Unclaimed property reported under Sosa, Miguel
129 records · $7,265 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 129. Search by name and address to narrow it to yours.
Sosa, MiguelTX
75040 Oates Street, Garland, TX, 75150
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$990.00
Sosa, MiguelCA
13633 Doty Avenue Apt 59, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.74
$336.96
Sosa, MiguelCA
550 East Hanford Armona Road Apt 23, Lemoore, CA, 93245
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Sosa, MiguelTX
202 West Mile 10 North, Weslaco, TX, 78596
Held by Customers Bank
Checking account (AC01) · Reported 2014
$255.65
$218.70
Sosa, MiguelCA
Mb Martinez 537, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$159.98
Sosa, MiguelCA
1503 Evadonna Road, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$153.00
Sosa, MiguelTX
50 Vershire Circle, Magnolia, TX, 77354
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$149.15
$134.63
Sosa, MiguelTX
DBA Pronto Closet #### Park Vista Circle Suite ###, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2013
$133.41
Sosa, MiguelTX
100 Ben Swain, El Paso, TX, 79915
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$129.89
Sosa, MiguelCA
9822 Windsor Avenue, Westminster, CA, 92683
Held by Slc Operating LP DBA Westin S Coast Plaza
Salaries/Wages
$126.26
$121.44
Sosa, MiguelCA
13352 Palm Street Apt 4, Garden Grove, CA, 92843
Held by Educational Testing Service
Vendor payments
$120.00
$120.00
Sosa, MiguelTX
2013 High Bluff Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.35
Sosa, MiguelTX
1004 Katherine Road, Weatherford, TX, 76087
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$106.00
Sosa, MiguelTX
5717 Southmost Boulevard, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
$100.00
$100.00
Sosa, MiguelTX
26915 Guelker Road, San Benito, TX, 78586
$86.18
$82.42
Sosa, MiguelTX
5618 Eagle Sky Boulevard, Katy, TX, 77449
$81.00
$78.84
Sosa, MiguelCA
2110 Mendocino Drive, Bay Point, CA, 94565
Held by Republic Services Inc
Accounts-receivable credit balance
$78.13
Sosa, MiguelCA
9822 Windsor Avenue, Westminster, CA, 92683
Held by Slc Operating LP DBA Westin S Coast Plaza
Salaries/Wages
$76.88
Sosa, MiguelTX
463 Buoy Road, Webster, TX, 77598
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$75.74
Sosa, MiguelTX
1004 Katherine Road, Weatherford, TX, 76087
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$71.83
Sosa, MiguelTX
7580 Chevy Chase Drive Apt 202, Austin, TX, 78752
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$71.67
$71.49
Sosa, MiguelTX
304 Tara Park, Conroe, TX, 77302
Held by Symantec Corp
Refund due (MS11) · Reported 2013
$70.00
Sosa, MiguelTX
5009 Janice Drive, Mission, TX, 78574
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.26
Sosa, MiguelCA
11760 Roscoe Boulevard Unitc M J Silk Screening, Sun Valley, CA, 91352
Held by Att Services Inc
Refunds due
$64.99
Sosa, MiguelTX
26915 Guelker Road, San Benito, TX, 78586
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$63.00
Sosa, MiguelCA
100 East Ford Street Pmb 12087, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$62.00
Sosa, MiguelCA
11632 Louise Avenue, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds or rebates
$61.12
Sosa, MiguelTX
1004 Katherine Drive, Weatherford, TX, 76087
$60.00
Sosa, MiguelCA
5215 Alvada Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Sosa, MiguelTX
##### Bissonnet Street Suite E##, Houston, TX, 77099
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.46
Sosa, MiguelCA
11760 Roscoe Boulevard Unitc M J Silk Screening, Sun Valley, CA, 91352
Held by Att Services Inc
Refunds due
$56.07
Sosa, MiguelTX
4215 South Western Street Apt 11, Amarillo, TX, 79109
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$55.48
Sosa, MiguelTX
23110 South Waterlily Drive, Richmond, TX, 77406
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$55.00
Sosa, MiguelCA
760 East 9th Apt 96, San Bernadino, CA, 92410
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$52.74
Sosa, MiguelTX
3510 San Gabriel, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2010
$52.04
Sosa, MiguelTX
#### West Sunshine Drive Apt ###, San Antonio, TX, 78228
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$51.30
Sosa, MiguelTX
6 Poinsettia Place, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$50.00
Sosa, MiguelTX
#### South Willow ###, Houston, TX, 77035
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Sosa, MiguelTX
1125 South Carolina Street Apt/suite# B, Amarillo, TX, 79102
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
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