Unclaimed property reported under Sotelo, Mario
59 records · $5,248 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 59. Search by name and address to narrow it to yours.
Sotelo, MarioCA
8843 Locust Avenue, Fontana, CA, 92335
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,899.52
Sotelo, MarioWI
3818 West Oklahoma Avenue, Milwaukee, WI, 53215
Held by Lancaster County Court
Other court deposits · Reported 2020
$448.00
Sotelo, MarioTX
600 South Calvin Avenue, Monahans, TX, 79756
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$291.28
Sotelo, MarioTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$268.47
Sotelo, MarioCA
1316 South Sunol Drive, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$213.00
$202.65
Sotelo, MarioTX
12126 Bella Parco Drive, Fort Worth, TX, 76126
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$137.67
Sotelo, MarioTX
3133 Nister, New Braunfels, TX, 78130
$130.54
Sotelo, MarioCA
1316 South Sunol Drive, Los Angeles, CA, 90023
Held by California Fair Plan Association
Premium refunds
$127.00
Sotelo, MarioCA
6288 Redwood Drive, Rohnert Park, CA, 94928
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$110.00
Sotelo, MarioCA
8013 Salt Lake Avenue, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Refunds
$103.60
Sotelo, MarioCA
4126 1 2 Whittier Boulevard, Los Angeles, CA, 90023
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
Sotelo, MarioCA
Sotelo Mario 10080 Mondalay Court, Riverside, CA, 92503
Held by McDonald'S Corporation
Securities
$83.08
Sotelo, MarioCA
Sotelo Mario 10080 Mondalay Court, Riverside, CA, 92503
Held by McDonald'S Corporation
Securities
$83.08
Sotelo, MarioTX
#### East North Mesa St;ste ###, El Paso, TX, 79932
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$81.06
Sotelo, MarioTX
#### Harmon Avenue Unit ###, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$68.24
Sotelo, MarioTX
1518 East Century, Odessa, TX, 79762
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$67.85
Sotelo, MarioCA
11845 Yates Avenue, Adelanto, CA, 92301
Held by T-Mobile USA
Accounts-receivable credit balance
$58.34
Sotelo, MarioCA
1316 South Sunol Drive, Los Angeles, CA, 90023
Held by Allstate Indemnity Company
Premium refunds
$55.80
Sotelo, MarioCA
6103 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Sotelo, MarioTX
Obtain Good Address Arlington, Tarrant, TX, 76010
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Sotelo, MarioTX
Obtain Good Address Arlington, Tarrant, TX, 76010
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Sotelo, MarioCA
268 North 4th Street, Orange Cove, CA, 93646
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.67
Sotelo, MarioTX
395 Rough Bark Street, Buda, TX, 78610
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$45.65
Sotelo, MarioTX
#### Harmon Avenue Unit ###, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.75
$39.55
Sotelo, MarioCA
Apt 7 11215 Ferina Street, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Customer overpayments
$36.00
Sotelo, MarioTX
3425 Waterside Drive, El Paso, TX, 79936
$35.44
Sotelo, MarioCA
727 North Imperial Avenue, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property
$34.01
Sotelo, MarioCA
414 East B Street, Ontario, CA, 91764
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$32.36
Sotelo, MarioTX
395 Rough Bark Street, Buda, TX, 78610
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Sotelo, MarioCA
628 1/2 East San Ysidro Boulevard # 10, San Ysidro, CA, 92173
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$29.82
Sotelo, MarioCA
8013 Salt Lake Avenue, Huntington Park, CA, 90255
Held by Wilshire Credit Corporation
Customer overpayments
$20.70
Sotelo, MarioCA
1528 Canterbury Circle, Redlands, CA, 92374
Held by Trustmark Life Insurance Co
Premium refunds
$20.36
Sotelo, MarioCA
358 East Gage Avenue, Los Angeles, CA, 90003
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.50
Sotelo, MarioCA
64 805 Fillmore Street 5THERMAL, Thermal, CA, 92274
Held by Amerigas Propane LP
Accounts-receivable credit balance
$13.26
Sotelo, MarioCA
243 Greentree Road, Upland, CA, 91786
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$12.40
Sotelo, MarioCA
Unknown, Bell, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Sotelo, MarioCA
727 North Imperial Avenue, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$10.26
Sotelo, MarioCA
2349 Northview Street, Selma, CA, 93662
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.43
Sotelo, MarioCA
2319 Couts Avenue, Commerce, 90040
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$6.73
Sotelo, MarioCA
Apt 19B 3700 Parkview, Irvine, CA, 92612
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.71
$4.36
Sotelo, MarioCA
1731 Stanton Avenue, San Pablo, CA, 94806
Held by Comcast Cable Communications LLC
Refunds due
$3.33
Sotelo, MarioCA
1118 Oso Court, Salinas, CA, 93905
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.25
Sotelo, MarioCA
1768 East Commonwealth Avenue Unit 101, Fullerton, CA, 92831
Held by Paypal Inc
Misc intangible property
$2.08
Sotelo, MarioCA
1909 East 59th Street, Long Beach, CA, 90805
Held by Mendota Insurance Company
Premium refunds
$1.60
Sotelo, MarioCA
727 North Imperial Avenue, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.49
Sotelo, MarioCA
1768 East Commonwealth Avenue # 101, Fullerton, CA, 92831
Held by Coca Cola Enterprises
Dividends
$1.34
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