Unclaimed property reported under Sotelo, Arturo

51 records · $3,008 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 51. Search by name and address to narrow it to yours.

Sotelo, ArturoTX
501 East 27th Street, Waco, TX, 76705
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2011
$463.65
Sotelo, ArturoCA
523 Cook Street, Westmorland, CA, 92281
Held by Worthington Dodge Of Carlsbad Inc
Refunds
$300.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$171.00
Sotelo, ArturoTX
2223 North 20th, Waco, TX, 76708
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$148.36
Sotelo, ArturoCA
340 Marcus Street, San Marcos, CA, 92069
Held by Prematic Service Corp - Ca
Refunds
$147.38
Sotelo, ArturoTX
99 Flint Rock Trail 99 Flint Rock Trail, Del Rio, TX, 78840
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$141.65
Sotelo, JR ArturoCA
00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$133.72
Sotelo, ArturoCA
250 Quintard Street Apt 28, Chula Vista, CA, 91911
Held by The Peoples Gas Light And Coke Company
Refunds or rebates
$109.05
Sotelo, ArturoCA
6310 1 2 Riverside, Bell, CA, 90201
Held by Fire Insurance Exchange
Refunds
$102.36
Sotelo, ArturoTX
1108 Copus Avenue, Odessa, TX, 79763
Held by Capital One
Accounts payable (MS08) · Reported 2013
$97.34
Sotelo, SR ArturoTX
501 East 27th Street, Waco, TX, 76705
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$95.34
Sotelo, ArturoCA
250 Quintard Street Apt 28, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Sotelo, ArturoTX
7423 Wheatley Gardens Drive, Houston, TX, 77016
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$80.75
Sotelo, ArturoTX
1008 Woodbrook Street, Arlington, TX, 76011
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.20
Sotelo, ArturoCA
4760 Mitchell Avenue, Riverside, CA, 92505
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$79.12
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Sotelo, ArturoTX
#### Eastridge Apt ####, Odessa, TX, 79762
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$59.50
Sotelo, ArturoCA
329 South Harbor Bl Unit Sp 21, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Refunds due
$53.50
Sotelo, ArturoCA
2734 Malabar Street, Los Angeles, CA, 90033
Held by Century National Insurance
Premium refunds
$51.59
Sotelo, ArturoCA
12275 Lantz Lane, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$50.45
Sotelo, ArturoCA
P O Box 62, Mendota, 93640
Held by Delaware Vs New York Settlement
Other
$48.00
Sotelo, ArturoTX
3008 Bellmead Drive, Waco, TX, 76705
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$39.48
Sotelo, SR ArturoTX
501 East 27th Street, Waco, TX, 76705
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.32
Sotelo, ArturoTX
501 East 27th Street, Waco, TX, 76705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.76
Sotelo, ArturoCA
27189 Tyrrell Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.74
Sotelo, ArturoTX
806 North Travis Street, Comanche, TX, 76442
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$29.74
Sotelo, ArturoTX
1200 Lincoln, Odessa, TX, 79761
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1992
$27.55
Sotelo, ArturoCA
275 East Hemlock, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$24.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sotelo, ArturoCA
12275 Lantz Lane, Moreno Valley, CA, 92555
Held by Paypal
Misc intangible property
$20.00
Sotelo, ArturoCA
1056 Grand Avenue 301, South San Francisco, CA, 94080
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.00
Sotelo, ArturoCA
2527 Denning Court, Castro Valley, CA, 94546
Held by Mercury Casualty Company
Premium refunds
$14.00
Sotelo, ArturoCA
PO Box 668, Watsonville, CA, 95077
Held by Citibank N A
Accounts-receivable credit balance
$13.76
Sotelo, ArturoCA
403 Landfair Avenue Apt 405, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.17
Sotelo, ArturoCA
2220 East Plaza Boulevard Suite L, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.90
Sotelo, ArturoCA
PO Box 7813, Chula Vista, CA, 91912
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.76
Sotelo, ArturoCA
275 East Hemlock, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$6.00
Sotelo, ArturoCA
PO Box 668, Watsonville, CA, 95077
Held by Capital One Bank National Association
Accounts payable
$4.00
Sotelo, ArturoCA
1345 Persimon Avenue, Salton City, CA, 92275
Held by Synchrony Bank
Accounts-receivable credit balance
$3.53
Sotelo, ArturoCA
30 Ortega Drive # A, Watsonville, CA, 95076
Held by Target Enterprise Inc
Refunds due
$2.67
Sotelo, ArturoCA
12275 Lantz Lane, Moreno Valley, CA, 92555
Held by Robinhood Securities LLC
Funds paid to purchase shares
$1.05
Sotelo, ArturoCA
50413 Andrea Lane, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$0.40
Sotelo, ArturoCA
80774 Mountain Mesa Drive, Indio, CA, 92201
Held by Citibank N. A.
Misc outstanding checks
$0.33
Sotelo, ArturoCA
2220 East Plaza Boulevard Suite L, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
Sotelo, ArturoCA
615 Sloat Street, Los Angeles, CA, 90063
Held by American Heritage Life Insurance Company
Premium refunds
$0.26
Sotelo, ArturoCA
30030 Rancho California Road, Temecula, CA, 92591
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.17

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