Unclaimed property reported under Sosa, Michael
66 records · $3,095 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 66. Search by name and address to narrow it to yours.
Sosa, MichaelTX
828 Taylor Road, Falfurrias, TX, 78355
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2015
$382.13
Sosa, MichaelTX
4900 Pear Ridge Drive Apt 208, Dallas, TX, 75287
Held by National Autotech Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$227.36
$214.71
Sosa, MichaelCA
10300 Arrow Suite 1619, Rancho Cucamonga, CA, 91730
Held by West Coast Liquidators Inc
Wages, payroll, salaries
$155.06
Sosa, MichaelTX
87 Alan -A-Dale, Brownsville, TX, 78521
$150.00
Sosa, MichaelTX
5613 Palo Verde, Corpus Christi, TX, 78417
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$148.47
Sosa, MichaelTX
1309 23rd Street, Lubbock, TX, 79405
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Sosa, MichaelCA
15127 Wiemer Avenue, Paramount, CA, 90723
Held by Bp Plc
Underlying shares or outstanding certificates
$91.39
Sosa, MichaelCA
15127 Wiemer Avenue, Paramount, CA, 90723
Held by Bp Plc
Underlying shares or outstanding certificates
$91.39
Sosa, MichaelTX
### Highway ## East ####, Mesquite, TX, 75150
Held by Sears Roebuck & Co
Expense check (CK10) · Reported 2004
$80.00
Sosa, MichaelCA
12312 Ditmore Drive, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Refunds
$79.88
Sosa, MichaelTX
8924 Wild Rose Lane, Crossroads, TX, 76227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Sosa, MichaelCA
104 Capricorn Avenue, Oakland, CA, 94611
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$67.28
Sosa, MichaelTX
925 West Main, Raymondville, TX, 78580
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$66.56
Sosa, MichaelTX
PO Box 594, Clint, TX, 79836
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2016
$65.00
Sosa, MichaelCA
9890 Estacia Court, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.63
Sosa, MichaelTX
500 Averton Avenue, Odessa, TX, 79763
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2018
$63.60
Sosa, MichaelTX
4011 Galveston Road 1, Houston, TX, 77017
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$53.25
$52.30
Sosa, MichaelTX
925 West Main, Raymondville, TX, 78580
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$51.84
Sosa, MichaelCA
36174 Coronado Drive, Fremont, CA, 94536
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.78
Sosa, MichaelTX
4900 Pear Ridge Drive Apt 208, Dallas, TX, 75287
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Sosa, MichaelCA
1300 Burtson Drive Apt 110, Vacaville, CA, 95687
Held by Enterprise Holdings Inc
Accounts payable
$50.00
Sosa, MichaelCA
125 Asbury Drive, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$48.45
Sosa, MichaelCA
1554 Magazine Street, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$48.00
Sosa, MichaelCA
270 Bel Air Drive Apt 40, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.73
Sosa, MichaelTX
1433 Sunswept Terr, Lewisville, TX, 75077
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.30
Sosa, MichaelCA
235 West Lincoln Avenue Apt 23, Orange, CA, 92865
Held by All Star General Insurance Agency LLC
Premium refunds
$43.64
Sosa, MichaelTX
203 1/2 East Washington Avenue, Harlingen, TX, 78550
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$40.62
Sosa, MichaelTX
6612 Andora Avenue, Fort Worth, TX, 76133
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$37.90
Sosa, MichaelTX
13272 Wildhorse, Clint, TX, 79836
$37.35
$33.28
Sosa, MichaelCA
16369 Elaine Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sosa, MichaelTX
1433 Sunswept Terrace, Lewisville, TX, 75077
$27.26
Sosa, MichaelTX
PO Box 111, Falfurrias, TX, 78355
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.00
Sosa, MichaelTX
655 East Campbell Street, Hobbs, NM, 88240
Held by Southwest Heritage Cu
Checking account (AC01) · Reported 2012
$25.90
$24.54
Sosa, MichaelCA
2425 Black Oak Hollow Road, San Jose, CA, 95113
Held by Paypal Inc
Misc intangible property
$23.72
$23.29
$23.29
$20.00
Sosa, MichaelCA
1224 East Madison Avenue, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$6.17
Sosa, MichaelCA
104 Capricorn Avenue, Oakland, CA, 94611
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.44
Sosa, MichaelCA
21802PALOSVERDESBLVD, Torrance, CA, 90503
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.43
$3.66
$3.39
$2.85
Sosa, MichaelCA
1700 El Camino Real 7 8, South San Francisco, CA, 94080
Held by The Bancorp Bank
Misc intangible property
$2.59
Sosa, MichaelCA
1757 Spruce Street, Pomona, CA, 91766
Held by New York Life Insurance Co
Unidentified remittances
$2.30
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