Unclaimed property reported under Sotelo, Javier
54 records · $124,192 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, JavierCA
651 Fraser Avenue, Los Angeles, CA, 90022
Held by Trustmark Insurance Company
Proceeds due beneficiaries
$121,276.79
Sotelo, JavierTX
#### Northwest Loop ### Apt 301, San Antonio, TX, 78229
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$1,231.49
$380.57
Sotelo, JavierCA
2622 Ponderosa Street, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$191.55
Sotelo, JavierCA
Unknown, Carlsbad, CA, 92056
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Sotelo, JavierTX
1525 Oconnor Street, Irving, TX, 75061
Held by Pennsylvania Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$95.20
Sotelo, JavierCA
1050 West Katella Avenue Americlean Suite G, Orange, CA, 92867
Held by Att Services Inc
Refunds due
$77.64
$60.00
Sotelo, JavierTX
209 Marston Avenue, Copperas Cove, TX, 76522
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$59.79
Sotelo, JavierTX
1202 Prince Drive, Corpus Christi, TX, 78412
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$59.74
Sotelo, JavierTX
302 East College Avenue, Comanche, TX, 76442
$55.00
$52.69
Sotelo, JavierCA
3721 East Avenue Q13, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Savings accounts
$51.12
Sotelo, JavierTX
1320 Gessner Road 137, Houston, TX, 77055
$45.71
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$45.00
$38.66
Sotelo, JavierCA
2622 Ponderosa Street, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility deposit
$36.22
Sotelo, JavierTX
2815 Oak Drive, Amarillo, TX, 79107
$31.84
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Citibank NA
Accounts-receivable credit balance
$29.65
Sotelo, JavierCA
11180 Brooke Drive Apt 41201, San Diego, CA, 92126
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by General Electric Life Insurance
Accounts-receivable credit balance
$25.00
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$22.14
$20.69
Sotelo, JavierCA
6311 Crescent Avenue, Buena Park, CA, 90620
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$19.58
Sotelo, JavierCA
6311 Crescent Avenue, Buena Park, CA, 90620
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$19.58
Sotelo, JavierCA
6311 Crescent Avenue, Buena Park, CA, 90620
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$19.58
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$16.83
Sotelo, JavierCA
1701 East Oakand, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.00
Sotelo, JavierCA
3667 Valley Boulevard Spc 154, Pomona, CA, 91768
Held by Time Warner Cable Inc
Refunds due
$11.51
Sotelo, JavierCA
1568 Independence Way, Vista, CA, 92084
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Sotelo, JavierCA
6311 Crescent Avenue, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sotelo, JavierCA
6311 Crescent Avenue, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sotelo, JavierCA
6311 Crescent Avenue, Buena Park, CA, 90620
Held by Provident Life & Accident Ins Co
Premium refunds
$9.79
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$7.62
Sotelo, JavierCA
27165 Silver Oak Lane, Canyon Country, CA, 91387
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.95
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$4.56
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$3.83
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.71
Sotelo, JavierCA
3415 West 112th Street, Inglewood, CA, 90303
Held by Ebay Inc.
Accounts-receivable credit balance
$3.14
Sotelo, JavierCA
3415 West 112th Street, Inglewood, CA, 90303
Held by Oportun Inc
Credit checks or memos
$2.50
Sotelo, JavierCA
3480 Patritti Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank, National Association
Customer overpayments
$1.78
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$1.62
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.35
Sotelo, JavierCA
Unknown, Richgrove, CA, 93261
Held by Google Payment Corporation
Unredeemed gift certificate
$1.09
Sotelo, JavierCA
2326 Leroy Street, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Sotelo, JavierCA
651 Fraser Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$0.39
Sotelo, JavierCA
3474 Patritti Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Sotelo, JavierCA
2326 Leroy Street, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Sotelo, JavierCA
8129 4th Street, Buena Park, CA, 90621
Held by Draftkings Inc.
Misc intangible property
$0.18
Sotelo, JavierCA
2230 West Orange Avenue Apt 11, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
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