Unclaimed property reported under Soto, Andy
51 records · $3,209 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 51. Search by name and address to narrow it to yours.
Soto, AndyTX
No address on file
Held by Sharp Oilfield Services
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,161.55
Soto, AndyTX
1301 Kynn Drive, Garland, TX, 75041
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$512.14
Soto, AndyCA
7831 Melvin Street, Reseda, CA, 91335
Held by Sandoval Nunez V. Merritt Hospitality
Misc outstanding checks
$413.88
Soto, AndyCA
6578 Palo Verde Place, Rancho Cucamonga, CA, 91739
Held by Orozco V Force Framing Inc
Misc outstanding checks
$250.99
Soto, AndyCA
6727 Sylmar Avenue #309, Van Nuys, CA, 91405
Held by Mercury Insurance Company
Premium refunds
$204.60
Soto, AndyCA
6727 Sylmar Avenue, Van Nuys, CA, 91405
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$132.91
Soto, AndyCA
2748 Pine Castle Drive, Hanford, CA, 93230
Held by Green Dot Bank
Unredeemed gift certificate
$116.05
Soto, AndyCA
15150 Sherman Way Apt 113, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.86
Soto, AndyTX
1301 Kynn Drive, Garland, TX, 75041
Held by Capital One
Accounts payable (MS08) · Reported 2021
$58.78
Soto, AndyCA
18214 Burbank Boulevard Apt 205, Tarzana, CA, 91356
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, AndyCA
18214 Burbank Boulevard, Tarzana, CA, 91356
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$35.64
Soto, AndyCA
6727 Sylmar Avenue Apt 309, Van Nuys, CA, 91405
Held by Time Warner Cable Inc
Refunds or rebates
$25.69
Soto, AndyCA
18214 Burbank Boulevard Apt 203, Tarzana, CA, 91356
Held by Telesis Community Credit Union
Checking accounts
$16.52
Soto, AndyCA
4554 West 163rd Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$12.76
Soto, AndyCA
2254 East 14th Street, Long Beach, CA, 90804
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$12.48
Soto, AndyCA
6727 Sylmar Avenue Apt 309, Van Nuys, CA, 91405
Held by Draftkings Inc.
Misc intangible property
$11.75
$9.97
Soto, AndyCA
6339 Friends Avenue Apt F, Whittier, CA, 90601
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$7.90
Soto, AndyCA
15150 Sherman Way Apt 113, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.15
Soto, AndyCA
6727 Sylmar Apt 309 Apt309, Van Nuys, CA, 91405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AndyCA
2206 Montiel Road, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AndyCA
6727 Sylmar Apt 309 Apt309, Van Nuys, CA, 91405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AndyCA
6727 Sylmar Apt 309 Apt309, Van Nuys, CA, 91405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AndyCA
2206 Montiel Road, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, AndyCA
15150 Sherman Way Apt 113, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Soto, AndyCA
13428 Tedemory Street, Whittire, CA, 90602
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.28
Soto, AndyCA
1334 School Street, Folsom, CA, 95630
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$2.92
Soto, AndyCA
9478 Reservoir Road, Jurupa Valley, CA, 92509
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$2.20
$2.10
Soto, AndyCA
2748 Pine Castle Drive, Hanford, CA, 93230
Held by Metropolitan State Hospital
Funds held in a fiduciary capacity
$1.70
Soto, AndyCA
2676 Santa Anita Ve D, El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Soto, AndyCA
7831 Melvin Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$0.86
Soto, AndyCA
Unknown, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$0.77
$0.75
$0.60
Soto, AndyCA
7831 Melvin Avenue, Reseda, CA, 91335
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.57
$0.54
Soto, AndyCA
10834 Blix Street Unit108, Toluca Lake, CA, 91602
Held by 21st Century North America Ins Co
Premium refunds
$0.50
Soto, AndyCA
1025 East Hellman Avenue Apt 5, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$0.36
Soto, AndyCA
1360 Orange Avenue, Long Beach, CA, 90813
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.25
$0.22
Soto, AndyCA
1025 East Hellman Avenue Apt 5, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Soto, AndyCA
1880 Humboldt Road Apt 4, Chico, CA, 95928
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Soto, AndyCA
2011 Mathews Avenue Apt 4, Redondo Beach, CA, 90278
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Soto, AndyCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Soto, AndyCA
Unknown, Highland, CA, 92404
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Soto, AndyCA
Andysoto300 Gmail Com, Rancho Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
Soto, AndyCA
245 West Loraine Street Apt 320, Glendale, CA, 91202
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.01
$0.01
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