Unclaimed property reported under Sosa, Ricardo
110 records · $13,250 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 110. Search by name and address to narrow it to yours.
Sosa, Ricardo JRCA
1669 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$4,906.95
Sosa, Ricardo JRCA
1669 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,551.07
$778.92
Sosa, RicardoCA
2621 Sweetwater Road Spc 69, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$540.32
Sosa, RicardoCA
6537 Lexington Avenue, Los Angeles, CA, 90038
Held by Fire Insurance Exchange
Premium refunds
$350.93
Sosa, RicardoTX
No address on file
$325.42
Sosa, RicardoTX
#### Cr ###, Boling, TX, 77420
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$284.14
Sosa, RicardoCA
327 West Carson Street Apt 1, Carson, CA, 90745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$248.64
$177.00
Sosa, RicardoTX
270 Rose Lane, Dale, TX, 78616
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$144.00
Sosa, RicardoCA
197 Duranzo Aisle, Irvine, CA, 92606
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$120.66
Sosa, RicardoCA
1701 Tarak Avenue, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Sosa, RicardoCA
820 South Walker Avenue Apt 8, San Pedro, CA, 90731
Held by Southstate Bank Inc
Wages, payroll, salaries
$110.25
Sosa, RicardoTX
945 McKinney Street No 425, Houston, TX, 77002
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$107.54
Sosa, RicardoCA
420 South Alexandria Avenue Apt 1, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Refunds due
$105.99
Sosa, RicardoCA
72760 Mesquite Court Apt B, Palm Desert, CA, 92260
Held by Time Warner Cable Inc
Refunds due
$105.49
$100.00
Sosa, Ricardo JRCA
1809 Overland Court, Hemet, CA, 92545
Held by United Services Automobile Association
Premium refunds
$96.12
$92.05
Sosa, RicardoCA
1322 East Esther Street Apt 6, Long Beach, CA, 90813
Held by Servicio Uniteller Inc.
Unidentified remittances
$92.00
Sosa, RicardoCA
327 West Carson Street Apt 1, Carson, CA, 90745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$88.24
Sosa, RicardoCA
1276 Garner Avenue # 12, San Bernardino, CA, 92411
Held by Time Warner Cable Inc
Refunds or rebates
$76.26
Sosa, RicardoCA
16975 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Refunds
$75.52
Sosa, RicardoCA
1322 East Esther Street Apt 6, Long Beach, CA, 90813
Held by Servicio Uniteller Inc.
Unidentified remittances
$75.00
Sosa, RicardoTX
3332 Webb Chapel Ext 8206, Dallas, TX, 75220
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Sosa, RicardoCA
1782 East 113th Street, Los Angeles, CA, 90059
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$68.95
Sosa, RicardoCA
8162 Walnut Villa Way, Fair Oaks, CA, 95628
Held by Golden 1 Credit Union
Checking accounts
$64.91
Sosa, Ricardo JRCA
1669 Buena Vista Avenue, Spring Valley, CA, 91977
Held by United Services Automobile Association
Premium refunds
$62.60
Sosa, RicardoTX
13817 Long Hollow Loop, Leander, TX, 78641
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$61.98
Sosa, RicardoCA
8718 Grape Street, Los Angeles, CA, 90002
Held by Skyone Federal Credit Union
Savings accounts
$55.00
$54.61
$52.01
$51.03
Sosa, RicardoCA
5604 Gotham Street Apt F, Bell, CA, 90201
Held by Schoolsfirst Federal Credit Union
Savings accounts
$49.92
Sosa, RicardoCA
800 Geary Street, San Francisco, CA, 94109
Held by Topa Insurance Company
Court settlements
$49.35
Sosa, RicardoCA
2502 Acacia Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$45.92
Sosa, RicardoCA
510 North Real Road 54, Bakersfld, CA, 93309
Held by Southern California Gas Co.
Refunds
$43.40
$43.33
Sosa, RicardoCA
3468 Dune Lane, La Verne, CA, 91750
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$42.53
Sosa, RicardoTX
PO Box 523, Elsa, TX, 78543
Held by First Ntl Bank H&r Block Escrow
Escrow funds (CT01) · Reported 2014
$42.50
Sosa, RicardoCA
1108 North Summit Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.37
Sosa, RicardoCA
850 South Greenberry Drive, West Covina, CA, 91790
Held by Salazar V Citrus Valley Health Partners Inc
Wages, payroll, salaries
$38.24
Sosa, RicardoCA
6534 Omega Drive, San Diego, CA, 92139
Held by Pioneer Financial Inc (pfs)
Accounts payable
$33.46
Sosa, RicardoTX
2322 Quail Hollow Drive, Grand Prairie, TX, 75051
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$30.00
$30.00
Sosa, RicardoCA
1961 Chariton Street Apt 2, Los Angeles, CA, 90034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sosa, RicardoTX
3862 Dixon Circle Apt D, Dallas, TX, 75210
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$27.00
Sosa, RicardoCA
1108 North Summit Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.74
Sosa, RicardoCA
6538 Hollywood Bv, E Hollywood, CA, 90028
Held by Harley-Davidson Credit
Credit checks or memos
$25.58
Sosa, RicardoTX
2322 Quail Hollow, Grand Prairie, TX, 75051
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$25.14
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