Unclaimed property reported under Sotelo, Luis
87 records · $4,137 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 87. Search by name and address to narrow it to yours.
Sotelo, LuisCA
12152 Trask Avenue Spc 17, Garden Grove, CA, 92843
Held by Green Dot Bank
Unredeemed gift certificate
$762.55
Sotelo, LuisTX
2609 Tradewinds Drive, Little Elm, TX, 75068
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$550.87
Sotelo, LuisCA
12152 Trask Avenue Spc 17, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$446.25
Sotelo, LuisTX
5504 Woodgreen Drive, El Paso, TX, 79932
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$156.57
Sotelo, LuisTX
411 Santorini Court, El Paso, TX, 79927
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$150.00
Sotelo, LuisCA
2728 Hemlock, Morro Bay, CA, 93442
Held by Motel 6 Operating LP
Wages, payroll, salaries
$138.62
Sotelo, LuisTX
5224 McConnell Drive, Fort Worth, TX, 76115
$132.65
Sotelo, LuisTX
#### Old South Drive Apt ####, Richmond, TX, 77406
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$132.00
Sotelo, LuisTX
#### Carlisle Street Apt ###, Dallas, TX, 75201
$131.60
Sotelo, LuisTX
409 Bardin Greene Drive Apt 621, Arlington, TX, 76018
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Sotelo, LuisTX
2737 North Fitzhugh Avenue Apt 3136, Dallas, TX, 75204
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Sotelo, LuisTX
9402 Bluffcreek Drive, Dallas, TX, 75227
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2009
$97.56
$95.00
Sotelo, LuisCA
9335 Nichols Street, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$78.18
$61.75
Sotelo, LuisTX
2529 Tan Oak Drive, Dallas, TX, 75212
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$60.00
Sotelo, LuisCA
10370 Hickock Road, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Sotelo, LuisTX
#### K Avenue ####, Plano, TX, 75074
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$53.38
$50.00
Sotelo, LuisTX
3107 Michigan Avenue, Midland, TX, 79703
Held by Wells Fargo Home Mortgage
Trust voucher (TR05) · Reported 2006
$50.00
Sotelo, LuisTX
704 Emerald View Drive, El Paso, TX, 79922
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2014
$46.13
Sotelo, LuisCA
8656 Mountain View Avenue Apt B, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.88
Sotelo, LuisTX
2609 Trade Winds Drive Apt 3210, Little Elm, TX, 75068
$45.70
Sotelo, LuisTX
2979 Rolido Drive Apt 325, Houston, TX, 77063
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$44.60
Sotelo, LuisCA
4320 Jacinthe Court, Modesto, CA, 95356
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$44.39
Sotelo, LuisCA
2174 Raymar Way, Sacramento, CA, 95835
Held by Trinity Universal Insurance
Premium refunds
$39.12
Sotelo, LuisTX
400 Inflewood, El Paso, TX, 79927
Held by USA Medical Services Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$39.02
Sotelo, LuisTX
5224 McConnell Drive, Fort Worth, TX, 76115
$33.64
Sotelo, LuisTX
South Mesa Hills Drive Apt 2501, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$29.24
Sotelo, LuisTX
420 Schley Drive, Clint, TX, 79836
$29.23
Sotelo, LuisTX
South Mesa Hills Drive Apt 2501, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$27.60
Sotelo, LuisTX
7777 Franklin 12, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$26.13
Sotelo, LuisTX
704 Emerald View Drive, El Paso, TX, 79932
$25.31
Sotelo, LuisTX
1012 Iowa Street, Irving, TX, 75060
Held by Texans Credit Union
Savings account (AC02) · Reported 2014
$25.07
Sotelo, LuisCA
1828 West Sumac Lane 3, Anaheim, CA, 92804
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$24.00
Sotelo, LuisCA
10680 Treena Street Suite # 400, San Diego, CA, 92131
Held by Allegis Group Inc
Wages, payroll, salaries
$19.55
$18.31
Sotelo, LuisCA
13755 Caminito Vizzini, San Diego, CA, 92129
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$13.40
Sotelo, LuisCA
2751 North Lugo Avenue, San Bernardino, CA, 92404
Held by Nature'S Sunshine Products Inc.
Commissions
$12.48
Sotelo, LuisCA
38 West 4th Street Suite 1, Calexico, CA, 92231
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Sotelo, LuisCA
1771 West Glen Avenue, Anaheim, CA, 92801
Held by Draftkings Inc.
Misc intangible property
$12.00
Sotelo, LuisCA
1112 1 4 Menlo Avenue, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sotelo, LuisCA
1828 West Sumac Lane Apt 3, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$8.88
Sotelo, LuisCA
El Centro Motors P.o. Box 3250, El Centro, CA, 92244
Held by Ford Motor Company
Unredeemed gift certificate
$8.04
Sotelo, LuisCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$6.40
$6.25
Sotelo, LuisCA
3018 Pocket Avenue, Riverbank, CA, 95367
Held by Novation Companies Inc.
Credit checks or memos
$5.92
Sotelo, LuisCA
200 Button Street Apt 100E Apt 100E, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.49
Sotelo, LuisCA
642 West Brewer Road Number 124, Imperial, CA, 92251
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, LuisCA
2301 Walter Street, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.