Unclaimed property reported under Sosa, Mario
90 records · $7,565 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 90. Search by name and address to narrow it to yours.
Sosa, MarioTX
4006 Davis Avenue, Laredo, TX, 78041
Held by American Retirement Lic
Insurance premium refund (IN05) · Reported 2019
$1,404.24
Sosa, MarioTX
El Paso, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,147.00
$507.70
Sosa, MarioTX
El Paso, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$468.00
Sosa, MarioTX
No address on file
$359.10
Sosa, MarioTX
1318 Kenrock Street, San Antonio, TX, 78227
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$342.62
Sosa, MarioCA
710 East San Ysidro Boulevard A, San Ysidro, CA, 92173
Held by Nextel Communications Inc
Vendor payments
$219.43
Sosa, MarioCA
4163 36th Street Apt N6, San Diego, CA, 92104
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$187.50
Sosa, MarioCA
4163 36th Street Apt N6, San Diego, CA, 92104
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$187.50
Sosa, MarioCA
2841 East Lincoln Avenue Apt 159, Anaheim, CA, 92806
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$148.52
Sosa, MarioCA
778 Pear Avenue, Dinuba, CA, 93618
Held by Residence Mutual Insurance Company
Premium refunds
$146.00
Sosa, MarioTX
13660 Montfor Drive, Dallas, TX, 75240
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.42
Sosa, MarioCA
16st 3090 Apt 306, San Francisco, CA, 94103
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Sosa, MarioTX
Rt 3 Box 104 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$99.99
Sosa, MarioTX
14500 Dallas Parkway Apt 159, Dallas, TX, 75254
Held by Jefferson Park Apts LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$92.35
Sosa, MarioTX
2343 Ballycastle Drive, Dallas, TX, 75228
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$90.00
Sosa, MarioTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$86.30
Sosa, MarioTX
13111 Northwest Freeway, Houston, TX, 77040
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2003
$84.44
Sosa, MarioTX
Rt 3 Box 140 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$84.11
Sosa, Mario JRCA
4749 Nicol Common #107, Livermore, CA, 94550
Held by Wells Fargo Bank NA
Vendor payments
$81.86
Sosa, MarioTX
Rt 3 Box 140-A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$79.70
Sosa, MarioTX
1565 West Oakwood Street, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$77.62
Sosa, MarioCA
624 North Rancho Avenue, Colton, CA, 92324
Held by Carmax Auto Superstores California LLC
Vendor checks
$75.00
Sosa, MarioTX
3401 Sydney Street, Fort Worth, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.31
$60.00
Sosa, MarioTX
Rt 3 Box 140 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$59.70
Sosa, MarioTX
504 North Avenue C, Olney, TX, 76374
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$59.48
Sosa, MarioTX
Rt 3 Box 140 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.96
Sosa, MarioTX
Rt 3 Box 140 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$58.66
Sosa, MarioCA
28400 San Sebastian Avenue, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.42
Sosa, MarioTX
2700 Gulf Fwy, Texas City, TX, 77591
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$54.95
Sosa, MarioCA
2113 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Southern California Gas Company
Refunds or rebates
$53.67
Sosa, MarioTX
3012 East Missouri, El Paso, TX, 79903
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Sosa, MarioTX
29819 Sweetwater Street, Magnolia, TX, 77354
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$44.87
Sosa, MarioCA
1109 Date Street, Montebello, CA, 90640
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$41.05
Sosa, MarioTX
Rt 3 Box 140 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$40.20
Sosa, MarioTX
9326 Oakland Road, San Antonio, TX, 78240
Held by Navitus Health Solutions LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$40.00
$35.00
Sosa, MarioTX
10620 Channel Drive, Dallas, TX, 75229
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$32.21
Sosa, MarioCA
154 Tierra Blanca B, Oceanside, CA, 92054
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Sosa, MarioTX
3847 Timberglen Road Apt 3414, Dallas, TX, 75287
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sosa, MarioCA
633 East 116th Street, Los Angeles, CA, 90059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sosa, MarioCA
2841 East Lincoln Avenue Apt 159, Anaheim, CA, 92806
Held by Capital One National Association (21100)
Savings accounts
$27.35
Sosa, MarioTX
5555 Spring Valley Road, Dallas, TX, 75254
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.38
Sosa, MarioTX
9326 Oakland Road, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$25.00
Sosa, MarioTX
3012 East Missouri Avenue, El Paso, TX, 79903
Held by Betmgm LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$20.00
Sosa, MarioCA
3325 West Camille Street C, Santa Ana, CA, 92704
Held by Loya Casualty Insurance Company
Premium refunds
$19.90
Sosa, MarioCA
7655 Pine Valley, Sacramento, CA, 94229
Held by Keybank National Association
Customer overpayments
$17.59
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