Unclaimed property reported under Sotelo, David
106 records · $4,516 reported · filed in 3 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 106. Search by name and address to narrow it to yours.
Sotelo, DavidTX
3631 Elk Lane, Eagle Pass, TX, 78852
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$358.46
Sotelo, DavidTX
8142 Ceberry Drive Apt B, Austin, TX, 78759
$345.85
Sotelo, DavidTX
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$282.80
Sotelo, DavidTX
1 Y 2 Abasolo 1616, Mc Allen, TX, 78501
Held by Asurion, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$259.01
Sotelo, DavidTX
118 Denton Street South, Booker, TX, 79005
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$244.16
Sotelo, DavidTX
1588 Hoohulu, Pearl City, HI, 96782
Held by Nationsbank Ft Sam Houston
Checking account (AC01) · Reported 1991
$207.05
Sotelo, DavidTX
9966 Coppedge Lane, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$152.75
Sotelo, DavidCA
6919 1/4 Compton Avenue, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$111.71
Sotelo, DavidCA
498 West 3rd Street, Perris, CA, 92570
Held by Southern California Edison 4.78%
Refunds
$108.90
$100.00
$100.00
$100.00
Sotelo, DavidCA
1228 South 36th Street, San Diego, CA, 92113
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Sotelo, DavidTX
1912 Leacrest Street, Arlington, TX, 76010
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$89.52
Sotelo, DavidTX
P O Box 51236, Midland, TX, 79710
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$88.89
Sotelo, DavidCA
1942 East Quincy Avenue Apt 6, Orange, CA, 92867
Held by American Modern Insurance Group Inc
Premium refunds
$84.91
$80.64
Sotelo, DavidTX
4744 Debeers Drive, El Paso, TX, 79924
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$76.33
Sotelo, DavidCA
8582 Highwood Drive, San Diego, CA, 92119
Held by California Automobile Insurance Company
Premium refunds
$74.80
Sotelo, DavidTX
1131 Lavender Shade Court, Houston, TX, 77073
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$72.53
$69.81
Sotelo, DavidTX
3631 Elk Lane, Eagle Pass, TX
Held by Brown Chevrolet Buick Gmc Of Eagle Pass
Accounts payable (MS08) · Reported 2020
$60.06
Sotelo, DavidCA
40 North San Mateo Street Unit C, Redlands, CA, 92373
Held by Continental Exchange Solutions Inc
Misc intangible property
$59.00
Sotelo, DavidTX
PO Box 462 604 Grand Street, Presidio, TX, 79845
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$57.42
Sotelo, DavidTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.72
Sotelo, DavidCA
3130 East Green Street, Pasadena, CA, 91107
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.03
Sotelo, DavidCA
25814 Iris Avenue Unit B, Moreno Valley, CA, 92551
Held by Ngls Insurance Services
Premium refunds
$51.00
Sotelo, DavidTX
Rr 2 Box 324, Eagle Pass, TX, 78852
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$45.88
Sotelo, DavidTX
#### Betel Drive Apt ###, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$45.76
Sotelo, DavidCA
5200 Entrar Drive Spc 115, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.20
Sotelo, DavidCA
13550 Frazier Street, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Sotelo, DavidTX
2520 Virginia Parkway 103, McKinney, TX, 75071
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$40.00
Sotelo, DavidTX
1912 Leacrest Street, Arlington, TX, 76010
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$38.73
$37.29
Sotelo, DavidTX
9966 Coppedge Lane, Dallas, TX, 75220
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.27
Sotelo, DavidTX
1903 Saddle Ridge Drive, Grapevine, TX, 76051
$36.76
Sotelo, DavidCA
1257 Fraser Avenue, East Los Angeles, CA, 90022
Held by Staffmark Investment LLC
Wages, payroll, salaries
$36.54
Sotelo, DavidTX
1007 High Meadow Drive, Waxahachie, TX, 75165
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.90
Sotelo, DavidTX
1046 Capetown Drive, Grand Prairie, TX, 75050
Held by Heartplace
Refund due (MS11) · Reported 2023
$35.26
Sotelo, DavidCA
2115 Garcia Lane, Visalia, CA, 93291
Held by Bank Of America Nt&sa Branch:0046-Visalia Branch
Savings accounts/Credit union shrs
$34.88
Sotelo, DavidTX
8142 Ceberry Drive Unit B, Austin, TX, 78759
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.53
Sotelo, JR. DavidCA
42927 Sunny Lane, Lancaster, CA, 93536
Held by First American Title Co
Escrow accounts
$32.50
Sotelo, DavidCA
5200 Entrar Drive Spc 115, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.34
Sotelo, DavidCA
1446 Alvarado Terrace Apt 1, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sotelo, DavidTX
4024 Violet Road Trlr 12, Corpus Christi, ??, 78410
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.78
Sotelo, DavidCA
617 Parviz Lane, Modesto, CA, 95351
Held by All Star General Insurance Agency Inc
Premium refunds
$27.48
Sotelo, DavidTX
3306 Glenhill Court, Pearland, TX, 77584
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2023
$25.24
Sotelo, DavidTX
10 North Valleyview Road, Donna, TX, 78537
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Sotelo, DavidTX
8416 Revenue Way, North Richland Hills, TX, 76182
Held by Emerus Holdings Inc
Customer overpayment (MS05) · Reported 2020
$25.00
Sotelo, DavidTX
2061 Wedgewood Drive, Grapevine, TX, 76051
$25.00
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