Unclaimed property reported under Soto, Benito
62 records · $3,681 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 62. Search by name and address to narrow it to yours.
$500.00
$401.87
Soto, BenitoCA
3591 West Harvard Avenue, Fresno, CA, 93722
Held by Freedom Mortgage Corporation
Misc outstanding checks
$282.77
Soto, BenitoTX
#### Ennis Joslin Apt ###, Corpus Christi, TX, 78412
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$250.68
Soto, BenitoTX
731 Botany Drive, Dallas, TX, 75211
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2004
$187.00
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$135.00
Soto, BenitoCA
3591 West Harvard Avenue, Fresno, CA, 93722
Held by Sunrise Banks
Misc intangible property
$113.20
Soto, BenitoTX
3230 Fleetwood, Houston, TX, 77093
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$99.00
Soto, BenitoTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$92.83
Soto, BenitoTX
7252 The Mansions #p2, Crp Christi, TX, 78414
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.71
Soto, BenitoCA
844 Orion Avenue 17, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$87.19
$81.80
Soto, BenitoCA
5641 Colfax Avenue, North Hollywood, CA, 91601
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$76.35
$70.62
Soto, BenitoTX
8405 South Estrella Street, Pharr, TX, 78577
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.54
Soto, BenitoTX
#### Private Road ####, Quinlan, TX, 75474
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$60.64
$60.00
Soto, BenitoCA
807 South Dawes Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.59
Soto, BenitoCA
844 Orion Avenue 17, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$58.49
$56.08
Soto, BenitoTX
304 Avenue A, South Houston, TX, 77587
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$55.14
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$55.00
$50.00
Soto, BenitoCA
1036 West 118th Street, Los Angeles, CA, 90044
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Soto, BenitoTX
2600 Trice Avenue, Waco, TX, 76707
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$45.59
Soto, BenitoTX
801 North 10th Street, Waco, TX, 76707
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$44.31
Soto, BenitoCA
10506 Mills Acres Circle, Rancho Cordova, CA, 95670
Held by Alliance United Ins. Svcs LLC
Premium refunds
$44.15
Soto, BenitoCA
809 Lindon Avenue #2, South San Francisco, CA, 94080
Held by Primerica Life Insurance Company
Premium refunds
$44.04
Soto, BenitoTX
8001 Arrowrock Trail, Houston, TX, 77050
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$40.12
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$40.00
Soto, BenitoTX
5814 Viesha Avenue, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$37.13
Soto, BenitoCA
5641 Colfax Avenue Apt 141, North Hollywood, CA, 91601
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$36.37
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$35.00
$30.42
$26.00
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Soto, BenitoCA
5641 Colfax Avenue Apt 141, North Hollywood, CA, 91601
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$23.60
Soto, BenitoCA
807 South Dawes Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.06
Soto, BenitoCA
844 Orion Avenue #17, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$19.94
Soto, BenitoCA
844 Orion Avenue #17, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$15.78
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Soto, BenitoCA
807 South Dawes Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.67
Soto, BenitoCA
967 North Broadway Street, Fresno, CA, 93728
Held by Survey Sampling International LLC
Wages, payroll, salaries
$13.00
Soto, BenitoCA
301 North Broadway, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Soto, BenitoCA
1235 Center Avenue Apt 4, Oceanside, CA, 92054
Held by The Pep Boys
Misc outstanding checks
$10.00
Soto, BenitoCA
930 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
$6.00
Soto, BenitoCA
1235 Center Avenue Apt 4, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.98
Soto, BenitoCA
5641 Colfax Avenue 141, North Hollywood, CA, 91601
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.74
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