Unclaimed property reported under Soto, Diana
155 records · $12,620 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 155. Search by name and address to narrow it to yours.
Soto, DianaCA
4547 Logan Avenue Apt D, San Diego, CA, 92113
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$2,207.73
Soto, DianaTX
130 North Main Street, Grapevine, TX, 76051
$1,500.00
Soto, DianaTX
3225 North Grapevine Mills Boulevard 12, Grapevine, TX, 76051
$722.32
Soto, DianaCA
115 Ellington Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$517.53
Soto, DianaCA
747 East Main Street, Ripon, CA, 95633
Held by American Home Assurance Company
Individual policy benefit/Clm
$460.00
Soto, DianaCA
747 East Main Street, Ripon, CA, 95633
Held by American Home Assurance Company
Individual policy benefit/Clm
$460.00
Soto, DianaCA
747 East Main Street, Ripon, CA, 95633
Held by American Home Assurance Company
Individual policy benefit/Clm
$460.00
Soto, DianaCA
747 East Main Street, Ripon, CA, 95633
Held by American Home Assurance Company
Individual policy benefit/Clm
$460.00
$281.39
Soto, DianaTX
701 Robertson Street, Denton, TX, 76205
Held by Herring Bank
Checking account (AC01) · Reported 2017
$269.53
Soto, DianaCA
1111 James Donlon Boulevard, Antioch, CA, 94509
Held by Nordstrom Inc.
Wages, payroll, salaries
$260.02
$213.00
Soto, DianaTX
404 Anice Lane, Euless, TX, 76039
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$205.00
Soto, DianaTX
3923 Shannon Lane, Humble, TX, 77396
Held by Princess House
Unpaid commission (MS02) · Reported 2023
$193.48
Soto, DianaCA
2224 Drayton Avenue, To, CA, 91360
Held by Western Union Financial Services Inc
Money orders
$179.00
Soto, DianaCA
1344 Southeast Street, Oxnard, CA, 93033
Held by Acc Capital Holdings Inc
Customer overpayments
$169.84
Soto, DianaTX
402 Anice Lane, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$169.65
Soto, DianaCA
30936 Donald Avenue, Madera, CA, 93636
Held by Green Et Al V Lgcy Power LLC Et Al
Wages, payroll, salaries
$157.03
Soto, DianaTX
#### Cypress Avenue # ###, El Paso, TX, 79905
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Soto, DianaTX
No address on file
$149.00
Soto, DianaCA
16135 Eccles Street, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.88
Soto, DianaTX
1801 Varsity Drive, Grand Prairie, TX, 75051
$122.00
Soto, DianaTX
404 Anice Lane, Euless, TX, 76039
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$112.75
Soto, DianaCA
180 Schooner Lane, Modesto, CA, 95356
Held by American Home Assurance Company
Individual policy benefit/Clm
$102.80
$101.32
Soto, DianaTX
9501 Everglade Drive, Houston, TX, 77078
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Soto, DianaTX
514 East 5th Street, Freeport, TX, 77541
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$90.00
Soto, DianaTX
130 North Main Street, Grapevine, TX, 76051
$79.77
$78.55
Soto, DianaTX
3417 Venture, Corpus Christi, TX, 78415
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$76.84
Soto, DianaTX
#### Northline Drive Apt ###, Houston, TX, 77076
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Soto, DianaTX
8718 Lakewood Drive, Houston, TX, 77078
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$73.74
$71.52
Soto, DianaCA
37 Front Street Apt D, Healdsburg, CA, 95448
Held by Csaa Insurance Exchange
Premium refunds
$71.00
Soto, DianaTX
3923 Shannon Lane, Humble, TX, 77396
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.35
Soto, DianaTX
14945 Tim Hardaway, El Paso, TX, 79938
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$68.75
$64.79
Soto, DianaTX
00000
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2005
$63.75
Soto, DianaTX
2114 Abacus, San Antonio, TX, 78224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$60.00
Soto, DianaTX
3014 West William Cannon Drive Apt 2014, Austin, TX, 78745
$58.62
Soto, DianaCA
2434 Mountain View, El Monte, CA, 91733
Held by Concord Buying Group Inc.
Wages, payroll, salaries
$57.40
Soto, DianaCA
1111 James Donlon 1064, Antioch, CA, 94509
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$56.53
Soto, DianaCA
927 Live Oak Drive, Santa Clara, CA, 95051
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$55.29
Soto, DianaCA
1422 South 2nd Avenue, Arcadia, CA, 91006
Held by Pacific Bell Telephone Company
Refunds due
$54.91
Soto, DianaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$54.15
Soto, DianaTX
106 East Grove Street, Pilot Point, TX, 76258
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$51.23
Soto, DianaTX
14440 Duncum Street, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$51.10
$50.00
Soto, DianaTX
9501 Everglade, Houston, TX, 77078
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
$50.00
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