Unclaimed property reported under Soto, Andrea
100 records · $8,634 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 100. Search by name and address to narrow it to yours.
Soto, AndreaTX
2301 Fairmont Avenue, McAllen, TX, 78503
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$2,012.61
$752.42
Soto, AndreaCA
2299 Piedmont Avenue Room 721, Berkeley, CA, 94720
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$549.77
$300.00
Soto, AndreaCA
1300 J. F Anderson Street, Calexico, CA, 92231
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$275.11
Soto, AndreaTX
#### An Cr ###, Athens, TX, 75751
Held by First State Bank
Savings account (AC02) · Reported 2023
$270.49
$250.00
Soto, AndreaTX
3830 Oxford, El Paso, TX, 79903
Held by US Oncology Inc
Customer overpayment (MS05) · Reported 2001
$250.00
Soto, AndreaCA
1300 J And F Anderson Street, Calexico, CA, 92231
Held by Gap Inc
Wages, payroll, salaries
$242.31
Soto, AndreaCA
1300 J. F Anderson Street, Calexico, CA, 92231
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$236.31
Soto, AndreaCA
13528 Loumont Street, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$215.82
Soto, AndreaCA
2058 Lee Place, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$212.00
Soto, AndreaTX
11548 Datsun Drive, Socorro, TX, 79927
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$182.93
Soto, AndreaTX
3101 Wells Branch Parkway Unit 521, Austin, TX, 78728
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$153.76
Soto, AndreaCA
18070 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Paychex Inc.
Misc outstanding checks
$130.55
Soto, AndreaTX
##### Pandora Drive Apt ####, Dallas, TX, 75238
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$129.75
Soto, AndreaCA
17263 Via Carmen, San Lorenzo, CA, 94580
Held by Fire Insurance Exchange
Premium refunds
$125.50
Soto, AndreaCA
4016 Cromwell Avenue, Los Angeles, CA, 90027
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$109.37
Soto, AndreaCA
2299 Piedmont Avenue Room 721, Berkeley, CA, 94720
Held by Morgan Stanley & Co LLC
Dividends
$108.51
Soto, AndreaCA
27040 Alicia Parkway, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc.
Customer overpayments
$107.74
Soto, AndreaTX
#### Spring Valley Road Apt ####, Dallas, TX, 75254
$107.41
Soto, AndreaTX
3201 Aurora Lane, El Paso, TX, 79930
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$100.00
Soto, AndreaCA
2837 West Royal Oaks Drive, Visalia, CA, 93277
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$100.00
Soto, AndreaCA
9920 De Soto Avenue Apt 2, Chatsworth, CA, 91311
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$88.66
Soto, AndreaCA
9119 South Hoover Street, Los Angeles, CA, 90044
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$83.12
Soto, AndreaCA
22900 Oak Ridge Drive 140, Santa Clarita, CA, 91350
Held by F21 Opco, LLC
Wages, payroll, salaries
$71.25
Soto, AndreaTX
2017 Patton Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$71.13
Soto, AndreaTX
2743 North, Houston, TX, 77067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$70.00
Soto, AndreaTX
##### Elm Ridge Lane Apt ####, Austin, TX, 78727
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Soto, AndreaCA
4016 Cromwell Avenue, Los Angeles, CA, 90027
Held by Southern California Gas Company
Refunds or rebates
$54.88
Soto, AndreaCA
4016 Cromwell Avenue, Los Angeles, CA, 90027
Held by Southern California Gas Company
Refunds or rebates
$54.88
Soto, AndreaCA
3022 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$53.96
Soto, AndreaTX
3621 Killian Street, Fort Worth, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$53.91
Soto, AndreaTX
9940 Legacy Drive 84432, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$50.02
Soto, AndreaCA
7563 Bonnie Street, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Soto, AndreaCA
855 Turley Drive, San Jose, CA, 95116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.95
Soto, AndreaTX
4600 Elmont Drive Apt 1021, Austin, TX, 78741
$48.65
Soto, AndreaCA
17263 Via Carmen, San Lorenzo, CA, 94580
Held by Kaiser Foundation Health Plan
Accounts payable
$48.40
Soto, AndreaTX
3037 Texas Drive, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.68
Soto, AndreaCA
1300 J. F Anderson Street, Calexico, CA, 92231
Held by Carter'S Retail Inc
Wages, payroll, salaries
$41.10
Soto, AndreaTX
519 North Main Street Apt 4, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$40.10
Soto, AndreaTX
3201 Santa Monica Drive, Austin, TX, 78741
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Soto, AndreaCA
21021 Vanowen Street Apt F201, Canoga Park, CA, 91303
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
Soto, AndreaTX
1317 Academy Circle, Arlington, TX, 76013
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2022
$33.37
Soto, AndreaCA
1300 J And F Anderson Street, Calexico, CA, 92231
Held by Best V The Gap
Misc outstanding checks
$32.15
$32.07
Soto, AndreaTX
11548 Datson Drive, Socorro, TX, 79927
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$30.26
Soto, AndreaCA
11017 Louise Avenue Apt 110, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.88
Soto, AndreaTX
911 Lasby Park Road San Benito Tx 78586, San Benito, TX, 78586
$29.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.