Unclaimed property reported under Sotelo, Jessica
52 records · $3,599 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 52. Search by name and address to narrow it to yours.
Sotelo, JessicaTX
2322 Warjebo Trail, Mission, TX, 78574
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$1,305.61
Sotelo, JessicaTX
2322 Warjebo Trail, Mission, TX, 78574
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$677.55
Sotelo, JessicaCA
22285 Crystal Falls C, Sonora, CA, 95370
Held by Farmers Insurance Exchange
Premium refunds
$180.94
Sotelo, JessicaTX
1701 East Centerville Road #7, Garland, TX, 75041
Held by City Of Garland
Utility deposit (UT01) · Reported 2012
$179.77
Sotelo, JessicaTX
No address on file
Held by Cosmetic Dentistry Of San Antonio
Refund due (MS11) · Reported 2024
$134.60
Sotelo, JessicaTX
11813 Gold Creek Drive East, Fort Worth, TX, 76244
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$128.87
Sotelo, JessicaTX
11813 Gold Creek Drive East, Fort Worth, TX, 76244
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$128.87
Sotelo, JessicaTX
11813 Gold Creek Drive East, Keller, TX, 76244
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2018
$100.00
Sotelo, JessicaTX
11813 Gold Creek Drive East, Keller, TX, 76244
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2018
$100.00
Sotelo, JessicaTX
1006 West 14th Street, Odessa, TX, 79763
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$100.00
Sotelo, JessicaTX
1631 Parramore Street, Abilene, TX, 79601
$96.31
Sotelo, JessicaCA
1840 Paso Robles Street Apt C, Oceano, CA, 93445
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Sotelo, JessicaCA
101 Eastmoor Avenue Apt 109, Daly City, CA, 94015
Held by T-Mobile USA
Accounts-receivable credit balance
$54.39
Sotelo, JessicaCA
506 South Daisy Avenue, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$51.96
Sotelo, JessicaCA
11905 Hartland Place, Moreno Valley, CA, 92557
Held by California Automobile Insurance Company
Premium refunds
$51.00
Sotelo, JessicaCA
590 South Stewart Street Apt 2, Sonora, CA, 95370
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.01
Sotelo, JessicaTX
1314 Bishops Place Drive, Spring, TX, 77379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Sotelo, JessicaCA
14521 Marilla Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$36.29
Sotelo, JessicaTX
306 North Kelly Avenue, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2008
$26.74
Sotelo, JessicaCA
1131 Euclid Avenue, Los Angeles, CA, 90023
Held by Time Warner Cable Inc
Refunds or rebates
$15.63
Sotelo, JessicaCA
506 South Daisy Avenue, Santa Ana, CA, 92703
Held by Amway Corp.
Outstanding official checks
$10.38
Sotelo, JessicaCA
612 West Central Avenue, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sotelo, JessicaCA
590 South Stewart Street Apt 2, Sonora, CA, 95370
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.40
Sotelo, JessicaCA
25009 East Vine Street, San Bernardino, CA, 92410
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$8.04
Sotelo, JessicaCA
3018 Pocket Avenue, Riverbank, CA, 95367
Held by Novation Companies Inc.
Credit checks or memos
$5.92
Sotelo, JessicaCA
115 Bodega Lane 1616, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.35
Sotelo, JessicaCA
7926 Haney Lane, Stockton, CA, 95212
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Sotelo, JessicaCA
14521 Marilla Avenue, Norwalk, CA, 90650
Held by Orange County'S Credit Union
Savings accounts
$5.00
Sotelo, JessicaCA
1141 Hermosa Avenue, Tulare, CA, 93274
Held by Cvs Pharmacy Inc
Individual policy benefit/Clm
$4.96
$2.62
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.21
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.02
Sotelo, JessicaCA
227 Lucada Street, Santa Paula, CA, 93060
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.00
Sotelo, JessicaCA
2039 North Las Palmas Avenue Apt1, Los Angeles, CA, 90068
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$1.23
Sotelo, JessicaCA
115 Bodega Lane 1616, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.90
Sotelo, JessicaCA
9109 Juniper Avenue, Fontana, CA, 92335
Held by Permanent General Assurance Corporation
Premium refunds
$0.75
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.59
Sotelo, JessicaCA
115 Bodega Lane 16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.47
Sotelo, JessicaCA
1739 East G Street Apt 15, Ontario, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.46
Sotelo, JessicaCA
1434 Raven Court, Santa Maria, CA, 93454
Held by Capital One NA
Customer overpayments
$0.39
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.28
Sotelo, JessicaCA
11177 Louise Avenue, Lynwood, CA, 90262
Held by Department Of Health Care Services
Refunds or rebates
$0.27
Sotelo, JessicaCA
9109 Juniper Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.26
Sotelo, JessicaCA
395 Birch Street, Colton, CA, 92324
Held by Capital One Bank USA NA
Customer overpayments
$0.14
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.13
Sotelo, JessicaCA
1153 Yates Way, San Mateo, CA, 94403
Held by Capital One Bank, National Association
Customer overpayments
$0.08
Sotelo, JessicaCA
115 Bodega Lane 1616, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.08
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.06
Sotelo, JessicaCA
115 Bodega Ln16, Santa Barbara, CA, 93110
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.06
Sotelo, JessicaCA
627 De La Vina 7, Santa Barbara, CA, 93101
Held by Gg Enterprises
Wages, payroll, salaries
$0.02
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