Unclaimed property reported under Sotelo, Sergio
56 records · $3,471 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 56. Search by name and address to narrow it to yours.
$384.36
Sotelo, SergioCA
1342 Raven Avenue, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sotelo, SergioTX
4016 Scarsdale Lane, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$261.19
Sotelo, SergioCA
21 Eastshore, Irvine, CA, 92604
Held by Payflex Systems USA Inc
Health savings account
$250.86
Sotelo, SergioCA
203 North Avenue 64, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$202.69
Sotelo, SergioTX
4016 Scarsdale Lane, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.30
Sotelo, SergioTX
##### Socorro Road Apt ###, Sanelizario, TX, 79849
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$182.68
Sotelo, SergioCA
12238 Pluto Drive, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Premium refunds
$164.60
Sotelo, SergioCA
Sergio Sotelo 1910 North Marianna Avenue, Los Angeles, CA, 90032
Held by Balboa Insurance Company
Court settlements
$134.93
$133.37
Sotelo, SergioTX
5510 North 9th, Abilene, TX, 79603
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$130.00
Sotelo, SergioTX
6551 Glenview Drive #1421, North Richland Hills, TX
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2020
$112.60
Sotelo, SergioTX
PO Box 313, Tuscola, TX, 79562
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2020
$112.16
Sotelo, SergioTX
541 San Antonio Street, Jacksonville, TX, 75706
Held by First United Bank
Health savings account (HS01) · Reported 2018
$100.20
Sotelo, SergioTX
8220 Research Point, Austin, TX, 78758
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.78
Sotelo, Sergio SRCA
31872 Joshua Drive Apt 20N, Trabuco Cyn, CA, 92679
Held by Southern California Gas Company
Refunds or rebates
$82.78
Sotelo, SergioCA
8232 Philbin Avenue, Riverside, CA, 92503
Held by El Pollo Loco Inc
Wages, payroll, salaries
$76.13
Sotelo, SergioTX
718 South 13th Street, Waco, TX, 76706
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$60.00
Sotelo, SergioTX
PO Box 229, El Paso, TX, 79853
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1997
$52.46
Sotelo, SergioTX
10005 Starr Drive, Weatherford, TX, 76085
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$50.01
Sotelo, SergioTX
5510 North 9th, Abilene, TX, 79603
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Sotelo, SergioTX
81 Oil Court, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.34
Sotelo, SergioCA
21 Eastshore, Irvine, CA, 92604
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.50
Sotelo, SergioTX
541SANANTONIO, Jacksonville, TX, 75766
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$31.00
Sotelo, SergioTX
#### West US Highway ## Apt ##, San Antonio, TX, 78227
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$30.07
Sotelo, SergioCA
460 22nd Street, Richmond, CA, 94801
Held by Peak Restaurant Group
Wages, payroll, salaries
$28.69
$27.00
$27.00
Sotelo, SergioCA
5920 Crocker Street, Los Angeles, CA, 90003
Held by Molina V Cafe Rio Qualified Settlement Fund
Funds held in a fiduciary capacity
$21.00
Sotelo, SergioCA
203 North Avenue 64, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.30
Sotelo, SergioCA
245 Quintard Street Apt C93, Chula Vista, CA, 91911
Held by Toyota Motor Credit Corporation
Accounts payable
$12.79
$10.31
Sotelo, SergioCA
516 Red Robin Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.60
Sotelo, SergioCA
4592 Abbotswood Circle, Irvine, CA, 92604
Held by Chu Et Al Loandepotcom
Wages, payroll, salaries
$8.45
Sotelo, SergioCA
7700 Scottsdale Drive, Sacramento, CA, 95828
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.95
Sotelo, SergioCA
4144 Stephen Drive, North Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sotelo, SergioCA
1250 North State College Spc 29, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.95
Sotelo, SergioCA
435 West 18th Street, National City, CA, 91950
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.33
Sotelo, SergioCA
323 Camino De La Luna, Perris, CA, 92571
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.12
Sotelo, SergioCA
516 Red Robin Drive, Patterson, CA, 95363
Held by Allstate Insurance Company
Premium refunds
$3.50
Sotelo, SergioCA
1250 North State College Boulevard Space 29, Anaheim, CA, 92806
Held by Customers Bank
Cashier's checks
$3.43
Sotelo, SergioCA
14040 Paxton Street, Pacoima, CA, 91331
Held by Citibank NA
Accounts-receivable credit balance
$3.11
Sotelo, SergioCA
1250 North State College Boulevard Space 29, Anaheim, CA, 92806
Held by Customers Bank
Cashier's checks
$2.71
Sotelo, SergioCA
7700 Scottsdale Drive, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$2.65
Sotelo, SergioCA
203 North Avenue 64, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$2.00
$2.00
Sotelo, SergioCA
102 Parkwood Drive, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Premium refunds
$1.59
Sotelo, SergioCA
37431 Sheffield Drive, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Sotelo, SergioCA
PO Box 597, Westley, CA, 95387
Held by Capital One Bank, National Association
Customer overpayments
$0.31
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