Unclaimed property reported under Sosa, Juan
424 records · $65,413 reported · filed in 4 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 424. Search by name and address to narrow it to yours.
Sosa, JuanTX
21195 Bat Cave Road, Garden Ridge, TX, 78266
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$41,247.66
Sosa, JuanTX
1200 Iguana Place, Horizon City, TX, 79928
Held by Gecu
Checking account (AC01) · Reported 2020
$1,030.17
Sosa, JuanTX
13730 Janwood Lane, Farmers Branch, TX, 75234
$999.93
Sosa, JuanTX
12085 Dos Rios Drive, El Paso, TX, 79936
$614.00
Sosa, JuanTX
##### Fm ####, San Juan, TX, 78589
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$553.01
Sosa, JuanTX
1615 Spruce Street, San Marcos, TX, 78666
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$545.16
$400.00
Sosa, JuanTX
#### Metrocrest Drive ###, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$390.97
Sosa, JuanTX
7801 Ember Oaks Drive, North Richland Hi, TX, 76182
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$357.68
Sosa, JuanTX
11818 Nanette Drive, Houston, TX, 77050
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2023
$343.66
$319.49
Sosa, JuanCA
8718 Grape Street, Los Angeles Are, CA, 90002
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$306.08
$300.00
Sosa, JuanTX
306 Sunset Drive, Harlingen, TX, 78552
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$276.52
Sosa, JuanTX
##### Highway ### Apt, Tyler, TX, 75701
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$250.00
Sosa, JuanTX
10615 Casnett Drive, Dallas, TX, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$250.00
Sosa, JuanTX
177 Marquitos Drive, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$236.27
Sosa, JuanTX
406 East Cowden Avenue, Midland, TX, 79701
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$235.00
Sosa, JuanTX
2916 Englefield Gen Dca, Denton, TX, 76207
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$234.00
Sosa, JuanTX
120 Crest Lane, Laredo, TX, 78046
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$223.08
Sosa, JuanTX
3714 Mystic Mdws, Friendswood, TX, 77546
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$219.78
Sosa, JuanTX
1402 San Marino Drive, Pearland, TX, 77581
Held by City Of Pearland
Customer overpayment (MS05) · Reported 2016
$214.06
Sosa, JuanCA
154 N.new Hampshire Avenue, Los Angeles, CA, 90004
Held by Cpe Hr Inc.
Wages, payroll, salaries
$208.75
Sosa, JuanTX
7003 Hewers Drive, Del Valle, TX, 78617
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.37
Sosa, JuanTX
1401 North Jones, Fort Worth, TX, 76106
Held by Gannett Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$198.17
Sosa, JuanTX
Cr 265, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$187.57
Sosa, JuanTX
2240 West Trinity Mills Rd,apt 92, Carrollton, TX, 75006
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$185.39
Sosa, JuanTX
15081 Yucca Trail, El Paso, TX, 79938
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$169.44
Sosa, JuanTX
719 South Weaver Street Apt 6, Gainesville, TX, 76240
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$165.39
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanCA
12541 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Viac Services Company
Proceeds-Policy endow, annuity
$160.21
Sosa, JuanTX
2005 East 19th Street, Mission, TX, 78572
$160.00
Sosa, JuanCA
8211 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Moneygram Payment Systems Inc
Refunds due
$160.00
Sosa, JuanTX
5605 Spicewood, Harlingen, TX, 78552
$159.51
Sosa, JuanTX
211 Chicago Boulevard, San Antonio, TX, 78210
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$158.00
Sosa, JuanTX
6101 Gateway West, El Paso, TX, 79925
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$155.99
Sosa, JuanTX
1306 Gustavus, Laredo, TX, 78040
Held by Paragon Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$155.76
Sosa, JuanTX
1034 Willow Oaks Circle, Pasadena, TX, 77506
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Sosa, JuanTX
7401 Butternut Court, Fort Worth, TX, 76137
$150.00
Sosa, JuanCA
2808 East Florence Avenue, Huntington Park, CA, 90255
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$149.53
Sosa, JuanTX
1209 Clay Lane, Seagoville, TX, 75159
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$145.00
Sosa, JuanAK
3806 Taft Drive Apt 3, Anchorage, AK, 99517-0000
Held by At&t Mobility LLC
Refunds due · Reported 2012
$144.49
Sosa, JuanTX
PO Box 11238, El Paso, TX, 79995
Held by El Paso Community College
Refund due (MS11) · Reported 2011
$140.25
Sosa, JuanCA
19 Cader Grove Court, Sacramento, CA, 95831
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.00
Sosa, JuanCA
133 Playa Del Rey, San Rafael, CA, 94901
Held by Western Union Financial Services
Refunds due
$140.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.