Unclaimed property reported under Soto, Carolina
88 records · $3,083 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 88. Search by name and address to narrow it to yours.
Soto, CarolinaCA
17240 Hibiscus Street, Fontana, CA, 92335
Held by U.s. Bank - Pars
Pension & Profit sharing
$464.88
Soto, CarolinaTX
#### North Highway ###, Seagoville, TX, 75159
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$220.00
Soto, CarolinaCA
3324 Stembridge Avenue, Modesto, CA, 95350
Held by Federal Express Corporation
Wages, payroll, salaries
$206.79
Soto, CarolinaCA
2355 Cove Street, Los Angeles, CA, 90039
Held by Nexxo Financial Corporation
Property type not otherwise identified
$200.00
Soto, CarolinaTX
PO Box 1788, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$187.06
$137.80
Soto, CarolinaCA
233 West San Marcos Boulevard Unit 39, San Marcos, CA, 92069
Held by Bank Of America - Pre-Paid Card
Checking accounts
$135.26
Soto, CarolinaTX
PO Box 1788, San Juan, TX, 78589
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2015
$115.15
$100.00
Soto, CarolinaCA
1403 1 2 Middleton Street, Hanford, CA, 93230
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Soto, CarolinaCA
2449 1/2 Monterey Street, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Savings accounts
$96.31
Soto, CarolinaTX
6407 Linda Lane, Austin, TX, 78723
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$86.11
Soto, CarolinaTX
#### North Highway ### Trlr ##, Seagoville, TX, 75159
Held by Adt LLC
Refund due (MS11) · Reported 2024
$68.44
Soto, CarolinaTX
3541 Peerless Pldr Apt D Bld 4, El Paso, TX, 79925
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$64.08
Soto, CarolinaTX
4306 Slogan, Spring, TX, 77373
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$61.24
Soto, CarolinaCA
922 East 104th Street, Los Angeles, CA, 90002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Soto, CarolinaTX
6407 Linda Lane, Austin, TX, 78723
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$57.88
$52.83
Soto, CarolinaCA
559 East Palm Avenue, Burbank, CA, 91501
Held by Glendale Area Schools Federal C U
Savings accounts/Credit union shrs
$50.50
$50.00
Soto, CarolinaCA
1224 Orange Grove Avenue, South Pasadena, CA, 91030
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$48.41
Soto, CarolinaCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$48.07
Soto, CarolinaCA
2100 Cloverfield, Lemon Grove, CA, 91945
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$46.19
Soto, CarolinaCA
2100 Cloverfield, Lemon Grove, CA, 91945
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$37.15
$36.73
Soto, CarolinaCA
725 Lewis Road, Watsonville, CA, 95076
Held by Salad Time LLC
Wages, payroll, salaries
$35.00
Soto, CarolinaTX
300 Trailwood, Allen, TX, 75002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.99
Soto, CarolinaTX
Rr 13 Box 1130, Edinburg, TX, 78549
Held by McAllen Isd
Accounts payable (MS08) · Reported 2011
$30.00
Soto, CarolinaTX
Rr 13 Box 1130, Edinburg, TX, 78549
Held by McAllen Isd
Accounts payable (MS08) · Reported 2011
$30.00
Soto, CarolinaCA
1 Embarcadero 18th Floor, San Francisco, CA, 94111
Held by Medco Health Solutions Inc
Customer overpayments
$30.00
$28.06
Soto, CarolinaTX
3009 Daffodil Avenue Apt 47, McAllen, TX, 78501
$28.00
Soto, CarolinaCA
4643 Cogswell Road, El Monte, CA, 91732
Held by Time Warner Cable Inc
Refunds or rebates
$14.99
Soto, CarolinaCA
1075 Jacqueline Way, Chula Vista, CA, 91911
Held by American Express Company
Refunds due
$8.05
$8.00
Soto, CarolinaCA
416 East Wind Drive, Ripon, CA, 95366
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.97
Soto, CarolinaCA
327 Winewood Street, San Diego, CA, 92114
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$7.31
$7.23
Soto, CarolinaCA
18356 East Ghent Street, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.14
$6.63
Soto, CarolinaCA
4643 Cogswell Road, El Monte, CA, 91732
Held by Medco Health Solutions Inc
Customer overpayments
$6.48
Soto, CarolinaCA
4643 Cogswell Road, El Monte, CA, 91732
Held by Medco Health Solutions Inc
Customer overpayments
$6.20
Soto, CarolinaCA
2910 Oarfish Lane, Oxnard, CA, 93035
Held by First Citizens Bank & Trust Company
Checking accounts
$5.62
Soto, CarolinaCA
1353 East 41th Place, Los Angeles, CA, 90011
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
$4.32
Soto, CarolinaCA
70 North Catalina Avenue, Pasadena, CA, 91106
Held by Darsey V Wag
Misc outstanding checks
$4.28
$4.00
Soto, CarolinaCA
4643 Cogswell Road, El Monte, CA, 91732
Held by Capital One Bank, National Association
Customer overpayments
$3.14
Soto, CarolinaCA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by US Fidelity & Guaranty
Premium refunds
$3.07
Soto, CarolinaCA
327 Winewood Street, San Diego, CA, 92114
Held by Fifth Third Bancorp
Checking accounts
$3.06
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