Unclaimed property reported under Sosa, Sergio
86 records · $7,694 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 86. Search by name and address to narrow it to yours.
Sosa, SergioCA
900 Hyde Street, San Francisco, CA, 94109
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm
$1,382.30
Sosa, SergioTX
1111 Durham Drive Apt 524, Houston, TX, 77007
$470.77
Sosa, SergioTX
207 Spanish Moss Drive, Arlington, TX, 76018
$406.64
Sosa, SergioTX
402 Lamar, Pasadena, TX, 77502
$399.64
Sosa, SergioCA
9305 Calle Escorial, Desert Hot Springs, CA, 92240
Held by Ally Bank
Misc outstanding checks
$398.56
$394.00
Sosa, SergioCA
4062 Alamo Street, Simi Valley, CA, 93063
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$335.69
Sosa, SergioTX
18221 Skysail Drive, Manor, TX, 78653
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$280.11
Sosa, SergioTX
Apt 173 40 Cypress Creek Parkway, Houston, TX, 77090
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$266.16
Sosa, SergioCA
PO Box 2842, Chino, CA, 91708
Held by Southern California Gas Company
Refunds or rebates
$206.54
Sosa, SergioTX
Lm 223, Dumas, TX, 79029
Held by Servicio Uniteller Inc
Money order (CK07) · Reported 2010
$165.00
Sosa, SergioCA
3222 Elmore Street, Simi Valley, CA, 93063
Held by Labor Ready Southwest Inc
Salaries/Wages
$153.63
Sosa, SergioTX
PO Box 2230, El Paso, TX, 79951
$152.66
$141.06
Sosa, SergioTX
6829 Avenue I, Houston, TX, 77011
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$134.70
Sosa, SergioTX
8167 Glenbrook Drive, Houston, TX, 77017
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$130.00
Sosa, SergioTX
606 Rainy River, Houston, TX, 77037
Held by Healthsouth Corp
Refund due (MS11) · Reported 2005
$125.05
$121.46
Sosa, SergioTX
6222 North Lamar Boulevard, Austin, TX, 78752
Held by Excellence In Motivation Inc
Vendor check (CK13) · Reported 2014
$107.00
Sosa, SergioTX
8202 Glen Castle, San Antonio, TX, 78239
Held by University Health System
Accounts payable (MS08) · Reported 2013
$105.00
Sosa, SergioTX
2218 Karina Drive, Mission, TX, 78572
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
$100.00
Sosa, SergioCA
12636 Graystone Avenue, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$97.02
Sosa, SergioCA
13455 Highway 8 Business, El Cajon, CA, 92021
Held by Infinity Insurance Company
Premium refunds
$94.88
Sosa, SergioTX
2514 Cadiz Circle, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$83.28
Sosa, SergioTX
326 Colwell Avenue, Pleasanton, TX, 78064
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$82.62
Sosa, SergioCA
2201 East Briarvale Avenue, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.57
$70.96
Sosa, SergioCA
625 Cherry Avenue Apt 8, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$67.77
Sosa, SergioTX
140 Shadow Mountain Drive M65, El Paso, TX, 79912
$65.75
$58.75
Sosa, SergioTX
2218 Karina Drive, Mission, TX, 78572
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$58.17
Sosa, SergioCA
3910 Mesa Circle Drive Apt 201, Lompoc, CA, 93436
Held by Synchrony Bank
Misc outstanding checks
$57.00
Sosa, SergioCA
6904 Sundown Drive, Riverside, CA, 92509
Held by Wm Corporate Services Inc
Customer overpayments
$56.26
Sosa, SergioTX
10151 Sageplum Drive, Houston, TX, 77089
Held by Third Coast Bancshares Inc
Checking account (AC01) · Reported 2023
$49.99
Sosa, SergioTX
1103 Deerpass Drive, Channelview, TX, 77530
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$47.74
Sosa, SergioTX
108 West Ellaine, Pasadena, TX, 77506
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$47.72
Sosa, SergioTX
### South ##th #/# Street, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.57
Sosa, SergioCA
1628 East Amar Road Apt P, West Covina, CA, 91792
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$40.81
Sosa, SergioCA
2201 East Briarvale Avenue, Anaheim, CA, 92806
Held by California Physicians Service
Refunds due
$37.89
Sosa, SergioCA
445 47th Street Apt 1, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$36.59
Sosa, SergioTX
1103 Deerpass, Channelview, TX, 77530
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.40
Sosa, SergioTX
2738 West Brooklyn Avenue, Dallas, TX, 75211
$34.74
Sosa, SergioTX
No address on file
Held by Generations Community Fcu
Savings account (AC02) · Reported 2001
$32.16
Sosa, SergioTX
217 East Bell Avenue, Pharr, TX, 78577
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$31.00
Sosa, SergioCA
2201 East Briarvale Avenue, Anaheim, CA, 92806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sosa, SergioTX
350 Amires, San Antonio, TX, 78237
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.57
Sosa, SergioCA
216 Capp Street, San Francisco, CA, 94110
Held by 21st Century North America Ins Co
Premium refunds
$24.80
$23.16
$18.72
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