Unclaimed property reported under Sotelo, Maria
294 records · $37,209 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, MariaTX
Calle 40 De Noviembre Guochoch 11 De Febrero Sur, Chihuahua Chih 31066
Held by Bank Of America Washington
Matured certificate of deposit (AC03) · Reported 2021
$6,806.10
Sotelo, MariaTX
PO Box 234, Linn, TX, 78563
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$4,309.58
Sotelo, MariaTX
6646 East Lovers Lane Apt 1704, Dallas, TX, 75214
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,138.86
Sotelo, MariaWI
1222 South 12th Street, Milwaukee, WI, 53204
Held by Allstate Indemnity Company
Grp. policy benefit/Claim payments. · Reported 2022
$2,007.41
Sotelo, MariaTX
4226 Sundrive Street, San Antonio, TX, 78244
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Sotelo, MariaCA
330 East Enos Drive Apt 114, Santa Maria, CA, 93454
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,001.87
Sotelo, MariaCA
702 East Santa Ana Boulevard Apt 401, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Sotelo, MariaTX
6646 East Lovers Lane Apt 1704, Dallas, TX, 75214
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$951.84
Sotelo, MariaCA
9137 McBride River Avenue, Fountain Vly, CA, 92708
Held by Northrop Grumman Corp
Shares of stock (Returned by po)
$846.31
Sotelo, MariaTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$811.24
Sotelo, MariaCA
12116 Pennsylvania Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$700.00
Sotelo, MariaCA
450 East Fourth Street #338, Santa Ana, CA, 92701
Held by The Johnny Rockets Group Inc
Wages, payroll, salaries
$665.51
Sotelo, MariaTX
#### County Road ###, Denver City, TX, 79323
$514.69
$460.07
Sotelo, MariaTX
920 Adrian Street, Lubbock, TX, 79403
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$361.05
Sotelo, MariaCA
1812 Castillo Street, Santa Barbara, CA, 93101
Held by First American Title Company
Escrow accounts
$340.00
Sotelo, MariaTX
### West Fork Apt ####, Irving, TX, 75039
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sotelo, MariaCA
317 Heffernan Avenue Pmb 12628, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$300.00
Sotelo, MariaTX
306 East Paisano 882, El Paso, TX, 79901
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$299.00
Sotelo, MariaCA
6942 1/2 Fulton Street A, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$294.56
Sotelo, MariaCA
1852 Plunas Drive, Lathrop, CA, 95330
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance
$278.60
Sotelo, MariaTX
1610 Lackland Street, Arlington, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$253.34
Sotelo, MariaTX
827 Shady Point #54, Arlington, TX, 76013
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$251.54
Sotelo, MariaTX
4015 Vitruvian Way, Addison, TX, 75001
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$231.78
Sotelo, MariaCA
4120 Daystar Court, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$224.08
Sotelo, MariaCA
7486 Christine Avenue, Riverside, CA, 92509
Held by Capital One Bank, National Association
Misc outstanding checks
$214.75
Sotelo, MariaCA
1316 South Sunol Drive, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$213.00
Sotelo, MariaTX
3009 Ranchland Avenue, Odessa, TX, 79764
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
$200.00
Sotelo, MariaCA
227 South Camellia Street, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$199.90
Sotelo, MariaTX
1013 South Hills Street, El Paso, TX, 79901
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$192.13
$186.27
Sotelo, MariaTX
2101 Market, Fort Worth, TX, 76106
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1996
$178.53
Sotelo, MariaCA
2151 East Pacheco Boulevard, Los Banos, CA, 93635
Held by Princess House Inc.
Commissions
$164.75
$150.00
Sotelo, MariaTX
3821 Palomino Drive, Fort Worth, TX, 76116
$147.35
Sotelo, MariaCA
1002 Janette Street, Hacienda Height, CA, 91745
Held by Allstate Insurance Company
Premium refunds
$141.00
Sotelo, MariaTX
#### East Lovers Lane Apt ####, Dallas, TX, 75214
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$140.00
Sotelo, MariaCA
626 Hamilton Apt C, Santa Ana, CA, 92627
Held by Royale Health Care Center Inc
Salaries/Wages
$139.85
Sotelo, MariaTX
11621 Valle Dorado Road, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.17
$130.10
Sotelo, MariaTX
#### East Lovers Lane Apt ####, Dallas, TX, 75214
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$123.00
Sotelo, MariaCA
1206 Liberty Street, Santa Barbara, CA, 93103
Held by First American Title Company
Escrow accounts
$112.47
$111.43
Sotelo, MariaTX
#### ##nd Street Apt ##, Snyder, TX, 79549
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$108.25
Sotelo, MariaTX
3008 Mesa Verde Lane, El Paso, TX, 79904
Held by Orange Countys Cu
Checking account (AC01) · Reported 2024
$103.15
Sotelo, MariaTX
PO Box 477, Hartley, TX, 79044
Held by Amarillo National Bank
Savings account (AC02) · Reported 2020
$103.02
$100.75
Sotelo, MariaTX
4016 Pershing Drive, El Paso, TX, 79903
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Sotelo, MariaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$100.00
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