Unclaimed property reported under Sosa, Silvia

54 records · $1,930 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 54. Search by name and address to narrow it to yours.

Sosa, SilviaTX
1627 Boise Drive, Odessa, TX, 79762
$378.86
Sosa, SilviaCA
917 North Louise Street Apt 229, Glendale, CA, 91207
Held by Anthem Inc
Group policy benefit/Clm payments
$154.42
Sosa, SilviaCA
917 North Louise Street Apt 229, Glendale, CA, 91207
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.00
Sosa, SilviaCA
16333 Trelaney Road, Fontana, CA, 92337
Held by St. Joseph Health System
Wages, payroll, salaries
$133.06
Sosa, SilviaCA
24340 Gabriel Street, Moreno Valley, CA, 92551
Held by Directv LLC
Refunds due
$100.00
Sosa, SilviaCA
3157 Scholarship, Irvine, CA, 92612
Held by Quest Diagnostics Incorporated
Customer overpayments
$93.63
Sosa, SilviaCA
2058 West 180st, Torrance, CA, 90504
Held by Centerpoint Energy Inc
Utility deposit
$82.26
Sosa, SilviaCA
3751 1/2 East 7th Street # 1/2, Los Angeles, CA, 90023
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Sosa, SilviaCA
648 East 85th Street, Los Angeles, CA, 90001
Held by Fia Card Services N.a.
Customer overpayments
$68.43
Sosa, SilviaTX
1901 Bernice Street Apt D, Haltom City, TX, 76117
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$67.23
Sosa, SilviaCA
5151 Scholarship, Irvine, CA, 92612
Held by Citibank N A
Accounts-receivable credit balance
$65.84
Sosa, SilviaCA
536 Spectrum Center Drive, Irvine, CA, 92618
Held by Western Union Financial Services
Refunds due
$65.25
Sosa, SilviaCA
2844 Fairmont Avenue, San Diego, CA, 92105
Held by Sunrise Banks
Refunds due
$61.38
Sosa, SilviaCA
207 North 7th Street, Burbank, CA, 91501
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Sosa, SilviaTX
11932 Lake June Road, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$47.95
Sosa, SilviaTX
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$45.37
Sosa, SilviaCA
611 North Howard Street #240, Glendale, CA, 91206
Held by Anthem Inc
Group policy benefit/Clm payments
$36.82
Sosa, SilviaTX
333 Emma Street, Fort Worth, TX, 76111
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$33.50
Sosa, SilviaTX
1037 Ruth Ann Drive, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.43
Sosa, SilviaTX
#### Fm ####, Brownsville, TX, 78520
$30.99
Sosa, SilviaTX
#### Central Drive ####, Bedford, TX, 76021
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$27.00
Sosa, SilviaCA
13 Hillview Drive, Cotati, CA, 94931
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Sosa, SilviaCA
12803 Louise Street, Anaheim, CA, 92803
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Sosa, SilviaCA
9362 Viento Fuerte Way, La Mesa, CA, 91941
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.36
Sosa, SilviaCA
648 East 85th Street, Los Angeles, CA, 90001
Held by Nature'S Sunshine Products Inc.
Commissions
$13.86
Sosa, SilviaCA
5943 Carlton Way Apt 7, Los Angeles, CA, 90028
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.98
Sosa, SilviaCA
24340 Gabriel Street, Moreno Valley, CA, 92551
Held by Loya Casualty Insurance Company
Premium refunds
$11.84
Sosa, SilviaCA
12803 Louise Street, Anaheim, CA, 92803
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Sosa, SilviaCA
12803 Louise Street, Anaheim, CA, 92803
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Sosa, SilviaCA
24340 Gabriel Street, Moreno Valley, CA, 92551
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Sosa, SilviaCA
10940 Lillian Lane, South Gate, CA, 90280
Held by Claremont Colleges Services
Wages, payroll, salaries
$8.40
Sosa, SilviaCA
24340 Gabriel Street, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.81
Sosa, SilviaCA
611 North Howard Street, Glendale, CA, 91206
Held by Blair Corporation
Refunds due
$3.00
Sosa, SilviaCA
PO Box 74786, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Sosa, SilviaCA
45609 Camino Rubi, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.89
Sosa, SilviaCA
Apt 115, Laguna Niguel, CA, 92677
Held by General Electric Company
Accounts-receivable credit balance
$1.07
Sosa, SilviaCA
648 East 85th Street, Los Angeles, CA, 90001
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Sosa, SilviaCA
121 10th Street, Calexico, CA, 92231
Held by Oriental Trading Company
Accounts-receivable credit balance
$1.00
Sosa, SilviaCA
2126 Lewis Street, Hercules, CA, 94547
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.78
Sosa, SilviaCA
383 Giotto, Irvine, CA, 92614
Held by Laboratory Corp Of America Holdings
Refunds due
$0.78
Sosa, SilviaCA
28136 El Montanero, Laguna Niguel, CA, 92677
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.77
Sosa, SilviaCA
321 North Sweetwater Street, Anaheim, CA, 92807
Held by Mary Kay Inc.
Commissions
$0.59
Sosa, SilviaCA
3157 Scholarship, Irvine, CA, 92612
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Sosa, SilviaCA
131 South Oxford Avenue Apt 11, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$0.37
Sosa, SilviaCA
23781 Mariner Drive Apt 112, Dana Point, CA, 92629
Held by General Electric Company
Accounts-receivable credit balance
$0.32
Sosa, SilviaCA
3549 Carlfield Street, El Sobrante, CA, 94803
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Sosa, SilviaCA
PO Box 74786, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Sosa, SilviaCA
Apt 115 30161 Pacific Island Drive, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Sosa, SilviaCA
1104 Baywood Drive Apt 128, Petaluma, CA, 94954
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Sosa, SilviaCA
24350 Gabriel Street, Moreno Valley, CA, 92551
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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