Unclaimed property reported under Sotelo, Daniel
87 records · $16,060 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 87. Search by name and address to narrow it to yours.
Sotelo, DanielCA
268 Robert Kennedy Street, Calxico, CA, 92231
Held by Bank Of America-California-South
Savings accounts
$11,354.51
Sotelo, DanielTX
5108 Trailhead Drive, Arlington, TX, 76013
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$794.97
$295.32
Sotelo, DanielTX
21615 Astipalia Drive, Spring, TX, 77388
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$294.07
Sotelo, DanielCA
1619 West Cheryll Avenue, Porterville, CA, 93257
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$279.46
Sotelo, DanielTX
14500 Western, Amarillo, TX, 79118
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$272.53
Sotelo, DanielTX
No address on file
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$211.12
Sotelo, DanielCA
735 West Gettysburg Avenue, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$145.40
Sotelo, DanielCA
8940 Victoria Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$114.05
Sotelo, DanielTX
1305 Milbur, Odessa, TX, 79761
Held by Odessa Markets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$111.17
Sotelo, DanielTX
634 North 5th Street, Garland, TX, 75040
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$111.02
Sotelo, DanielTX
14500 South Western Street, Amarillo, TX, 79118
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Sotelo, DanielTX
##### Ih ## West ####, San Antonio, TX, 78230
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Sotelo, DanielCA
25233 Everett Drive, Newhall, CA, 91321
Held by Sprint United Management
Misc outstanding checks
$100.00
Sotelo, DanielCA
9137 McBride River Avenue, Fountain Valley, CA, 92708
Held by Northrop Grumman Corp
Securities
$98.87
Sotelo, DanielCA
9137 McBride River Avenue, Fountain Valley, CA, 92708
Held by Northrop Grumman Corp
Shares exchanged for shares
$98.87
Sotelo, DanielCA
1485 Exposition Boulevard Apt 451, Sacramento, CA, 95815
Held by The Pep Boys
Misc outstanding checks
$96.96
Sotelo, DanielTX
2016 North Cleveland Street, Amarillo, TX, 79107
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$95.03
Sotelo, DanielTX
4902 Lark Avenue, San Antonio, TX, 78228
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$64.00
Sotelo, DanielCA
1619 West Cheryll Avenue, Porterville, CA, 93257
Held by At&t Services Inc
Refunds due
$63.36
Sotelo, DanielTX
225 I Avenue, Fabens, TX, 79838
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$63.10
Sotelo, DanielTX
1305 Milburn Avenue, Odessa, TX, 79761
$54.40
Sotelo, DanielTX
9219 Carousel Lane, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$50.94
Sotelo, DanielTX
249 Filly Road, Abilene, TX, 79606
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$49.77
Sotelo, DanielCA
2332 Foothill Boulevard Apt 102, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.34
Sotelo, DanielTX
705 Martinez, Fort Stockton, TX, 79735
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$43.50
Sotelo, DanielTX
710 Texas, El Paso, TX, 79902
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1990
$42.44
$42.00
Sotelo, DanielCA
1619 West Cheryll Avenue, Porterville, CA, 93257
Held by Infinity Insurance Company
Premium refunds
$40.40
Sotelo, DanielCA
3560 Femoyer Street # 306, Mather, CA, 95655
Held by Houghton V Judson Enterprises Inc
Misc outstanding checks
$38.03
Sotelo, DanielTX
13213 North Midway Avenue, Gardendale, TX, 79758
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$37.00
Sotelo, DanielTX
13213 North Midway Avenue, Gardendale, TX, 79758
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$37.00
Sotelo, DanielTX
13213 North Midway Avenue, Gardendale, TX, 79758
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$37.00
Sotelo, DanielTX
13213 North Midway Avenue, Gardendale, TX, 79758
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$37.00
Sotelo, DanielTX
1305 Milburn Avenue, Odessa, TX, 79761
$37.00
Sotelo, DanielCA
1729 East Colton Avenue, Redlands, CA, 92374
Held by Green Dot Bank
Credit checks or memos
$34.07
Sotelo, DanielCA
4286 North Vagedes Avenue, Fresno, CA, 93705
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$34.00
Sotelo, DanielTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$33.59
Sotelo, DanielTX
5214 Rosehill Ridge Court, Katy, TX, 77449
$30.55
Sotelo, DanielCA
1619 West Cheryll Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Sotelo, DanielCA
10781 Palma Vista, Garden Grove, CA, 92840
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$29.88
Sotelo, DanielCA
1811 West 153rd Street, Compton, CA, 90220
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Sotelo, DanielCA
4682 North Vagedes Avenue, Fresno, CA, 93705
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$25.20
Sotelo, DanielCA
11122 Ferina Street, Norwalk, CA, 90650
Held by Skyone Federal Credit Union
Savings accounts
$25.00
Sotelo, Daniel JRCA
6713 Hollenbeck Street, Huntington Pk, CA, 90255
Held by Discover Bank
Misc outstanding checks
$22.02
Sotelo, DanielCA
116 West Ortega Street Apt 5, Santa Barbara, CA, 93101
Held by Rabobank N. A.
Savings accounts
$20.03
Sotelo, DanielCA
116 West Ortega Street Apt 5, Santa Barbara, CA, 93101
Held by Rabobank N. A.
Savings accounts
$20.03
Sotelo, DanielCA
6626 Begonia Circle, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sotelo, DanielCA
6713A Hollenbeck Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$19.00
Sotelo, DanielCA
1103 Esimpson Avenue, Fresno, CA, 93704
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.74
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