Unclaimed property reported under Soto, Efrain
82 records · $2,923 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 82. Search by name and address to narrow it to yours.
Soto, EfrainTX
209 West Jonquil Avenue, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$286.01
Soto, EfrainTX
PO Box 1011, Seagraves, TX, 79359
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015
$231.36
Soto, EfrainTX
608 Cedar Road, Garland, TX, 75040
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$225.70
Soto, EfrainCA
23105 Cherry Avenue #18, Lake Forest, CA, 92630
Held by Fred Meyer Stores Inc
Salaries/Wages
$159.92
Soto, EfrainTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
Held by American Access Casualty Co
Refund due (MS11) · Reported 2018
$134.05
$125.60
Soto, EfrainTX
South US Highway 281, Edinburg, TX, 78539
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$117.34
Soto, EfrainTX
1124 South 17th Avenue, Edinburg, TX, 78539
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$98.13
Soto, EfrainTX
2908 Kline Avenue, Lubbock, TX, 79407
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$90.00
Soto, EfrainTX
#### Fisher Road Apt ### #, Dallas, TX, 75214
$90.00
Soto, EfrainCA
12121 Hoyt Street, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.00
Soto, EfrainTX
2613 Cumberland Drive, Mesquite, TX, 75150
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$71.52
Soto, EfrainTX
PO Box 3604, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$70.38
Soto, EfrainTX
#### North Fwy Apt ###, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$68.98
Soto, EfrainTX
1124 South 17th Avenue, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.84
Soto, EfrainCA
105 West Lowell Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$60.43
Soto, EfrainTX
906 North Meadows Drive, Austin, TX, 78758
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.44
Soto, EfrainTX
21815 Aspen Mist Lane, Katy, TX, 77449
Held by Harris County Mud 71
Utility deposit (UT01) · Reported 2020
$52.89
Soto, EfrainTX
9838 Westminster Drive, Humble, TX, 77338
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$49.97
Soto, EfrainCA
105 West Lowell Avenue, Tracy, CA, 95376
Held by Valley First Credit Union
Savings accounts
$46.47
Soto, EfrainTX
1221 Martinez Court, Friendswood, TX, 77546
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$45.00
Soto, EfrainTX
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$44.26
Soto, EfrainTX
1124 Sur 17 Avenue, Edinburg, TX, 78539
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$43.09
Soto, EfrainTX
1124 South 17th Avenue, Edinburg, TX, 78539
Held by Acn Comm Svcs
Miscellaneous outstanding check (MS16) · Reported 2013
$39.63
Soto, EfrainTX
1124 South 17th Avenue, Edinburg, TX, 78539
Held by Service Corp Intl
Vendor check (CK13) · Reported 2017
$35.00
Soto, EfrainTX
2911 Mountain Elm Trail, Katy, TX, 77493
$34.11
Soto, EfrainTX
517 Clarise Strip., Grand Prairie, TX, 75051
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$33.00
Soto, EfrainCA
234 Moultrie Place, Santa Paula, CA, 93060
Held by California Physicians Service
Refunds due
$32.80
Soto, EfrainTX
##### Cutten Road Trail ###, Houston, TX, 00000
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$32.14
Soto, EfrainTX
1124 South 17th Avenue, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.49
Soto, EfrainTX
3704 Sereno Drive, Laredo, TX, 78046
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$27.12
Soto, EfrainTX
#### Fm ### West, Palmer, TX, 75152
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$26.85
Soto, EfrainCA
300 South Court, Tracy, CA, 95376
Held by Bank Of America Nt&sa Branch:0048-Tracy Branch
Savings accounts/Credit union shrs
$26.76
Soto, EfrainTX
209 West Jonquil Avenue, McAllen, TX, 78501
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.52
$25.02
Soto, EfrainCA
13822 Clearcrest Drive, Baldwin Park, CA, 91706
Held by Provident Funding Associates LP
Misc outstanding checks
$21.16
Soto, EfrainCA
12841 Cape Cottage Lane, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.01
Soto, EfrainCA
234 Moultrie Place, Santa Paula, CA, 93060
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$19.86
Soto, EfrainCA
3816 Maine Avenue, Baldwin Park, CA, 91706
Held by Time Warner Cable Inc
Refunds or rebates
$17.68
Soto, EfrainCA
16750 Avenida Rambla, Desert Hot Springs, CA, 92240
Held by Safeco Ins Co Of America
Premium refunds
$16.37
Soto, EfrainCA
12841 Cape Cottage Lane, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.10
Soto, EfrainCA
10565 El Comal Drive, San Diego, CA, 92105
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$11.89
$11.00
$10.00
Soto, EfrainCA
9249 East Avenue R4, Littlerock, CA, 93543
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Soto, EfrainCA
8221 Bertal Street, Lamont, CA, 93241
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Soto, EfrainCA
8221 Bertal Street, Lamont, CA, 93241
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.66
Soto, EfrainCA
30230 Monte Vista Way, Thousand Palms, CA, 92276
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Soto, EfrainCA
1304 G Street, Antioch, CA, 94509
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$7.90
Soto, EfrainCA
12227 California Street, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.08
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