Unclaimed property reported under Sotelo, Jorge
95 records · $6,738 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 95. Search by name and address to narrow it to yours.
Sotelo, JorgeTX
633 Jamille Drive, Desoto, TX, 75115
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$1,998.95
Sotelo, JorgeTX
Dallas, TX, 75217
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2023
$713.60
Sotelo, JorgeCA
4298 Pondhill Court, Riverside, CA, 92505
Held by Fire Insurance Exchange
Premium refunds
$601.94
Sotelo, JorgeTX
3631 Elk Lane, Eagle Pass, TX, 78852
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$200.00
Sotelo, JorgeCA
25092 Farthing Street Apt 81, Lake Forest, CA, 92630
Held by Sprint United Management
Refunds due
$195.11
Sotelo, JorgeTX
1159 Winston Avenue, New Braunfels, TX, 78130
$189.06
Sotelo, JorgeTX
8104 Alpine Drive, Del Valle, TX, 78617
$188.00
Sotelo, JorgeCA
1875 Century Park East Suite 2070, Los Angeles, CA, 90067
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$169.96
Sotelo, JorgeCA
45485 Abronia Trail Apt 8, Palm Desert, CA, 92260
Held by Mercury Insurance Services
Premium refunds
$109.65
Sotelo, JorgeCA
12101 Woodruff Avenue Suite J, Downey, CA, 90241
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$107.29
Sotelo, JorgeTX
916 Martin, McAllen, TX, 78504
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2010
$106.52
Sotelo, JorgeTX
201 East Quamasia Apt 4B, McAllen, TX, 78504
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$100.00
Sotelo, JorgeTX
16838 Kilwinning, Houston, TX, 77084
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$100.00
Sotelo, JorgeCA
4050 South Central Avenue Los Angeles, Los Angeles, CA, 09011
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sotelo, JorgeTX
137 Pasadera Drive, Elgin, TX, 78621
$99.00
$96.80
Sotelo, JorgeTX
510 South Westgate Drive Apt 125, Weslaco, TX, 78596
Held by Dentalplans Com
Unpaid commission (MS02) · Reported 2022
$96.30
$77.04
Sotelo, JorgeTX
1911 West Texas, McAllen, TX, 78504
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$71.23
Sotelo, JorgeCA
1432 El Capitan Way, Napa, CA, 94558
Held by Allstate Indemnity Company
Premium refunds
$68.88
Sotelo, JorgeCA
4591 Kingsley Street B, Montclair, CA, 91763
Held by Service Corporation Intl.
Customer overpayments
$65.00
Sotelo, JorgeTX
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.38
Sotelo, JorgeCA
1940 South Fullerton Road 12, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property
$51.82
Sotelo, JorgeTX
16838 Kilwinning Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.79
Sotelo, JorgeCA
2819 Soscol Avenue Apt 11, Napa, CA, 94558
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.74
Sotelo, JorgeTX
3707 Oyster Tree, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.49
Sotelo, JorgeTX
905 East 38th Street, Austin, TX, 78705
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$50.00
Sotelo, JorgeTX
2619 Hibernia Street, Dallas, TX, 75204
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
$50.00
Sotelo, JorgeCA
4852 Logan Avenue Apt 103, San Diego, CA, 92113
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$49.92
Sotelo, JorgeCA
5219 East Hatch Road, Hughson, CA, 95326
Held by United Services Automobile Association
Premium refunds
$46.24
Sotelo, JorgeCA
1039 90th Avenue, Oakland, CA, 94603
Held by Credit Acceptance Corporation
Misc outstanding checks
$44.81
Sotelo, JorgeCA
736 Elizabeth Street, San Diego, CA, 92113
Held by Accendo Insurance Company
Accounts payable
$36.57
Sotelo, JorgeCA
8127 Cypress Avenue Apt G, South Gate, CA, 90280
Held by Ally Bank
Misc outstanding checks
$35.83
Sotelo, JorgeTX
4505 North Interstate 35, Austin, TX, 78722
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Sotelo, JorgeTX
250 Ysleta Lane Apt 45, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$34.50
Sotelo, JorgeTX
330 Omaha Street, San Antonio, TX, 78203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$32.00
Sotelo, JorgeCA
1432 El Capitan Way, Napa, CA, 94558
Held by Grace Class Action
Misc outstanding checks
$30.43
Sotelo, JorgeCA
1100 Calle Del Cerro Apt 126J, San Clemente, CA, 92672
Held by Block Inc
Payments for goods & Services
$30.14
Sotelo, JorgeCA
18137 Mescal Street, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sotelo, JorgeCA
4298 Pondhill Court, Riverside, CA, 92505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sotelo, JorgeTX
293 Candelario Montalvo C O Junior Stre, Eagle Pass, TX, 78852
$29.00
Sotelo, JorgeTX
3621 Elk Lane Apt L, Eagle Pass, TX, 78852
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.81
Sotelo, JorgeTX
510 South Westgate Drive Apt 125, Weslaco, TX, 78596
Held by Dentalplans Com
Unpaid commission (MS02) · Reported 2022
$27.83
Sotelo, JorgeTX
4818 Palomino Street, Wichita Falls, TX, 76306
$27.50
$27.00
Sotelo, JorgeTX
4505 North Interstate 35, Austin, TX, 78722
$26.43
Sotelo, JorgeTX
4118 Palomino Street, Wichita Falls, TX, 76306
$25.85
Sotelo, JorgeCA
17110 Broken Rock Court, Riverside, CA, 92503
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance
$25.09
$25.00
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