Unclaimed property reported under Sotelo, Fernando
69 records · $4,277 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 69. Search by name and address to narrow it to yours.
Sotelo, FernandoCA
519 Eastside Avenue, Santa Ana, CA, 92701
Held by Loancare LLC
Outstanding official checks
$571.06
$455.75
Sotelo, Fernando JRAK
5190 Amherst Drive Unit 2, Fairbanks, AK, 99709
Held by Alaska Court System
Other court deposits or refunds · Reported 2015
$437.53
$320.12
$217.69
Sotelo, FernandoTX
2954 Spruce Valley Lane, Dallas, TX, 75233
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$200.64
Sotelo, FernandoCA
2016 Quartet Loop Unit 1, Chula Vista, CA, 91915
Held by Delta Dental Of California
Group policy benefit/Clm payments
$171.60
Sotelo, FernandoCA
2890 Almaden Experessway, San Jose, CA, 95125
Held by Target Corporation
Salaries/Wages
$156.34
Sotelo, FernandoCA
DBA Ofc Makeovers, 1056 Dell A, Campbell, CA, 95008
Held by Pacific Bell Telephone Company
Refunds
$143.35
Sotelo, FernandoCA
2057 Interbay Drive, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.75
Sotelo, FernandoTX
2900 West Avenue, Austin, TX, 78705
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Sotelo, FernandoCA
2477 West Lindon Avenue #101, Anaheim, CA, 92801
Held by Iheartcommunications Inc
Vendor checks
$101.53
Sotelo, FernandoCA
4913 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Sprint United Management
Refunds or rebates
$100.85
Sotelo, FernandoTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Sotelo, FernandoTX
7821 Old Hickory, North Richland Hills, TX, 76182
$100.00
Sotelo, JR. FernandoTX
7821 Old Hickory Drive, North Richland Hills, TX, 76182
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2024
$90.35
Sotelo, FernandoTX
4118 Mier, Laredo, TX, 78040
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$60.00
Sotelo, FernandoCA
316 South Cypress Avenue, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property
$58.27
Sotelo, FernandoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$58.08
Sotelo, FernandoCA
1566 Highland Boulevard, Hayward, CA, 94542
Held by Ge Money
Accounts-receivable credit balance
$57.22
Sotelo, FernandoCA
422 East Wood, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Sotelo, FernandoCA
910 Jeanne Avenue, San Jose, CA, 95116
Held by Alticor Inc.
Outstanding official checks
$48.85
Sotelo, FernandoTX
Mail Returned, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 1990
$43.90
$42.00
Sotelo, FernandoCA
411 North Main, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$38.70
Sotelo, FernandoTX
4917 Westview Drive, Austin, TX, 78731
Held by Healthplan Svcs
Unpaid commission (MS02) · Reported 2019
$32.16
Sotelo, FernandoTX
13829 Hollywood Drive, Horizon City, TX, 79928
Held by Western Refining Retail, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.40
Sotelo, FernandoTX
800 East Ash Lane Apt 914, Euless, TX, 76039
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2013
$29.61
Sotelo, FernandoTX
1717 Wimbleton Drive, Bedford, TX, 76021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sotelo, FernandoTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$28.47
Sotelo, FernandoCA
1037 South Arrowhead Avenue, Bloomington, CA, 92316
Held by Ebay Inc.
Accounts-receivable credit balance
$28.00
Sotelo, FernandoCA
437 Beech Avenue, So San Fran, CA, 94080
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$27.00
Sotelo, FernandoCA
4509 Hubbard Street, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$26.06
Sotelo, FernandoCA
1673 Edwin Drive, Yuba City, CA, 95993
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.99
Sotelo, FernandoCA
890 Canfield Court Apt 1, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$16.35
Sotelo, FernandoCA
380 North 26th Street 7, San Jose, CA, 95116
Held by American Honda Finance Corporation
Misc outstanding checks
$12.06
$10.00
Sotelo, FernandoCA
338 South Fraser Sst, Los Angeles, CA, 90022
Held by Healthcare Partners LLC.
Vendor checks
$10.00
$9.16
Sotelo, FernandoCA
5571 Babb Avenue, Riverside, CA, 92503
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.09
Sotelo, FernandoCA
4509 Hubbard Street, Los Angeles, CA, 90022
Held by Foremost Insurance Company
Premium refunds
$7.87
Sotelo, FernandoCA
5576 Musick Avenue, Newark, CA, 94560
Held by Synchrony Bank
Accounts-receivable credit balance
$6.21
Sotelo, FernandoCA
5576 Musick Avenue, Newark, CA, 94560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.01
Sotelo, FernandoCA
13938 Arthur Avenue, Paramount, CA, 90723
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Sotelo, FernandoCA
5576 Musick Avenue, Newark, CA, 94560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, FernandoCA
5576 Musick Avenue, Newark, CA, 94560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, FernandoCA
5576 Musick Avenue, Newark, CA, 94560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, FernandoCA
4509 Hubbard Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sotelo, FernandoCA
28080 Mahogany Lane, Sun City, CA, 92585
Held by T-Mobile USA
Accounts-receivable credit balance
$4.20
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