Unclaimed property reported under Soto, Diego
68 records · $1,973 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Soto, DiegoTX
TX
$330.00
Soto, DiegoTX
#### East Slaughter Lane Apt ####, Austin, TX, 78747
$247.46
Soto, DiegoCA
33131 Hemlock Drive, Union City, CA, 94587
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$158.66
Soto, DiegoTX
24406 Drew Gap, San Antonio, TX, 78255
$149.07
Soto, DiegoCA
26354 Via Roble, Mission Viejo, CA, 92691
Held by Barrera V Hacienda On The Lake Fund
Misc outstanding checks
$110.66
Soto, DiegoTX
483 Acasia Street, Rio Grande City, TX, 78582
$74.60
Soto, DiegoTX
904 East Diaz Circle, Pharr, TX, 78577
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$68.02
Soto, DiegoTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$67.41
$65.00
Soto, DiegoCA
1807 Cherry Hill Road, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.31
Soto, DiegoCA
3930 Priceton Way, Livermore, CA, 94550
Held by Masco Administrative Services
Wages, payroll, salaries
$56.63
$55.54
Soto, DiegoTX
8511 Preston Trace Boulevard, Frisco, TX, 75033
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$55.00
$50.00
Soto, DiegoTX
Apt 202 802 West Royal Lane, Irving, TX, 75039
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$48.72
Soto, DiegoCA
3400 Richmond Parkway Apt 3123, Richmond, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.14
Soto, DiegoTX
24406 Drew Gap, San Antonio, TX, 78255
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$40.00
$37.10
Soto, DiegoCA
26354 Via Roble, Mission Viejo, CA, 92691
Held by Barrera V Hacienda On The Lake Fund
Misc outstanding checks
$32.28
$30.20
Soto, DiegoTX
8608 San Juaquin Trail, Fort Worth, TX, 76118
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$27.01
Soto, DiegoCA
419 North Van Ness Avenue, Los Angeles, CA, 90004
Held by Csg Systems Inc
Refunds or rebates
$16.20
Soto, DiegoCA
2653 East Van Buren Street, Long Beach, CA, 90810
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
$12.08
$10.00
Soto, DiegoCA
1301 Taft Highway Spc 111, Bakersfield, CA, 93307
Held by T-Mobile USA
Accounts-receivable credit balance
$9.86
Soto, DiegoCA
827 North Rene Drive, Dinuba, CA, 93618
Held by Educational Employee'S Credit Union
Savings accounts
$8.24
$6.96
Soto, DiegoCA
11416 Atlantic Avenue, Lynwood, CA, 90262
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Soto, DiegoCA
8971 Bryson Avenue, South Gate, CA, 90280
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Soto, DiegoCA
244 Wilart Place, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
244 Wilart Place, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
244 Wilart Place, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
244 Wilart Place, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
23428 Via San Pablo, Aliso Viejo, CA, 92656
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
244 Wilart Place, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
244 Wilart Place, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, DiegoCA
8670 Dresden Court, Rancho Cucamonga, CA, 91701
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$4.96
Soto, DiegoCA
30 Tuakshead Court, Redwood City, CA, 94065
Held by United Airlines Inc
Wages, payroll, salaries
$4.84
Soto, DiegoCA
5515 Templeton Street, Los Angeles, CA, 90032
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$4.45
$4.00
Soto, DiegoCA
1661 North Bronson Avenue Apt 5, Los Angeles, CA, 90028
Held by Southern California Gas Company
Refunds or rebates
$2.89
Soto, DiegoCA
634 East Clara Street, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$2.16
$2.08
Soto, DiegoCA
Unknown, Lemon Grove, CA, 91945
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Soto, DiegoCA
287 Azores Court, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Soto, DiegoCA
1807 Cherry Hill Road, Santa Paula, CA, 93060
Held by Ali V Auto Nation
Misc outstanding checks
$1.99
Soto, DiegoCA
838 A Hollister Street, San Diego, CA, 92154
Held by Huntington Beach Chrysler Dodge Jeep Ram
Checking accounts
$1.75
Soto, DiegoCA
133 East Spring Street, Long Beach, CA, 90806
Held by Paypal Inc
Misc intangible property
$1.73
Soto, DiegoCA
33131 Hemlock Drive, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$1.62
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