Unclaimed property reported under Sotelo, Juan
167 records · $31,497 reported · filed in 4 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 167. Search by name and address to narrow it to yours.
Sotelo, JuanTX
309 Tanglewood Drive, Midland, TX, 79703
$7,679.98
$7,000.00
Sotelo, JuanTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Sotelo, JuanTX
4128 Chickasaw Avenue, Fort Worth, TX, 76119
$980.04
Sotelo, JuanTX
5902 Durango Mist Lane, Katy, TX, 77449
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$789.00
Sotelo, JuanCA
1525 Cougar Drive, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$605.39
Sotelo, JuanWI
3540 West Abbott Avenue, Greenfield, WI, 53221
Held by Allstate Insurance Company
Premium refunds · Reported 2022
$521.00
Sotelo, JuanTX
11627 Sunlit Leaf Court, Houston, TX, 77038
$398.81
Sotelo, JuanCA
6631 Hazeltine 3, Van Nuys, CA, 91405
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$350.32
Sotelo, JuanCA
462 East McKinley Avenue, Sunnyvale, CA, 94086
Held by Calif State Automobile Asssoc
Misc outstanding checks
$325.94
Sotelo, JuanCA
4260 West 1st Apt 106, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$318.50
$300.00
Sotelo, JuanCA
1215 North El Dorado Avenue Apt 2, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$284.45
Sotelo, JuanTX
175 Gayle Avenue, San Antonio, TX, 78223
Held by Ripley Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$280.61
Sotelo, JuanCA
636 Boxwood Street, Anaheim, CA, 92802
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$200.00
Sotelo, JuanTX
116 Fairway Lane, Laredo, TX, 78041
$186.50
Sotelo, JuanTX
No address on file
Held by Publix Super Markets Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$186.37
Sotelo, JuanCA
119 Farallones Street, San Francisco, CA, 94112
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$179.54
Sotelo, JuanCA
2506 Country Club Boulevard 160, Stockton, CA, 95204
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$178.58
Sotelo, JuanCA
14544 Margate Street 10, Sherman Oaks, CA, 91411
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$174.41
Sotelo, JuanCA
18240 Madonna Street, Rowland Hghts, CA, 91748
Held by Fifth Third Bancorp
Escrow accounts
$169.40
Sotelo, JuanCA
1828 Biscayne Way, San Jose, CA, 95122
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$148.63
Sotelo, JuanTX
348 Dicker Drive, Pharr, TX, 78577
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$148.40
Sotelo, JuanCA
3303 Marine Street 3, Gardena, CA, 90249
Held by Brinker International Payroll Company
Salaries/Wages
$138.26
$131.37
$128.48
Sotelo, JuanCA
14544 Margate Street Apt 10, Sherman Oaks, CA, 91411
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.00
$116.49
Sotelo, JuanTX
1512 John Macguire Place, El Paso, TX, 79912
$112.32
$109.36
$107.68
$103.86
$102.16
$102.12
$100.42
Sotelo, JuanTX
711 West Juarez, Pharr, TX, 78577
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$100.23
Sotelo, JuanTX
14403 Patriot Point, El Paso, TX, 79938
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Sotelo, JuanCA
1539 Bedford Avenue, Modesto, CA, 95351
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Sotelo, JuanCA
5626 Muller Street, Bell Gardens, CA, 90201
Held by Bank Of America NA
Misc outstanding checks
$99.22
Sotelo, JuanCA
5626 Muller Street, Bell Gardens, CA, 90201
Held by Bank Of America NA
Misc outstanding checks
$99.22
Sotelo, Juan JRCA
6395 14th Avenue, Lucerne, CA, 95458
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$97.94
Sotelo, JuanCA
450 Eddy Street, San Francisco, CA, 94109
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$97.29
Sotelo, JuanCA
1062 North Huntington Street, San Fernando, CA, 91340
Held by City Of San Fernando
Accounts payable
$92.39
Sotelo, JuanTX
PO Box 1319, Stinnett, TX, 79083
$85.81
Sotelo, JuanTX
500 East 35th, Odessa, TX, 79762
Held by National Farm Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$83.92
Sotelo, JuanTX
711 West Juarez, Pharr, TX, 78577
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$78.96
Sotelo, JuanTX
13555 Breton Ridge Street, Houston, TX, 77070
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$77.00
Sotelo, JuanTX
7418 Stagecoach, San Antonio, TX, 78227
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$75.03
$68.88
Sotelo, JuanTX
711 West Juarez, Pharr, TX, 78577
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$67.75
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