Unclaimed property reported under Sotelo, Anthony
58 records · $1,529 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 58. Search by name and address to narrow it to yours.
$407.86
Sotelo, AnthonyCA
13914 Taft Street Apt #4, Garden Grove, CA, 92843
Held by Starbucks Coffee Company
Wages, payroll, salaries
$120.99
Sotelo, AnthonyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$105.46
Sotelo, AnthonyTX
122 Conway Drive, San Antonio, TX, 78209
$75.00
Sotelo, AnthonyCA
7304 Exeter Street Unit C, Paramount, CA, 90723
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$73.54
Sotelo, AnthonyCA
741 South Arizona Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$70.63
Sotelo, AnthonyTX
2613 Hylton Avenue, Edinburg, TX, 78539
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$67.98
Sotelo, AnthonyCA
3264 Tradewinds Avenue, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.13
Sotelo, AnthonyTX
#### Southwest ##th Avenue ###, Amarillo, TX, 79109
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$51.84
Sotelo, AnthonyCA
2236 20th Avenue, Delano, CA, 93215
Held by Gamestop Corp.
Accounts-receivable credit balance
$42.99
Sotelo, AnthonyTX
15821 Redwoods Manor, San Antonio, TX, 78247
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Sotelo, AnthonyCA
2800 Donner Trail, Riverbank, CA, 95367
Held by Sleep Train Inc
Accounts-receivable credit balance
$39.00
Sotelo, MD AnthonyCA
803 Central Avenue, Seal Beach, CA, 90740
Held by Vanguard Health Systems Inc
Other amounts due under policy
$38.00
Sotelo, SR AnthonyCA
6443 Ferguson Drive, Commerce, CA, 90022
Held by 21st Century North America Ins Co
Premium refunds
$33.81
Sotelo, AnthonyCA
2109 Collett Avenue Unit 302, Corona, CA, 92879
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$30.44
Sotelo, AnthonyTX
3626 Hayes Avenue Apt 1, El Paso, TX, 79930
$27.70
Sotelo, MD AnthonyCA
803 Central Avenue, Seal Beach, CA, 90740
Held by Vanguard Health Systems Inc
Other amounts due under policy
$25.50
$25.00
Sotelo, AnthonyCA
7976 La Riviera Drive No 95, Sacramento, CA, 95826
Held by Republic Services Inc
Accounts-receivable credit balance
$24.49
Sotelo, AnthonyCA
6443 Ferguson Drive, Commerce, CA, 90022
Held by The Pep Boys
Misc outstanding checks
$20.00
Sotelo, AnthonyCA
3200 Truxel Road 196, Sacramento, CA, 95833
Held by Progressive Select Insurance C
Premium refunds
$14.85
Sotelo, MD AnthonyCA
803 Central Avenue, Seal Beach, CA, 90740
Held by Vanguard Health Systems Inc
Other amounts due under policy
$13.00
Sotelo, AnthonyCA
7936 23rd Street, Westminister, CA, 92683
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sotelo, AnthonyCA
32771 David Circle, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Sotelo, AnthonyCA
4250 Echo Court, Pleasanton, CA, 94588
Held by John Muir Health - Muir Lab
Refunds due
$10.79
Sotelo, AnthonyCA
607 West Live Oak Street, San Gabriel, CA, 91776
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.25
Sotelo, AnthonyCA
817 Starlight Court, San Jose, CA, 95117
Held by Usaa Federal Savings Bank
Cashier's checks
$10.09
Sotelo, AnthonyCA
607 West Live Oak Street, San Gabriel, CA, 91776
Held by Compass Group USA Inc
Wages, payroll, salaries
$8.46
Sotelo, AnthonyCA
13914 Taft Street Apt #4, Garden Grove, CA, 92843
Held by Starbucks Corporation
Wages, payroll, salaries
$7.77
Sotelo, AnthonyCA
23406 Hemlock Avenue 202, Moreno Valley, CA, 92557
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$7.51
Sotelo, AnthonyCA
2109 Collett Avenue, Corona, CA, 92879
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sotelo, AnthonyCA
4575 East Jade Street, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.22
Sotelo, AnthonyCA
996 West Wilson Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.92
Sotelo, AnthonyCA
1871 Prune St1, Holister, CA, 95023
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, AnthonyCA
6443 Ferguson Drive, Commerce, CA, 90022
Held by American Honda Finance Corporation
Misc outstanding checks
$3.55
Sotelo, AnthonyCA
10050 Juniper Avenue Apt66, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds
$3.40
Sotelo, AnthonyCA
13407 Beaver Street Rear, Sylmar, CA, 91342
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.77
Sotelo, AnthonyCA
6443 Ferguson Drive, Commerce, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$2.59
Sotelo, AnthonyCA
6443 Ferguson Drive, Commerce, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$2.58
Sotelo, AnthonyCA
301 South Walnut Street, La Habra, CA, 90631
Held by The Bancorp Bank
Misc intangible property
$2.02
Sotelo, AnthonyCA
120 East 229th Street, Carson, CA, 90745
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.55
Sotelo, AnthonyCA
2675 Fletcher Parkway Apt 16, El Cajon, CA, 92020
Held by The Bancorp Bank
Misc intangible property
$0.89
Sotelo, AnthonyCA
3004 South J Street, Oxnard, CA, 93033
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.63
Sotelo, AnthonyCA
615 South Almansor Street B, Alhambra, CA, 91801
Held by Paypal
Misc intangible property
$0.59
Sotelo, AnthonyCA
6443 Ferguson Drive, Los Angeles, CA, 90022
Held by Comdata Inc.
Misc intangible property
$0.56
Sotelo, AnthonyCA
3828 Francis Avenue Apt East, Chino, CA, 91710
Held by McGraw Insurance Services LP
Premium refunds
$0.56
Sotelo, AnthonyCA
4422 Orchard Street, Montclair, CA, 91763
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.51
$0.43
Sotelo, AnthonyCA
1854 Granit Hills Drive, El Cajon, CA, 92019
Held by The Bancorp Bank
Misc intangible property
$0.38
Sotelo, AnthonyCA
3828 Francis Avenue Apt East, Chino, CA, 91710
Held by McGraw Insurance Services LP
Premium refunds
$0.31
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