Unclaimed property reported under Sotelo, Victor
66 records · $6,540 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 66. Search by name and address to narrow it to yours.
$600.00
Sotelo, VictorTX
2408 Wagon Crossing Path, Austin, TX, 78744
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$527.44
Sotelo, VictorTX
620 Whitaker, Odessa, TX, 79763
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2008
$500.19
Sotelo, VictorTX
3105 Roy Court, Haltom City, TX, 76137
$399.57
Sotelo, VictorTX
540 Olguin Court, El Paso, TX, 79927
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$397.16
Sotelo, VictorTX
2907 North Washington Avenue, Odessa, TX, 79764
$377.08
Sotelo, VictorTX
#### Burke Road Apt ####, Pasadena, TX, 77504
$349.35
Sotelo, VictorTX
2408 Wagon Crossing Path, Austin, TX, 78744
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$310.77
Sotelo, VictorTX
332 Rio Dulce, El Paso, TX, 79932
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$288.91
Sotelo, VictorCA
441 Enterprise, Rohnert Park3, CA, 94928
Held by Darden Restaurants Inc.
Salaries/Wages
$248.48
Sotelo, VictorTX
115 Sago Drive, Laredo, TX, 78045
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$222.50
Sotelo, VictorTX
532 Longleaf Place, Socorro, TX, 79928
$219.09
Sotelo, VictorCA
1419 Hoover Court, Calexico, CA, 92231
Held by Tennille V Western Union Qsf
Refunds due
$200.54
Sotelo, VictorTX
3036 Brown Lee Drive, Grand Prairie, TX, 75052
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$150.44
Sotelo, VictorTX
Victor Painting 3400 Custer Road Apt 2026, Plano, TX, 75023
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$143.20
Sotelo, VictorTX
2408 Wagon Crossing Path, Austin, TX, 78744
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$140.62
Sotelo, VictorTX
1750 North Lee Trevino Drive Apt 24B, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$139.78
Sotelo, VictorTX
6916 Brixham Drive, North Richland Hills, TX, 76182
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$122.41
Sotelo, VictorTX
No address on file
Held by The Great Texas Oil Change Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$109.05
Sotelo, VictorTX
313 Rio Dulce, El Paso, TX, 79932
Held by Gateway Autos LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Sotelo, VictorTX
15015 Sler, Neworleans, TX, 77060
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$84.47
Sotelo, VictorTX
#### Custer Road Apt ####, Plano, TX, 75023
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$73.38
Sotelo, VictorTX
PO Box 365, Cotulla, TX, 78014
$67.50
Sotelo, VictorTX
826 Kirkwood Street, Abilene, TX, 79603
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$53.00
Sotelo, VictorTX
1318 Arizona Avenue, Dallas, TX, 75216
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$51.20
$50.00
Sotelo, VictorCA
4617 North East Street, Sn Bernrdno, CA, 92407
Held by California Physicians Service
Refunds due
$46.71
Sotelo, VictorCA
12026 Deana Street, El Monte, CA, 91732
Held by Department Of Health Care Services
Refunds or rebates
$43.00
Sotelo, VictorTX
2907 North Washington, Odessa, TX, 79764
$42.09
Sotelo, VictorCA
1250 Childs Avenue, Merced, CA, 95340
Held by Golden Valley Health Centers
Vendor checks
$41.00
Sotelo, VictorTX
2302 Sorret Tree Court, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$40.72
Sotelo, VictorCA
670 El Somme Avenue, Hollister, CA, 95023
Held by Midwest General Insurance Agency LLC
Worker's compensation benefits
$35.66
$34.36
Sotelo, VictorCA
8720 Valley View Street Apt J7, Buena Park, CA, 90620
Held by Csg Systems International Inc
Refunds or rebates
$33.75
Sotelo, VictorCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$29.98
Sotelo, VictorCA
65580 Frank J Valdovino, Mecca, CA, 92254
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$27.00
Sotelo, VictorTX
12112 Robert Rivera Lane, El Paso, TX, 79936
$26.68
Sotelo, VictorCA
1355 Tide Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.30
Sotelo, VictorTX
#### Custer Road Apt ####, Plano, TX, 75023
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$25.50
Sotelo, VictorCA
10231 Canby Avenue, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.65
Sotelo, VictorCA
1355 Tide Drive, Merced, CA, 95348
Held by Fanduel Deposits LLC
Misc intangible property
$18.01
Sotelo, VictorCA
1674 Alston Avenue, Colton, CA, 92324
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.47
$15.00
$11.00
Sotelo, VictorCA
4881 Rolando Court Apt 7, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Sotelo, VictorCA
17028 Wing Lane, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$10.40
$10.00
Sotelo, VictorCA
4617 North East Street, San Bernardino, CA, 92407
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Sotelo, VictorCA
3646 College Boulevard Apt 20, Oceanside, CA, 92056
Held by Tribune Publishing Company
Accounts payable
$8.46
Sotelo, VictorCA
174 South Wilson Street, Nipomo, CA, 93444
Held by Southern California Gas Company
Refunds or rebates
$8.16
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