Unclaimed property reported under Sosa, Marco

60 records · $3,455 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 60. Search by name and address to narrow it to yours.

Sosa, MarcoCA
2980 Essie Place, Modesto, CA, 95355
Held by Bank Of America - California
Checking accounts
$515.72
Sosa, MarcoTX
#### Townpark Apt ####, Houston, TX, 77036
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$475.00
Sosa, MarcoTX
7201 Spencer Highway 454, Pasadena, TX, 77505
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$400.00
Sosa, MarcoCA
2735 Graysby Avenue, San Pedro, CA, 90731
Held by American States Insurance Company
Other
$282.50
Sosa, MarcoTX
3102 Lindbergh Drive, Dallas, TX, 75228
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$230.00
Sosa, MarcoCA
13449 Day Street, Moreno Valley, CA, 92553
Held by Hanover Direct Operating Group LLC.
Refunds
$128.27
Sosa, MarcoTX
6952 Lomo Alto Drive, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$126.18
Sosa, MarcoTX
6952 Lomo Alto, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$118.89
Sosa, MarcoTX
8004 Geranium Lane, Fort Worth, TX, 76123
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$97.90
Sosa, MarcoTX
1653 Street Clare, El Paso, 79936
$97.31
Sosa, MarcoTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$77.14
Sosa, MarcoTX
6530 Bellaire Boulevard Apt South 605, Houston, TX, 77074
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$75.00
Sosa, MarcoCA
2494 North Vista Drive, Palm Spring, CA, 92262
Held by American Express Company
Unredeemed gift certificate
$71.29
Sosa, MarcoCA
8278 Poppy Way, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.96
Sosa, MarcoCA
164 1/2 North Avenue 23, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.23
Sosa, MarcoCA
1551 1/2 Cassin Place, Hollywood, CA, 90028
Held by Dearden'S
Credit balances
$50.00
Sosa, MarcoCA
1247 East Badillo Street Apt C, Covina, CA, 91724
Held by Southern California Edison Company
Utility deposit
$47.55
Sosa, MarcoTX
3102 Lindbergh Drive, Dallas, TX, 75228
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$46.36
Sosa, MarcoCA
3626 San Anseline Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Sosa, MarcoTX
6952 Lomo Alto Drive, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$40.97
Sosa, MarcoCA
11288 Herrick Avenue, Pacoima, CA, 91331
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$39.29
Sosa, MarcoTX
04525 Poinsetta Drive, Fort Worth, TX, 76114
$37.67
Sosa, MarcoCA
1024 Blazingwood Drive, Sunnyvale, CA, 94089
Held by Capital One Bank, National Association
Customer overpayments
$33.40
Sosa, MarcoTX
6952 Lomo Alto Drive, Fort Worth, TX, 76132
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$32.00
Sosa, MarcoTX
16130 Grassy Creek Drive, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.05
Sosa, MarcoCA
6948 Simpson Avenue, North Hollywood, CA, 91605
Held by Western Union Financial Services Inc
Misc outstanding checks
$28.00
Sosa, MarcoTX
6952 Lomo Alto Drive, Fort Worth, TX, 76132
$26.82
Sosa, MarcoTX
6952 Lomo Alto Drive, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$25.92
Sosa, MarcoTX
6952 Lomo Alto Drive, Fort Worth, TX, 76132
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.51
Sosa, MarcoCA
27180 Melanita Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Sosa, MarcoCA
12625 Oxford Avenue Apt 1, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Sosa, MarcoCA
9710 Vista Del Valle, Desert Hot Springs, CA, 92240
Held by Sunrise Banks
Wages, payroll, salaries
$17.41
Sosa, MarcoCA
8655 Belford Avenue 103, Los Angeles, CA, 90045
Held by Kaiser Foundation Health Plan Of Wa
Vendor checks
$10.00
Sosa, MarcoCA
33811 Navajo Trail 2, Cathedral City, CA, 92234
Held by Toyota Motor Credit Corporation
Accounts payable
$8.67
Sosa, MarcoCA
540 East Gladstone Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.46
Sosa, MarcoCA
535 North Heilotrope Apt 12, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.27
Sosa, MarcoCA
13454 Crewe Street, Van Nuys, CA, 91405
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Sosa, MarcoCA
4242 Cypress, San Bernadino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sosa, MarcoCA
346 Glendale Boulevard # 346, Los Angeles, CA, 90026
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$4.76
Sosa, MarcoCA
4112 Grandview H9, Los Angeles, CA, 90066
Held by American Express Company
Accounts-receivable credit balance
$3.00
Sosa, MarcoCA
1543 Armacost Avenue Apt 7, West Los Ange, CA, 90025
Held by Frontier Communications Corporation
Refunds or rebates
$2.00
Sosa, MarcoCA
164 1/2 North Avenue 23, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Sosa, MarcoCA
12741 San Pablo Avenue, Richmond, CA, 94805
Held by Snap On Credit LLC
Misc outstanding checks
$1.42
Sosa, MarcoCA
827 Bandy Way, Yuba City, CA, 95991
Held by General Electric Company
Accounts-receivable credit balance
$1.19
Sosa, MarcoCA
1543 Armacost Avenue 7, Los Angeles, CA, 90025
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$1.12
Sosa, MarcoCA
1024 Blazingwood Drive, Sunnyvale, CA, 94089
Held by General Electric Company
Accounts-receivable credit balance
$1.03
Sosa, MarcoCA
9103 Chaney Avenue, Downey, CA, 90240
Held by Draftkings Inc.
Misc intangible property
$1.00
Sosa, MarcoCA
4242 Cypress Drive, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.94
Sosa, MarcoCA
8237 Somerset Boulevard Apt A, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.88
Sosa, MarcoCA
1550 Minories Drive, Plumas Lake, CA, 95961
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84

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