Unclaimed property reported under Sosa, Rafael

66 records · $7,173 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 66. Search by name and address to narrow it to yours.

Sosa, RafaelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,800.00
Sosa, RafaelTX
1402 Pierce Street, Del Rio, TX, 78840
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,112.59
Sosa, RafaelTX
5225 Inker Street, Houston, TX, 77007
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$749.00
Sosa, RafaelCA
1331 Harding Avenue Apt A, National City, CA, 91950
Held by Constitution State Svcs LLC
Group policy benefit/Clm payments
$387.83
Sosa, RafaelTX
2802 Calle Concordia, Brownsville, TX, 78526
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$268.02
Sosa, RafaelCA
11061 Kauffman Street B, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks
$229.00
Sosa, RafaelCA
4509 North Blackstone Avenue, Fresno, CA, 93726
Held by Prematic Service Corp - Ca
Refunds due
$226.13
Sosa, RafaelCA
133 Sycamore Street, Santa Cruz, CA, 95060
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Sosa, RafaelTX
9 Epernay Place, Jersey Village, TX, 77040
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$182.05
Sosa, RafaelTX
Calle 6TA #13 Col Centro, Aldama Chihuahua, 00000
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2013
$182.00
Sosa, RafaelWI
9405 South 27th Street, Franklin, 53132
Held by Wisconsin Energy
Refunds due · Reported 2009
$158.32
Sosa, RafaelTX
9 Eternay Lane, La Porte, TX, 77040
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$129.83
Sosa, RafaelCA
22433 South Vermont Avenue Apt 121, Torrance, CA, 90502
Held by US Bank NA
Misc outstanding checks
$120.40
Sosa, RafaelCA
2570 North Mountain View, El Monte, CA, 91733
Held by East West Bank
Savings accounts/Credit union shrs
$114.69
Sosa, RafaelTX
14514 Vista Reach Lane, Houston, TX, 77069
Held by Retirement Housing Foundation
Accounts payable (MS08) · Reported 2024
$99.60
Sosa, RafaelCA
955 Sherman Oaks Drive, San Jose, CA, 95128
Held by First Insurance Funding Corp.
Customer overpayments
$80.43
Sosa, RafaelCA
5512 Olanda Street, Lynwood, CA, 90262
Held by American Express Company
Accounts-receivable credit balance
$80.00
Sosa, RafaelCA
509 Euclid Avenue, Los Angeles, CA, 90063
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$75.71
Sosa, RafaelCA
1638 East 110th Street, Los Angeles, CA, 90059
Held by Sprint United Management
Refunds due
$73.42
Sosa, RafaelCA
31225 Avenida Del Padre, Cathedral City, CA, 92234
Held by California Physicians Service
Refunds due
$66.22
Sosa, RafaelCA
463-465 Washington Street, San Jose, CA, 95112
Held by Regions Mortgage
Outstanding official checks
$65.98
Sosa, RafaelCA
4509 North Blackstone, Fresno, CA, 93726
Held by The Bancorp Bank
Unredeemed gift certificate
$57.27
Sosa, RafaelCA
1248 1/2 Serrano Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
Sosa, RafaelCA
621 San Vicente Boulevard Apt 210, Santa Monica, CA, 90402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sosa, RafaelTX
9702 Shady Tree, Houston, TX, 77086
Held by Harris County Wcid 133
Utility deposit (UT01) · Reported 2003
$50.00
Sosa, RafaelCA
No address on file
Held by Continental Currency Transfers Inc
Other
$45.75
Sosa, RafaelCA
1738 6th Street Apt A, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Sosa, RafaelCA
1621 Newport Court, Salinas, CA, 93906
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$30.88
Sosa, RafaelCA
375 Central Avenue, Riverside, CA, 92507
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Sosa, RafaelCA
No address on file
Held by Wells Fargo Bank N A
Escrow check/Deposit/Disputed
$29.36
Sosa, RafaelCA
No address on file
Held by Wells Fargo Bank NA
Other
$29.28
Sosa, RafaelCA
No address on file
Held by Wells Fargo Bank N A
Other
$29.27
Sosa, RafaelTX
1840 East Broadway Street, Gainesville, TX, 76240
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$28.06
Sosa, RafaelCA
3025 Chaucer Street, Carson, CA, 90746
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Sosa, RafaelTX
5751 Greenhouse Road, Katy, TX, 77449
$27.02
Sosa, RafaelCA
872 West 11th Street, Pomona, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.12
Sosa, RafaelCA
1915 West 22nd Street Apt 105, Los Angeles, CA, 90018
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.48
Sosa, RafaelCA
3079 Zanetta Drive, Marina, CA, 93933
Held by Csaa Insurance Group
Misc outstanding checks
$21.00
Sosa, RafaelCA
3079 Zanetta Drive, Marina, CA, 93933
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Sosa, RafaelCA
1061 Salem Avenue, Oxnard, CA, 93036
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$17.95
Sosa, RafaelCA
1331 Harding Avenue Apt A, National City, CA, 91950
Held by Allstate Insurance Company
Premium refunds
$17.27
Sosa, RafaelCA
31225 Avenida Del Padre, Cathedral City, CA, 92234
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Sosa, RafaelCA
872 West Eleventh Street, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$10.98
Sosa, RafaelCA
1248 1/2 Serrano Avenue, Los Angeles, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$10.43
Sosa, RafaelCA
21203 Hobart Boulevard, Torrance, CA, 90501
Held by Caremarkpcs L L C
Accounts payable
$10.00
Sosa, RafaelCA
Unknown, Rialto, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Sosa, RafaelCA
31225 Avenida Del Padre, Cathedral Cty, CA, 92234
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Sosa, Rafael JRCA
15010 Greenworth Drive, La Mirada, CA, 90638
Held by Safeway Insurance Company
Premium refunds
$8.49
Sosa, RafaelCA
1621 Newport Court, Salinas, CA, 93906
Held by Davita Inc And Affiliates
Refunds due
$7.40
Sosa, RafaelCA
22433 South Vermont Avenue Apt 121, Torrance, CA, 90502
Held by U. S. Bank, N. A.
Misc outstanding checks
$7.09

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