Unclaimed property reported under Soto, Carol

63 records · $29,238 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 63. Search by name and address to narrow it to yours.

Soto, CarolCA
36C Surfside Avenue, Surfside, CA, 90743
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$27,965.80
Soto, CarolTX
112 North 12th Street, Midlothian, TX, 76065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$245.78
Soto, CarolCA
27281 Calle Anejo, Capo Beach, CA, 92624
Held by Safeco Ins Co Of America
Court settlements
$229.67
Soto, CarolTX
TX, 00000
Held by Sterling Bank
Cashier’s check (CK01) · Reported 2002
$174.74
Soto, CarolCA
Laytonville, CA, 95454
Held by Telebrands Corp
Drafts
$64.92
Soto, CarolTX
#### North Boulevard Apt ####, Houston, TX, 77098
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$51.36
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Soto, CarolCA
36C Surfside Avenue, Surfside, CA, 90743
Held by Higher One Custody - Fdic
Misc outstanding checks
$37.00
Soto, CarolCA
2400 Pickwick Drive Apt 119, Camarillo, CA, 93010
Held by California Capital Ins Company
Premium refunds
$34.00
Soto, CarolTX
100 North Forest Street, Amarillo, TX, 79106
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$30.00
Soto, CarolCA
1259 El Camino Real #215, Menlo Park, 94025
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$28.82
Soto, CarolCA
1301 East Avenue I Spc 104, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.44
Soto, CarolTX
#### Ocean Drive Apt ###, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.28
Soto, CarolCA
5200 Branscomb Road, Laytonville, CA, 95454
Held by Express Scripts Inc.
Accounts-receivable credit balance
$25.00
Soto, CarolCA
1100 Calle Del Cerro # 190, San Clemente, CA, 92672
Held by Tribune Publishing Company
Customer overpayments
$15.91
Soto, CarolCA
487A Iowa Avenue, Riverside, CA, 92507
Held by Upromise LLC
Misc intangible property
$12.21
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.25
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.21
Soto, CarolCA
3033 Kachina Court, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$5.18
Soto, CarolCA
3033 Kachina Court, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$5.18
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.48
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.85
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.59
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.91
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.19
Soto, CarolCA
29311 Spotted Bull Way, San Juan Capistrano, CA, 92675
Held by Harry And David LLC
Refunds due
$1.50
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.48
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.38
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.36
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.31
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.25
Soto, CarolCA
2400 Pickwick Drive Apt 119, Camarillo, CA, 93010
Held by Caremarkpcs L L C
Accounts payable
$1.20
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.17
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.92
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.92
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.88
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.88
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.86
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.85
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.79
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.70
Soto, CarolCA
8791 Chickadee Lane, Clovis, CA, 93619
Held by Capital One NA
Customer overpayments
$0.64
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.61
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.61
Soto, CarolCA
8791 Chickadee Lane, Clovis, CA, 93619
Held by Capital One NA
Customer overpayments
$0.61
Soto, CarolCA
495 South Fairview Avenue Suite A, Goleta, CA, 93117
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.40

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