Unclaimed property reported under Soto, Carlos
539 records · $54,435 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 539. Search by name and address to narrow it to yours.
Soto, CarlosTX
### Pruitt Road ####, Houston, TX, 77380
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$11,231.40
Soto, CarlosCA
705 Vallejo Street, San Francisco, CA, 94133
Held by Bank Of America Nt&sa Branch:0268-Columbus Branch
Savings accounts/Credit union shrs
$7,527.98
Soto, CarlosTX
TX
$2,000.00
Soto, CarlosCA
3711 Michigan Avenue, South Gate, CA, 90280
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Soto, CarlosTX
2803 Nikkie Lane, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,250.00
Soto, CarlosTX
TX
$950.00
Soto, CarlosTX
3820 Levee Circle East, Benbrook, TX, 76109
$796.25
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$743.07
Soto, CarlosTX
14230 Dartwood Drive, Houston, TX, 77049
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$670.52
Soto, CarlosTX
708 Prairie Lane, Angleton, TX, 77515
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$608.18
Soto, CarlosCA
351 Lincoln Avenue 2, El Cajon, CA, 92020
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$586.66
Soto, CarlosTX
##### Broadway Street Apt ####, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$573.06
$540.59
Soto, CarlosWI
2010 West Pierce Street, Milwaukee, WI, 53204
Held by Ocb Restaurant Co
Wages, payroll, salary · Reported 2002
$534.20
Soto, CarlosCA
2906 Halladay Street, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Soto, CarlosTX
2803 Nikkie Lane, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$492.81
Soto, CarlosTX
2209 Palmeras, Austin, TX, 78744
$473.94
Soto, CarlosCA
2739 North Peck Road, El Monte, CA, 91732
Held by Nextel Communications Inc
Vendor payments
$469.03
Soto, CarlosCA
255 Dorland Street Apt # 319, San Francisco, CA, 94114
Held by Addiction Research And Treatme
Wages, payroll, salaries
$435.60
Soto, CarlosTX
##### Emerald Mist Parkway Apt ##, Spring, TX, 77379
$418.68
Soto, CarlosTX
105 Glgria Street, Brownsville, TX, 78521
Held by Emjay Corp
Pension check (CK11) · Reported 2001
$414.45
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$401.72
Soto, CarlosTX
### County Road ####, Farmersville, TX, 75442
Held by Elements Financial Fcu
Savings account (AC02) · Reported 2023
$392.56
Soto, CarlosTX
2840 West 12 Th Street, Dallas, TX, 75211
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$350.00
$335.97
Soto, CarlosCA
1404 North Lincoln Street, Santa Maria, CA, 93458
Held by Albert Corporation
Savings accounts
$302.51
$290.04
Soto, CarlosTX
806 La Hacienda Drive, Richmond, TX, 77406
$286.24
Soto, CarlosCA
907 East Rialto Avenue Sp 17, San Bernardino, CA, 92408
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$267.30
Soto, CarlosCA
1875 Cesar Chavez, Oxnard, CA, 93030
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$263.55
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$247.69
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$247.69
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$247.69
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$247.69
Soto, CarlosTX
### Pruitt Road ####, Houston, TX, 77380
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$243.39
$238.75
Soto, CarlosTX
3400 Salado Creek Apt #413, San Antonio, TX, 78217
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$233.89
Soto, CarlosTX
100 Whitewood Apt #b7, San Antonio, TX, 78242
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$233.19
Soto, CarlosTX
13331 Rain Lily Lane, Houston, TX, 77083
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$230.02
$214.56
Soto, CarlosTX
### County Road ####, Farmersville, TX, 75442
$205.07
Soto, CarlosTX
8503 Reims Road, Houston, TX, 77074
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$200.00
$199.50
Soto, CarlosCA
3312 Via San Delarro, Montebello, CA, 90640
Held by State Farm General Insurance Company
Insurance premiums
$196.24
Soto, CarlosCA
11451 Walnut Street, Los Nietos, CA, 90606
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$195.00
Soto, CarlosCA
1022 South Montebello Boulevard Apt J, Montebello, CA, 90640
Held by Td Bank USA
Refunds due
$187.18
Soto, CarlosCA
Kaiser Permanente P.o. Box 12923, Oakland, CA, 94604
Held by Napa Valley Emergency Medical Group
Refunds
$183.00
Soto, CarlosTX
1914 North 10th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2001
$181.36
Soto, CarlosCA
4000 Casablanca Terrace Apt 4252, Danville, CA, 94506
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.24
$177.00
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