Unclaimed property reported under Soto, Armando
290 records · $46,082 reported · filed in 3 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 290. Search by name and address to narrow it to yours.
Soto, ArmandoTX
3702 Flores Avenue Apt 4, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,009.20
Soto, ArmandoCA
6830 Antelope Road, Citrus Heights, CA, 95621
Held by Litton Loan Servicing LP
Escrow accounts
$2,575.89
Soto, ArmandoTX
3312 Chicksaw, El Paso, TX, 79936
Held by Rpc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,292.58
$2,177.10
Soto, ArmandoCA
641 59th Street, San Diego, CA, 92114
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$2,000.00
Soto, ArmandoTX
403 Jordan Drive, Laredo, TX, 78041
$1,948.20
Soto, ArmandoTX
3910 Tri City Beach Road Lot 9, Baytown, TX, 77523
$1,697.00
Soto, ArmandoTX
6332 Alcorn Avenue, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,318.13
Soto, ArmandoTX
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021
$1,173.45
Soto, ArmandoTX
403 Jordan Drive, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,147.73
Soto, ArmandoTX
14701 Eston Place, El Paso, TX, 79928
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,003.48
Soto, ArmandoCA
2274 Peacock Place #4, Union City, CA, 94587
Held by First American Title Company
Escrow accounts
$1,000.00
Soto, ArmandoCA
228 South Adams Street, Glendale, CA, 91205
Held by Fia Card Services N.a.
Customer overpayments
$975.10
$933.05
Soto, ArmandoTX
#### Pprc ####, Midland, TX, 79705
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$900.00
$752.42
Soto, ArmandoTX
#### Hyatt Resot Drive ####, San Antonio, TX, 78251
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$733.40
$678.59
Soto, ArmandoCA
3318 Center Street, Bakersfield, CA, 93306
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$616.86
Soto, ArmandoTX
723 Bizerte Avenue, Dallas, TX, 75224
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021
$600.00
Soto, ArmandoTX
8709 Cornell Avenue, Odessa
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Soto, ArmandoTX
4926 Glenridge Lane, Houston, TX, 77053
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$460.25
Soto, ArmandoCA
17263 Via Carmen, San Lorenzo, CA, 94580
Held by Nationstar Mortgage, LLC
Escrow accounts
$446.27
Soto, ArmandoTX
185 County Road 122, Alice, TX, 78332
$402.00
Soto, ArmandoCA
5 Pepe Popo Beach Court, Sacramento, CA, 95835
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$398.82
Soto, ArmandoTX
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$390.00
Soto, ArmandoTX
610 Darlington Drive, El Paso, TX, 79928
$342.52
Soto, ArmandoCA
Progressive Management 1521 West Cameron, West Covina, CA, 91793
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$340.00
Soto, ArmandoCA
3202 North Alberta, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow accounts
$333.40
Soto, ArmandoCA
17263 Via Carmen, San Lorenzo, CA, 94580
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$330.19
Soto, ArmandoTX
1316 Sherrye Drive Apt C, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$320.23
Soto, ArmandoCA
1517 Merced Avenue, South El Monte, CA, 91733
Held by Provident Savings Bank
Refunds due
$300.00
Soto, ArmandoCA
Progressive Managment 1521 West Cameron Avenue, West Covina, CA, 91793
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$297.00
Soto, ArmandoCA
16541 Randall Avenue #2, Fontana, CA, 92335
Held by Barrett Business Services Inc
Wages, payroll, salaries
$274.05
$265.90
Soto, ArmandoTX
403 Jordan Drive, Laredo, TX, 78041
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$253.19
Soto, ArmandoCA
735 North Edison Street, Stockton, CA, 95206
Held by First American Specialty Insurance Company
Premium refunds
$250.00
Soto, SR ArmandoTX
8078 Pioneer Trail Drive, San Antonio, TX, 78244
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$242.28
Soto, ArmandoTX
8737 Lawson 2, El Paso, TX, 79904
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$238.62
Soto, ArmandoCA
8916 Cypress Avenue, South Gate, CA, 90280
Held by Western General Insurance Company
Insurance claim checks
$233.26
Soto, ArmandoCA
30001 Golden Lantern, Laguna Niguel, CA, 92677
Held by Brinker International Payroll Company
Salaries/Wages
$231.46
Soto, ArmandoCA
735 North Edison Street, Stockton, CA, 95203
Held by Amerigas Propane LP
Accounts-receivable credit balance
$217.20
$208.81
Soto, ArmandoTX
PO Box 2236, El Paso, TX, 79951
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2002
$205.00
Soto, ArmandoTX
8541 Winkler Drive B2, Houston, TX, 77017
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$202.22
Soto, ArmandoTX
4108 Nopal, McAllen, TX, 78504
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2021
$201.00
Soto, ArmandoTX
205 Torres, San Antonio, TX, 78237
Held by Stewart Title Co
Escrow account (TR04) · Reported 1993
$200.00
Soto, ArmandoTX
510 West 7th Street, Freeport, TX, 77541
$200.00
Soto, ArmandoTX
PO Box 16093, Houston, TX, 77222
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$190.00
Soto, JR ArmandoTX
4312 Exodus Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$188.00
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