Unclaimed property reported under Sotelo, Martha
61 records · $4,275 reported · filed in 2 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 61. Search by name and address to narrow it to yours.
Sotelo, MarthaCA
258 North Bonnie Brae Street 02, Los Angeles, CA, 90026
Held by Amerus Group Company
Dividends
$1,104.00
Sotelo, MarthaCA
258 North Bonnie Brae Street, Los Angeles, CA, 90026
Held by Safeco Ins Co Of America
Other amounts due under policy
$340.00
Sotelo, MarthaCA
258 North Bonnie Brae Street, Los Angeles, CA, 90026
Held by Safeco Ins Co Of America
Other amounts due under policy
$340.00
Sotelo, MarthaTX
107 Oak Crk, College Station, TX, 77845
$250.00
Sotelo, MarthaCA
19007 Janisse Lane, Lake Elsinore, CA, 92530
Held by Pathward
Misc intangible property
$198.23
Sotelo, MarthaTX
635 Jones Street, Seguin, TX, 78155
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$140.00
Sotelo, MarthaCA
110 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Foremost Insurance Company
Premium refunds
$114.00
Sotelo, MarthaTX
614 Neal Street, Baytown, TX, 77520
Held by Slm Corp
Refund due (MS11) · Reported 2014
$108.73
Sotelo, MarthaCA
Unknown, Bell Gardens, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Sotelo, MarthaTX
##### Autumn Wheat #####, El Paso, TX, 79934
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Sotelo, MarthaTX
PO Box 1119, Presidio, TX, 79845
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$81.16
Sotelo, MarthaTX
5730 Timber Creek Place Drive, Houston, TX, 77084
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$80.25
Sotelo, MarthaTX
614 Neal Street, Baytown, TX, 77520
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$75.00
Sotelo, MarthaTX
9806 Knoboak Drive, Houston, TX, 77080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$74.28
Sotelo, MarthaTX
5220 Willowview Drive, Baytown, TX, 77521
Held by General Electric Co
Refund due (MS11) · Reported 2015
$72.32
Sotelo, MarthaCA
1451 Mill Street Apt 207, Kingsburg, CA, 93631
Held by Continental Exchange Solutions Inc
Outstanding official checks
$70.00
Sotelo, MarthaTX
16556 South Quail Road, Odessa, TX, 79766
Held by Princess House
Unpaid commission (MS02) · Reported 2022
$68.19
Sotelo, MarthaCA
931 1/2 28th Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$64.95
Sotelo, MarthaTX
32 Starlight Drive, Hutchins, TX, 75141
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$60.43
Sotelo, MarthaTX
1079 Shadowglen Drive, Conroe, TX, 77301
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$57.94
Sotelo, MarthaTX
5220 Willowview Drive, Baytown, TX, 77521
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$57.46
Sotelo, MarthaTX
16110 Cypress Trace Drive, Cypress, TX, 77429
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$56.00
Sotelo, MarthaTX
16556 South Quail Road, Odessa, TX, 79766
Held by Princess House
Unpaid commission (MS02) · Reported 2022
$53.57
Sotelo, MarthaTX
110 Yorkshire Drive, Cedar Hill, TX, 75104
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$52.03
Sotelo, MarthaCA
1345 Devonshire Drive C, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.67
Sotelo, MarthaCA
1072 Locust Street, San Jose, CA, 95110
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Sotelo, MarthaTX
14806 Dogwood Tree, Houston, TX, 77060
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Sotelo, MarthaCA
8739 Remick Avenue, Sun Valley, CA, 91352
Held by Western Union Financial Services Inc
Misc outstanding checks
$48.75
Sotelo, MarthaCA
1930 Lantana Street Apt 101, Oxnard, CA, 93036
Held by Foremost Insurance Company
Premium refunds
$37.15
Sotelo, MarthaTX
5114 Willowview, Baytown, TX, 77521
Held by Community Resource Cu
Checking account (AC01) · Reported 2022
$35.67
Sotelo, MarthaCA
3914 East Sussex Way, Fresno, CA, 93726
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Sotelo, MarthaTX
614 Neal Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2019
$29.67
Sotelo, MarthaCA
9241 Bruceville Road Apt 270, Elk Grove, CA, 95758
Held by Citibank NA
Checking accounts
$28.37
Sotelo, MarthaCA
1039 McGowan Drive, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Sotelo, MarthaTX
PO Box 7142, San Antonio, TX, 78207
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.20
Sotelo, MarthaCA
135 East 80th Street, Los Angeles, CA, 90003
Held by Tupperware Brands Corporation
Misc outstanding checks
$25.00
$22.22
Sotelo, MarthaCA
7032 Chanslor Avenue, Bell, CA, 90201
Held by Servicio Uniteller Inc.
Unidentified remittances
$20.01
Sotelo, MarthaCA
3117 Ocean View Boulevard Unit 9, San Diego, CA, 92113
Held by Amway Corp.
Outstanding official checks
$18.15
$15.95
Sotelo, MarthaCA
3117 Ocean View Boulevard Unit 9, San Diego, CA, 92113
Held by Amway Corp.
Outstanding official checks
$9.70
Sotelo, MarthaCA
5669 Via Monte Drive Apt 4, San Jose, CA, 95118
Held by McClatchy Co & Subsidiaries The
Accounts payable
$7.12
Sotelo, MarthaCA
258 North Bonnie Brae Street 02, Los Angeles, CA, 90026
Held by Amerus Group Company
Dividends
$6.40
Sotelo, MarthaCA
258 North Bonnie Brae Street 02, Los Angeles, CA, 90026
Held by Amerus Group Company
Dividends
$6.40
Sotelo, MarthaCA
258 North Bonnie Brae Street 02, Los Angeles, CA, 90026
Held by Amerus Group Company
Dividends
$6.40
Sotelo, MarthaCA
PO Box 7101, Oxnard, CA, 93031
Held by Toyota Motor Credit Corporation
Accounts payable
$4.25
Sotelo, MarthaCA
521 West Sonya Lane Ll222, Santa Maria, CA, 93458
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Sotelo, MarthaCA
12020 Downey Avenue Apt, Downey, CA, 90242
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.17
Sotelo, MarthaCA
2795 Redwood Road, Napa, CA, 94558
Held by Hsbc Finance Corporation
Customer overpayments
$2.53
Sotelo, MarthaCA
5767 Shull Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$1.41
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