Unclaimed property reported under Soto, Alma
125 records · $7,216 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 125. Search by name and address to narrow it to yours.
Soto, AlmaTX
188 Lantana Valley, Spring Branch, TX, 78070
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2017
$2,500.00
Soto, AlmaTX
Rr 8 Box 466, Alamo, TX, 78516
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,339.87
Soto, AlmaCA
1037 Magpie Court, Newman, CA, 95360
Held by Reyes V Charles Ahlem Ranch Et Al
Wages, payroll, salaries
$608.51
Soto, AlmaCA
13727, Moreno Valley, CA, 92553
Held by Toyota Motor Insurance Service
Payments for goods & Services
$381.50
Soto, AlmaTX
609 Freeman Avenue, Bryan, TX, 77803
$331.26
Soto, AlmaTX
1211 East 17th Street, Big Spring, TX, 79720
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.44
Soto, AlmaTX
3608 Broaddus Avenue, El Paso, TX, 79904
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$112.53
Soto, AlmaCA
11261 Exeter Street Apt A, Loma Linda, CA, 92354
Held by Pathward
Misc intangible property
$100.79
Soto, AlmaCA
6304 Friars Road #129, San Diego, CA, 92108
Held by Time Warner Cable Inc
Refunds or rebates
$99.04
Soto, AlmaCA
5511 West Elm Street, Anaheim, CA, 92804
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Soto, AlmaTX
3603 Shelley Boulevard, Dallas, TX, 75211
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$66.96
Soto, AlmaTX
1810 Nolan Street, Big Spring, TX, 79720
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2015
$65.31
Soto, AlmaTX
9540 Kempwood Drive Apt 186, Houston, TX, 77080
$64.88
Soto, AlmaTX
2101 Elm Point Drive Apt 2115, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$62.81
Soto, AlmaCA
115 Morristown Lane, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$62.02
Soto, AlmaTX
##### Kleberg Road Trlr ##, Dallas, TX, 75253
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$57.60
Soto, AlmaTX
14005 Pine Lane, Humble, TX, 77396
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$52.00
$50.81
Soto, AlmaCA
4356 Village Drive, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
Soto, AlmaCA
13885 Browning Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.88
Soto, AlmaTX
2018 Sanger Avenue A, Waco, TX, 76707
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$39.45
Soto, AlmaCA
1256 Turrill Avenue, San Bernardino, CA, 92411
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
$38.80
Soto, AlmaCA
15691 Williams Street Apt 100, Tustin, CA, 92780
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$34.00
$30.78
$30.26
Soto, AlmaTX
1402 Berkely Avenue, Dallas, TX, 75224
Held by Medhealth
Customer overpayment (MS05) · Reported 2015
$30.00
Soto, AlmaCA
3867 Percy Street Apt 1/2, Los Angeles, CA, 90023
Held by Dolex Dollar Express Inc.
Money orders
$30.00
Soto, AlmaCA
2963 Independence Avenue, South Gate, CA, 90280
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$29.90
Soto, AlmaCA
1852 Parkway Drive, S El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, AlmaCA
1028 West 46th Street, Los Angeles, CA, 90037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, AlmaTX
10580 Hammerly Boulevard Apt 1113, Houston, TX, 77043
$29.01
Soto, AlmaTX
402 North Canales Circle, Roma, TX, 78584
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$26.40
$25.06
Soto, AlmaTX
837 Lum Street, Corpus Christi, TX, 78412
Held by Corpus Christi Area Teachers Fcu
Savings account (AC02) · Reported 1998
$25.00
$20.99
$20.00
Soto, AlmaCA
55140 Calhoun Street, Thermal, CA, 92274
Held by First American Title Company
Escrow accounts
$20.00
Soto, AlmaCA
380 Linden Avenue Unit 2109, Rialto, CA, 92376
Held by General Casualty Ins Co Of Wi
Premium refunds
$19.00
Soto, AlmaCA
600 Spring Road Apt 80, Moorpark, CA, 93021
Held by Ds Services Of America Inc.
Refunds due
$18.00
Soto, AlmaCA
597 Iona Court, Escondido, CA, 92027
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.00
Soto, AlmaCA
9417 Swinton Avenue, North Hills, CA, 91343
Held by Washington State Department Of Transport
Refunds due
$16.95
$15.24
$14.83
Soto, AlmaCA
3844 West 113th Street Apt 2, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$14.82
Soto, AlmaCA
477 East 60th Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Soto, AlmaCA
2678 Stanislaus Street, Riverbank, CA, 95367
Held by Nature'S Sunshine Products Inc.
Commissions
$10.80
Soto, AlmaCA
2678 Stanislaus Street, Riverbank, CA, 95367
Held by Nature'S Sunshine Products Inc.
Commissions
$10.01
Soto, AlmaCA
6036 De Leon Way, Riverbank, CA, 95367
Held by Publishers Clearing House LLC
Accounts payable
$10.00
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