Unclaimed property reported under Soto, Agustin
64 records · $13,811 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 64. Search by name and address to narrow it to yours.
Soto, III AgustinTX
611 Heritage Court, Laredo, TX, 78043
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$8,013.92
$1,833.79
Soto, AgustinCA
560 South Bermont Avenue #215, Los Angeles, CA, 90020
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$760.00
Soto, AgustinTX
437 Wind Gust, New Braunfels, TX, 78130
$499.27
Soto, AgustinTX
#### McCart Apt ###, Fort Worth, TX, 76110
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$257.65
Soto, AgustinTX
9939 Glenrio Lane, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$227.17
Soto, AgustinCA
PO Box 4038, Menlo Park, CA, 94026
Held by Western Union Financial Svcs Inc
Refunds due
$199.17
Soto, AgustinCA
PO Box 1201, Wheatland, CA, 95692
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$178.65
Soto, AgustinTX
8709 Puerto Marques, Laredo, TX, 78045
Held by Pg&e Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$169.04
Soto, AgustinCA
1318 Kings Road, Palmdale, CA, 93551
Held by State Farm General Insurance Company
Premium refunds
$137.10
Soto, AgustinTX
9939 Elenrio Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$118.50
Soto, AgustinTX
3807 Plantation Grove Boulevard, Mission, TX, 78572
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Soto, AgustinTX
7400 C East King Parkway, Houston, TX, 77044
$98.00
Soto, AgustinTX
10326 Finnell Street, Dallas, TX, 75220
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$90.63
Soto, AgustinCA
4048 Hamilton Avenue Apt 11, San Jose, CA, 95130
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$80.70
Soto, AgustinCA
4048 Hamilton Avenue Apt 11, San Jose, CA, 95130
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$80.70
Soto, AgustinTX
1838 Spring Avenue, Carrollton, TX, 75006
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.12
Soto, AgustinTX
9939 Glenrio Lane, Dallas, TX, 75220
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$64.02
Soto, AgustinTX
13007 Bamboo Forest Trail, Houston, TX, 77044
$52.97
Soto, AgustinCA
111 Ivy Drive, Menlo Park, CA, 94025
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$49.78
Soto, AgustinCA
91733 2710 Seaman Avenue East, El Monte, CA, 91733
Held by Google, LLC
Accounts payable
$49.64
Soto, AgustinCA
13800 Jackson Street, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$45.26
Soto, AgustinTX
Brasport Boulevard 123, Freeport, TX, 77541
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$44.13
Soto, AgustinTX
### Private Road ####, Fairfield, TX, 75840
Held by Caterpillar Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$39.08
Soto, AgustinTX
8900 Comet Street, El Paso, TX, 79904
$39.00
Soto, AgustinTX
3921 Winfield Avenue, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$36.07
Soto, AgustinCA
Super Car Wash 40 Eloise Street Pasadena Ca 91107, Pasadena, CA, 91107
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$35.69
Soto, AgustinCA
21 Tulip Cr, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$33.72
Soto, AgustinTX
1027 Creager Street, Houston, TX, 77034
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.00
Soto, AgustinTX
3921 Winfield Avenue, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.44
Soto, AgustinTX
3129 Conde Drive, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.95
Soto, AgustinCA
1302 East 83rd Street, Los Angeles, CA, 90001
Held by Higher One Custody - Fdic
Misc outstanding checks
$30.00
Soto, AgustinCA
32924 Rhinehart Street, Wildomar, CA, 92595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, AgustinTX
611 Heritage Court, Laredo, TX, 78043
$29.00
Soto, AgustinTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.66
Soto, AgustinTX
323 Northeast 12th Street, Grand Prairie, TX, 75050
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$25.00
Soto, AgustinCA
1349 Lucero Court, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Soto, AgustinCA
10709 Alameda Avenue, Bloomington, CA, 92316
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.34
Soto, AgustinCA
347 West 8th Street Apt 2, Sn Bernrdno, CA, 92401
Held by Infinity Insurance Company
Premium refunds
$17.48
Soto, AgustinCA
7619 Passons Boulevard, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.51
Soto, AgustinCA
21 Tulip Cr, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$16.44
Soto, AgustinCA
1112 Ironwood Avenue, Palmdale, CA, 93551
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.69
$8.06
Soto, AgustinCA
7619 Passons Boulevard, Pico Rivera, CA, 90660
Held by Paypal Inc
Misc intangible property
$7.50
Soto, AgustinCA
507 Ivy Drive, Menlo Park, CA, 94025
Held by Farmers Insurance Exchange
Premium refunds
$7.29
Soto, AgustinCA
PO Box 1201 Wheatland, Wheatland, CA, 95692
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.15
Soto, AgustinCA
7353 Putnam Way, Sacramento, CA, 95822
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AgustinCA
10709ALAMEDA, Bloomington, CA, 92316
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.87
Soto, AgustinCA
41201 Tiffany Lane, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$3.86
Soto, AgustinCA
2165 Notre Dame Avenue, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$3.62
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