Unclaimed property reported under Soto, Antonio
369 records · $35,462 reported · filed in 4 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 369. Search by name and address to narrow it to yours.
Soto, AntonioCA
1129 Browning Boulevard, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Cashier's checks
$2,303.45
Soto, AntonioTX
485 Sweetbriar, Lewisville, TX, 75067
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$2,290.33
Soto, AntonioWI
PO Box 843, Delavan, WI, 53115
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$1,560.36
Soto, AntonioCA
500 West Temple Street, Los Angeles, CA, 90012
Held by Lender Processing Services LLC
Escrow accounts
$1,449.47
Soto, AntonioTX
15190 Rosa Trail, San Antonio, TX, 78253
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,331.00
Soto, AntonioCA
28356 Avenue 13 1/2, Madera, CA, 93638
Held by Premier Access Insurance Company
Misc outstanding checks
$1,231.14
$1,200.00
Soto, AntonioCA
1349 Old Mammoth Road 17, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,049.87
Soto, AntonioTX
8911 Herbert Street Apt 4, El Paso, TX, 79904
$883.00
Soto, AntonioCA
120 North East Street, Exeter, CA, 93221
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$619.38
Soto, AntonioTX
Lena Drive, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$585.55
$490.00
Soto, AntonioCA
1660 Havana Drive, San Jose, CA, 95122
Held by North American Title Company
Escrow check/Deposit/Disputed
$483.12
Soto, AntonioTX
220 West Yandell Drive Apt 9, El Paso, TX, 79902
$476.02
$475.00
Soto, AntonioTX
General Delivery, Cotulla, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$456.00
Soto, AntonioTX
#### Pear Ridge # ####, Dallas, TX, 75287
$444.52
Soto, AntonioTX
1421 Street Paul, Alamo, TX, 78516
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$412.34
Soto, AntonioTX
221 Burleson Drive, New Braunfels, TX, 78130
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$360.35
$352.70
Soto, AntonioCA
PO Box 494, Yolo, CA, 95697
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$347.38
Soto, AntonioCA
500 West Temple Street, Los Angeles, CA, 90012
Held by Lender Processing Services LLC
Escrow accounts
$341.84
Soto, AntonioTX
10457 Tomwood Avenue, El Paso, TX, 79925
$337.00
Soto, AntonioTX
1812 South Fernando, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$325.00
$300.00
Soto, JR AntonioTX
1806 San Fernando Street, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$293.45
Soto, AntonioCA
3211-3213 Highland Avenue, San Diego, CA, 92105
Held by Residence Mutual Insurance Company
Insurance premiums
$284.00
Soto, AntonioTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$271.62
Soto, AntonioTX
606 Jennings, San Antonio, TX, 78225
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$244.00
Soto, AntonioCA
4309 Elizabeth Avenue, Sacramento, CA, 95821
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$231.19
Soto, AntonioCA
726 San Juan Grade Road, Salinas, CA, 93906
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$229.60
Soto, AntonioTX
PO Box 6, Bonham, TX, 75418
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$221.65
Soto, AntonioCA
8258 Phlox Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$207.65
Soto, AntonioTX
485 Sweetbriar Drive, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$204.33
$200.00
Soto, AntonioCA
879 Alameda Street, Altadena, CA, 91001
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$196.54
Soto, AntonioTX
220 West Yandell Drive Apt 9, El Paso, TX, 79902
$195.00
$190.76
Soto, AntonioTX
1327 Sherrye Drive B, Plano, TX, 75074
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$188.00
$182.32
Soto, AntonioCA
6202 South Elm Avenue Apt 103, Fresno, CA, 93706
Held by Bank Of America NA
Customer overpayments
$165.28
Soto, AntonioCA
2052 Valiant Street, Lancaster, CA, 93536
Held by New Century Mortgage Corp.
Misc outstanding checks
$163.01
Soto, AntonioTX
27452 Palm Boulevard, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$161.74
$161.63
Soto, AntonioTX
3055 Mustang Drive, Grapevine, TX, 76051
Held by Plateau Electric Cooperative
Utility deposit (UT01) · Reported 2019
$155.36
Soto, AntonioCA
5856 1 2 West 88st, Los Angeles, CA, 90045
Held by Elevance Health Inc
Group policy benefit/Clm payments
$153.40
Soto, AntonioCA
5856 1 2 West 88st, Los Angeles, CA, 90045
Held by Elevance Health Inc
Group policy benefit/Clm payments
$150.50
Soto, AntonioCA
24839 Earls Court, Calabasas, CA, 91302
Held by American Int'L Insurance Of California
Refunds
$148.67
Soto, AntonioCA
21031ROAD 256, Strathmore, CA, 93267
Held by First American Title Company
Escrow accounts
$148.37
Soto, AntonioTX
4020 Townsend Drive, Fort Worth, TX, 76110
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$146.26
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