Unclaimed property reported under Sosa, Monica

53 records · $4,059 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 53. Search by name and address to narrow it to yours.

Sosa, MonicaTX
3431 Walnut Bend Lane Apt 2114, Houston, TX, 77042
$1,105.41
Sosa, MonicaCA
1557 Cipres Court, Camarillo, CA, 93010
Held by Farmers New World Life
Other amounts due under policy
$1,000.00
Sosa, MonicaCA
15105 Sherman Way 304, Van Nuys, CA, 91405
Held by U.s. Bank - Pars
Pension & Profit sharing
$161.42
Sosa, MonicaTX
3236 Altura Avenue Dca, El Paso, TX, 79930
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$146.11
Sosa, MonicaTX
312 Flynn Drive, El Paso, TX, 79932
$105.72
Sosa, MonicaCA
150 North Meridith Avenue, Pasadena, CA, 91106
Held by Bank Of America N A
Savings accounts/Credit union shrs
$104.64
Sosa, MonicaCA
13222 Garber Street, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$89.79
Sosa, MonicaTX
3124 North 28th Street, Waco, TX, 76708
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$80.00
Sosa, MonicaCA
2061 Calaveras Drive, Camarillo, CA, 93010
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$77.54
Sosa, MonicaTX
3236 Altura Avenue, El Paso, TX, 79930
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$70.79
Sosa, MonicaCA
130 San Fernandost Apt 409, San Jose, CA, 95112
Held by Csaa Insurance Group
Customer overpayments
$67.84
Sosa, MonicaTX
706 Valiant Circle, Garland, TX, 75043
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.93
Sosa, MonicaTX
14800 Memorial Drive, Houston, TX, 77079
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$60.00
Sosa, MonicaTX
14800 Memorial Drive, Houston, TX, 77079
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$60.00
Sosa, MonicaTX
14800 Memorial Drive, Houston, TX, 77079
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$60.00
Sosa, MonicaTX
3928 County Road 8A, Hereford, TX, 79045
Held by Employees United Fcu
Savings account (AC02) · Reported 2019
$56.00
Sosa, MonicaTX
3205 Houston Avenue, Snyder, TX, 79549
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$55.00
Sosa, MonicaTX
3236 Altura, El Paso, TX, 79930
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2014
$51.82
Sosa, MonicaTX
8036 Daymist Drive 72, Fort Worth, TX, 76140
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Sosa, MonicaTX
2323 West Bay Area Boulevard Apt 1412, Webster, TX, 77598
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$50.67
Sosa, MonicaCA
890 Campus Drive Apt 101 C O Ernesto Sosa, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Sosa, MonicaTX
#### Telephone Road Apt ####, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$46.36
Sosa, MonicaTX
Baker College Ms-735 6320 Main Street, Houston, TX, 77005
Held by William Marsh Rice University
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.00
Sosa, MonicaTX
2901 Indiana Street 259, Dallas, TX, 75226
$36.93
Sosa, MonicaCA
PO Box 151, Sanger, CA, 93657
Held by Mercer Health And Benefits Administratio
Premium refunds
$35.00
Sosa, MonicaCA
1316 South Meadow Lane Apt 274, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$33.00
Sosa, MonicaCA
4000 Pheasant R, Placerville, CA, 95667
Held by Csaa Insurance Group
Misc outstanding checks
$31.90
Sosa, MonicaCA
644 Suzanne Court, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.90
Sosa, MonicaCA
PO Box 151, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$30.00
Sosa, MonicaCA
PO Box 151, Sanger, CA, 93657
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sosa, MonicaTX
3431 Walnut Bend Lane Apt 2114, Houston, TX, 77042
$29.22
Sosa, MonicaTX
147 Garden Drive, Longview, TX, 75603
$28.51
Sosa, MonicaTX
PO Box 860, Elsa, TX, 78543
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$26.18
Sosa, MonicaTX
3236 Altura Avenue, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Sosa, MonicaCA
1557 Cipres Court, Camarillo, CA, 93010
Held by Best V The Gap
Misc outstanding checks
$12.72
Sosa, MonicaCA
PO Box 151, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$10.00
Sosa, MonicaCA
11271 Santa Rosalia Street, Stanton, CA, 90680
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.02
Sosa, MonicaCA
13222 Garber Street, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$6.23
Sosa, MonicaCA
9224 Compton Avenue Apt 7, Los Angeles, CA, 90002
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.31
Sosa, MonicaCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Sosa, MonicaCA
413 Minner Aveapt A, Bakersfield, CA, 93308
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.98
Sosa, MonicaCA
PO Box 715, Pixley, CA, 93256
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.62
Sosa, MonicaCA
557 North Manhattan Place, Los Angeles, CA, 90004
Held by The Bancorp Bank
Misc intangible property
$3.25
Sosa, MonicaCA
531 Hyde Street Apt 8, San Francisco, CA, 94109
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.35
Sosa, MonicaCA
CA, 00000
Held by Paypal
Misc intangible property
$1.00
Sosa, MonicaCA
3904 Wisconsin Place, Los Angeles, CA, 90037
Held by H&r Block Bank
Unredeemed gift certificate
$0.70
Sosa, MonicaCA
5928 Artlantic Avenue #4, Long Beach, CA, 90805
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.26
Sosa, MonicaCA
2200 Valley View Parkway Apt 3933, El Dorado Hls, CA, 95762
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sosa, MonicaCA
Unknown, Long Beach, CA, 90242
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Sosa, MonicaCA
2200 Valley View Pkw# 3933, El Dorado Hills, CA, 95762
Held by Linden Research Inc
Misc intangible property
$0.04

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