Unclaimed property reported under Sosa, Roberto
83 records · $11,127 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 83. Search by name and address to narrow it to yours.
$4,800.00
Sosa, RobertoCA
832 North Normandie Avenue Apt 8, Los Angeles, CA, 90029
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Sosa, RobertoCA
14628 Queen Valley Road, Victorville, CA, 92394
Held by The Money Source Inc
Escrow accounts
$1,103.48
Sosa, RobertoCA
225 Camino Del Cerro Gde, Bonita, CA, 91902
Held by Allstate Insurance Company
Premium refunds
$563.00
$300.00
Sosa, RobertoCA
406 North Juniper Street Apt 6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$287.82
Sosa, RobertoTX
807 Armadillo Lane, Laredo, TX, 78041
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2002
$275.97
Sosa, RobertoCA
1677 East San Antonio Street, San Jose, CA, 95116
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$274.62
Sosa, RobertoTX
20039 Goldlake Drive, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$202.55
Sosa, RobertoTX
214 Freddie Street, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$139.96
Sosa, RobertoCA
828 East Avenue J6 6, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.84
$109.60
Sosa, RobertoTX
5301 Transmountain Road, El Paso, TX, 79924
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$100.50
$99.33
Sosa, RobertoCA
1011 North Westwood, Santa Ana, CA, 92703
Held by American First Credit Union
Savings accounts
$83.91
Sosa, RobertoCA
Bank Of America P.o, Box 2063, Placentia, CA, 92870
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$79.00
Sosa, RobertoTX
1415 Sal Tio, San Antonio, TX, 78207
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$79.00
Sosa, RobertoCA
15449 Theresa Avenue, Moreno Valley, CA, 92551
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$76.36
$75.21
Sosa, RobertoTX
306 North Morocco Avenue, Dallas, TX, 75211
$69.57
Sosa, RobertoCA
38633 Larkin Avenue Apt 9, Palmdale, CA, 93550
Held by Piedmont Advantage Credit Union
Savings accounts
$63.76
Sosa, RobertoTX
1465 Henry Brennan Drive Apt G, El Paso, TX, 79936
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2001
$62.00
Sosa, RobertoTX
20039 Goldlake Drive, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.64
$50.00
Sosa, RobertoCA
1476 East 23rd Street, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.22
Sosa, RobertoCA
17192 Lurelane Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$38.56
Sosa, RobertoCA
406 North Juniper Street Apt 6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.28
Sosa, RobertoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$31.37
Sosa, RobertoTX
5801 North Houston Rosslyn Road, Houston, TX, 77091
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.61
Sosa, RobertoCA
714 1 2 East 5th Street, Long Beach, CA, 90802
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.13
Sosa, RobertoCA
526 Sawtelle Avenue, San Diego, CA, 92114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$28.71
$28.00
Sosa, RobertoCA
1429 North Grove Avenue Apt 107, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Sosa, RobertoTX
20039 Goldlake Drive, Katy, TX, 77449
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Sosa, RobertoCA
4841 Heil Avenue Apt 38, Huntington Beach, CA, 92649
Held by Imation Enterprises
Refunds due
$20.00
Sosa, RobertoCA
2433 South Shelton Street, Santa Ana, CA, 92707
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sosa, RobertoCA
2923 California Street, Huntington Park, CA, 90255
Held by Farmers Insurance Exchange
Premium refunds
$14.93
Sosa, RobertoCA
828 East Avenue J6, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.15
Sosa, RobertoCA
86 Beverly Drive, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$13.31
Sosa, RobertoCA
13117 Rancho Bernardo Street, Hesperia, CA, 92344
Held by Southern California Gas Co.
Aggregate utilities
$13.27
Sosa, Roberto JRCA
1429 North Grove Avenue Apt 107, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Sosa, RobertoCA
90 Cesta Street, Napa, CA, 94559
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.85
Sosa, RobertoCA
15449 Theresa Avenue, Moreno Valley, CA, 92551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.86
$8.00
Sosa, RobertoCA
15449 Theresa Avenue, Moreno Valley, CA, 92551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.62
Sosa, RobertoCA
15449 Theresa Avenue, Moreno Valley, CA, 92551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.62
Sosa, RobertoCA
17192 Lure Lane Street, Fontana, CA, 92336
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.20
Sosa, RobertoCA
4255 Layla Court, San Diego, CA, 92154
Held by U. S. Bank, N. A.
Misc outstanding checks
$7.07
Sosa, RobertoCA
37173 Olive Street Apt C Null, Newark, CA, 94560
Held by Alticor Inc.
Outstanding official checks
$5.22
Sosa, RobertoCA
3060 Flint Street, Union City, CA, 94587
Held by T Mobile USA Inc
Accounts-receivable credit balance
$5.11
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