Unclaimed property reported under Soto, Danny
67 records · $4,919 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 67. Search by name and address to narrow it to yours.
Soto, DannyTX
3917 Keltner Avenue, El Paso, TX, 79904
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$800.00
Soto, DannyTX
316 Las Colinas Drive, Horizon City, TX, 79928
$636.86
Soto, DannyTX
1520 East Highway 6, Alvin, TX, 77511
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2023
$580.00
Soto, DannyCA
2221 Alabama Street Apt 1, Huntingtn Bch, CA, 92648
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
$291.39
Soto, DannyTX
1520 East Highway 6, Alvin, TX, 77511
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2023
$140.00
Soto, DannyTX
1520 East Highway 6, Alvin, TX, 77511
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2023
$135.00
Soto, DannyTX
1021 North Hoehn Road, Edinburg, TX, 78541
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.58
Soto, DannyTX
1021 North Hoehn Road, Edinburg, TX, 78541
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.58
Soto, DannyTX
6423 Sherwood Drive, Houston, TX, 77021
$114.84
Soto, DannyTX
#### East Trant Road ####, Kingsville, TX, 78363
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$100.00
$100.00
Soto, DannyCA
7321 Newlin Avenue, Whittier, CA, 90602
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$98.50
Soto, DannyTX
509 Winn Drive, Winnsboro, TX, 75494
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$90.00
Soto, DannyTX
#### South Kirkwood Road Apt ###, Houston, TX, 77077
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$84.00
Soto, DannyCA
PO Box 555101, Camp Pedleton, CA, 92055
Held by Western Union Financial Services Inc
Misc outstanding checks
$78.99
Soto, DannyTX
2407 Bonita, Brownwood, TX, 76801
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$68.72
Soto, DannyTX
#### Crecent Park Drive #####, Houston, TX, 77077
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$68.39
Soto, DannyCA
11278 Los Alamitos Boulevard Apt 18, Los Alamitos, CA, 90720
Held by Capital One Bank, National Association
Customer overpayments
$63.93
Soto, DannyTX
2619 San Agustin Avenue, Laredo, TX, 78040
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$63.55
Soto, DannyCA
1291 Riverview Avenue, Tracy, CA
Held by Idaho State Of
Savings accounts/Credit union shrs
$63.43
Soto, DannyTX
3917 Keltner Avenue, El Paso, TX, 79904
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$59.35
Soto, DannyTX
#### North #th Street Apt ###, Abilene, TX, 79603
$59.04
Soto, DannyTX
6423 Sherwood Drive, Houston, TX, 77021
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$52.00
Soto, DannyTX
1520 East Highway 6, Alvin, TX, 77511
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2023
$50.00
$50.00
Soto, DannyCA
5203 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Standard Insurance Company
Pension checks
$47.77
Soto, DannyCA
1000 Pine Avenue Apt 2200, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.28
Soto, DannyTX
2717 Saltillo Street, Laredo, TX, 78046
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2018
$40.03
Soto, DannyTX
2717 Saltillo, Laredo, TX, 78046
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$36.24
Soto, DannyCA
16121 Parkside Lane Apt H9, Huntington Beach, CA, 92647
Held by Southern California Edison Company
Utility deposit
$35.27
$33.00
Soto, DannyCA
Danny Soto, 0000
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs
$29.21
$28.26
Soto, DannyTX
2619 San Agustin Avenue, Laredo, TX, 78040
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$27.40
Soto, DannyTX
2407 Bonita, Brownwood, TX, 76801
$27.03
Soto, DannyCA
750 West Kern Avenue, Tulare, CA, 93274
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$26.63
Soto, DannyCA
113 East Alru Street, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Soto, DannyCA
8842 Winding Way Apt 221, Fair Oaks, CA, 95628
Held by Allstate Insurance Company
Premium refunds
$14.50
Soto, DannyCA
10088 Imperial Avenue, Garden Grove, CA, 92843
Held by Navy Federal Credit Union
Cashier's checks
$11.32
$10.64
Soto, DannyCA
13847 Ada Street #9, Armona, CA, 93202
Held by Hanford Community Medical Center
Vendor checks
$8.94
Soto, DannyCA
13847 Ada Street, Armona, CA, 93202
Held by Mainstay High Yield Corp Bond Fund A
Traditional IRA - Cash
$8.22
Soto, DannyCA
1119 West 124th Street, Los Angeles, CA, 90044
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$7.60
$7.44
Soto, DannyCA
833 West 41st Street, Los Angeles, CA, 90037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.54
Soto, DannyCA
989 Calle El Condor, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.02
Soto, DannyCA
3101 South Fairview Street Spc 127, Santa Ana, CA, 92704
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Soto, DannyCA
2000 Parsons Street Apt 16, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$4.57
Soto, DannyCA
13847 Ada Street, Armona, CA, 93202
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$4.28
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