Unclaimed property reported under Sotelo, Jose
294 records · $32,051 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 294. Search by name and address to narrow it to yours.
Sotelo, JoseTX
1600 Binkley Spc 5, Dumas, TX, 79029
$9,731.14
Sotelo, JoseCA
1402 South Standard Apt 1, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances
$2,355.00
Sotelo, JoseTX
1842 Clinton Street, Abilene, TX, 79603
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,642.70
Sotelo, JoseCA
1452 North San Diego Place, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks
$1,486.37
Sotelo, JoseCA
81875 Avenue 48 Apt 79, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.49
$617.14
Sotelo, JoseTX
800 East Mission Street, Crowley, TX, 76036
$497.65
$436.53
Sotelo, JoseCA
877 Gilchrist Walkway Apt 3, San Jose, CA, 95133
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
$352.70
$352.70
Sotelo, JoseCA
250 South Sierra Apt 12, Solana Beach, CA, 92075
Held by Remington Employers Corp
Salaries/Wages
$346.67
Sotelo, JoseCA
1397 Trestlewood Lane, San Jose, CA, 95138
Held by Walsh V Pacific Bell Qsf
Wages, payroll, salaries
$329.82
Sotelo, JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$309.46
Sotelo, JoseCA
4825 North Chestnut Avenue #101, Fresno, CA, 93720
Held by Placer Title Company
Escrow accounts
$300.00
Sotelo, JoseCA
7887 Lanyson Apt 71, Garden Grove, CA, 92841
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$279.23
Sotelo, JoseCA
1232 1/2 West 38th Street, Los Angeles, 90037
Held by Delaware Vs New York Settlement
Other
$268.99
$267.20
Sotelo, JoseTX
3612 Avenue North, Fort Worth, TX, 76105
Held by State Of California
Savings account (AC02) · Reported 2003
$249.16
Sotelo, JoseTX
340 Claudia Street, Arlington, TX, 76010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.70
Sotelo, JoseCA
7601 Bell Avenue, Los Angeles, CA, 90001
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$233.52
Sotelo, JoseTX
810 Patton Drive, Seguin, TX, 78155
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$222.89
Sotelo, JoseTX
1017 13th Street, Alamo, TX, 78516
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$219.99
Sotelo, JoseTX
1130 Jaguar Parkway, San Antonio, TX, 78224
$200.00
Sotelo, JoseCA
1814 West Shields Avenue Apt B, Fresno, CA, 93705
Held by Foster Poultry Farms
Vendor checks
$193.65
Sotelo, JoseCA
303 D Street, Antioch, CA, 94509
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$185.00
Sotelo, JoseCA
1324 West Cerritos Avenue Apt D, Anaheim, CA, 92802
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$173.09
Sotelo, JoseCA
5592 Crest Avenue, Riverside, CA, 92503
Held by Residence Mutual Insurance Company
Insurance premiums
$163.00
Sotelo, JoseTX
1302 Durham, Brownwood, TX, 76801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$162.50
Sotelo, JoseCA
8237 Rose Crans Avenue, Paramount, CA, 90723
Held by Wachovia Mortgage FSB
Misc outstanding checks
$156.97
Sotelo, JoseTX
13522 Bay Orchard Drive, San Antonio, TX, 78231
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.67
Sotelo, JoseCA
4885 North Chestnut Avenue Apt 134, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sotelo, JoseTX
C/o Eugenio Gonzales 606 Clark Boulevard, Laredo, TX, 78040
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$149.99
Sotelo, JoseCA
10055 Howard Street, Lamont, CA, 93241
Held by Kaiser Foundation Health Plan
Accounts payable
$142.00
Sotelo, JoseTX
4602 Gano Street, Houston, TX, 77009
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$137.38
Sotelo, JoseCA
28345 Eagle Street, Moreno Valley, CA, 92555
Held by Residence Mutual Insurance Company
Premium refunds
$124.00
Sotelo, JoseCA
3265 And 3265 1 2 Pyrites Stre, Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$122.68
$112.29
Sotelo, JoseTX
3802 Nasa Road 99, Seabrook, TX, 77586
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2014
$111.82
Sotelo, JoseTX
1809 G Avenue 123, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$107.88
Sotelo, JoseTX
4016 Pershing Drive, El Paso, TX, 79903
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$107.33
$105.97
Sotelo, JoseTX
4546 North Shepherd Drive Suite C, Houston, TX, 77018
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Sotelo, JoseTX
4546 North Shepherd Drive Suite C, Houston, TX, 77018
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Sotelo, JoseTX
4100 Maria Street, Mission, TX, 78573
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$100.00
Sotelo, JoseTX
5133 North Eagle Nest Avenue, Odessa, TX, 79764
$100.00
Sotelo, JoseTX
67 County Road 4892, Dayton, TX, 77535
$100.00
Sotelo, JoseCA
13607 Penn Avenue, Whittier, 90602
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$98.00
Sotelo, JoseTX
10603 Katya Gillian Drive, Houston, TX, 77034
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$91.04
Sotelo, JoseTX
2713 Pelican Avenue, McAllen, TX, 78504
$90.52
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