Unclaimed property reported under Soto, Ana
251 records · $21,057 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 251. Search by name and address to narrow it to yours.
Soto, AnaCA
350 Turk Street Apt 1601, San Francisco, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,081.67
Soto, AnaTX
12107 Jimmer Cove, San Antonio, TX, 78221
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,061.98
Soto, AnaTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,554.48
Soto, AnaTX
14705 Bobby Joe Hill Drive, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$1,202.64
Soto, AnaCA
14611 Halcourt Avenue, Norwalk, CA, 90650
Held by Bank Of America - Home Loans
Escrow accounts
$1,061.53
Soto, AnaTX
405 Olive Avenue, Dalhart, TX, 79022
Held by Customers Bank
Checking account (AC01) · Reported 2018
$815.54
Soto, AnaTX
510 Capitol Drive, Austin, TX, 78753
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$646.51
Soto, AnaTX
Hacienda El Paraiso 3264, CD Juarez, Chih, 32000
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2021
$514.00
Soto, AnaTX
208 South Eastern, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$486.25
Soto, AnaTX
205 Calle Amistosa Apt 144, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$434.91
Soto, AnaTX
7233 Stiles Drive, El Paso, TX, 79915
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$389.00
$268.02
Soto, AnaTX
5305 Stanly Keller Drive, Haltom City, TX, 76117
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$259.75
Soto, AnaTX
#### Concourse Drive Apt ###, Houston, TX, 77036
Held by Capital One
Accounts payable (MS08) · Reported 2021
$259.13
Soto, AnaTX
11062 Vista Del Sol 7E, El Paso, TX, 79935
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$255.22
Soto, AnaTX
#### North State Highway ###, San Marcos, TX, 78666
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$255.00
Soto, AnaTX
510 Melanie Drive, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$235.48
Soto, AnaTX
#### Marcella Avenue Apt ###b, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$228.55
Soto, AnaTX
1721 Robin Lane, Flower Mound, TX, 75028
Held by State Of Illinois
Savings account (AC02) · Reported 2008
$214.77
$200.00
Soto, AnaCA
702 Idlewood Court, Bakersfield, CA, 93304
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$194.68
$179.14
Soto, AnaTX
14342 Alaman Drive, Houston, TX, 77090
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$177.10
Soto, AnaCA
530 South Main Street, Orange, CA, 92868
Held by Mgm Resorts International Operations Inc
Vendor checks
$176.05
Soto, AnaCA
1232 Vine Street, San Bernardino, CA, 92411
Held by Residence Mutual Insurance Company
Premium refunds
$170.00
$161.65
Soto, AnaCA
851 North Wilton Place, Los Angeles, CA, 90038
Held by California Physicians Service
Refunds due
$144.69
Soto, AnaTX
11519 North Peak, San Antonio, TX, 78245
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$141.60
Soto, AnaCA
66 Walnut Drive, Chula Vista, CA, 91911
Held by Target Corporation
Wages, payroll, salaries
$131.23
Soto, AnaTX
7604 Mason Dells Drive, Arlington, TX, 76001
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$129.19
Soto, AnaCA
1193 Apache Street, Livermore, CA, 94551
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$124.48
Soto, AnaTX
821 Woodridge Drive, Fort Worth, TX, 76120
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$118.81
Soto, AnaCA
967 Ravenscourt Avenue, San Jose, CA, 95128
Held by Benson V F21 Opco Fund
Misc outstanding checks
$117.40
Soto, AnaTX
8810 Mount Shasta Drive, El Paso, TX, 79904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.62
Soto, AnaTX
6600 Hillcroft, Houston, TX, 77081
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$115.25
$102.00
Soto, AnaTX
3909 Burke Drive, Pasadena, TX, 77504
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$101.96
Soto, AnaTX
625 Seminar Drive Apt 161, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$101.00
Soto, AnaTX
7731 Le Conte, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$101.00
Soto, AnaCA
1611 256th Street, Harbor City, CA, 90710
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Soto, AnaTX
510 Capitol Drive, Austin, TX, 78753
$100.00
Soto, AnaTX
8216 Azusena, Donna, TX, 78537
$100.00
$100.00
Soto, AnaTX
864 Dulce Tierra Drive, El Paso, TX, 79912
$96.73
Soto, AnaTX
4618 French Meadow Street, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.68
Soto, AnaTX
2017 Patton Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$91.07
Soto, AnaCA
11514 East Manning Avenue, Selma, CA, 93662
Held by Community Hospitals Of Central Californi
Refunds due
$91.00
Soto, AnaCA
1540 1 2 South Spaulding Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Refunds or rebates
$88.75
Soto, AnaTX
821 Woodridge Drive, Fort Worth, TX, 76120
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$85.95
Soto, AnaTX
917 Coneflower Trail, Fort Worth, TX, 76131
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$84.36
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