Unclaimed property reported under Sosa, Luis
185 records · $14,691 reported · filed in 3 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 185. Search by name and address to narrow it to yours.
Sosa, LuisTX
##### North Hollycock ##, Gardendale, TX, 79758
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,885.50
Sosa, LuisTX
400 Pecan Street Apt D14, Carrizo Springs, TX, 78834
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$691.00
Sosa, LuisCA
1777 Mitchell Avenue Apt 38, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$645.90
Sosa, LuisTX
3400 Joyce Lane, Denton, TX, 76207
$524.96
Sosa, LuisTX
2111 Holly Hall Suite 4202, Houston, TX, 77054
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Sosa, LuisTX
##### Pavilion Pt ####, Houston, TX, 77083
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$370.00
$341.15
Sosa, LuisCA
545 East Vine Avenue, West Covina, CA, 91790
Held by First American P & C Ins Agcy
Premium refunds
$300.00
Sosa, LuisCA
432 North Sherman Avenue, Manteca, CA, 95336
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$275.30
$262.94
$247.97
Sosa, LuisCA
No address on file
Held by Security Pacific National Bank Foothill & Rosemead
Checking accounts, demand deposit
$221.29
Sosa, LuisTX
727 East Cantey Street 1, Fort Worth, TX, 76104
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$203.63
Sosa, LuisTX
511 Burton, San Antonio, TX, 78221
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2006
$200.00
Sosa, LuisTX
12364 Tierra Canada Drive, El Paso, TX, 79938
$181.93
Sosa, LuisCA
9407 Mill Street, Ben Lomand, CA, 95005
Held by Fidelity Investments Institutional Opera
Pension checks
$180.25
Sosa, LuisTX
6303 Maple Hill Drive, Houston, TX, 77088
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$175.00
Sosa, LuisCA
1314 South Northwood, Compton, CA, 90220
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$169.86
Sosa, LuisTX
401 South Bender 1401, Humble, TX, 77338
$164.00
Sosa, LuisTX
7010 Navidad Road, Houston, TX, 77083
$163.04
Sosa, SR LuisTX
3321 May Street, Fort Worth, TX, 76110
Held by Merrill Lynch Pierce Fenner & Smith
Miscellaneous outstanding check (MS16) · Reported 2003
$163.02
Sosa, LuisTX
173 Coronado Road Bl5, El Paso, TX, 79915
$160.54
Sosa, LuisTX
7923 Hartford Street, Houston, TX, 77017
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$152.48
Sosa, LuisTX
7923 Hartford Street, Houston, TX, 77017
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$152.48
Sosa, LuisWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$150.00
Sosa, LuisCA
1245 North Oxnard Boulevard 213, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sosa, LuisCA
2240 West 15th Street, Los Angeles, CA, 90006
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$147.56
Sosa, LuisTX
9638 Mediator Pass, Converse, TX, 78109
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$134.70
Sosa, LuisCA
76000 Frank Sinatra Drive, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.26
Sosa, LuisCA
24769 Ambervalley Avenue # 3, Murrieta, CA, 92562
Held by Nationstar Mortgage, LLC
Escrow accounts
$119.73
Sosa, LuisTX
5023 Lamppost Hill Court, Katy, TX, 77449
$117.73
Sosa, LuisTX
1009 South Nebraska Avenue, Weslaco, TX, 78596
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$114.96
Sosa, LuisTX
Skidman Apt 2222, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$114.00
$112.24
$109.99
Sosa, LuisTX
3400 Salado Creek Drive ,, San Antonio, TX, 78217
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$102.97
Sosa, LuisTX
12161 Chapel Hill Road, Horizon City, TX, 79928
$100.18
Sosa, LuisTX
511 Burton, San Antonio, TX, 78221
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2006
$100.00
Sosa, LuisTX
509 Martinez Avenue Box 8862, Alamo, TX, 78516
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Sosa, LuisTX
4418 Deer Park Street, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$100.00
Sosa, LuisTX
14411 Windy Crk, Helotes, TX, 78023
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Sosa, Luis JRCA
1005 South Chester Avenue, Compton, CA, 90221
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$100.00
Sosa, LuisTX
10519 Norton Drive, Houston, 77043
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$95.00
Sosa, LuisCA
2240 West 15th Street, Los Angeles, CA, 90006
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$89.46
Sosa, LuisTX
#### South Lake Houston Prkwy ###, Houston, TX, 77049
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2013
$86.30
Sosa, LuisTX
2221 Sens Road, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$85.04
Sosa, LuisTX
### West Rochelle Road Apt ####, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$83.40
Sosa, LuisCA
479 Wellesley Drive #204, Riverside, CA, 92879
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$80.24
Sosa, LuisTX
3100 East Park Row #4, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2005
$80.00
Sosa, LuisTX
####broadway Apt ####, San Antonio, TX, 78217
$71.11
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