Unclaimed property reported under Sotelo, Michael
53 records · $5,479 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 53. Search by name and address to narrow it to yours.
$1,125.36
$1,066.34
Sotelo, MichaelCA
1717 Stockton Boulevard, Sacramento, CA, 95816
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$561.32
Sotelo, MichaelCA
3110 Cunnison Lane, Soquel, CA, 95073
Held by Citibank N A
Accounts-receivable credit balance
$407.16
Sotelo, MichaelTX
5418 Leander Way, Midlothian, TX, 76065
$368.69
Sotelo, MichaelTX
724 Savage Lane, Corpus Christi, TX, 78408
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$261.62
Sotelo, MichaelTX
#### Briar Forest Drive #####, Houston, TX, 77063
$213.55
$200.00
Sotelo, MichaelTX
525 Riverflat Drive, Fort Worth, TX, 76179
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$139.91
Sotelo, MichaelCA
1411 West Apollo Avenue, Anaheim, CA, 92802
Held by Anthem Inc
Group policy benefit/Clm payments
$101.95
Sotelo, MichaelTX
#### North ##th Street Apt ### Hawthorne City Mhp Lot 1, Orange, TX, 77630
Held by Central Electric Membership Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$84.19
Sotelo, MichaelTX
6636 North 4th Street, McAllen, TX, 78504
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$80.00
Sotelo, MichaelTX
Hawthorne City Mhp Lot 1 #### North ##th Street Apt ###, Orange, TX, 77630
Held by Central Electric Membership Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.52
Sotelo, MichaelCA
538 Deepmead Avenue, La Puente, CA, 91744
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$69.56
Sotelo, MichaelTX
701 Nightingale Apt A, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$67.25
Sotelo, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$56.12
Sotelo, MichaelTX
2101 Northgate Lane, McAllen, TX, 78504
$54.68
Sotelo, MichaelCA
1410 North Harris Street, Hanford, CA, 93230
Held by State Of California Savings Plus
Pensions, retirement funds
$50.86
Sotelo, MichaelTX
168 Kaylee Chase, Cibolo, TX, 78108
Held by Capital One
Accounts payable (MS08) · Reported 2017
$48.72
Sotelo, MichaelCA
38250 Adams Street, Indio, CA, 92203
Held by American Hm Mortgage Serv Inc
Refunds due
$39.58
$37.45
Sotelo, MichaelCA
Via Seville, Oceanside, CA, 92056
Held by Tribune Publishing Company
Customer overpayments
$32.90
Sotelo, MichaelTX
4112 Spindletree, Fort Worth, TX, 76137
Held by Globe Airport Security Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$31.39
$30.00
Sotelo, MichaelCA
3021 Hampshire Circle, Corona, CA, 92879
Held by Rize Federal Credit Union
Savings accounts
$29.59
Sotelo, MichaelTX
5418 Leander Way, Midlothian, TX, 76065
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
Sotelo, MichaelCA
19 Erba Lane, Scotts Valley, CA, 95066
Held by Dignity Health Medical Foundation
Refunds due
$25.00
Sotelo, MichaelCA
3021 Hampshire Circle, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Sotelo, MichaelCA
3771 Hilltop Court, Soquel, CA, 95073
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$19.00
Sotelo, MichaelCA
1525 East Cleveland Avenue #1, Madera, CA, 93638
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$15.00
Sotelo, MichaelCA
1525 East Cleveland Avenue #1, Madera, CA, 93638
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$15.00
Sotelo, MichaelCA
1448 Santa Ynez Way, Sacramento, CA, 95816
Held by Intuit Inc.
Misc outstanding checks
$14.95
Sotelo, MichaelCA
538 Deepmead Avenue, La Puente, CA, 91744
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$14.91
Sotelo, MichaelCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$11.04
Sotelo, MichaelCA
1525 East Cleveland Avenue Apt 1, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$10.21
$10.00
$10.00
Sotelo, MichaelCA
1411 West Apollo Avenue, Anaheim, CA, 92802
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$9.58
Sotelo, MichaelCA
Via Seville, Oceanside, CA, 92056
Held by Tribune Publishing Company
Customer overpayments
$8.90
Sotelo, MichaelCA
38250 Adams Street, Indio, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.18
Sotelo, MichaelCA
3771 Hilltop Court, Soquel, CA, 95073
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$5.00
Sotelo, MichaelCA
548 Nebraska Avenue Number 3, Long Beach, CA, 90802
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, MichaelCA
Unknown, Downey, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$3.05
Sotelo, MichaelCA
12733 Ponderosa Ranch Road, Victorville, CA, 92392
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.91
Sotelo, MichaelCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$2.27
Sotelo, MichaelCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$2.08
Sotelo, MichaelCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$2.07
Sotelo, MichaelCA
10436 San Gabriel Avenue, South Gate, CA, 90280
Held by Paypal
Misc intangible property
$2.00
$1.54
Sotelo, MichaelCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$1.09
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