Unclaimed property reported under Sotelo, Carlos
109 records · $6,691 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 109. Search by name and address to narrow it to yours.
Sotelo, CarlosCA
1308 South Hill Street, Los Angeles, CA, 90015
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,688.17
Sotelo, CarlosCA
1039 Cypress, Placentia, CA, 92670
Held by Consolidated Welfare Fund Security Division
Annuities
$373.46
Sotelo, CarlosTX
### Lakeside Drive Apt #####, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$241.59
Sotelo, CarlosCA
10545 Blucher Avenue, Granada Hills, CA, 91344
Held by Ods Technologies DBA Tvg
Misc intangible property
$229.60
Sotelo, CarlosTX
1007 Silliman Street, Sealy, TX, 77474
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$216.61
Sotelo, CarlosCA
57 Smith Avenue, Chula Vista, CA, 91910
Held by California Preferred Escrow Inc-Chula Vista
Escrow funds
$211.27
$200.00
Sotelo, CarlosTX
1326 Hidalgo, Seguin, TX, 78155
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$184.77
Sotelo, CarlosCA
3831 North Orchid Lane, Calabasas, CA, 91302
Held by Archstone Smith Operating Trst
Refunds due
$180.00
Sotelo, CarlosTX
101 Bowie Street, Forney, TX, 75126
$148.10
Sotelo, CarlosTX
5511 Diamondback Trail, San Antonio, TX, 78222
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$144.88
$142.00
Sotelo, CarlosTX
1715 Johanna Drive Apt 12, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$106.50
Sotelo, CarlosCA
516 44th Street, Oakland, CA, 94609
Held by Bank Of America Nt&sa Branch:0548-Telegraph Avenue Branch
Savings accounts/Credit union shrs
$99.58
Sotelo, CarlosCA
2007 San Pasqual Court, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.62
Sotelo, CarlosTX
3130 White Chapel 131, Dallas, TX, 75220
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.01
Sotelo, CarlosTX
3115 Kinmore Street, Dallas, TX, 75223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.63
Sotelo, CarlosTX
1135 Verde Trails Drive, Houston, TX, 77073
$85.19
Sotelo, CarlosTX
406 South Garrett Avenue, Dallas, TX, 75223
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$77.07
Sotelo, CarlosCA
7135 Eastondale Avenue, Long Beach, CA, 90805
Held by Continental Exchange Solutions Inc
Misc intangible property
$76.00
Sotelo, CarlosTX
1108 Keeshond Place, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$74.45
Sotelo, CarlosTX
430 Claudia Street, Arlington, TX, 76010
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Sotelo, CarlosCA
5767 Shull Street, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$69.02
Sotelo, CarlosTX
1007 Silliman Street, Sealy, TX, 77474
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$60.00
Sotelo, CarlosCA
2667 Camino Del Rio South 307 7, San Diego, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$56.20
Sotelo, CarlosCA
2667 Camino Del Rio South 307 7, San Diego, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$55.80
Sotelo, CarlosCA
1306 South Gaffey Street, San Pedro, CA, 90731
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Sotelo, CarlosCA
3010 Alta View Drive B103, San Diego, CA, 92139
Held by San Diego Gas And Electric
Refunds or rebates
$54.41
Sotelo, CarlosTX
5101 Springlake Parkway, Haltom City, TX, 76117
Held by City Of Haltom City
Accounts payable (MS08) · Reported 2010
$53.38
Sotelo, CarlosCA
37834 27th Street East, Palmdale, CA, 93550
Held by Walmart Inc
Wages, payroll, salaries
$52.78
Sotelo, CarlosCA
5777 West Cntry Bl 101, L A, CA, 90045
Held by Farmers Group Inc.
Other court deposits
$52.76
Sotelo, CarlosCA
2667 Camino Del Rio South 307 7, San Diego Ca, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$50.90
Sotelo, CarlosTX
#### Springdale ####b, Austin, TX, 78721
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$50.35
$50.00
Sotelo, CarlosCA
5767 Shull Street, Bell Gardens, CA, 90201
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
$50.00
Sotelo, CarlosCA
2667 Camino Del Rio South 307 7, San Diego Ca, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$49.70
Sotelo, CarlosCA
2667 Camino Del Rio South 307 7, San Diego Ca, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$48.30
Sotelo, CarlosCA
2667 Camino Del Rio South 307 7, San Diego, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$48.30
$43.44
Sotelo, CarlosCA
329 South Harbor Boulevard Spc 75, Santa Ana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due
$43.34
Sotelo, CarlosTX
3406 Nashville Avenue Attn Carlos Sotelo, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$43.29
Sotelo, CarlosTX
5511 Diamondback Trail, San Antonio, TX, 78222
Held by Ibc San Antonio
Checking account (AC01) · Reported 2020
$42.00
Sotelo, CarlosTX
#### Campus Drive Apt ###, Hurst, TX, 76054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$41.55
Sotelo, CarlosCA
2641 Chariton Street, La, CA, 90034
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Sotelo, CarlosCA
329 South Harbor Boulevard Spc 75, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.50
Sotelo, CarlosCA
2667 Camino Del Rio South Suite 307, San Diego, CA, 92108
Held by Bristol West Holdings Inc
Commissions
$38.17
Sotelo, CarlosCA
2605 Range Avenue Apt 121, Santa Rosa, CA, 95403
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$38.09
Sotelo, CarlosTX
1700 Burton Drive Apt 415, Austin, TX, 78741
$34.62
Sotelo, CarlosCA
1314 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Green Dot Bank
Credit checks or memos
$33.00
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