Unclaimed property reported under Soto, Abraham
53 records · $4,868 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 53. Search by name and address to narrow it to yours.
Soto, AbrahamTX
264 Danny Boy Space 278, Vinton, TX, 79982
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,206.00
Soto, AbrahamTX
Coriander Bnd, San Antonio, TX, 78253
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Soto, AbrahamCA
835 Mulberry Drive, San Marcos, CA, 92069
Held by Carmax Auto Superstores California LLC
Wages, payroll, salaries
$355.55
Soto, AbrahamTX
13227 Robinglen Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$278.00
Soto, AbrahamTX
Julieta Soto 919 East Helter, La Grange, TX, 78945
$219.60
Soto, AbrahamTX
2905 Whittle Way, Midland, TX, 79707
Held by Herring Bank
Checking account (AC01) · Reported 2019
$211.00
Soto, AbrahamTX
919 East Helter, La Grange, TX, 78945
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2020
$203.74
Soto, AbrahamTX
2905 Whittle Way, Midland, TX, 79707
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$183.03
Soto, AbrahamTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$172.90
Soto, AbrahamTX
#### West Baker Road Apt ###, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$100.00
$100.00
Soto, AbrahamCA
2134 South Linda Wy, Santa Ana, CA, 92704
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$100.00
Soto, AbrahamTX
1923 Arizona Avenue, El Paso, TX, 79902
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$76.25
Soto, AbrahamCA
8500 Sunland Boulevard Apt 11, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.84
Soto, AbrahamCA
PO Box 186, Bakersfield, CA, 93302
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.40
Soto, AbrahamCA
9373 Sylmar Avenue Apt, Panorama City, CA, 91402
Held by Pls Group Inc
Accounts payable
$73.00
Soto, AbrahamCA
4009 University Avenue, Bakersfield, CA, 93306
Held by Chevron USA Inc
Accounts-receivable credit balance
$63.21
Soto, AbrahamCA
PO Box 728, Greenfield, CA, 93927
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.95
Soto, AbrahamTX
2529 Forest Creek Drive, Fort Worth, TX, 76123
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$47.40
Soto, AbrahamTX
2836 Worthington Street, Houston, TX, 77093
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$45.00
Soto, AbrahamTX
2100 Bagby Avenue, Waco, TX, 76706
$45.00
Soto, AbrahamCA
11242 Runnymede Street, Sun Valley, CA, 91352
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$43.00
Soto, AbrahamTX
32153 Post Oak Street, San Benito, TX, 78586
Held by Abt Srbi Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$40.00
Soto, AbrahamTX
7200 Shady Villa Lane 39, Houston, TX, 77055
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$37.31
$30.85
Soto, AbrahamCA
808 South Record Avenue, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, AbrahamTX
3911 Poinsettia Drive, Dallas, TX, 75211
Held by Continental Cabinets Mfg Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.88
Soto, AbrahamTX
5713 Spencer Street, Forest Hill, TX, 76119
Held by Progress Fin Corp
Credit check or memo (CK12) · Reported 2018
$27.84
Soto, AbrahamTX
2905 Whittle Way, Midland, TX, 79707
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2024
$27.04
$25.23
$22.20
Soto, AbrahamCA
2534 Chadwell Avenue, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Soto, AbrahamCA
1611 Sycamore Drive, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.90
Soto, AbrahamCA
905 South Smith Avenue Apt 103, Corona, CA, 92882
Held by Bbva Compass
Checking accounts
$8.83
Soto, AbrahamCA
1510 Talmadge Street Apt 3, Los Angeles, CA, 90027
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.62
Soto, AbrahamCA
PO Box 186, Bakersfield, CA, 93302
Held by Capital One Bank, National Association
Customer overpayments
$5.02
Soto, AbrahamCA
2604 Carleton Avenue, Los Angeles, CA, 90065
Held by Paypal Inc
Misc intangible property
$5.01
Soto, AbrahamCA
4727 North Glenn Avenue, Fresno, CA, 93704
Held by Educational Employee'S Credit Union
Savings accounts
$5.01
Soto, AbrahamCA
1422 South Minnie Street Apt 3, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AbrahamCA
5755 Rainbow Heigts, Fallbrook, CA, 92028
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Soto, AbrahamCA
16373 Orange Blossom Way, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.47
Soto, AbrahamCA
2534 Chadwell Avenue, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$1.11
Soto, AbrahamCA
1116 North Willow Avenue, Compton, CA, 90221
Held by The Bancorp Bank
Misc intangible property
$0.97
Soto, AbrahamCA
330 Isabella Way Apt B, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Soto, AbrahamCA
40955 South Preakness Court, Aguanga, CA, 92536
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Soto, AbrahamCA
814 Woodlawn Avenue, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Soto, AbrahamCA
1611 Sycamore Drive, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Soto, AbrahamCA
1697 Oro Vista Road Apt 195, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Savings accounts
$0.18
Soto, AbrahamCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Soto, AbrahamCA
PO Box 186, Bakersfield, CA, 93302
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.07
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