Unclaimed property reported under Sotelo, Jesus
102 records · $11,025 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 102. Search by name and address to narrow it to yours.
Sotelo, JesusTX
PO Box 20998, El Paso, TX, 79998
$3,696.58
Sotelo, JesusCA
10904 South Figueroa Street, Los Angeles, CA, 90061
Held by Lawyers Title Insurance Corporation
Escrow accounts
$2,177.00
Sotelo, JesusTX
400 South Sheldon, Channelview, TX, 77530
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$576.70
$490.00
Sotelo, JesusCA
801 Anita Avenue, Delano, CA, 93215
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$358.00
Sotelo, JesusCA
1128 Harriet Street, Perris, CA, 92571
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$260.00
Sotelo, JesusTX
105 East Expressway 83 Suite C, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
Sotelo, JesusTX
1514 East Huckabee Avenue, Presidio, TX, 79845
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$227.28
Sotelo, JesusTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$202.22
Sotelo, JesusCA
17041 Main Street, Hesperia, CA, 92345
Held by Safeco Ins Co Of America
Premium refunds
$199.36
Sotelo, JesusTX
P O Box 894, Fort Stockton, TX, 79735
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$129.18
Sotelo, JesusTX
No address on file
$125.89
$123.65
$102.39
Sotelo, JesusTX
910 West Bell, Rockdale, TX, 76567
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$89.00
Sotelo, JesusCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$80.00
Sotelo, JesusCA
116 Grant Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.61
Sotelo, JesusCA
523 York Street, Vallejo, CA, 94590
Held by Western Union Financial Services Inc
Money orders
$79.00
Sotelo, JesusTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$68.98
Sotelo, JesusTX
9014 Newhall Street, Dallas, TX, 75232
$66.00
Sotelo, JesusCA
2055 Central Avenue Apt 3K, Highland, CA, 92346
Held by Nationwide Mutual Insurance
Premium refunds
$64.97
Sotelo, JesusCA
14136 Montford Street, Arleta, CA, 91331
Held by Mercury Insurance Services
Premium refunds
$64.80
$64.76
Sotelo, JesusTX
872 Bettina Court 408, Houston, TX, 77024
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$61.19
Sotelo, JesusTX
3500 Normandy Drive Apt 1306, Port Arthur, TX, 77642
Held by Williams Consolidated I Ltd
Accounts payable (MS08) · Reported 2017
$60.00
Sotelo, JesusTX
1015 East Elm Street, Laredo, TX, 78040
Held by University Health System
Accounts payable (MS08) · Reported 2023
$60.00
Sotelo, JesusTX
PO Box 1167, Jewett, TX, 75846
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$53.04
Sotelo, JesusTX
5309 East San Benito Drive, Odessa, TX, 79766
$51.60
Sotelo, JesusTX
218 Mitchell Street, Midland, TX, 79701
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$50.43
Sotelo, JesusCA
12517 Ralston 5, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sotelo, JesusTX
2205 Woodland Oaks Drive, Arlington, TX, 76013
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Sotelo, JesusTX
#### Fm ###, Ferris, TX, 75125
Held by Cdi Management Corp
Refund due (MS11) · Reported 2022
$50.00
Sotelo, JesusTX
901 1st Street Apt 5, La Marque, TX, 77568
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$45.47
Sotelo, JesusTX
927 South I Road 202 West 4th, San Juan, TX, 78589
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$42.86
Sotelo, JesusTX
PO Box 1167, Jewett, TX, 75846
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.59
Sotelo, JesusTX
#### Oakwood Drive Apt ###, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$40.00
Sotelo, JesusCA
12875 Maui Way, Desert Hot Springs, CA, 92240
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$38.19
Sotelo, JesusTX
11826 Vickery Street, Houston, TX, 77039
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Sotelo, JesusCA
1740 Ukiah Street, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.65
$34.00
Sotelo, JesusTX
927 South I Road 204 West 4th, San Juan, TX, 78589
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$33.73
Sotelo, JesusCA
14930 Merrill Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Misc outstanding checks
$30.15
Sotelo, JesusTX
1300 East Calton Road Apt 81, Laredo, TX, 78041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Sotelo, JesusCA
12420 Santa Fe Avenue F, Lynwood, CA, 90262
Held by Cshc Intermediate Holdings Inc
Premium refunds
$29.50
Sotelo, JesusCA
7275 Lydia Avenue, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sotelo, JesusCA
5131 East Ollie Avenue, Fresno, CA, 93727
Held by Sirius Xm Inc
Accounts-receivable credit balance
$27.52
Sotelo, JesusTX
17746 Victory Avenue, Fort Bliss, TX, 79916
Held by Paso Del Norte Motors LP
Refund due (MS11) · Reported 2018
$26.73
Sotelo, JesusTX
224 North Pettigrew Street, Jewett, TX, 75846
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.70
Sotelo, JesusCA
4478 Mayberry Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$26.49
Sotelo, JesusTX
11620 Olen Court, Justin, TX, 76247
$26.46
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