Unclaimed property reported under Soto, Ernesto
125 records · $15,241 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 125. Search by name and address to narrow it to yours.
Soto, ErnestoTX
5124 Tropicana Avenue, El Paso, TX, 79924
$3,669.70
Soto, ErnestoTX
1216 Omaha Street, Dalhart, TX, 79022
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,256.28
Soto, ErnestoTX
801 Sugaree Avenue, Austin, TX, 78757
$542.84
$425.86
Soto, ErnestoCA
1610 East 42nd Street, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$418.33
Soto, ErnestoTX
C Jardin De Las Gardenias 4825 Fracc Jardines Universidad, Chihuahua, CH, 31125
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021
$328.41
Soto, ErnestoCA
270 West 3rd Street, Stockton, CA, 95206
Held by Bank Of America NA
Customer overpayments
$300.00
Soto, ErnestoCA
1214 South Bronson Avenue 3, Los Angeles, CA, 90019
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$268.72
Soto, ErnestoTX
111 Breland Lot 13, Longview, TX, 75604
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$263.28
Soto, ErnestoCA
2530 South Spaulding Avenue, Los Angeles, CA, 90016
Held by Western Dental Services Inc
Accounts-receivable credit balance
$227.17
Soto, ErnestoTX
901 Hoke Smith Drive, Dallas, TX, 75224
$212.97
Soto, ErnestoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$200.00
Soto, ErnestoWI
6028 16th Avenue, Kenosha, WI, 53143
Held by Pathward
Accounts-receivable credit balance · Reported 2023
$193.07
Soto, ErnestoCA
402 Healdsburg Avenue, Cloverdale, CA, 95425
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$185.24
Soto, ErnestoTX
518 Center Way Apt 30, El Paso, TX, 79915
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$185.23
Soto, ErnestoCA
908 South Kenmore Avenue Apt 3, Los Angeles, CA, 90006
Held by (12000) Capital One Services LLC
Accounts payable
$159.77
Soto, ErnestoCA
PO Box 2531, Lancaster, CA, 93539
Held by Lender Processing Services LLC
Escrow accounts
$150.00
Soto, ErnestoCA
1012 East 22nd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, ErnestoCA
13811 Shoemaker Avenue Apt 104, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Misc outstanding checks
$148.80
Soto, JR ErnestoTX
11545 Lake Erie, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$145.43
Soto, ErnestoTX
7100 Bluff Springs Road, Austin, TX, 78744
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$136.00
Soto, ErnestoTX
901 Hoke Smith Drive Apt B, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$128.22
Soto, ErnestoCA
8323 Reims Avenue, Stockton, CA, 95209
Held by Infinity Insurance Company
Premium refunds
$126.91
Soto, ErnestoTX
1808 Apple Gate Way, El Paso, TX, 79936
$117.26
Soto, ErnestoTX
00000
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2005
$110.78
Soto, ErnestoCA
9910 Blacer Street #a, Ranch Cucamonga, CA, 91730
Held by Progressive Specialty Insuranc
Court settlements
$104.57
Soto, ErnestoCA
520 1/2 North Howard Avenue, Covina, CA, 91723
Held by Southern California Edison Company
Utility deposit
$103.19
Soto, ErnestoCA
21315 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Principal Life Insurance Co
Pensions, retirement funds
$99.88
Soto, ErnestoCA
1216 Vintage Greene Drive, Windsor, CA, 95492
Held by Aaa Ncnu Insurance Exchange
Other
$99.00
Soto, ErnestoTX
672 Freeman Drive, Garland, TX, 75040
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.73
Soto, ErnestoTX
5723 Forest Trails Drive, Houston, TX, 77084
$96.16
Soto, ErnestoCA
1045 West Central Avenue Apt D, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc
Customer overpayments
$93.85
Soto, ErnestoCA
2951 Howe Avenue, Sacramento, 95821
Held by Villara Corporation
Wages, payroll, salaries
$90.78
$90.00
Soto, ErnestoCA
2772 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America NA
Outstanding official checks
$86.02
$85.00
Soto, ErnestoTX
12035 Carvel Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$82.61
Soto, ErnestoCA
5030 Evart Street, Montclair, CA, 91763
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$78.00
Soto, ErnestoCA
661 North Rio Vista Drive, Brawley, CA, 92227
Held by Infinity Insurance Company
Premium refunds
$76.84
Soto, ErnestoCA
270 West 3rd Street, Stockton, CA, 95206
Held by Bank Of America NA
Customer overpayments
$76.43
Soto, ErnestoTX
1808 Apple Gate Way, El Paso, TX, 79936
Held by Walgreen Co
Accounts payable (MS08) · Reported 2020
$75.31
$75.00
Soto, ErnestoCA
3068 Holly Drivr Apt D, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Money orders
$66.00
Soto, ErnestoCA
2703 Acorn Glen Place, Ontario, CA, 91761
Held by Servicelink Holdings LLC
Escrow accounts
$65.00
Soto, ErnestoCA
44904 Harlas Avenue, Lancaster, CA, 93534
Held by Charter Communications Inc
Wages, payroll, salaries
$57.00
Soto, ErnestoCA
925 North Geraghty Avenue, Los Angeles, CA, 90063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$55.16
$54.95
Soto, ErnestoCA
5030 Evart Street, Montclair, CA, 91763
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.00
Soto, ErnestoTX
214 East Bean Street, Del Rio, TX, 78840
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2022
$51.94
Soto, ErnestoCA
964 Fraser Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$50.95
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