Unclaimed property reported under Sotelo, Teresa
50 records · $3,779 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, TeresaCA
836 Toyne Street, San Diego, CA, 92102
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$601.59
$434.00
Sotelo, TeresaCA
3025 Three Springs Court, San Jose, CA, 95140
Held by Fire Insurance Exchange
Premium refunds
$392.32
Sotelo, TeresaCA
810 Pershing Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$197.95
Sotelo, TeresaTX
84 Calle Real, Brownsville, TX, 78520
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$195.60
Sotelo, TeresaTX
4016 Scarsdale Lane, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.30
Sotelo, TeresaCA
3763 Arroyo Seco Lane, North Highlands, CA, 95660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$172.23
Sotelo, TeresaTX
84 Calle Real, Brownsville, TX, 78520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$150.60
Sotelo, TeresaCA
4033 Ingalls Street, San Diego, CA, 92103
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.18
Sotelo, TeresaTX
84 Calle Real, Brownsville, TX, 78520
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$126.28
Sotelo, TeresaCA
414 West San Gabriel Aven, Clovis,, 93612
Held by Folksamerica Reinsurance Co.
Court settlements
$123.13
Sotelo, TeresaTX
#### Holly Hill Apt ####, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Sotelo, TeresaCA
4033 Ingalls Street, San Diego, CA, 92103
Held by Pacific Bell Telephone Company
Refunds due
$85.85
$76.20
Sotelo, TeresaTX
84 Calle Real, Brownsville, TX, 78520
Held by American Meml Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$67.12
Sotelo, TeresaCA
4033 Ingalls Street, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.70
Sotelo, TeresaTX
2425 McKinley Avenue C30, El Paso, TX, 79930
Held by Alamo Consumer Direct, LLC DBA Consumer
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.62
Sotelo, TeresaTX
P O Box 1674, Pharr, TX, 78577
$61.35
Sotelo, TeresaCA
4033 Ingalls Street, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.32
Sotelo, TeresaTX
84 Calle Real, Brownsville, TX, 78520
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$60.00
Sotelo, TeresaCA
2230 West Chapman Avenue Suite 20, Orange, CA, 92868
Held by Google, LLC
Accounts-receivable credit balance
$54.54
$50.00
Sotelo, TeresaTX
8601 Holiday Drive, Odessa, TX, 79765
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$41.64
$40.00
Sotelo, TeresaCA
84047 Calendula Avenue, Coachella, CA, 92236
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Sotelo, TeresaTX
4016 Scarsdale Lane, Dallas, TX, 75227
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2020
$36.00
$30.00
Sotelo, TeresaTX
84 Calle Real, Brownsville, TX, 78520
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1991
$28.90
Sotelo, TeresaCA
3763 Arroyo Seco Lane Spc 27, N Highlands, CA, 95660
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Sotelo, TeresaTX
PO Box 1674, Pharr, TX, 78577
$25.00
Sotelo, TeresaCA
1601 North Normandie Avenue Apt 207, Los Angeles, CA, 90027
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sotelo, TeresaCA
23426 Via San Pablo, Aliso Viejo, CA, 92656
Held by Tenet Healthcare Corporation
Refunds due
$10.00
$5.10
Sotelo, TeresaCA
2208 North Treeline Drive, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
Sotelo, TeresaCA
540 West D Street Apt C, Ontario, CA, 91762
Held by Intellisource
Wages, payroll, salaries
$3.76
Sotelo, TeresaCA
3763 Arroyo Seco Lane Spc 27, North Highlands, CA, 95660
Held by Bank Of America - California NA (318)
Savings accounts
$2.24
Sotelo, TeresaCA
4033 Ingalls Street, San Diego, CA, 92103
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Sotelo, TeresaCA
663 West Holt Avenue, El Centro, CA, 92243
Held by Walt Disney Company The
Accounts-receivable credit balance
$1.89
Sotelo, TeresaCA
4821 Kenny Street, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.10
Sotelo, TeresaCA
2011 Flower Street, Bakersfield, CA, 93305
Held by Automatic Data Processing Inc
Misc intangible property
$1.02
Sotelo, TeresaCA
4821 Kenny Street, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$0.99
Sotelo, TeresaCA
4821 Kenny Street, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$0.80
Sotelo, TeresaCA
4821 Kenny Street, Bakersfield, CA, 93307
Held by T-Mobile USA
Accounts-receivable credit balance
$0.78
Sotelo, TeresaCA
540 West D Street Apt C, Ontario, CA, 91762
Held by Intellisource
Wages, payroll, salaries
$0.70
Sotelo, TeresaCA
PO Box 166, Indio, CA, 92202
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Sotelo, TeresaCA
2208 Tree Line Drive, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$0.37
Sotelo, TeresaCA
3401 West Del Monte Drive, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sotelo, TeresaCA
1531 West 9th Street, Santa Ana, CA, 92703
Held by Landamerica Financial Group Inc
Escrow accounts
$0.01
Sotelo, TeresaCA
310 East Philadelphia Street Spc 28, Ontario, CA, 91761
Held by Comenity Bank
Refunds due
$0.01
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