Unclaimed property reported under Soto, Anthony
225 records · $9,085 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 225. Search by name and address to narrow it to yours.
$1,278.90
Soto, AnthonyCA
11487 Sherman Way, North Hollywood, CA, 91605
Held by Old American County Mutual Fir
Refunds
$709.00
Soto, AnthonyCA
20920 State Highway 175, Middletown, CA, 95461
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Soto, AnthonyCA
PO Box 4144, Redondo Beach, CA, 90277
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$278.01
Soto, AnthonyCA
931 East 88th Street, Los Angeles, CA, 90002
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$189.20
Soto, AnthonyTX
17019 Dew Drop Lane, Houston, TX, 77095
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.97
Soto, AnthonyTX
5123 Belefontaine Drive, Arlington, TX, 76017
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$163.83
$153.02
Soto, AnthonyTX
1957 North Josey Lane Apt C, Carrollton, TX, 75006
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$136.73
Soto, AnthonyTX
5123 Bellefontaine Drive, Arlington, TX, 76017
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$120.83
Soto, AnthonyCA
5231 W.pico Boulevard, Los Angeles, CA, 90039
Held by Gep Cast LLC DBA Central Casting
Salaries/Wages
$119.38
Soto, AnthonyCA
194 Mercury Street, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.77
$115.00
Soto, AnthonyTX
801 River Road Apt 721, Boerne, TX, 78006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$112.98
Soto, AnthonyTX
2562 Lonesome Creek Trail, New Braunfels, TX, 78130
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$111.00
Soto, JR AnthonyCA
5407 Citrus Grove Court, Bakersfield, CA, 93313
Held by Continental American Insurance Company
Group policy benefit/Clm payments
$110.00
Soto, AnthonyCA
218 Olive Avenue 24, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.28
$99.26
Soto, AnthonyTX
1002 South Colorado Street, Midland, TX, 79701
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$94.92
Soto, AnthonyCA
12600 Van Nuys Boulevard, Pacoima, CA, 91331
Held by United Parcel Service Inc
Wages, payroll, salaries
$93.88
$91.36
Soto, AnthonyCA
8338 Delta Sand Court, Elk Grove, CA, 95758
Held by Bank Of America - Pre-Paid Card
Checking accounts
$89.34
$88.28
Soto, AnthonyCA
2618 South Halm Avenue, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.68
Soto, AnthonyTX
2562 Lonesome Crk Trail, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$86.03
Soto, AnthonyTX
#### Cr ###, Florence, TX, 78626
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2006
$84.82
Soto, AnthonyTX
#### Cr ###, Florence, TX, 00000
Held by Maxwell Nii Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$84.63
Soto, AnthonyTX
1811 West Kuhn Street Apt 16, Edinburg, TX, 78541
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$83.76
Soto, AnthonyTX
18800 Lina Street, Dallas, TX, 75287
$83.39
Soto, AnthonyCA
8240 Rockberry Wy, Antelope, CA, 95843
Held by Dignity Health Medical Foundation
Refunds due
$80.00
Soto, AnthonyTX
4401 South Coulter Street Apt 1724, Amarillo, TX, 79109
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$79.74
Soto, AnthonyCA
1441 North Burke Street, Visalia, CA, 93277
Held by Randstad North America Inc
Wages, payroll, salaries
$78.02
Soto, AnthonyCA
PO Box 4144, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.85
Soto, AnthonyTX
14008 Zippo Way, Fort Worth, TX, 76052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$71.28
Soto, AnthonyCA
21574 Draceae, Moreno Valley, CA, 92553
Held by The May Department Stores Co
Salaries/Wages
$70.44
Soto, AnthonyCA
3818 Stockton Boulevard, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Other
$67.23
$65.00
Soto, AnthonyTX
##### North Fm ## Unit A, Weslaco, TX, 78596
Held by Perry Ellis Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$62.26
Soto, AnthonyCA
20332 Dorothy Street, Santa Clarita, CA, 91350
Held by Citibank N A
Accounts-receivable credit balance
$59.85
Soto, AnthonyCA
254 North Lake Avenue Unit 226, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.43
Soto, AnthonyCA
481 West Mesa Avenue Apt 13, Clovis, CA, 93612
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$55.54
Soto, AnthonyTX
18438 Brenwood Manor Drive, Houston, TX, 77084
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.27
Soto, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$55.19
Soto, AnthonyTX
350 Post Street, Houston, TX, 77095
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2014
$54.75
Soto, AnthonyCA
11137 Hercules Street, Norwalk, CA, 90650
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$54.58
Soto, AnthonyCA
531 East Santa Ainta Avenue Apt J, Burbank, CA, 91501
Held by Ds Services Of America Inc.
Refunds due
$53.81
$50.51
$50.51
Soto, AnthonyTX
#### Lomaland Drive Apt ####, El Paso, TX, 79935
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$50.23
Soto, AnthonyCA
2471 Rowntree Way, South San Francisco, CA, 94080
Held by Casteel Vs Alaska Airlines Paga Settlement Fund
Misc outstanding checks
$50.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.