Unclaimed property reported under Soto, Alfonso
73 records · $10,004 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Soto, AlfonsoWI
421 Main Street, Casco, WI, 54205
Held by Rural Mutual Insurance Company
Registered checks · Reported 2012
$3,360.00
Soto, AlfonsoTX
1600 Scenery Hill Road, Fort Worth, TX, 76103
$3,021.53
Soto, AlfonsoTX
101 East Applegate Drive, Austin, TX, 78753
$300.00
Soto, AlfonsoTX
#### Hidalgo Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$238.60
Soto, AlfonsoTX
5943 Cliffmore Drive, Sanantonio, TX, 78250
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$222.28
Soto, AlfonsoTX
2119 Pennington Drive, Arlington, TX, 76014
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$162.71
Soto, AlfonsoTX
#### Willowridge Road ###, Fort Worth, TX, 76103
Held by Mega Life & Health Ins Co
Unpaid commission (MS02) · Reported 2004
$155.16
Soto, AlfonsoTX
1020 South 10th Street Pmb 113, McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Soto, AlfonsoTX
10930 Villa Haven Drive, Dallas, TX, 75238
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
$149.00
$148.00
Soto, AlfonsoCA
15723 Parkhouse Drive Unit 56, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$138.42
Soto, AlfonsoTX
1600 Scenery Hill Road, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$124.67
Soto, JR AlfonsoCA
1695 East Coelho Avenue, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Soto, AlfonsoTX
PO Box 261, Wellington, TX, 79095
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$90.02
Soto, AlfonsoTX
2443 Silverado Trail, Grand Paririe, TX, 75052
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$86.07
Soto, JR AlfonsoTX
404 West Bean Street, Del Rio, TX, 78840
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2005
$79.20
Soto, AlfonsoTX
2119 Pennington Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.09
$73.05
Soto, AlfonsoTX
1600 Scenery Hill Road, Fort Worth, TX, 76103
$69.77
Soto, AlfonsoTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$64.75
Soto, AlfonsoTX
1600 Scenery Hill Road, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$62.63
Soto, AlfonsoCA
2467 La Guardia Avenue, Imperial, CA, 92251
Held by Foremost Insurance Company
Premium refunds
$59.53
Soto, AlfonsoCA
1056 West 26th Street, San Padero, CA, 90731
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$59.08
$58.00
$53.64
Soto, AlfonsoCA
860 Irolo Street Apt 6, Los Angeles, CA, 90005
Held by Csg Systems International Inc
Refunds or rebates
$52.82
Soto, AlfonsoTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$50.11
Soto, AlfonsoTX
5113 North Mesa Street Apt 338B, El Paso, TX, 79912
Held by At&t Corp
Refund due (MS11) · Reported 2016
$50.10
Soto, AlfonsoCA
13281 Deanann Place, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$48.00
Soto, AlfonsoCA
10038 Tujunga Canyon Boulevard Apt, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.34
Soto, AlfonsoCA
10612 Aokwood Avenue, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.04
$41.25
Soto, AlfonsoTX
3913 Lincoln, El Paso, TX, 79930
Held by El Paso Water Utilities
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$34.46
Soto, AlfonsoCA
14315 Locust Street, Westminster, CA, 92683
Held by Gateway One Lending & Finance
Customer overpayments
$34.24
Soto, AlfonsoTX
2119 Pennington Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.54
Soto, AlfonsoTX
2119 Pennington Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$30.71
Soto, AlfonsoTX
191 Polo Inn Road, El Paso, TX, 79915
Held by Evolve Fcu
Aggregated account balances (AC99) · Reported 2009
$27.97
$27.02
Soto, AlfonsoTX
404 Ripplewood Drive, Mesquite, TX, 75150
$25.08
Soto, AlfonsoTX
10027 Cabin Creek Drive, Houston, TX, 77064
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Soto, AlfonsoCA
16021 Rowland Street Apt 2, La Puente, CA, 91744
Held by Travelers Indemnity Company
Worker's compensation benefits
$24.48
Soto, AlfonsoCA
5100 West Walnut Avenue Apt 109, Visalia, CA, 93277
Held by Digital Federal Credit Union
Treasurer's checks
$22.19
Soto, AlfonsoCA
4327 Clinton Street Apt 1, Los Angeles, CA, 90004
Held by Haband
Credit checks or memos
$18.04
Soto, AlfonsoCA
3542 Beechwood Avenue Apt G, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Misc outstanding checks
$14.04
Soto, AlfonsoCA
13281 Deanann Place, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$13.00
Soto, AlfonsoCA
PO Box 5258, Calexico, CA, 92232
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Soto, AlfonsoCA
260 Canal Street Apt 122, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.40
Soto, AlfonsoCA
13281 Deanann Place, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$7.00
Soto, AlfonsoCA
81 Rossano Street, Brentwood, CA, 94513
Held by Synchrony Bank
Accounts-receivable credit balance
$6.96
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