Unclaimed property reported under Sotelo, Oscar
50 records · $6,225 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 50. Search by name and address to narrow it to yours.
Sotelo, OscarTX
207 South Creek Street, Fredericksburg, TX, 78624
Held by Arrowhead Bank
Checking account (AC01) · Reported 2018
$1,724.87
Sotelo, OscarTX
884 Montellano, El Paso, TX, 79849
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,159.87
Sotelo, OscarTX
12509 Angie Bombach Avenue, El Paso, TX, 79928
$798.34
$314.29
Sotelo, OscarTX
### Bob Bullock Loop Apt #####, Laredo, TX, 78043
$300.00
Sotelo, OscarTX
7012 North 10th Suite 40, McAllen, TX, 78504
$179.58
Sotelo, OscarTX
323 Boston Avenue Rear, Nederland, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1992
$149.87
Sotelo, OscarCA
1840 East Trenton Avenue Apt A, Orange, CA, 92867
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$148.30
Sotelo, OscarTX
222 West Troy Road, Houston, TX, 77076
Held by General Motors LLC
Accounts payable (MS08) · Reported 2022
$113.88
Sotelo, OscarTX
5-5905 Santa Maria Avenue, Laredo, TX, 78041
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$106.54
Sotelo, OscarTX
618 Fm 490, Rio Grande City, TX, 78582
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Sotelo, OscarTX
#### North ##th Street #, McAllen, TX, 78504
Held by Aurora Diagnostics LLC
Refund due (MS11) · Reported 2017
$100.00
Sotelo, OscarTX
300 Watergate Way, Hutto, TX, 78634
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$76.66
Sotelo, OscarTX
#### North ##th ##, McAllen, TX, 78504
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$73.23
Sotelo, OscarTX
1300 Walnut Apt 14, Friona, TX, 79035
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$70.33
Sotelo, OscarCA
8113 Cerritos Avenue 17, Stanton, CA, 90680
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.61
Sotelo, JR OscarTX
6035 Bandolero Drive Apt B, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$53.75
Sotelo, OscarCA
12904 Alona Street, Moreno Valley, CA, 92553
Held by The Pep Boys
Misc outstanding checks
$50.00
Sotelo, OscarCA
303 East 11th Street Apt A, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Sotelo, OscarCA
507 Columbus Avenue, Sacramento, CA, 95833
Held by Fifth Third Bancorp
Checking accounts
$49.78
Sotelo, OscarCA
936 Topaz Way, Livingston, CA, 95334
Held by Capital One Bank, National Association
Misc outstanding checks
$42.92
Sotelo, OscarTX
300 Watergate Way, Hutto, TX, 78634
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2019
$40.00
Sotelo, OscarTX
#### Northwest Military Highway Apt ####, San Antonio, TX, 78230
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$39.10
Sotelo, OscarTX
7012 North 10th Suite 40, McAllen, TX, 78504
$38.21
Sotelo, OscarCA
822 East Pleasant Valley Road, Port Hueneme, CA, 93041
Held by United Staffing Associates LLC
Wages, payroll, salaries
$36.99
Sotelo, OscarCA
9792 11th Street, Garden Grove, CA, 92844
Held by Infinity Insurance Company
Premium refunds
$33.35
Sotelo, OscarCA
936 Topaz Way, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$31.13
Sotelo, OscarTX
884 Montellano, El Paso, TX, 79849
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$29.12
Sotelo, OscarCA
9580 Mason Street, Riverside, CA, 92503
Held by Western Union Financial Services Inc
Money orders
$29.00
Sotelo, OscarTX
#### West State Highway ###, Quitman, TX, 75783
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2022
$28.00
Sotelo, OscarTX
#### West State Highway ###, Quitman, TX, 75783
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2022
$28.00
Sotelo, OscarTX
Suite 3, McAllen, TX, 78504
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$26.79
Sotelo, OscarTX
738 Pleasant Acres Drive, Seguin, TX, 78155
Held by New World Car Nissan Inc
Refund due (MS11) · Reported 2022
$26.07
$25.03
Sotelo, OscarTX
4021 Nourth Exon Street, Odessa, TX, 79764
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Sotelo, OscarCA
12264 Gager Street, Pacoima, CA, 91331
Held by Higher One Custody - Fdic
Misc outstanding checks
$21.50
Sotelo, OscarCA
115 East 88th Place, Los Angeles, CA, 90003
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$11.75
$10.00
Sotelo, OscarCA
Twobunchpalmstrl, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.91
Sotelo, OscarCA
936 Topaz Way, Livingston, CA, 95334
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Sotelo, OscarCA
3726 West 102nd Street Apt 29, Ingelwood, CA, 90303
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, OscarCA
815 Ashlen Avenue Apt515, Santa Monica, CA, 90405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, OscarCA
7926 Haney Lane, Stockton, CA, 95212
Held by Google Payment Corporation
Misc intangible property
$1.16
Sotelo, OscarCA
8348 Culp Drive, Pico Rivera, CA, 90660
Held by Mendota Insurance Company
Premium refunds
$1.00
Sotelo, OscarCA
936 Topaz Way, Livingston, CA, 95334
Held by Capital One Bank, National Association
Customer overpayments
$0.68
Sotelo, OscarCA
40554 172nd Street East, Lancaster, CA, 93535
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.51
Sotelo, OscarCA
13429 Pinney Street, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Sotelo, OscarCA
2159 Burgener Boulevard, San Diego, CA, 92110
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Sotelo, OscarCA
Unknown, Sacramento, CA, 95822
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
Sotelo, OscarTX
292 Cordova Loop, Seguin, TX, 78155
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2019
$0.00
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