Unclaimed property reported under Soto, Cindy
90 records · $2,689 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 90. Search by name and address to narrow it to yours.
$540.04
Soto, CindyTX
24423 Redrock Falls, Tomball, TX, 77375
$409.51
Soto, CindyTX
9033 Villa Madero Drive, El Paso, TX, 79907
$261.11
Soto, CindyTX
#### Spencer Road ####, Denton, TX, 76205
$176.92
Soto, CindyTX
11030 Pony Gate, San Antonio, TX, 78254
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Soto, CindyTX
11030 Pony Gate, San Antonio, TX, 78254
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$98.73
Soto, CindyCA
9808 Ferguson Drive, Montebello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate
$92.96
Soto, CindyCA
12131 163rd Street, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Premium refunds
$83.60
Soto, CindyTX
11039 Arabian Palm, San Antonio, TX, 78254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Soto, CindyCA
41 Tinker Way, Santa Barbara, CA, 93101
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.60
Soto, CindyTX
2314 Zephyr Lane, Rosenberg, TX, 77471
Held by Customers Bank
Cashier’s check (CK01) · Reported 2022
$56.00
Soto, CindyTX
24423 Redrock Fls, Tomball, TX, 77375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$54.61
Soto, CindyCA
3332 Bonita Vista Lane, Santa Rosa, CA, 95404
Held by Paypal Inc
Misc intangible property
$49.42
Soto, CindyTX
11039 Arabian Palm, San Antonio, TX, 78254
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$48.16
Soto, CindyTX
801 East Rittenhouse Street Trail 30, Houston, TX, 77076
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$37.76
Soto, CindyCA
430 Alice Lane, Blythe, CA, 92225
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.35
Soto, CindyTX
P O Box 6209, McAllen, TX, 78502
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Soto, CindyTX
434 South Josephine Tobin Drive, San Antonio, TX, 78201
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Soto, CindyCA
3727 East 55th Street, Maywood, CA, 90270
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
$29.96
$25.00
Soto, CindyCA
11424 Via Rancho San Diego, El Cajon, CA, 92019
Held by Comenity Capital Bank
Refunds due
$22.63
Soto, CindyCA
1056 East 24th Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$22.17
Soto, CindyCA
10711 Sharon Avenue, Sunland, CA, 91040
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$17.24
Soto, CindyCA
1240 Bethel Lane Apt 13H, Santa Maria, CA, 93458
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$16.62
Soto, CindyCA
4862 West 119th Street, Hawthorne, CA, 90250
Held by Automatic Data Processing Inc
Misc outstanding checks
$10.67
Soto, CindyCA
11424 Via Rancho San Diego 9, El Cajon, CA, 92019
Held by Toyota Motor Credit Corporation
Accounts payable
$10.42
Soto, CindyCA
560 West Vesta Street, Ontario, CA, 91762
Held by Toyota Motor Credit Corporation
Accounts payable
$10.00
Soto, CindyCA
2126 South Oakland Avenue, Ontario, CA, 91762
Held by Bill Me Later Inc
Customer overpayments
$10.00
Soto, CindyCA
1808 Ferguson Drive, Montbello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.00
Soto, CindyCA
6340 Lankershim Boulevard Apt 156, North Hollywood, CA, 91606
Held by Directv LLC
Refunds due
$9.32
$8.30
Soto, CindyCA
168 East C Street, Colton, CA, 92324
Held by Southern California Gas Company
Aggregate utilities
$6.91
$6.54
$6.54
Soto, CindyCA
5945 Main Avenue #a, Orangevale, CA, 95662
Held by Civil Service Employees Insurance Compan
Insurance premiums
$6.00
Soto, CindyCA
1214 South Sultana Avenue, Ontario, CA, 91761
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, CindyCA
3914 East Alondra Boulevard, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.84
$4.84
Soto, CindyCA
4862 West 119th Street, Hawthorne, CA, 90250
Held by Fifth Third Bancorp
Checking accounts
$4.61
Soto, CindyCA
1025 South Gilbert Street Apt 110, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$3.67
$3.60
$3.60
$3.60
$2.84
Soto, CindyCA
334 East Walnut Street, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.35
Soto, CindyCA
11269 Parkview Lane # 20, Garden Grove, CA, 92843
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.35
$2.27
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