Unclaimed property reported under Soto, Alfredo
170 records · $22,761 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 170. Search by name and address to narrow it to yours.
Soto, AlfredoTX
310 US Highway 84, Farwell, TX, 79325
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$5,778.26
Soto, AlfredoCA
5353 Templeton Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,900.00
Soto, AlfredoTX
506 South San Antonio Apt 4, San Juan, TX, 78589
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,245.69
Soto, AlfredoCA
1781 South Norfolk Street, San Mateo, CA, 94403
Held by Pathward
Misc intangible property
$1,200.00
Soto, AlfredoTX
421 Clover Lane, Garland, 75043
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$808.00
Soto, AlfredoTX
613 South Vernon Avenue, Dallas, TX, 75208
$679.00
$645.85
Soto, AlfredoTX
2824 East University Drive, Edinburg, TX, 78542
$587.22
Soto, AlfredoTX
615 South Vernon Avenue, Dallas, TX, 75208
Held by Premier America Cu
Cashier’s check (CK01) · Reported 2020
$409.42
Soto, AlfredoTX
5710 Acorn Street, Houston, TX, 77092
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$365.00
Soto, AlfredoTX
715 Madison Street, Elgin, TX, 78621
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$357.00
Soto, AlfredoCA
2354 University Avenue, East Palo Alto, CA, 94303
Held by Acc Capital Holdings Inc
Customer overpayments
$351.99
Soto, AlfredoTX
3805 Del Rio, Fort Worth, TX, 76133
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2016
$348.94
Soto, AlfredoCA
2011 North 8th Street Apt 101, El Centro, CA, 92243
Held by Brown V Balfour Beatty Infrastructure Inc
Wages, payroll, salaries
$333.51
$300.00
Soto, AlfredoTX
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$269.24
Soto, AlfredoCA
17621 Wabash Avenue, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$239.80
Soto, AlfredoCA
22238 4 James Alan Circle, Chatsworth, CA, 91311
Held by Financial Indemnity Company
Court settlements
$238.05
Soto, AlfredoCA
2638 East Monroe Avenue, Orange, CA, 92867
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.00
Soto, AlfredoCA
2800 West 17th Street, Santa Ana, CA, 92706
Held by Servicemaster Consumer Services L P
Salaries/Wages
$219.96
Soto, AlfredoTX
#### Broadway ###, San Antonio, TX, 78209
$217.00
Soto, AlfredoTX
3143 Northwest 30th Street, Fort Worth, TX, 76105
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$203.65
Soto, AlfredoTX
7577 Old Corpus Christi Highway Ap, San Antonio, TX, 78223
$196.91
Soto, AlfredoTX
1402 West 23rd Street, Houston, TX, 77008
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$175.63
Soto, AlfredoTX
3411 Cummins Lane Apt 94, Houston, TX, 77027
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005
$162.65
Soto, AlfredoTX
3604 Ryan Avenue, Fort Worth, TX, 76110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$162.02
$150.00
Soto, AlfredoTX
2310 North Kansas Street, El Paso, TX, 79902
Held by Retirement Clearinghouse
Pension or profit-sharing funds (MS14) · Reported 2013
$139.23
Soto, AlfredoCA
1268 Fiesta Avenue, Calexico, CA, 92231
Held by Payflex Systems USA Inc
Health savings account
$125.54
Soto, AlfredoTX
506 South San Antonio Apt 4, San Juan, TX, 78589
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$125.00
Soto, AlfredoTX
1028 West Broadus, Fort Worth, TX, 76115
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$124.63
Soto, AlfredoTX
##### Sabo Road Apt ####, Houston, TX, 77089
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Soto, AlfredoTX
1316 Tanbark Court, Grand Prairie, TX, 75052
$119.75
$119.16
Soto, AlfredoTX
615 South Vernon Avenue, Dallas, TX, 75208
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$117.92
Soto, AlfredoTX
424 East Morton Street, Denison, TX, 75021
$115.64
Soto, AlfredoCA
15329 Pine Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Soto, AlfredoCA
PO Box 2202, Santa Rosa, CA, 95405
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
Soto, III AlfredoTX
2824 East University Drive, Edinburg, TX, 78542
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$102.00
$100.00
Soto, AlfredoCA
1415 6 Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Soto, AlfredoCA
9409 Carron Drive, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$94.08
Soto, AlfredoCA
1951 Apple Drive, Concord, CA, 94518
Held by Bank Of America - California
Checking accounts
$86.27
Soto, AlfredoTX
1420 Lawrence Road, Fort Worth, TX, 76114
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$84.00
Soto, AlfredoTX
PO Box 1311, Freer, TX, 78357
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$83.27
Soto, AlfredoTX
1420 Lawrence Road, Fort Worth, TX, 76114
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$81.00
Soto, AlfredoTX
3601 6th Avenue, Fort Worth, TX, 76110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$80.38
Soto, AlfredoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$79.58
Soto, AlfredoCA
27847 Van Buren Avenue, Romoland, CA, 92585
Held by Southern California Edison Company
Utility deposit
$78.59
Soto, AlfredoTX
10311 Golden Sunshine Drive, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$77.94
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