Unclaimed property reported under Soto, Carmen
193 records · $9,658 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 193. Search by name and address to narrow it to yours.
Soto, CarmenTX
94 County Road 2600, Pittsburg, TX, 75686
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,641.67
Soto, CarmenTX
724 Florida Street, San Antonio, TX, 78210
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$503.25
$421.69
Soto, CarmenCA
202 Turf Drive, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Soto, CarmenTX
900 Denman Street, Diboll, TX, 75941
Held by Building Materials Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$348.00
Soto, CarmenTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, CarmenCA
649 Villa Street Apt 1, Daly City, CA, 94014
Held by Csaa Insurance Group
Misc outstanding checks
$282.00
Soto, CarmenTX
209 Hollandale Circle Apt East, Arlington, TX, 76010
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$250.00
Soto, CarmenTX
00000
Held by Tcb Preston Royal
Certificate-of-deposit interest check (CK16) · Reported 1987
$197.16
Soto, CarmenCA
1293 Boa Vista Drive, San Jose, CA, 95122
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$177.69
Soto, CarmenCA
8060 Oak Way, Windsor, CA, 95492
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$169.14
Soto, CarmenTX
200 Patterson Avenue, Odessa, TX, 79761
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$169.04
Soto, CarmenTX
388 Cicero Hill Road, Lufkin, TX, 75904
Held by Hibbett Retail Inc
Refund due (MS11) · Reported 2024
$167.00
Soto, CarmenCA
2074 Countryclub Drive Suite 2, Holtville, CA, 92250
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$167.00
Soto, CarmenTX
2011 Oakwood Court, Arlington, TX, 76012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.50
Soto, CarmenCA
3865 North Crystal Avenue, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$142.95
Soto, CarmenTX
8611 Woodland Willows Drive, Houston, TX, 77083
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.33
Soto, CarmenCA
1014 West 79th Street, Los Angeles, CA, 90044
Held by Old American County Mutual Fir
Insurance premiums
$138.00
Soto, CarmenCA
57 East Trident Drive, Pittsburg, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$115.00
Soto, CarmenTX
724 Florida Street, San Antonio, TX, 78210
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$114.21
Soto, CarmenCA
211 Burgundy Road, Healdsburg, CA, 95448
Held by Fidelity National Title Company
Escrow accounts
$105.54
Soto, CarmenTX
2768 Marshall Drive, Frisco, TX, 75034
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020
$100.36
Soto, CarmenTX
Suite ### #### Audelia Road, Dallas, TX, 75238
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Soto, CarmenTX
301 East Morgan Street, Carrizo Springs, TX, 78834
$100.00
Soto, CarmenCA
3201 La Selva Street, San Mateo, CA, 94403
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Soto, CarmenTX
900 Denman, Diboll, TX, 75941
Held by Trustmark Health Benefits
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$98.00
Soto, CarmenCA
1855 Hidden Springs Drive., El Cajon, CA, 92019
Held by Optumrx
Group policy benefit/Clm payments
$81.37
$79.00
Soto, CarmenCA
2653 East Van Buren Street, Long Beach, CA, 90810
Held by Reliastar Life Insurance Co
Other amounts due under policy
$77.70
Soto, CarmenCA
2653 East Van Buren Street, Long Beach, CA, 90810
Held by Reliastar Life Insurance Co
Other amounts due under policy
$77.70
Soto, CarmenTX
2340 North Chandler Drive East, Fort Worth, TX, 76111
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$77.53
$77.00
Soto, CarmenCA
30310 Via Victoria, Rancho Palos Verdes, CA, 90275
Held by Tribune Publishing Company
Customer overpayments
$75.20
$71.20
Soto, CarmenTX
4901 Loverde Lane, Laredo, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$70.00
Soto, CarmenTX
3015 Texas Drive, Houston, TX, 75211
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$64.70
Soto, CarmenCA
10902 Harcourt, Anaheim, CA, 92804
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
Soto, CarmenTX
PO Box 991, Salado, TX, 76571
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.34
Soto, CarmenCA
2653 East Van Buren Street, Long Beach, CA, 90810
Held by Reliastar Life Insurance Co
Other amounts due under policy
$62.16
Soto, CarmenCA
2653 East Van Buren Street, Long Beach, CA, 90810
Held by Reliastar Life Insurance Co
Other amounts due under policy
$62.16
Soto, CarmenCA
115 Estancia Way, Hemet, CA, 92545
Held by Residence Mutual Insurance Company
Premium refunds
$62.00
Soto, CarmenTX
#### Dyer Street Bld # Apt ##, El Paso, TX, 79924
Held by El Paso Electric Co
Aggregated utility property (UT99) · Reported 1991
$61.33
Soto, CarmenCA
2653 East Van Buren Street, Long Beach, CA, 90810
Held by Reliastar Life Insurance Co
Other amounts due under policy
$59.39
Soto, Carmen (CA
611 Norwalk Boulevard #4, Whittier, CA, 90606
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$56.76
Soto, CarmenTX
Box 434, Sundown, TX, 79372
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$54.56
Soto, CarmenCA
1857 1857 1/2 Stanley Avenue, Signal Hill, CA, 90806
Held by Countrywide Home Loans Inc
Escrow accounts
$54.35
Soto, CarmenCA
541 Cirvelo Street, Watsonville, CA, 95076
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Soto, CarmenCA
3865 North Crystal Avenue, Fresno, CA, 93705
Held by Bank Of America - California NA (318)
Checking accounts
$51.77
Soto, CarmenCA
214 South 19th Street, San Jose, CA, 95116
Held by C. M. Life Insurance Company
Other amounts due under policy
$51.00
$49.50
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