Unclaimed property reported under Sotelo, Raul
51 records · $2,043 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 51. Search by name and address to narrow it to yours.
Sotelo, RaulCA
23850 Estelle Mtn Road, Perris, CA, 92570
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$299.15
Sotelo, RaulTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$266.00
Sotelo, RaulTX
12610 Jupiter Road, Dallas, TX, 75238
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.59
$155.70
Sotelo, RaulCA
13921 Tustin East Drive, Tustin, CA, 92780
Held by Avalonbay Communities Inc
Accounts payable
$150.00
Sotelo, RaulCA
8655 Airdrome Street, Los Angeles, CA, 90035
Held by Primerica Shareholder Services
Mutual/Money market funds
$116.17
Sotelo, RaulTX
7201 Breen Drive Unit B, Houston, TX, 77086
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$73.03
$63.00
Sotelo, RaulTX
3810 North Lost Creek Loop, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.54
Sotelo, RaulTX
PO Box 127, Yorktown, TX, 78164
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$55.21
Sotelo, RaulTX
504 West Pacific Street, Uvalde, TX, 78801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.18
$50.00
$50.00
Sotelo, RaulCA
12517 Heatherton Court 0, San Diego, CA, 92128
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$49.81
Sotelo, RaulTX
5220 Willowview Drive, Baytown, TX, 77521
Held by Community Resource Cu
Savings account (AC02) · Reported 2018
$39.81
Sotelo, RaulTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.32
Sotelo, RaulTX
19439 Rosebud Ridge Way, Spring, TX, 77379
$28.77
$26.60
Sotelo, RaulTX
5816 North 28th Lane, McAllen, TX, 78504
Held by United Parcel Svc Oasis Supply Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.38
Sotelo, RaulTX
3810 North Lost Creek Loop, Laredo, TX, 78043
Held by Foot Locker Inc
Dividend (SC01) · Reported 1996
$26.04
Sotelo, RaulTX
3956 Aspen Drive, Harvey, LA, 70058
Held by First Abilene Fcu
Savings account (AC02) · Reported 2003
$25.08
$20.51
Sotelo, RaulCA
11639 Herrick Avenue, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Sotelo, RaulCA
3617 Koufax Drive, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$19.56
Sotelo, RaulCA
5803 Mission Boulevard Spc 61, Riverside, CA, 92509
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.22
Sotelo, RaulCA
1415 West North Street Apt 718, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.04
Sotelo, RaulCA
1415 West North Street Apt 718, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.04
Sotelo, RaulCA
1415 West North Street Apt 718, Anaheim, CA, 92801
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$8.42
Sotelo, RaulCA
7736 El Caprice Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Sotelo, RaulCA
2975 North State Street, San Bernardino, CA, 92407
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.53
Sotelo, RaulCA
1011 West Maple Avenue, Orange, CA, 92868
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.20
Sotelo, RaulCA
1011 West Maple Avenue, Orange, CA, 92868
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.20
Sotelo, RaulCA
5803 Mission Boulevard Spc 61, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, RaulCA
5803 Mission Boulevard Spc 61, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, RaulCA
5803 Mission Boulevard Spc 61, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, RaulCA
5803 Mission Boulevard Spc 61, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Sotelo, RaulCA
2633 East La Palma Avenue Apt 62, Anaheim, CA, 92806
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.52
$3.26
Sotelo, RaulCA
618 Oldham Way, San Jose, CA, 95111
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.95
Sotelo, Raul JRCA
634 Sunkist Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Sotelo, RaulCA
5803 Mission Boulevard Spc 61 61, Riverside, CA, 92509
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1.00
$1.00
$0.86
Sotelo, Raul JRCA
634 Sunkist Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
$0.68
$0.50
Sotelo, Raul JRCA
634 Sunkist Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Sotelo, RaulCA
Unknown, Temecula, CA, 92028
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Sotelo, RaulCA
634 Sunkist Avenue, La Puente, CA, 91746
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
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