Aggregate utilities
$14.24
Sosa, Jose ACA
301 East Russell Street, Azusa, CA, 91702
Held by Southern California Gas Co.
Aggregate utilities
$13.71
Sosa, Jose ACA
PO Box 37001, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$11.76
Sosa, Jose ACA
555 Saturn Bl, San Diego, CA, 92154
Held by Verizon Communications Inc.
Customer overpayments
$10.40
Sosa, Jose ACA
9510 Chino Avenue, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sosa, Jose ACA
2844 South Castle Harbour Place, Ontario, CA, 91761
Held by The McGraw Company
Premium refunds
$9.00
Sosa, Jose ACA
1304 Schull Court, Bakersield, CA, 93307
Held by Target Corporation
Wages, payroll, salaries
$6.93
Sosa, Jose ACA
29133 Twilight Hill Drive, Menifee, CA, 92584
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.68
Sosa, Jose ACA
16433 California Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange
Premium refunds
$5.40
Sosa, Jose ACA
13519 Yukon Avenue Apt 216, Hawthorne, CA, 90250
Held by T-Mobile USA
Accounts-receivable credit balance
$5.20
Sosa, Jose ACA
3122 Central Avenue, Ventura, CA, 93003
Held by Navy Federal Credit Union
Savings accounts
$5.00
Sosa, Jose ACA
712 Washington Street, Watsonville, CA, 95076
Held by American Express Company
Refunds due
$3.78

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