Unclaimed property reported under Sosa, Raul
64 records · $3,713 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 64. Search by name and address to narrow it to yours.
Sosa, RaulTX
#### Callaghan Road Suite ###, San Antonio, TX, 78228
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$487.79
Sosa, RaulTX
3003 25th Street, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$390.50
Sosa, RaulTX
518 Arbor Place, San Antonio, 78207
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Sosa, RaulTX
2006 Airlaine Road Apt No, Corpus Christi, TX, 78412
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$237.20
Sosa, RaulTX
2530 Clear Creek Circle, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.13
Sosa, RaulCA
3520 Wilshire Bl 2202, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Insurance Company
Other
$162.91
Sosa, RaulCA
5021 West Maury Street, Santa Ana, CA, 92704
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$131.06
Sosa, RaulCA
5267 Spenrose Corona, Corona, CA, 92879
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$110.38
Sosa, RaulCA
1301 North Paulsen Avenue, Compton, CA, 90222
Held by Fire Insurance Exchange
Premium refunds
$103.81
$103.40
Sosa, RaulCA
9725 Channel Road A-4, Lakeside, CA, 92040
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$101.70
Sosa, RaulTX
Unit A 2727 South Moreland Road, Dallas, TX, 75233
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$99.00
Sosa, RaulTX
964 Military Road, Brownsville, TX, 78520
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$85.30
Sosa, RaulTX
Rr 8 Box 7045, Edinburg, TX, 78539
$82.20
Sosa, RaulTX
4628 Bridle Wood Drive, Dallas, TX, 75211
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$71.59
Sosa, RaulTX
Rr 8 Box 7045, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.54
Sosa, RaulTX
P O Box 842, Santa Rosa, TX, 78593
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$61.21
Sosa, RaulTX
3340 Rio Grande Avenue, Dallas, TX, 75233
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Sosa, RaulTX
4020 North Expy Apt 14, Brownsville, TX, 78526
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sosa, RaulTX
4020 North Expy Apt 14, Brownsville, TX, 78526
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sosa, RaulTX
4020 North Expy Apt 14, Brownsville, TX, 78526
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sosa, RaulCA
18532 Ironshire Street, Canyon Cntry, CA, 91351
Held by Southern California Gas Company
Vendor checks
$50.00
Sosa, RaulCA
4045 Maraton Street, Upland, CA, 91786
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Sosa, RaulCA
4045 Maraton Street, Upland, CA, 91786
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
$45.71
Sosa, RaulTX
##### Dallas Parkway Apt ###, Dallas, TX, 75254
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$44.41
Sosa, RaulCA
1515 Chia Road, Palm Springs, CA, 92262
Held by Nortonlifelock Inc
Misc outstanding checks
$39.99
Sosa, RaulCA
158532 Iron Sire Street, Santa Clarita, CA, 91351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.29
Sosa, RaulTX
1444 Presidio Avenue, Dallas, TX, 75216
Held by Navient Corp
Refund due (MS11) · Reported 2018
$35.13
Sosa, RaulCA
6950 Fulton Avenue Apt 3, N Hollywood, CA, 91605
Held by Navy Federal Credit Union
Cashier's checks
$34.29
Sosa, RaulTX
Rr 8 Box 7045, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.45
Sosa, RaulTX
2544 East Jackson, Brownsville, TX, 78521
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$32.20
Sosa, RaulTX
#### East Alton Gloor Suite###, Brownsville, TX, 78521
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2017
$30.43
Sosa, RaulTX
819 Forest Star, Houston, TX, 77067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sosa, RaulCA
16829 Firmona Avenue, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sosa, RaulCA
1716 Bath Street Apt 2, Santa Barbara, CA, 93101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sosa, RaulTX
Rr 8 Box 7045, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.84
Sosa, RaulCA
1037 Charles Street, Banning, CA, 92220
Held by O M Contracting Inc
Wages, payroll, salaries
$23.45
Sosa, RaulCA
1017 West 48th Street, Los Angeles, CA, 90037
Held by Evergreen Av Ground Logistics Ent Inc
Wages, payroll, salaries
$22.90
$20.00
Sosa, RaulCA
10136 Long Beach Boulevard Apt 5, Los Angeles, CA, 90013
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Sosa, RaulCA
Apt North 35607 Newark Boulevard, Newark, CA, 94560
Held by Capital One Bank, National Association
Misc outstanding checks
$15.00
Sosa, RaulCA
1017 West 48th Street A, Los Angeles, CA, 90037
Held by Bally Total Fitness Holding
Refunds due
$10.00
Sosa, RaulCA
4045 Marothon Street 12, Los Angeles, CA, 90029
Held by Western Union Financial Services
Refunds due
$10.00
Sosa, RaulCA
2448 Adelia Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.58
Sosa, RaulCA
1210 Calle Jules 91, Vista, CA, 92084
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sosa, RaulCA
4498 Woodman Avenue Apt A319, Sherman Oaks, CA, 91423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sosa, RaulCA
1067 Inglewood Street, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Premium refunds
$3.99
Sosa, RaulCA
3020 Chaucer Street, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Sosa, RaulCA
16980 Nisqualli Road Apt C108, Victorville, CA, 92395
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.28
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