Unclaimed property reported under Soto, Daniel
506 records · $40,087 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 506. Search by name and address to narrow it to yours.
Soto, DanielTX
#### Gateway Eael Paso Tx ###, El Paso, TX, 79905
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,000.00
Soto, DanielCA
7936 Nicholas Street, Lemon Grove, CA, 91945
Held by Moneygram Payment Systems Inc
Refunds due
$1,935.00
Soto, DanielCA
6543 1 2 San Juan Street, Paramount, CA, 90723
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,818.00
Soto, DanielCA
53214 Ambridge Street, Lake Elsinore, CA, 92532
Held by Cenlar FSB
Misc outstanding checks
$1,247.72
Soto, DanielCA
1681 East 126th Street, Compton, CA, 90222
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,237.56
$1,231.75
Soto, DanielTX
3649 Moonstone Drive, Dallas, TX, 75241
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,000.00
Soto, DanielTX
### Fluor Daniel Drive #####, Sugar Land, TX, 77479
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$823.90
$803.16
Soto, DanielTX
271 Easyway Spc #1, El Paso, TX, 79932
Held by First Savings Bank
Checking account (AC01) · Reported 2016
$758.48
Soto, DanielCA
12537 Fineview Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$730.03
Soto, DanielTX
3919 Palladium Avenue, Edinburg, TX, 78542
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$670.81
$596.24
Soto, DanielCA
53214 Ambridge Street, Lake Elsinore, CA, 92532
Held by Residence Mutual Insurance Company
Premium refunds
$593.00
Soto, DanielCA
5134 3/4 Clara Street, Cudahy, CA, 90201
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$576.28
$469.61
Soto, DanielCA
19393 Road 232, Strathmore, CA, 93267
Held by Employers Outsourcing
Wages, payroll, salaries
$454.97
Soto, DanielTX
7521 Ballydawn, Austin, TX, 78744
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$445.72
Soto, DanielTX
5839 Hidden Crst, San Antonio, TX, 78250
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$432.00
Soto, DanielTX
14907 Perge Wheel, San Antonio, TX, 78254
$430.67
Soto, DanielTX
2633 Pionner Bluffs, Balch Springs, TX, 75181
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$422.70
$397.14
Soto, DanielTX
2622 Hanna Avenue, Fort Worth, TX, 76164
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$390.58
Soto, DanielCA
10340 Capistrano Avenue, South Gate, CA, 90280
Held by Aig Preferred Insurance Co.
Premium refunds
$375.84
Soto, DanielTX
521 West Virgina Street, Floydada, TX, 79235
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$328.70
Soto, DanielTX
2434 Bevecrest Drive, Corpus Christi, TX, 78415
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$327.68
Soto, DanielTX
2434 Bevecrest Drive, Corpus Christi, TX, 78415
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$323.41
Soto, DanielTX
3919 Palladium Avenue, Edinburg, TX, 78542
$304.85
Soto, DanielTX
1835 Rosemont Street, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Soto, DanielTX
8130 Brass Street, Anthony, TX, 79821
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Soto, DanielCA
7936 Nichals Street Lemon Grove Ca 91945, Lemon Grove, CA, 91945
Held by San Diego Gas And Electric
Refunds or rebates
$293.09
$290.00
Soto, DanielCA
770 South Grand Avenue Apt 2008, Los Angeles, CA, 90017
Held by Capital One NA
Accounts payable
$283.17
Soto, DanielCA
2081 West La Loma #135, Rancho Cordova, CA, 95670
Held by Red Robin International
Salaries/Wages
$275.67
Soto, DanielTX
923 Topaz, San Antonio, TX, 78228
Held by Generations Community Fcu
Savings account (AC02) · Reported 2017
$266.56
Soto, DanielCA
3570 Herman Avenue, San Diego, CA, 92104
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$263.31
Soto, DanielCA
1298 North Rick Street, Yuba City, CA, 95991
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Soto, DanielTX
3600 Wheeler Street Apt 2156, Dallas, TX, 75209
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$249.06
Soto, DanielTX
271 Easy Way Apt 1, El Paso, TX, 79932
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$243.86
Soto, DanielTX
#### Sage Road Apt ####, Houston, TX, 77056
Held by Vail Resorts Inc
Refund due (MS11) · Reported 2021
$225.00
Soto, DanielTX
5816 Coronado Ridge Drive, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$224.60
Soto, DanielTX
#### Sage Road Apt ####, Tx, TX, 77056
Held by Vail Resorts Inc
Refund due (MS11) · Reported 2022
$220.00
Soto, DanielTX
PO Box 1566, Lytle, TX, 78052
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$208.55
Soto, DanielTX
11535 Sabo Road, Houston, TX, 77089
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$208.45
$207.16
Soto, DanielCA
408 Fabian Street, Arvin, CA, 93203
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$205.00
Soto, DanielCA
7333 Fresno Street, Oakland, CA, 94605
Held by Venio LLC DBA Keane
Misc outstanding checks
$198.96
Soto, DanielTX
3919 Palladium Avenue, Edinburg, TX, 78542
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$194.81
Soto, DanielTX
#### Country Road ####, Athens, TX, 75751
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Soto, DanielTX
306 Floyd Avenue, San Antonio, TX, 78204
Held by Navient Corp
Refund due (MS11) · Reported 2018
$180.30
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