Unclaimed property reported under Soto, Andrew
109 records · $16,869 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 109. Search by name and address to narrow it to yours.
Soto, AndrewTX
1401 West Main, Edna, TX, 77957
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$4,659.49
Soto, AndrewTX
#### County Road ###, Mathis, TX, 78368
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$3,583.69
Soto, AndrewTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$2,629.34
Soto, AndrewTX
#### Cr ###, Mathis, TX, 78368
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$882.00
Soto, AndrewCA
10088 Imperial Avenue, Garden Grove, CA, 92843
Held by Ulta Beauty Inc.
Payments for goods & Services
$810.00
Soto, AndrewTX
104 South State Highway 359, Mathis, TX, 78368
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$623.95
Soto, AndrewCA
371 North Powell Avenue Apt A102, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$403.42
Soto, AndrewTX
9024 Acatlan Lane, El Paso, TX, 79907
Held by First National Bank Texas
Savings account (AC02) · Reported 2007
$201.38
Soto, AndrewTX
1927 Doliver Circle, Missouri City, TX, 77489
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$167.85
Soto, AndrewTX
122 McGloin Boundary Lane, Lake City, TX, 78368
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$155.37
Soto, AndrewCA
9625 Mason Avenue 6A, Chatsworth, CA, 91311
Held by Western Union Financial Services Inc
Misc outstanding checks
$155.00
Soto, AndrewCA
219 Cananea Street, Vista, CA, 92084
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$151.08
Soto, AndrewCA
3010 Milton Drive, Mojave, CA, 93501
Held by Sanchez V Dutton Home Services Inc Fund
Misc outstanding checks
$151.03
Soto, AndrewCA
5370 Via Cervantes, Yorba Linda, CA, 92887
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$128.91
Soto, AndrewTX
#### Somit Park Circle South Apt ###, Lake Worth, TX, 76135
$125.60
Soto, AndrewTX
22931 Palm Trail Lane, Katy, TX, 77494
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$117.73
Soto, AndrewTX
1233 Irvine Drive, Allen, TX, 75013
$111.86
Soto, AndrewTX
### County Road ####, Natalia, TX, 78059
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$105.98
Soto, AndrewTX
#### North Carrier Parkway #c###, Grand Prairie, TX, 00000
Held by Carmel Companies Inc
Vendor check (CK13) · Reported 2009
$100.00
$95.79
Soto, AndrewCA
231 Lido Isle Way, Bakersfield, CA, 93314
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Soto, AndrewCA
2443 Hancock Street #c, Los Angeles, CA, 90031
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$70.00
Soto, AndrewCA
1016 South Mott Street, Los Angeles, CA, 90023
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$69.17
$61.77
Soto, AndrewCA
2020 West Dahl Lane, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$58.17
Soto, AndrewCA
820 9th Street, Imperial Beach, CA, 91932
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$54.39
Soto, AndrewTX
#### Barnes Drive Apt #### Seguin Tx 78155, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2021
$52.28
Soto, AndrewTX
5418 Kiam Street Unit A, Houston, TE, 77007
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$50.00
Soto, AndrewTX
17255 Mitchell Pass Lane, Humble, TX, 77346
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021
$49.49
Soto, AndrewCA
1546 South Duncan Avenue, Commerce, CA, 90040
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$48.81
Soto, AndrewTX
1409 North Bishop Street, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2020
$46.00
Soto, AndrewCA
231 Lido Isle Way, Bakersfield, CA, 93314
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$44.71
Soto, AndrewCA
201 North Orange Avenue A, Rialto, CA, 92376
Held by Green Dot Bank
Credit checks or memos
$44.70
Soto, AndrewCA
9552 Alwood Avenue Apt 2, Garden Grove, CA, 92841
Held by Higher One Custody - Fdic
Misc outstanding checks
$41.50
Soto, AndrewTX
9360 Scooter Lane, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$41.07
Soto, AndrewCA
3220 Maricopa Drive, Riverside, CA, 92507
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$40.19
Soto, AndrewCA
10088 Imperial Avenue, Garden Grove, 92843
Held by Poshmark Inc
Misc intangible property
$39.45
Soto, AndrewCA
711 San Fernando Street, San Diego, CA, 92106
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.33
$39.25
Soto, AndrewCA
201 North Orange Avenue A, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$37.28
$36.40
Soto, AndrewCA
2441 Hancock Street, Los Angeles, CA, 90031
Held by Compass Group USA Inc
Wages, payroll, salaries
$35.00
Soto, AndrewTX
9111 Carriage Point Drive, Sugar Land, TX, 77479
Held by Insurance Management Services Inc
Insurance premium refund (IN05) · Reported 2018
$31.17
Soto, AndrewTX
354 Buffalo Run Drive, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$28.46
Soto, AndrewCA
13893 Chagall Court Apt 75, Moreno Valley, CA, 92553
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$28.39
Soto, AndrewCA
2020 West Dahl Lane, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$25.77
Soto, AndrewCA
5370 Via Cervantes, Yorba Linda, CA, 92887
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.55
Soto, AndrewCA
1884 Monrovia Avenue Apt 10, Costa Mesa, CA, 92627
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$25.05
Soto, AndrewCA
5209 1 2 Oliva Avenue, Lakewood, CA, 90712
Held by Charter Communications Inc
Wages, payroll, salaries
$24.00
Soto, AndrewCA
1700 Airline Highway 382, Hollister, CA, 95023
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
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