Unclaimed property reported under Sotelo, Carmen
54 records · $10,305 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.
Sotelo, CarmenCA
6041 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$3,049.78
$2,177.00
$1,861.61
Sotelo, CarmenTX
5816 Baymeadows Lane Apt 1402, Arlington, TX, 76017
$653.53
Sotelo, CarmenTX
2815 Oak Drive, Amarillo, TX, 79107
$559.20
Sotelo, CarmenTX
4405 Harlowe Drive, Midland, TX, 79703
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$214.45
Sotelo, CarmenCA
1931 East Quincy Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sotelo, CarmenCA
32830 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$175.21
Sotelo, CarmenCA
1931 East Quincy Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Sotelo, CarmenCA
1931 East Quincy Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sotelo, CarmenCA
1931 East Quincy Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Sotelo, CarmenTX
2611 Ridgemere Boulevard, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$81.33
Sotelo, CarmenCA
233 North Zenith Street, La Puente, CA, 91744
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$79.68
Sotelo, CarmenTX
1452 Pedro Figari Avenue, El Paso, TX, 79936
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$67.34
$64.76
Sotelo, CarmenTX
PO Box 1922, Fort Stockton, TX, 79735
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$59.00
Sotelo, CarmenCA
4033 Ingalls Street, San Diego, CA, 92103
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$58.69
$55.26
Sotelo, CarmenCA
2433 Country Club Boulevard 50 East, Stockton, CA, 95204
Held by Allied Waste Industries Inc
Accounts payable
$54.47
Sotelo, CarmenCA
538 East Nuevo Road, Perris, CA, 92571
Held by Sprint United Management
Misc outstanding checks
$50.00
Sotelo, CarmenTX
3820 Spring Valley Road #408, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$48.53
Sotelo, CarmenCA
1931 East Quincy Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Sotelo, CarmenCA
1931 East Quincy Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Sotelo, CarmenCA
507 1/2 South Netherton Avenue, Stockton, CA, 95205
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.39
Sotelo, CarmenCA
1273 Haven Avenue, Simi Valley, CA, 93065
Held by Bank Of America Nt&sa Branch:0976-Roscoe-Winnetka Branch
Savings accounts/Credit union shrs
$32.12
Sotelo, CarmenTX
10919 Brockbank Drive, Dallas, TX, 75229
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2013
$31.23
$30.00
Sotelo, CarmenTX
409 Maryann Street, Uvalde, TX, 78801
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$29.69
Sotelo, CarmenTX
1315 Riverchase Drive Apt 1721, Coppell, TX, 75019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sotelo, CarmenCA
32820 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$25.29
Sotelo, CarmenCA
13313 Oxnard Street 107, Van Nuys, CA, 91401
Held by Walt Disney Company
Cash for fractional shares
$24.03
Sotelo, CarmenCA
1250 West Childs Avenue, Merced, CA, 95341
Held by Optumrx
Group policy benefit/Clm payments
$22.60
Sotelo, CarmenCA
2246 North F Street, Stockton, CA, 95205
Held by Clear Wireless LLC
Accounts-receivable credit balance
$21.08
Sotelo, CarmenCA
1343 Baker Street Apt B, Costa Mesa, CA, 92626
Held by Behr Process Corporation
Refunds due
$20.00
$15.45
Sotelo, CarmenCA
17015 East Benbow Street, Covina, CA, 91722
Held by Wm Corporate Services Inc
Customer overpayments
$10.93
Sotelo, CarmenCA
17015 East Ben Bow Street, Covina, CA, 91722
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Sotelo, CarmenCA
32820 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.98
Sotelo, CarmenCA
45022 Bronze Star Road, Lake Elsinore, CA, 92532
Held by Ocwen Financial Corp
Escrow funds
$9.10
Sotelo, CarmenCA
32820 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Optumrx
Group policy benefit/Clm payments
$5.93
Sotelo, CarmenCA
32765 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Time Warner Cable Inc
Refunds or rebates
$5.84
Sotelo, CarmenCA
45022 Bronze Star Road, Lake Elsinore, CA, 92532
Held by Ocwen Financial Corp
Escrow funds
$3.27
$2.12
Sotelo, CarmenCA
7736 El Caprice Avenue, N Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Sotelo, CarmenCA
10311 South Budlong Avenue, Los Angeles, CA, 90044
Held by Comenity Bank
Misc outstanding checks
$1.32
Sotelo, CarmenCA
1250 West Childs Avenue, Merced, CA, 95341
Held by Medco Health Solutions Inc.
Customer overpayments
$1.10
Sotelo, CarmenCA
127 North Winton Avenue, La Puente, CA, 91744
Held by Apollo Group Inc.
Accounts-receivable credit balance
$1.00
Sotelo, CarmenCA
1420 Chronicle Avenue, Stockton, CA, 95205
Held by Foremost Insurance Company
Premium refunds
$0.78
Sotelo, CarmenCA
32820 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.57
Sotelo, CarmenCA
127 North Winton Avenue, La Puente, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.52
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