Unclaimed property reported under Soto, David
503 records · $79,118 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 503. Search by name and address to narrow it to yours.
Soto, DavidTX
#### County Road ####, Royse City, TX, 75189
$31,718.56
Soto, DavidTX
PO Box 530564, Harlingen, TX, 78553
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$3,154.84
Soto, DavidTX
130 Lakemeadows Drive, Rockwall, TX, 75087
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$2,700.00
Soto, DavidTX
13480 Virrey Drive, Clint, TX, 79836
$2,662.36
Soto, DavidTX
130 Lakemeadows Drive, Rockwall, TX, 75087
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$2,500.00
Soto, DavidTX
1305 Mineral Rights Lane, Edinburg, TX, 78041
$2,083.74
Soto, DavidTX
Colima 220 Desp 2 Colonia Roma, Mexico Df, 00000
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,911.48
Soto, DavidCA
1600 Toro Street, San Luis Obispo, CA, 93401
Held by First American Title Company
Escrow accounts
$1,185.22
Soto, DavidTX
#### County Road ####, Odem, TX, 78370
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,150.00
Soto, DavidTX
1910 South Josey Lane Apt 285, Carrollton, TX, 75006
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,000.00
$988.00
Soto, DavidTX
#### Weber Road Apt ###g, Corpus Christi, TX, 78411
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$927.60
Soto, DavidTX
25941 Meredith Street, La Feria, TX, 78559
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$721.00
Soto, DavidTX
4321 Avenue P Apt 16, Galveston, TX, 77550
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$609.15
Soto, DavidTX
8709 Tomm Mays, Canutillo, NM, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Soto, DavidCA
3213 Oso Grande Way, Antioch, CA, 94531
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$570.78
Soto, DavidCA
237 Wicklow Drive, South San Francisco, CA, 94080
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$530.10
Soto, DavidTX
302 West Youkun, Kingsville, TX, 78363
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$512.00
Soto, DavidTX
400 Headwaters Drive, McKinney, TX, 75071
$501.76
Soto, DavidCA
2176 South California Avenue, Duarte, CA, 91010
Held by Western Union Financial Svcs Inc
Refunds due
$480.00
Soto, DavidTX
12804 Rampart, Austin, TX, 78727
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$472.00
$456.00
Soto, DavidTX
3735 Waukegan Road, Conroe, TX, 77306
$453.51
$423.09
Soto, DavidCA
P O Box 3684, So El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Other
$397.65
$396.00
Soto, DavidTX
707 Treyson Drive, San Juan, TX, 78589
$394.62
Soto, DavidCA
3236 East Hilltonia Drive, West Covina, CA, 91792
Held by Barrett Business Services Inc
Wages, payroll, salaries
$392.53
Soto, DavidCA
71 Talmadge Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.00
Soto, DavidTX
302 West Youkun, Kingsville, TX, 78363
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$375.00
Soto, DavidTX
##### Amanda Lane Apt ####, Dallas, TX, 75238
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Soto, DavidCA
3270 Vista Terrace, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, DavidTX
1910 South Josey Lane Apt 285, Carrollton, TX, 75006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$269.83
Soto, DavidTX
7701 Seneca Falls Loop, Austin, TX, 78739
$267.33
Soto, DavidTX
2209 Brown Pelican, Harlingen, TX, 78552
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$254.00
Soto, DavidTX
#### County Road ####, Odem, TX, 78370
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Soto, DavidTX
7165 Lewis, Beaumont, TX, 77708
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019
$250.00
Soto, DavidCA
850 East Kingsley Avenue, Pomona, CA, 91767
Held by Target Corporation
Wages, payroll, salaries
$222.29
Soto, DavidTX
#### Ashcroft Drive Suite ###, Houston, TX, 77081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$209.77
Soto, DavidCA
8232 Tyler Circle, Huntington Beach, CA, 92646
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$207.50
Soto, DavidTX
PO Box 58, Edroy, TX, 78352
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$200.00
Soto, DavidTX
750 West Jefferson Boulevard, Dallas, TX, 75208
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$195.88
Soto, DavidTX
4425 Barrera, Corpus Christi, TX, 78416
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$194.89
Soto, DavidTX
8023 Cooper Ml, San Antonio, TX, 78255
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$194.84
Soto, DavidCA
8423 Arrowhead Road, Phelan, CA, 92371
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$194.13
Soto, DavidCA
1325 South Orange Apt 21, Fullerton, CA, 92833
Held by Community Insurance Company
Insurance claim checks
$191.46
Soto, DavidTX
#### North ##th Streetapt ##, Harlingen, TX, 78550
$187.00
Soto, DavidTX
708 Phillips Drive, Azle, TX, 76020
Held by Pioneer Financial Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$183.55
$176.16
Soto, DavidCA
2074 Countryclub Drive Suite 2, Holtville, CA, 92250
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$167.00
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